adani 21% June, 2016 BSE Limited ‘National Stock Exchange of India Limited PJ Towers, Exchange plaza, Daal Street, Bandra-Kurla Complex, Mumbai - 400001 Bandra (E) ‘Mumbai ~ 400051. Serip Code: 512599 ‘Serip Code: ADANIENT Dear Sir, Sub: Compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 47 of the SEB! (Listing Obligations ard Disclosure Requirements) Regulations, 2015, we enclose herewith copies of General Notice published in The Indian Express and Financial Express of Tuesday, 21" June, 2016 Informing the shareholders regarding appointment of NVs. Link Intime’ India Private Limited as Registrar and Share Transfer Agent w.e.f, 20" June, 2016. ‘The address and contact details of Link Intime india Private Limited are as under: Link Intime India Private Limited Unit No 303, 3” Floor, Shoppers Plaza V, Opp Municipal Market, Behind Shoppers Plaza il, Off C G Road, Ahmedabad ~ 380008 Phone: #91-79-26465179 E-mail ahmedabac@linkintime.co.in You are requested to take the same on your record. Thanking you, Yours faithfully, For Adani Enterprises Limited SR scalltedlusale Jatin Jalundhwala Company Secretary & Sr, Vice President (Legal) el. afSEEMS GUJARAT, 5. AMANA aceni enterprises Limited poe CHANGE IN REGISTRAR AND. ‘SHARE TRANSFER AGENT OF THE COMPANY ‘Members of Adan Enterprises Limites (the Company’) are hereby Informed that the Company has appoinced Nis. Link Intime India Private Limited (‘Link Intime"), (SEB! Registration No. INR 00004058) having its Registered Office at C-13, Pannatai Sik All's Compound, L.8.S, Marg, Bhandup (West, Mumbai-400078 as ics Registrar and Share Transfer Agent in place of Sharepro Services (Incia) Private Limited with immediate effect. All documents / correspondence relating to the transfer of shares, change of address, issue of duplicate share certificates, dividends, dematerialisation of shares, etc,, pertaining to the shares and securities of the Company may henceforth be seatto Link ntime at the following address: Link intime India Private Limited Unit. No 303, 3" Floor, Shoppers Plaza V, Opp Municipal ‘Market, Behind Shoppers Piaza ll, Of C G Road, ‘Ahmedabad ~ 380009 Phone: +91-79-26465179 E-mail: ahmedabad@iinkintime.co. in For Adani Enterprises Limited Jatin Jalundhwate Place: Ahmedabad compony Secretary® Dace: 20-06-2076 ‘sr, Moe Presicant (Legal) Registered Office: ‘Adoni House’ Near Mithakhal Six Roads, Navrangpure, Anmedabad380 009, Gujarat (dl) Phone No *91-79:26565585. Fax No’ +51-79.29535500 ‘Website: mmwaganienterpnises.com iw: Usti006s7993P.C019067emeene prea ia, PSNI exeswd arcessuesiar Mes uollen evfiegie viet Ae glowige Owee Seeie ont rete aReeenidsA RAs (“sell”) a1 aad seenaaie 8, Sushs ai ewan od de zeage Deve cdl8 asi aot (Gen) wide MSA soared 2. is az sIeBen wie RIMES (“Re Soietdn™) (SoA aie oi. NR ODOD405E) of aicidls sad Roigis 98 8. Ris Uae ofl eryoad vile aaa, vmige Ree Beet emiGes, aacflake. 40f, ogy (Ain), Yoitsoeone ed vided &. sua Ae gutiee Se, anil Beate, fBSe de aelB8e veg se, Blass, del Swedeciedee G2 vote com Slew age / Wacicel2 ote Fas ei 28 oD ema roi 2049 Sea DD: Rio daerdn Au vide RS ge a. 303, 399 vie, alval ans w, ye se a, stuah aia ® won, ei a 39 2s, eHelate ~ acoo0e. +ses-ac-egng aoe ‘da: shmedabad@linkintime.co.in cg be ren Aeeadrha RRS ae, een: rere weit eS 3RiBee (cata) eyed sjad9yat, HPIEAIE 3¢0 006, Ye Gor: 68 we aeug wu Boat oc 9¢ QWeH WOO Soran s wwrwadanienterprises.com lendede: 311006s1993L.C019067