Adani Ports and Special Economic Zone Ltd.

Adani Ports and Special Economic Zone has informed that a meeting of the Board of Directors of the Company will be held on May 03, 2016, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2016. 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 April 21, 2016 to May 05, 2016.

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