Corporate Governance - IndiaOne Finance

Filing Summary

Company: Adani Enterprises Limited
Symbol: ADANIENT
Quarter Ended: 31-Mar-2026
Submission: New

General Disclosures

Additional Disclosure Date

30-Apr-2026

Additional Disclosure Designation

CFO

Additional Disclosure Name Of Signatory

Jugeshinder Singh

Additional Disclosure Place

Ahmedabad

Advertisements As Per Regulation471

Yes

Affirmations

All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.

Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them

Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them

Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them

Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them

Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them

Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them

Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them

Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them

Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them

Annual Return As Provided Under Section92Of The Companies Act2013

Yes

Any Other Information For Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Explanatory Text Block

No advance was extended during the reporting six-month period. The increase in the outstanding balance compared to the previous reporting period is solely on account of capitalisation of interest due, in accordance with the terms of the Advances given.

Approval For Material Related Party Transactions

Yes

Approval Of The Board And Shareholders For Compensation Or Profit Sharing

Not Applicable

Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls

Yes

Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them

Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them

107909312

Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them

Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them

Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them

Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them

Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them

Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them

Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them

Board Composition

Yes

Code Of Conduct

Yes

Compliance Certificate

Yes

Compliance Status

Yes

Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation

Yes

Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46

Yes

Credit Rating Or Revision In Credit Rating Obtained

Yes

Date Of End Of Financial Year

31-Mar-2026

Date Of End Of Reporting Period

31-Mar-2026

Date Of Signing

30-Apr-2026

Date Of Start Of Financial Year

01-Apr-2025

Designation Of Person

Company Secretary and Compliance Officer

Designation Of Person Affirmations

Company Secretary and Compliance Officer

Designation Of Person For Annual Affirmations

Company Secretary and Compliance Officer

Designation Of Person For Quartely Affirmations

Company Secretary and Compliance Officer

Details Of Agreements Entered Into With The Media Companies And Or Their Associates

