Adani Enterprises Limited — Others, 09-08-2025: Change in Director(s)

Adani Enterprises has updated its Board of Directors. Mr. Hemant Nerurkar's second term as an Independent Director has concluded. Following a proposal from its Nomination and Remuneration Committee, the company has appointed Mr. Bharat Kanaiyalal Sheth as an Additional Independent Director for a three-year term, pending shareholder approval. Mr. Sheth, with extensive experience as Deputy Chairman & Managing Director of The Great Eastern Shipping Company, brings valuable insights and strengthens the board's expertise, enhancing governance and strategic direction for the company and its shareholders.