Adani Ports and Special Economic Zone Ltd.

Adani Ports and Special Economic Zone has informed that the meeting of the Board of Directors of the Company will be held on July 02, 2016, to consider certain business transactions. 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 directors / officers / designated employees of the Company from July 01, 2016 to July 04, 2015.

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