Adani Enterprises Ltd.

Adani Enterprises has informed that Yoshihiro Miwa, a director resigned from the directorship of the company with effect from December 24, 2012. (Received by the Company on December 27, 2012). Accordingly. Tatsuo Fuke, an alternate director to him also ceased to be an alternate director with effect from December 24, 2012.

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