Adani Enterprises Ltd.

Adani Enterprises has informed that a meeting of the Board of Directors of the Company will be held on March 15, 2016, to consider and declare interim dividend, if any for the financial year 2015-16, Further, as per the Company’s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all specified persons of the Company from March 09, 2016 to March 17, 2016.

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