Not Applicable

Details Of Business

Yes

Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy

Yes

Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30

Yes

Disclosure Of Related Party Transactions On Consolidated Basis

Yes

Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed

https://www.adanienterprises.com/

Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed

https://www.adanienterprises.com/

Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed

https://www.adanienterprises.com/

Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed

https://www.adanienterprises.com/

Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed

https://www.adanienterprises.com/

Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed

https://www.adanienterprises.com/

Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed

https://www.adanienterprises.com/

Disclosure Web Link Of Company At Which Details Of Business Is Placed

https://www.adanienterprises.com/

Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed

https://www.adanienterprises.com/

Disclosure Web Link Of Company At Which Financial Results Is Placed

https://www.adanienterprises.com/

Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed

https://www.adanienterprises.com/

Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed

https://www.adanienterprises.com/

Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed

https://www.adanienterprises.com/

Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed

https://www.adanienterprises.com/

Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed

https://www.adanienterprises.com/

Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed

https://www.adanienterprises.com/

Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed

https://www.adanienterprises.com/

Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed

https://www.adanienterprises.com/

Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed

https://www.adanienterprises.com/

Disclosure Web Link Of Secretarial Compliance Report Is Placed

https://www.adanienterprises.com/

Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed

https://www.adanienterprises.com/

Disclosures Under Sub Regulation8Of Regulation30

Yes

Dividend Distribution Policy As Per Regulation43A1

Yes

Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021

Not Applicable

Fees Or Compensation

Yes

Financial Results

Yes

Is SCORESID Available

Yes

ISIN

INE423A01024

Market Capitalisation As Per Immediate Previous Financial Year

Top 100 listed entities

Materiality Policy As Per Sub Regulation4Regulation30

Yes

Memorandum Of Association And Articles Of Association

Yes

Minimum Information

Yes

MSEI Symbol

NOTLISTED

Name Of Signatory

Jatin Jalundhwala

Name Of Signatory Affirmations

Jatin Jalundhwala

Name Of Signatory For Annual Affirmations

Jatin Jalundhwala

Name Of Signatory For Quartely Affirmations

Jatin Jalundhwala

Name Of The Company

Adani Enterprises Limited

New Name And The Old Name Of The Listed Entity

Not Applicable

Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity

Yes

Place

Ahmedabad

Plans For Orderly Succession For Appointments

Yes

Policy For Determining Material Subsidiaries

Yes

Policy For Related Party Transaction

Yes

Policy On Dealing With Related Party Transactions

Yes

Recommendation Of Board

Yes

Reporting Quarter

Yearly

Review Of Compliance Reports

Yes

Risk Assessment And Management

Yes

Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet

Yes

SCORES Registration ID

a00045

Scrip Code

512599

Secretarial Compliance Report

Yes

Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity

Yes

Shareholding Pattern

Yes

Statements Of Deviations Or Variations As Specified In Regulation32

Yes

Symbol

ADANIENT

The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied

Yes

Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them

Nil

Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them

Corporate Guarantee

Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them

Nil

Type Of Company

Equity

Type Of Security Of KM Ps Or Any Other Entity Controlled By Them

Nil

Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them

Nil

Type Of Security Of Promoter Or Any Other Entity Controlled By Them

Nil

Type Of Submission

Original

Vacancies In Respect Key Managerial Personnel

Not Applicable

Vigil Mechanism

Yes

Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter

Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity

Yes

Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity

Yes

Additional Disclosures

Entry D_MeetingBOD1

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingBOD2

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingBOD3

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingComit1

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingComit2

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingComit3

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingComit4

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingComit5

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingComit6

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingComit7

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingComit8

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingComit9

Whether Requirement Of Quorum Met

Yes

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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015

Yes

Chairperson Related to MD / CEO

Yes

Regular Chairperson

Yes

Composition of Board of Directors

Sr	Title	Director	PAN	DIN	Category 1	Category 2	Category 3	Date of Birth	Disqualified	Special Resolution	Special Resolution Date	Initial Appointment	Re-appointment	Tenure (months)	Listed Directorships	Independent Directorships	Audit / Stakeholder Memberships	Audit / Stakeholder Chair Posts
1	Mr	Gautam S. Adani	******	00006273	Executive Director	Chairperson related to Promoter		24-Jun-1962	No	Not Applicable		02-Mar-1993	01-Dec-2023		7	0	0	0
2	Mr	Rajesh S. Adani	******	00006322	Executive Director	Not Applicable	MD	07-Dec-1964	No	Not Applicable		02-Mar-1993	10-Jun-2025		5	0	1	0
3	Mr	Pranav V. Adani	******	00008457	Executive Director	Not Applicable		09-Aug-1978	No	Not Applicable		31-Mar-2015	01-Apr-2025		2	0	1	0
4	Mr	Vinay Prakash	******	03634648	Executive Director	Not Applicable		28-Jun-1973	No	Not Applicable		12-Aug-2017	12-Aug-2022		2	0	0	0
5	Mr	V. Subramanian	******	00357727	Non-Executive - Independent Director	Not Applicable		17-Jun-1948	No	Yes	18-Jul-2023	22-Aug-2016	23-Aug-2021	55	2	2	2	1
6	Mrs	Vijaylaxmi Joshi	******	00032055	Non-Executive - Independent Director	Not Applicable		01-Aug-1958	No	Not Applicable		02-Dec-2016	01-Dec-2021	52	3	3	5	1
7	Mr	Omkar Goswami	******	00004258	Non-Executive - Independent Director	Not Applicable		29-Aug-1956	No	Not Applicable		03-Nov-2022	03-Nov-2022	41	1	1	2	0
8	Mr	Bharat Kanaiyalal Sheth	******	00022102	Non-Executive - Independent Director	Not Applicable		18-Jan-1958	No	Not Applicable		09-Aug-2025	09-Aug-2025	8	2	1	1	0

