| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Vinay Prakash - Executive Director | For |
| 5 | Ratify the remuneration payable to M/s. K V M & Co., Cost Accountants, Cost Auditors of the Company | Oppose |
| 6 | To approve raising capital from eligible investors through an issuance of equity shares and/or other eligible Securities | For |
| 7 | Approve the material related party transaction(s) proposed to be entered into by the Company during the financial year 2026-27 - Adani Infra (India) Limited (AIIL), a related party of the Company | For |
| 8 | Approve the material related party transaction(s) proposed to be entered into by the Company during the financial year 2026-27 - AdaniConnex Private Limited (ACX), a joint venture of the Company | For |
| 9 | Approve the material related party transaction(s) proposed to be entered into by the Company during the financial year 2026-27 - Parsa Kente Collieries Limited (PKCL), a subsidiary of the Company | For |
| 10 | Approve the material related party transaction(s) proposed to be entered into by a subsidiary of the Company during the financial year 2026-27 - Adani Airport Holdings Limited (AAHL), a wholly owned subsidiary of the Company | For |
| 11 | Approve the material related party transaction(s) proposed to be entered into by a subsidiary of the Company during the financial year 2026-27 - Adani Mining Pty Limited (AMPL), a wholly owned step down subsidiary of the Company | For |
| 12 | Approve the material related party transaction(s) proposed to be entered into by a subsidiary of the Company during the financial year 2026-27 - Parsa Kente Collieries Limited (PKCL), a subsidiary of the Company | For |
