adani 19" January, 2017 BSE Limited National Stock Exchange of India Limited PJ Towers, Exchange plaza, Dalal Street, Bandra-Kurla Complex, ‘Mumbai - 400001 Bandra (E) ‘mumbai ~ 400051 Scrip Code: 512599 Serip Code: ADANIENT ear sir, ‘Sub: Intimation for Incorporation of 9 step down Wholly Owned Subsidiary wos"), with reference to the captioned subject, we would like to Inform you that Adani Agri Logistics Limited (AALL), @ WOS of the Company, has incorporated 2 WOS, namely, “Adani Agri Logistics (Raman) Limited" AALRL’) on 18" Jarwary, 2017 ‘The details 95 required under SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CFD / CMD / 4/2015 dated 9" September, 2015 are as under: Se Particulars Details No. _ ‘) [Name of the target entity, details | Adanl Agri Logistics (Raman) Limited Inbrief such as size, turnover etc. | CAALRL) ) Authorized & Pald-Up Share Capital: Rs.1,00,00,000/" (Rupees ‘One Crore Only), ii) Tumover: Nil (yet to commence business operations) ‘b)_| Whether the acquisition would Tall | No within related party transaction(s) ‘and whether the promoter/ promoter group/ group companies | hhave any interest in the entity being acquired? IF yes, nature of Interest and details thereof and Whether the same is done at "arms length a | ©) fndustry to whieh the entity being | AALRL is yet to commence ee Business acquired belongs operations. ‘don Eerie ts Tol 9 p70 2656 55 fF, Ieee oe owarapura ‘ioeadn cn \s E® oy BEBE ncaa Koyadani- Particulars ~Detalis | 0) | Objects and effects oF acquisition (including but not limites to, Gisclosure of reasons for acquisition of target entity, if its business Is outside the main tine of business of the listed entity) Incorporated by Adani Agi Logistics Limited, 2 WOS of the Company, to develop, operate and maintain silos for storage of wheat at Raman on DBOO basis under PPP mode, ®) [Brief details of any governmental oF regulatory approvals required for the acquisition, No Indicative time period for completion of the acquisition NA Nature of consideration - whether ‘cash consideration of share swap and details of the same: Cash Cost of acquisition ar the price at | which the shares are acquired: _| Shares of Rs.10/- each 5.100,00,000/- (10.00000 Equity Percentage of shareholding 7 control acquired and / oF number of shares acquired; 100% Brief background about the entity ‘acquired in terms of productsfine of business acquired, date of Incorporation, history of last 3 years tumover, country in which the acquired entity has presence and any other significant information (in brief): ALRL ie Incorporated in India and registered with the Registrar of Companies, Gujarat at Ahmedabad on 18" January, 2017 and is yet to ‘commence its business operations. Kindly take the same on your record. Thanking you Yours faenfuty aes For Adon Enterprises United. - RecralluredUnsrl, Jatin Jatunhwala sfoesau) a a President (Legal) lee fee: An Mave Ne Ana lneBoten canadani 19! January, 2017 SE Limited National Stock Exchange of India Limited PJ Towers, Exchange plaza, Dalal Street, Bandra-Kurle Complex, ‘Mumbai - 400001 Bandra (&) ‘Mumbai ~ 400051 Serip Code: 512599 Scrip Code: ADANIENT Dear Si, Sub: Intimation for Incorporation of @ step down Wholly Owned Subsidiary With reference to the captioned subject, we would Ike to inform you that Adani Agri Logisties Limited (AALL), 3 WOS of the Company, has incorperated a WOS namely, “Adani Agri Logisties (Moga) Limited” "AALMIL’) on 18" January, 2017, 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: Sr Particulars Detail No. __ ‘2) [Name of the target entity, details | Adanl Agi’ Logistics (Woga) Limited Inbrief such as size, turnover etc. | (/AALML') ) Authorizes & Paid-Up Share Capital: Rs,00,00,000/- (Rupees One Crore Only). | ii) Turnover: Nil (yet to commence ‘business operations) By Whether the acquisition would fail | Ne 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 _ [lenges . _ ‘| industry to which the entity being | AALML is yet to commence its acquired belongs ‘business operations. si ce ewan saa conadan ~ Particulars jects and effects of acquisition | {including but not limites to, disclosure of reasons for ‘acquisition of target entity, if its business is outside the main tine of business of the listed entity) Details incorporated by Adani Agri Lagisties Limited, 9 WOS of the Company, to develop, operate and maintain silos For storage of wheat t Mega on DBOO basis under PPP mode, Brief detalls of any governmental oF regulatory approvals. required for the acquisition Indicative time peried ‘completion of the acquisition ay for] No NA ‘Nature of consideration - whether cash consideration or share swap and details of the same: a Cash Cost of acquisition or the price at which the shares are acquired: 5%,00,00,000/- (10,00000 Equity Shares of Rs.10/- each) Percentage of shareholding 7 control acquired and / or number of shares acquired: 100% Brief background about the entity cquired in terms of products/ine fof business acquired, date of Incorporation, history of last 3 years tumover, country in which the acquired entity has presence and any other significant information (in brie? TAALNIC is Incorporated In India and registered with the Registrar of Companies, Gujarat at Anmedabad on 18" January, 2017 and is yet to ‘commence its business operations. kindly take the same on your recard, Thanking you, Yours fltnfuly sh Roalrelneb, Jatin Jolunahwata Company Secretary & A Vice President (Legal) loteacen camadani° 19" January, 2017 BSE Limited National Stock Exchange of India Limited PJ Towers, Exchange plazs, Dalal Street, Bandra-Kurla Complex, ‘mumbai - 400001 Bandra (E) Mumbai - 400051 Serip Code: 512599 Scrip Code: ADANIENT Dear Sir, ‘Sub: Intimation for Incorporation of 2 step down Wholly Owned Subsidiary wos"), With reference to the captioned subject, we would like to inform you that Adani Agri Logistics Limited (AALL), @ WOS of the Company, has incorperated © WOS, ‘namely, “Adani Agri Logistics (Basmala) Limited” (*AALBL") on 18°" January, 2017. ‘The detoils 95 required under SEB! (Listing Obligations and Disclosure Requirements) Reguiations, 2015 read with SEBI Circular No, CIR / CFD / CMD / 4/2015 dated 9" September, 2015 are as under:- Sr Particulars Details No. 2) | Name of the target entity, details | Adani Agri Logisties (@amala) Limited In brief such as size, turnover etc. | (AALBL') 3) Authorized © Paid-Up Share Capital: Rs.,00,00,000/: (Rupees One Crore Onb) |) Tumover:_ Nil (yet to commence business operations) ‘) | Whether the acquisition would fall | No within related party transaction(s) ‘and whether the pramoter/ 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’. © [industry to which the entity being | AALBL is yet to commence its business sequired belongs operationsadani se No. Particulars Details) 0) | Objects and effects of acquisition (including but not limited co, disclosure of reasons for acquisition of target entity. iF its business is outside the main tine of business of the listed entity) Incorporated by Adani Agri Logistics Limited, @ WOS of the Company. to develop, operate and maintain silos For storage of wheat at Barnala on DEO | basis under PPP mode. ® | Brief details of any governmental | No oF regulatory approvals. required for the acquisition, : findicative time period for |NA 4] completion of the acquisition 0) [Nature of consideration - whether | Cash = ash consideration or share swap ‘and details of the same: FY] Cost of acquisition or the price at which the shares are acquired! 5.00,00,0007 (10.0000 Equity Shares of Rs.10/- each) [Percentage of shareholding 7 contro! acquired and / ar number of shares acquire 1) | Brief background about the entity acquired in terms of productssline 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: 100% ‘RALBL is incorporated in India and] fegistered with the Registrar of Companies, Gujarat at Ahmedabad on 18" January, 2017 and is yet to ‘commence its business operations. Kindly take the same on your record. Thanking you, ‘Yours faithfully, For Adoni Enterprises Limited =F A Salata, KP wos Jatin atundhwala |=) Ma Company Secratary@ % Vice President (Legal) ‘anrcn Aegon House MI Menata Cel Novangpsn Annas 380 008, Oa Ne