Committee Disclosures

Entry CompComit122

Date of Appointment

12-Oct-2023

Entry CompComit123

Date of Appointment

27-Oct-2021

Entry CompComit124

Date of Appointment

12-Aug-2017

Entry CompComit14

Date of Appointment

04-Nov-2025

Entry CompComit15

Date of Appointment

12-Aug-2017

Entry CompComit16

Date of Appointment

12-Oct-2023

Entry CompComit41

Date of Appointment

04-Nov-2025

Entry CompComit42

Date of Appointment

04-Nov-2025

Entry CompComit43

Date of Appointment

12-Oct-2023

Entry CompComit68

Date of Appointment

12-Oct-2023

Entry CompComit69

Date of Appointment

24-Oct-2016

Entry CompComit70

Date of Appointment

10-May-2018

Entry CompComit95

Date of Appointment

04-Nov-2025

Entry CompComit96

Date of Appointment

04-Nov-2025

Entry CompComit97

Date of Appointment

01-Oct-2014

Entry CompComit98

Date of Appointment

12-Nov-2019

Entry MainD

Composition And Role Of Risk Management Committee

Yes

Composition Of Audit Committee

Yes

Composition Of Nomination And Remuneration Committee

Yes

Composition Of Stakeholder Relationship Committee

Yes

Composition Of Various Committees Of Board Of Directors

Yes

Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed

https://www.adanienterprises.com/

Memberships In Committees

Yes

Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions

Yes

Risk Management Committee

Yes

Role Of Audit Committee And Information To Be Reviewed By The Audit Committee

Yes

Role Of Nomination And Remuneration Committee

Yes

Role Of Stakeholders Relationship Committee

Yes

The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015

Yes

The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015

Yes

The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015

Yes

The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015

Yes

The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015

Yes

Whether The Audit Committee Has A Regular Chairperson

Yes

Whether The Corporate Social Responsibility Committee Has A Regular Chairperson

Yes

Whether The Nomination And Remuneration Committee Has A Regular Chairperson

Yes

Whether The Risk Management Committee Has A Regular Chairperson

Yes

Whether The Stakeholders Relationship Committee Has A Regular Chairperson

Yes

Audit Committee

Additional Position

Chairperson

Director DIN

00357727

Member Name

V. Subramanian

Position

Non-Executive - Independent Director

Audit Committee

Additional Position

Member

Director DIN

00032055

Member Name

Vijaylaxmi Joshi

Position

Non-Executive - Independent Director

Audit Committee

Additional Position

Risk Management Committee

Additional Position

Chairperson

Director DIN

00032055

Member Name

Vijaylaxmi Joshi

Position

Non-Executive - Independent Director

Risk Management Committee

Additional Position

Member

Director DIN

00357727

Member Name

V. Subramanian

Position

Non-Executive - Independent Director

Risk Management Committee

Additional Position

Member

Director DIN

03634648

Member Name

Vinay Prakash

Position

Executive Director

Risk Management Committee

Additional Position

Member

Director DIN

Entry MainD

Gap Between The Meetings Of The Risk Management Committee

Yes

Meeting Of Audit Committee

Yes

Meeting Of Board Of Directors

Yes

Meeting Of Independent Directors

Yes

Meeting Of Nomination And Remuneration Committee

Yes

Meeting Of Risk Management Committee

Yes

Meeting Of Stakeholders Relationship Committee

Yes

Quorum Of Board Meeting

Yes

Quorum Of Nomination And Remuneration Committee Meeting

Yes

Quorum Of Risk Management Committeemeeting

Yes

The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015

Yes

Entry MeetingBOD1

Dates Of Meeting In The Previous Quarter

11-Nov-2025

Number Of Directors Present In Meeting Of Board Of Directors

Number Of Independent Directors Attending The Meeting

Total Number Of Directors As On Date Of The Meeting

Entry MeetingBOD2

Dates Of Meeting If Any In The Relevant Quarter

03-Feb-2026

Maximum Gap Between Any Two Consecutive Meetings

Number Of Directors Present In Meeting Of Board Of Directors

Number Of Independent Directors Attending The Meeting

Total Number Of Directors As On Date Of The Meeting

Entry MeetingBOD3

Dates Of Meeting If Any In The Relevant Quarter

27-Feb-2026

Maximum Gap Between Any Two Consecutive Meetings

Number Of Directors Present In Meeting Of Board Of Directors

Number Of Independent Directors Attending The Meeting

Total Number Of Directors As On Date Of The Meeting

Entry MeetingComit1

Dates Of Meeting Of The Committee In The Previous Quarter

04-Nov-2025

Number Of Director Present In Meeting Of Committee All Directors Including Independent Director

