Adani Enterprises Ltd.

Adani Enterprises has informed that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2014 to August 09, 2014 (both days inclusive) for the purpose of Payment of Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on August 09, 2014. Dividend dispatch between August 11, 2014 to August 14, 2014.

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