Adani Ports and Special Economic Zone Ltd.

Furtherance to letter dated February 29, 2020 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Adani Ports and Special Economic Zone has informed that the Board of Directors of the Company at its meeting held on March 4, 2020, has declared an Interim Dividend of Rs 3.20 (160%) per equity share of Rs 2 each for the financial year 2019-20. Further, pursuant to Regulation 42 of the Listing Regulations, the Board has fixed Tuesday, March 17, 2020 as the Record Date for the payment of interim dividend on equity shares. The said interim dividend will be remitted on and after Thursday, March 19, 2020 and will be paid within the timelines stipulated under the Companies Act, 2013. The Board meeting commenced at 7.30 pm and concluded at 8.15 pm. 

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