ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2022 and to recommend divided on Equity Shares, if any.

With reference to the earlier letter dated May 02, 2022 for Board meeting scheduled to be held on May 11, 2022 to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2022, Further, Adani Ports and Special Economic Zone Ltd has now informed BSE that at the said Meeting, the Board will inter alia consider and recommend final Dividend, if any, for the year Financial Year 2021-22.

ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve Intimation under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

APSEZL - Operational performance update

ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve Board Meeting Intimation for Approval of Audited Financial Results

Disclosure pursuant to Chapter XIV of SEBI Circular No: SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 read with Regulations 17(1) and 20 of SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. 2 CIN NO. L63090GJ1998PLC034182 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 1000.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 250.00 7 Actual borrowing done through debt securities in FY (T)(c) 1000.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Nil 8Quantum of (d), which has been met from (c)(e)* Not applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Kamlesh BhagiaDesignation :-Company Secretary Name of the Chief Financial Officer :- Karan Adani Designation : -Chief Executive Officer Date: 30/04/2022

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. 2CINL63090GJ1998PLC034182 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8882.66 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Kamlesh Bhagia Designation: Company Secretary EmailId: kamlesh.bhagia@adani.com Name of the Chief Financial Officer: Karan Adani Designation: Chief Executive Officer EmailId: karan.adani@adani.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

Agreement for acquisition of 100% stake of Ocean Sparkle Limited

Certificate for the Quarter ended March 31, 2022 pursuant to the SEBI circular on Framework for Listing of Commercial Paper dated October 22, 2019