Adani Ports and Special Economic Zone (ADANIPORTS) — Board Meeting

Mr. Bharat Sheth (DIN: 00022102) completed his second term as Independent Director on 14th October 2025 and ceased his position effective end of business hours that day. The Board expressed appreciation for his contributions and guidance during his tenure. No successor appointment was announced in this filing.

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About Adani Ports and Special Economic Zone Limited (ADANIPORTS)

Services · Transport Infrastructure · Listed on NSE

Market Cap: ₹4,13,583.7 Cr P/E: 30.8 ROE: 7.8% ROCE: 12.5%

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