| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend on Preference Shares | For |
| 4 | Approve the Dividend on Equity Shares | For |
| 5 | Re-elect Rajesh Adani - Non-Executive Director | For |
| 6 | Re-elect P. S. Jayakumar - Non-Executive Director | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Amend Articles: Deletion of Common Seal Clause | For |
| 9 | Approve Related Party Transaction: Adani International Ports Holdings Pte. Ltd. with Mediterranean International Ports A.D.G.D Limited | For |
| 10 | Approve Related Party Transaction: Adani International Ports Holdings Pte. Ltd. with Colombo West International Terminal | For |
| 11 | Approve Related Party Transaction: Adani Harbour Services Limited and/or Shanti Sagar International Dredging Limited with Sunrise Worldwide Enterprise Limited | For |
| 12 | Approve Related Party Transaction: Adani Logistics Limited, a wholly owned subsidiary of the Company with Ambuja Cements Limited | For |
| 13 | Approve Related Party Transaction: Adani Logistics Limited | For |
| 14 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