Number Of Independent Director Attending Meeting Of Committee

Number Of Member Attending Meeting Of Committee

Total Number Of Directors As On Date Of The Meeting

Entry MeetingComit2

Dates Of Meeting Of The Committee In The Relevant Quarter

03-Feb-2026

Maximum Gap Between Any Two Consecutive Meetings

Number Of Director Present In Meeting Of Committee All Directors Including Independent Director

Number Of Independent Director Attending Meeting Of Committee

Number Of Member Attending Meeting Of Committee

Total Number Of Directors As On Date Of The Meeting

Entry MeetingComit3

Dates Of Meeting Of The Committee In The Relevant Quarter

17-Mar-2026

Maximum Gap Between Any Two Consecutive Meetings

Number Of Director Present In Meeting Of Committee All Directors Including Independent Director

Number Of Independent Director Attending Meeting Of Committee

Number Of Member Attending Meeting Of Committee

Total Number Of Directors As On Date Of The Meeting

Entry MeetingComit4

Dates Of Meeting Of The Committee In The Previous Quarter

30-Jul-2025

Number Of Director Present In Meeting Of Committee All Directors Including Independent Director

Number Of Independent Director Attending Meeting Of Committee

Number Of Member Attending Meeting Of Committee

Total Number Of Directors As On Date Of The Meeting

Entry MeetingComit5

Dates Of Meeting Of The Committee In The Relevant Quarter

02-Feb-2026

Maximum Gap Between Any Two Consecutive Meetings

186

Number Of Director Present In Meeting Of Committee All Directors Including Independent Director

Number Of Independent Director Attending Meeting Of Committee

Number Of Member Attending Meeting Of Committee

Total Number Of Directors As On Date Of The Meeting

Entry MeetingComit6

Dates Of Meeting Of The Committee In The Previous Quarter

03-Nov-2025

Number Of Director Present In Meeting Of Committee All Directors Including Independent Director

Number Of Independent Director Attending Meeting Of Committee

Number Of Member Attending Meeting Of Committee

Total Number Of Directors As On Date Of The Meeting

Entry MeetingComit7

Dates Of Meeting Of The Committee In The Relevant Quarter

02-Feb-2026

Maximum Gap Between Any Two Consecutive Meetings

Number Of Director Present In Meeting Of Committee All Directors Including Independent Director

Number Of Independent Director Attending Meeting Of Committee

Number Of Member Attending Meeting Of Committee

Total Number Of Directors As On Date Of The Meeting

Entry MeetingComit8

Dates Of Meeting Of The Committee In The Previous Quarter

03-Nov-2025

Number Of Director Present In Meeting Of Committee All Directors Including Independent Director

Number Of Independent Director Attending Meeting Of Committee

Number Of Member Attending Meeting Of Committee

Total Number Of Directors As On Date Of The Meeting

Entry MeetingComit9

Dates Of Meeting Of The Committee In The Relevant Quarter

02-Feb-2026

Maximum Gap Between Any Two Consecutive Meetings

Number Of Director Present In Meeting Of Committee All Directors Including Independent Director

