Adani Enterprises Limited (AEL) convened a meeting of its equity shareholders on December 29, 2025, at 11:00 a.m. IST, via Video Conferencing (VC)/Other Audio Visual Means (OAVM). This meeting was held as per the directions of the Hon’ble National Company Law Tribunal, Ahmedabad Bench (NCLT), to consider and approve a Composite Scheme of Amalgamation. The scheme involves Adani Green Technology Limited, Adani Emerging Businesses Private Limited, Adani Enterprises Limited, Adani Tradecom Limited, and Adani New Industries Limited, along with their respective shareholders. The meeting was chaired by Hon’ble Justice (Retd.) Kalpesh Jhaveri, former Chief Justice of the High Court of Orissa, who was appointed by the Hon’ble NCLT. Several directors, including Mr. Gautam S. Adani (Chairman) and Mr. Rajesh S. Adani (Director), were present. The Composite Scheme was placed before the shareholders for their consideration and approval. Remote e-voting facilities were provided to equity shareholders from December 24, 2025 (9:00 a.m. IST) to December 28, 2025 (5:00 p.m. IST). An additional e-voting facility was available for shareholders attending the meeting who had not cast their vote remotely. The Company Secretary, Mr. Jatin Jalundhwala, announced the closure of the meeting at 11:18 a.m. IST after shareholders expressed their views and queries were addressed. The voting results will be submitted separately as required by SEBI Listing Regulations.