Adani Ports and Special Economic Zone Ltd.

Adani Ports and Special Economic Zone has informed that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2014 to August 09, 2014 for the purpose of Payment of Dividend & 15th Annual General Meeting (AGM) of the Company to be held on August 09, 2014.

The above information is a part of company’s filings submitted to BSE.