adani 20" 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 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 yau that Adani Agr! Logistics Limited (AALL), a WOS of the Company, has incorporated » WOS ‘namely, “Adani Agri Logistics (Nakada) Limited" (AALNL) on 19" January, 2077. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR / CFO / CMD / 4/2015 dated 9" September, 2015 are as under: r Particulars Details ] No. - - |) [Name of the target entity, details | Adani Agri Logistics (Nakodad) Limited Inbrief such as size, turnover etc, | (AALNL") 9) Authorized & Pali-Up Share Capital: Rs1,00.00.000/: (Rupees One Crore Oniy), Turnover: Nil’ (yet to commence business operations) By | Whether the sequisition would fall | No within related party transaction(s) ‘and whether the promatet/ 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 | AALNL is yet to commence its acquired belongs a business operations,adani sr. Particulars Details No. : 0) | Objects and effects of acquisition | Incorporated by Adani Agr Logistics (including but not limited to, | Limited, 2 WOS of the Company, to isclosure of reasons for | develop, operate and mantain silos for acquisition of target entity, if its business is outside the main line of business of the listed entity) storage of wheat at Nakodar on DEOO basis under PPP mode. control acquired and / or number of shares acquiced; ® [Brief details of any governmental | No of regulatory approvals requires for the acquisition. indicative time period for| NA completion of the acquisition @_[ Nature of consideration - whether | Cash cash consideration or share swap and details of the same: | Fy [Cost of acquisition or the price at | RS100,00,0007- (10,00,000 Equity which the shares are acquired: _| Shares of fs.10/- each) [Percentage of shareholding | 100% ‘acquired In terms of productsfine of business acquired, date of Incorporation, history of last 3 years turnover, country in which the acquired entity has presence and anyother significant Information (in brief): | Brie? background about the entity | "AALNL Tg incorporated in India and registered with the Registrar of Companies, Gujarat at Ahmedabad on 19" “January, 2017 and is yet to commence its business oxerations, Kindly take the same on your record Thanking you. Yours fethfuly, For Adani Enterprises Limited & oalundiiale _< 7) Sanntcnadani 20" January, 2017 BSE Limited PJ Towers Dalal Street, ~ ‘Mumbai - 400001 Serip Code: 512599 Dear sub: National Stock Exchange of India Limited Exchange plaza, Bandra-Kurla Complex, Banca (E) ‘Mumbai ~ 400051 Sir, Scrip Code: ADANIENT Intimation for Incorporation of 2 step down Wholly Owned Subsidiory wos") With reference to the captioned subject, we would like to inform you that Adani ‘Agri Logistics Limited (AALL), a WOS of the Company, has incorporated a WOS namely, “Adani Agr Logistics (Mansa) Limited” (AALML’) on 19" January, 2017. The details as required under SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CFD / CMO / ‘4/2015 Gated 9" September, 2015 are as under:- acquired belongs Sr Particulars Details No. - 2) | Name of the target entity, details | Adani Agri Logistios (Mansa) Limited Inbrief such as size, turnover ete, | CAALML") }) Authorized & Pald-Up Share| Capital: Rs.1,00,00,000/: (Rupees One Crore Only). il) Turnover: Nil (yet to commence business operations) By | Whether the sequisition 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 detalls thereof and whether the same is done at “arms length’ = . ©) | Industry to which the entity being | AALMIL is yet to commence its business operations. eticParticulars @) | Objects and effects oF acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, If its business is outside the main line lof business ofthe listed entity) _ocais aaa incorporated by Adani Agil Logistics Limited, 9 WOS of the Company, to develop, operate and ma ntain silos for storage of wheat at Mansa on DBOO basis under PPP mode, Brief details of any governmental fF regulatory approvals required for the acquisition. a] No ® [indicative time period completion of the acquisition Tor NA Nature of consideration - whether cash consideration or share swap and details of the seme: o Cash BY [Cost of acquisition of the price at ‘which the shares are acquires: 51,00.00,0007-{10,00000 Equity Shares of Rs.10/- each) [Percentage of shareholding 7 control acquired and / or number | of shares acquired: D_ [Brief background about the entity acquired in terms of products/ine of business acquired, date of Incorporation, ‘history of last 3 years turnover, countty in which the acquired entity has presence ‘and any other significant Information (in brief) entity |AALML is Incorporated In India and | 700% ‘registered with the Registrar of Companies, Gujarat at Anmedabad on | 19"" “January, 2017 and is yet to ‘commence its business o2erations. Kindly take the same on your record, Thanking you. Yours faithfully. For Adani Enterprises Limited Ts R--Galyrcosale ‘Jatin Jolundhwala Company Secretary & Sr. Vice President (Legal) Intedon camadani 20! January, 2017 SE 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 Si, ‘Sub: Intimation for Incorporation of @ step down Wholly Owned Subsidiary wos"). \with reference to the captioned subject, we WoUld lke to inform you that Adeni Agri Logistics Limited (ALL), @ WOS of the Company, has incorporated 2 WOS, ‘namely, “Adani Agri Logistics (Bathinda) Limited” (AALBL') on 20" January, 2017. The details 35 required under SEB (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEB! Circular No, CIR / CFD / CMO / 4/2015 dated 9" September, 2015 are as under: sr Particulars Details No, 2) [Name of the target entity, details | Adani Agri Logistics (Bathinda) Limited In brief such as size, turnover etc. | (/AALBL') D Authorizes & Pais-Up Share Capital: Rs1,00,00,000/- (Rupees One Crore Only). ii) Turnover: Nil (yet to commence business operations) | 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 detalls thereof and ‘whether the same Is done at “arms iat ty fo Wi Te SREY Bag AAU yet a commence WS snes seguro bangs operations ee eum singaans FE eg porwane eben flee fee Aan Hou Ne Meal Cho, angus. Anata 380 909, ys 9adani eT Ne Particulars Details "/ Objects and effects of acquisition 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) [Incorporated by Adani Agr! Logistics | Limited, 3 WOS of the Company, to develop, operate and maintain silos for storage of wheat at Bathinda on DBO basis under PPP mode. @ [Brief details of any governmental ‘oF regulatory approvals required for the acquisition, Indicative time period ‘completion of the acquisition for No NA ‘Nature of consideration - whether ccash consideration of share swap and details of the same; which the shares are acquired: ‘Cost of acquisition or the price at| Cah [R51,00,00,0007- (10,0000 Equity | Shares of Rs.10/- each) Percentage of shareholding 7 control acquired and / or number of shares acquired: 100% Brief background about the entity acquired in terms of productsfine fof business acquired, date of incorporation, ‘history of last 3 years tumover, country in which the acquired entity has presence and any other information (in brief): significant | “RALBL Ts incorporated in India and registered with the Registrar of Companies, Gujarat at Ahmedabad on |20" January, 2017 and is yet to ‘commence its business orerations. kindly take the same on your record ‘Thanking you, Yours faithfully, For Adan Enterprises Limited = 8 Galurctluate Jatin Jatunahwala Company Secretary & & ‘Vee Presigent (Lego) >> feeder ca Fetee Off An Hour Meni ie, Nang Amdt 380 009, curt