Change in Director / Key Managerial Personnel
Nature of change: Appointment of Chief Financial Officer
Name and DIN of the individual: Mr. Pankaj Goyal (DIN not disclosed in the data)
Effective date and tenure: Appointment effective from 31st July 2026. Terms of appointment: Full time employment.
Brief profile and relevant qualifications: Mr. Pankaj Goyal is a Chartered Accountant by profession with over 23 years of extensive experience in financial accounting, taxation, governance framework implementation, mergers and acquisitions (including due diligence and integration), business transformation, and financial planning. He has been associated with the Company as the Finance Controller since 2019 and has been with the Adani Group since 2009, contributing to various Group companies including Adani Ports and Special Economic Zone Limited and Adani Green Energy Limited.
Confirmation of eligibility: The appointment was based on the recommendation of the Audit Committee and Nomination and Remuneration Committee, confirming compliance with SEBI/BSE/NSE norms.
Relationship with other directors: Not Applicable (as per disclosure)
Previous KMP: Mr. Pankaj Goyal was serving as Interim Chief Financial Officer of the Company prior to his appointment as full-time CFO.
Key Financial or Operational Approvals
Not applicable - no financial or operational approvals were disclosed beyond the management appointment.
Strategic or Business Context
Not applicable - no strategic or business context was provided in the disclosure.
Any Other Material Information
The Board meeting was held on 30th July 2026, commencing at 4:00 PM(IST) and concluding at 5:10 PM(IST).
The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and includes compliance with SEBI Circular No. HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026.