adani_ Ref No: APSEZUSECT/2016-17/10 [Apel 27, 2016 SE Limited [National Stock Exchange of Inda Limited Floor 25, J Towers, Exchange plaza, Dalal Street, ‘Banara-Kurla Complex. ‘Mumbai - 400001 Bandra (), Mumbai ~ 400051 Seri Cove: 532921 ‘Serip Code: ADANIPORTS Dear Sir, ‘Sub: Intimation of Incorparation of » Wholly Owned Subsidiary Company. With reference to the captioned subject, we would like to inform you that Adan Pores and Special Economic Zone Limited (APSEZL) has incorporated @ wholly onned subsidiary company “Acani Petroleum Terminal Private Limited” In incl, Junichi registered with the Registrar of Companies, Gujarat at Ahmedabad on 28" Apri, 2016, The details as required under SEB! (Usting Obligations and Disclosure Requicements) Regulations, 205. read with SEBI_ Circular No. ‘IR/CFO/CMD/4/2015 dated 3 September, 2018 are given as under: se Particulars Detail No. 2) | Name of the target entity, detail in Adani Pewoleum Teminal Private | bret such as size, turnover ete. | Limited CAPTPL”) | (@) Authorized share Capital 55.00.00 | (©) Paidup Share capitat | 55.00.00 “Turnover Ni ‘BY | Whether the soquisition would fall [Ne within related party transsction(s) ‘and whether” the promoter [promoter group/ group companies hhave any Interest in the entity being sequired? If yes, nature of interest ‘and details thereof and whether the Samels done at "arms length ‘ar Pos ane Spc zonome Zoned $9973 20863585 eine fie: Adar nae Nr ihla he, Nwansur Abad 380002adani_ industry &o which the ently being | APTPL belongs to LPG LNG Sector ‘acquired belongs fand yet to commence its business - operations. S| Objects and effects oF acquisition | Incorporated as a wholly owned {including but not limited to, | subsidiary of the Company, for its disclosure of reasons for acquisition | business purpose fof target entity, If its business is ‘outside the main line of business of the listed entity [| Bret aetsits of any governmental or| No regulatory approvals required for the ‘acquisition. [9 Tinsicative time —pevia ‘completion of the acquisition [ay [Nature of consideration - whether | Cash fash consideration of share swap ‘and detalls ofthe same: PY | Gost af acquisition or the price at} RE 500000) (C000 Eauly Which the shares are acquired: - [Percentage of snarehaiding / canvial |APTPL '& Incorporated a= @ wholly ‘acquired ang / or number of shares | owned subsiciary of the Company acquired: with an initial subscription of = 50,000 equity shares of RS. 10 each. | Brie# Backaraund about the entity |APTPL Is incorporates In Indl and ‘acquired in terms of productsfine of | registered with the Registrar of Business acquired, date of | Companies, Gujarat at Ahmedabad Incorporation history of last 3 years |on 26° April 2016 and is yet to tuinever, countiy In which” the | commence its business operations. ‘Sequired entity has presence and {ny other significant information (in brief Yor NR kingly take this on your record, ‘Thanking you, ‘Yours faithfully For Adani Ports and Special Economie Zone Limited ieee: At Hoa Nr fihlia he, ensuraAbadebd 380008 Go