Number Of Independent Director Attending Meeting Of Committee

Number Of Member Attending Meeting Of Committee

Total Number Of Directors As On Date Of The Meeting

Entry MainD

Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances

Yes

Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed

https://www.adanienterprises.com/

Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed

https://www.adanienterprises.com/

Email Address For Grievance Redressal And Other Relevant Details

Yes

No Of Investor Complaints Disposed Off During The Period

No Of Investor Complaints During The Period

No Of Investor Complaints Received During The Period

Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity

Yes

Entry MainI

No Of Investor Complaints

Entry PY_I

No Of Investor Complaints

Entry D_AcquisitionShares1

Percentage Of Shares Or Voting Rights Acquired During The Quarter

0.338

Entry D_AcquisitionShares10

Percentage Of Shares Or Voting Rights Acquired During The Quarter

Entry D_AcquisitionShares2

Percentage Of Shares Or Voting Rights Acquired During The Quarter

0.5

Entry D_AcquisitionShares3

Percentage Of Shares Or Voting Rights Acquired During The Quarter

Entry D_AcquisitionShares4

Percentage Of Shares Or Voting Rights Acquired During The Quarter

0.5

Entry D_AcquisitionShares5

Percentage Of Shares Or Voting Rights Acquired During The Quarter

0.49

Entry D_AcquisitionShares6

Percentage Of Shares Or Voting Rights Acquired During The Quarter

Entry D_AcquisitionShares7

Percentage Of Shares Or Voting Rights Acquired During The Quarter

Entry D_AcquisitionShares8

Percentage Of Shares Or Voting Rights Acquired During The Quarter

0.1422

Entry D_AcquisitionShares9

Percentage Of Shares Or Voting Rights Acquired During The Quarter

0.24

Entry I_AcquisitionShares_PY1

Percentage Of Aggregate Holding Of Shares Or Voting Rights

0.39

Entry I_AcquisitionShares_PY10

Percentage Of Aggregate Holding Of Shares Or Voting Rights

Entry I_AcquisitionShares_PY2

Percentage Of Aggregate Holding Of Shares Or Voting Rights

Entry I_AcquisitionShares_PY3

Percentage Of Aggregate Holding Of Shares Or Voting Rights

Entry I_AcquisitionShares_PY4

Percentage Of Aggregate Holding Of Shares Or Voting Rights

Entry I_AcquisitionShares_PY5

Percentage Of Aggregate Holding Of Shares Or Voting Rights

Entry I_AcquisitionShares_PY6

Percentage Of Aggregate Holding Of Shares Or Voting Rights

Entry I_AcquisitionShares_PY7

Percentage Of Aggregate Holding Of Shares Or Voting Rights

Entry I_AcquisitionShares_PY8

Percentage Of Aggregate Holding Of Shares Or Voting Rights

0.8576

Entry I_AcquisitionShares_PY9

Percentage Of Aggregate Holding Of Shares Or Voting Rights

0.76

Entry I_AcquisitionShares1

Date Of Acquisition

22-Jan-2026

Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired

Flight Simulation Technique Centre Private Limited

Percentage Of Aggregate Holding Of Shares Or Voting Rights

0.728

Entry I_AcquisitionShares10

Date Of Acquisition

31-Mar-2026

Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired

ADANI METALS AND MINERALS FZCO

Percentage Of Aggregate Holding Of Shares Or Voting Rights

Entry I_AcquisitionShares2

Date Of Acquisition

12-Feb-2026

Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired

Navi Mumbai Power Distribution Limited

Percentage Of Aggregate Holding Of Shares Or Voting Rights

0.5

Entry I_AcquisitionShares3

Date Of Acquisition

13-Feb-2026

Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired

Indamer Technics Private Limited

Percentage Of Aggregate Holding Of Shares Or Voting Rights

Entry I_AcquisitionShares4

Date Of Acquisition

16-Feb-2026

Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired

Navi Mumbai Power Transmission Limited

Percentage Of Aggregate Holding Of Shares Or Voting Rights

0.5

Entry I_AcquisitionShares5

Date Of Acquisition

17-Feb-2026

Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired

Sree Vishwa Varadhi Private Limited

Percentage Of Aggregate Holding Of Shares Or Voting Rights

0.49

Entry I_AcquisitionShares6

Date Of Acquisition

09-Mar-2026

Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired

CORR Tollways Limited

Percentage Of Aggregate Holding Of Shares Or Voting Rights

Entry I_AcquisitionShares7

Date Of Acquisition

10-Mar-2026

Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired

D P Jain TOT Toll Roads Private Limited

Percentage Of Aggregate Holding Of Shares Or Voting Rights

Entry I_AcquisitionShares8

Date Of Acquisition

11-Mar-2026

Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired

Air Works India (Engineering) Private Limited

Percentage Of Aggregate Holding Of Shares Or Voting Rights

0.9998

Entry I_AcquisitionShares9

Date Of Acquisition

24-Mar-2026

Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired

IANS India Private Limtied

Percentage Of Aggregate Holding Of Shares Or Voting Rights

Entry MainD

Composition Of Board Of Directors Of Unlisted Material Subsidiary

Yes

Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity

Yes

Entry I_OngoingTaxLitigationsOrDisputes1

Current Status

No change in the status

Date of Initiation

21-Apr-2016

Opposing Party

Commissioner Of Customs And Service Tax, Visakhapatnam

Status (Previous Disclosure)

The Company had filed an appeal before the Hon'ble Supreme Court of India challenging an order of CESTAT, Bangalore confirming classification of coal as bituminous coal and consequently allowing levy of duty and interest.

