adani 23° March, 2016 BSE Limited National Stock Exchange of India Lit PJ Towers, Exchange plaza, Dalal Street, Bandra-Kurla Complex, ‘Mumbai - 400001 Bandra (E) Mumbai - 400051 Scrip Code: 512599 Scrip Code: ADANIENT Dear Sir, ‘Sub: Intimation for Incorporation of a step down Wholly Owned Subsidiary ("WOS"). With reference to the captioned subject, we would like to inform you that Adani Agri Logistics Limited (ALL), a WOS of the Company, has incorporated a WOS namely, “Adani Agri Logistics (Katihar) Limited" (“AALKL") on 23 March, 2016. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEB! Circular No. CIR / CFD / CMD / 4/2015 dated 9" September, 2015 are as under:- Particulars Details Name of the target entity, details in | Adani Agri Logistics (Katihar) Li brief such as size, turnover ete. (/AALKL”) i) Authorized & Paid-Up Share Capital Rs.1,00,00,000/- (Rupees One Crore Only). | Jil) Turnover: Nil (yet to commence business operations) b) | Whether the acquisition would fall | No within related party transaction(s) and whether the —promoter/ | Promoter group/ group companies | have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at ‘arms length’, oe — | ©) [Industry to which the entity being | AALKL is yet to commence its business acquired belongs operations. ‘Adon Enterprises ind Tol +9179 2656 5555 ‘dani House Fax +9179 2555 5500 Ne Miaka ies, Nawangpura info@adani ‘Nnmedabad 580 009 madan.com Gufarat, nla CIN: StIDOGII998PLCO19067 Registered Office: Adani House, Nr Mithakholi Cree, Navrangpure, Ahmedabad 380 009, Guar, Inaadani Sr. No. Particulars Details a Objects and effects oF acqui (including but not limited to, disclosure of reasons _—_for acquisition of target entity, if its business is outside the main line of business of the listed entity) in Incorporated by Adani Agri Logistics Limited, a WOS of the Company, for its business purpose. acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief): e) | Brief details of any governmental or | No regulatory approvals required for the acquisition. : #) | Indicative time period for| NA : completion of the acquisition 9) | Nature of consideration - whether | Cash cash consideration or share swap and details of the same; _ h) | Cost of acquisition or the price at | Rs.1,00,00,000/- (10,.00,000 Equity which the shares are acquired; Shares of Rs.10/- each) i) [Percentage of shareholding 7 | 100% control acquired and / or number of shares acquired: j) | Brief background about the entity |AALKL is incorporated in India and registered with the Registrar of Companies, Gujarat at Ahmedabad on 23° March, 2016 and is yet to commence its business operations. Kindly take the same on your record. Thanking you, Yours faithfully, For Adani Enterprises Limited Te -cultiyeltesabe, Jatin Jalundhwala Company Secretary & § Vice President (Legal) ‘Adanl Enterprises Led ‘dani House ‘Nc ithaknal crcle, Nevrangpure ‘Ahmedabad 380 009, (ujarat Inca ‘el +9179 2656 5555 Fax #99 79 2555 $500 info@adani.com vwnw.adani.com cin tsii00G.1995PL.co19067 Reolstered Office: Adani House, N Mithakhal Cirle, Mavrangpur, Ahmedabad 380 009, Gujrat. Indio