Adani Ports and Special Economic Zone Ltd.

With reference to the earlier announcement dated January 19, 2012 regarding board to consider and adopt unaudited financial results for the quarter and period ended on December 31, 2011 (Q3). Adani Ports and Special Economic Zone has now informed that board meeting scheduled to be held on February 06, 2012, to consider and adopt Unaudited financial results for the quarter and period ended December 31, 2011. Further to the above, the company has informed that at the said meeting, board will consider and declare interim dividend, if any for the financial year 2011-12.

The above information is part of company’s filing submitted to the BSE.