Adani Ports and Special Economic Zone Ltd.

Adani Ports and Special Economic Zone has informed that the Board of Directors of the Company at its meeting held on May 01, 2015, has recommended Dividend at the rate of 55% (Rs. 1.10) on per equity shares of Rs. 2 each subject to the shareholders approval at the ensuing Annual General Meeting.

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