Adani Enterprises : Q4 FY24

2nd May, 2024
BSE Limited	National Stock Exchange of India Limited
P J Towers,	Exchange plaza,
Dalal Street,	Bandra-Kurla Complex,
Mumbai - 400001.	Bandra (E), Mumbai - 400051.
Scrip Code: 512599	Scrip Code: ADANIENT

Sub: Outcome of Board Meeting held on 2nd May, 2024 and Submission of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2024 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").

Dear Sir/Madam,

With reference to above, we hereby submit / inform that:

1. The Board of Directors ("the Board") at its meeting held on 2nd May, 2024, commenced at 1.00 p.m. and concluded at 2.40 p.m., has approved and taken on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2024.
2. The Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2024, prepared in terms of Regulation 33 of the SEBI Listing Regulations together with the Auditors' Report and Security Cover Certificate of the Statutory Auditors are enclosed herewith as Annexure "A". These results are also being uploaded on the Company's website at www.adanienterprises.com.
   We would like to inform that M/s. Shah Dhandharia & Co. LLP, Statutory Auditors have issued audit reports with modified opinion on Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2024. The statement on impact of audit qualification is enclosed along with Audited Financial Results.
3. The Board has also approved the proposal to convene 32nd Annual General Meeting ("AGM") of the Company on Monday, 24th June, 2024 at 02:30 p.m. through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Adani Enterprises Limited	Tel + 91 79 2656 5555
"Adani Corporate House",	Fax + 91 79 2555 5500
Shantigram, Near Vaishno Devi Circle,	[e-mail]
S. G. Highway, Khodiyar	www.adanienterprises.com
Ahmedabad 382 421
Gujarat, India
CIN: L51100GJ1993PLC019067

Registered Office : "Adani Corporate House", Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad - 382421

4. The Board has recommended Dividend of Rs. 1.30 (@ 130%) per Equity Share of face value of Re. 1 each fully paid up for the Financial Year 2023-24, subject to approval by shareholders of the Company at the ensuing AGM.

Pursuant to the Regulation 42 of SEBI Listing Regulations, it is hereby informed that the Company has fixed Friday, 14th June, 2024 as 'Record Date' for the purpose of determining entitlement of the members of the Company to receive Dividend of Rs. 1.30 (@ 130%) per Equity Share having face value of Re. 1/- each fully paid-up for the financial year 2023-24. The said Dividend, if declared by the shareholders at the ensuing AGM, shall be paid on or after 30th June, 2024, subject to deduction of tax at source as applicable.

5. The Board, on recommendation of the Nomination and Remuneration Committee, has, subject to the approval of shareholders and such other approvals as may be required, approved the re-appointment of:

1. Mr. Rajesh S. Adani as Managing Director of the Company for a further period of 5 (five) years w.e.f. 10th June, 2025, as his present term would expire on 9th June, 2025 (i.e. prior to the AGM of 2025).
2. Mr. Pranav V. Adani as an Executive Director of the Company for a further period of 5 (five) years w.e.f. 1st April, 2025, as his present term would expire on 31st March, 2025 (i.e. prior to the AGM of 2025).

The details, for point 5, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given as Annexure B.

Kindly take the above on your records.

Thanking you,

Yours faithfully,

For Adani Enterprises Limited

JATINKUMAR	Digitally signed by
JATINKUMAR
RAMESHCHANDR JALUNDHWALARAMESHCHANDRA

A JALUNDHWALA Date: 2024.05.02 14:41:36 +05'30'

Jatin Jalundhwala

Company Secretary &

Joint President (Legal)

Encl: As above

Adani Enterprises Limited	Tel + 91 79 2656 5555
"Adani Corporate House",	Fax + 91 79 2555 5500
Shantigram, Near Vaishno Devi Circle,	[e-mail]
S. G. Highway, Khodiyar	www.adanienterprises.com
Ahmedabad 382 421
Gujarat, India
CIN: L51100GJ1993PLC019067

Registered Office : "Adani Corporate House", Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad - 382421