Entry I_OngoingTaxLitigationsOrDisputes2

Current Status

No change in the status

Date of Initiation

04-May-2016

Opposing Party

Commissioner of Customs (Prev.). Bhubaneshwar

Status (Previous Disclosure)

The Company had filed an appeal before the CESTAT, Kolkatta challenging an order of Commissioner of Custom confirming classification of coal as bituminous coal and consequently allowing levy of duty and interest.

Entry I_OngoingTaxLitigationsOrDisputes3

Current Status

No change in the status

Date of Initiation

13-Aug-2014

Opposing Party

Commissioner of Customs, Ahmedabad

Status (Previous Disclosure)

The Company had filed an appeal before the CESTAT, Ahmedabad challenging an order of Commissioner of Custom confirming classification of coal as bituminous coal and consequently allowing levy of duty and interest.

Entry I_OngoingTaxLitigationsOrDisputes4

Current Status

No change in the status

Date of Initiation

03-Mar-2014

Opposing Party

State of Gujarat and Commissioner of Commercial Tax, Gujarat

Status (Previous Disclosure)

Appeals was filed by Adani Bunkering Private Limited, against orders passed by the department disalloweing export benefit in respect of bunker fuel supplied to foreign going vessels 3 appeals remain pending before Joint Commissioner (Appeal), Gujarat and one before Hon'ble Gujarat High Court

Entry I_OngoingTaxLitigationsOrDisputes5

Current Status

During the current reporting quarter, the Company has further received favorable orders from the CIT(A) for AY 2019-20 except for few additions, for which the Company has filed appeal before ITAT. The Department has also filed appeals before the ITAT for AY 2019-20 and AY 2020-21. The Company has also received favorable order from ITAT for AY 2014-15 w.r.t. the appeal filed by department as reported in previous quarter. There is no change in the status of other assessments.

Date of Initiation

30-Dec-2017

Opposing Party

National Faceless Assessment Centre/ DEPUTY COMMISSIONER OF INCOME TAX CIRCLE -10(2)(2), MUMBAI

Status (Previous Disclosure)

Mumbai International Airport Limited (MIAL) filed various appeals before CIT(A) against additions made by Assessing Officer (AO) taxing certain capital receipts as revenue receipts and disallowance of business expenses. This was for seven assessment years - AY 2014-15 to AY 2020-21.

Entry I_OngoingTaxLitigationsOrDisputes6

Current Status

No change in the status

Date of Initiation

03-Jan-2013

Opposing Party

DEPUTY COMMISSIONER OF INCOME TAX CIRCLE -10(2)(2), MUMBAI

Status (Previous Disclosure)

Income Tax Department had preferred an appeal before High Court of Mumbai against order issued in favour of MIAL by ITAT, Mumbai allowing deduction of certain receipt as capital receipt and allowing certain deduction of business expenses.This was for two assessment years - AY 2010-11 & AY 2011-12.

Entry I_OngoingTaxLitigationsOrDisputes7

Current Status

No change in the status

Date of Initiation

13-Mar-2019

Opposing Party

COMMISSIONER CENTRAL GOODS AND SERVICE TAX -MUMBAI EAST

Status (Previous Disclosure)

MIAL had filed an appeal before CESTAT agaisnt additions made by the department for input credits used in works contract construction as ineligible credit and in the process disallowing normal credit taken by MIAL.

Entry MainD

Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity

Yes

Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity

No such instance occurred during the reporting quarter

Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity

Adani Enterprises Ltd

Filing Summary

General Disclosures

Additional Disclosures

Board Composition — Entity Disclosures

Composition of Board of Directors

Committee Disclosures

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Risk Management Committee

Risk Management Committee

Risk Management Committee

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Stakeholders Relationship Committee