Adani Ports and Special Economic Zone Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2013, inter alia, has approved the following :(1) The Company had initiated and recorded the divestment of its entire holding equity holding in of Adani Abbot Point Terminal Holdings Pty Limited (AAPTHPL) and entire Redeemable Preference Shares holding in of Mundra Port Pty Ltd (MPPL) representing Australia Abbot Point operations to promoter Company, Abbot Point Port Holdings Pte Ltd, Singapore for consideration of AUD 235.71 million. The Company entered Share Purchase Agreement ('SPA') on March 30, 2013 to sell its holdings in AAPTHPL and MPPL. In terms of the SPA the conditionality as regards regulatory and lenders approvals was obtained subsequent to balance sheet date except in respect of approval from one of the lenders who have given specific line of credit.The Company, based on the legal counsel opinion, concluded that on the date of signing of SPA, AAPTHPL and MPPL cease to be subsidiaries of the Company w.e.f. March 31, 2013 and accordingly not been consolidated as per provisions of Accounting Standard 21 "Consolidated Financial Statements" notified in Companies (Accounting Standards) Rules, 2006.

Adani Ports and Special Economic Zone Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2013 has recommended Final Dividend of Re.1 (50%) per equity share of Rs.2 each for the Financial year 2012-13.

Adani Ports and Special Economic Zone Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Adani Ports and Special Economic Zone Limited has informed the Exchange that Mr. Pankaj Kumar, IAS Nominee Director from Gujarat Maritime Board (GMB) ceased to be a Director of the Company with effect from April 30, 2013 vide letter dated May 01, 2013 received by the company as on May 09, 2013.

Adani Ports and Special Economic Zone Limited has informed the Exchange that Mr. Pankaj Kumar, IAS Nominee Director from Gujarat Maritime Board (GMB) ceased to be a Director of the Company with effect from April 30, 2013 vide GMB letter no. GMB/PA/VC&CEO/2013 dated 1st May, 2013 received by the company as on 9th May, 2013.

Adani Ports and Special Economic Zone Limited has informed the Exchange vide its letter dated April 19, 2013 regarding Press Statement in relation to Committee appointed by Ministry of Environment and Forests (MoEF) submitting their report to MoEF.

Adani Ports and Special Economic Zone Limited has informed the Exchange regarding the outcome of Board meeting held on January 28, 2013.

Adani Ports and Special Economic Zone Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

Adani Ports and Special Economic Zone Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2012 as follows: Net Sales of Rs. 86823 lacs for the quarter ending on 31-DEC-2012 against Rs. 69758 lacs and Rs. 65536.62 lacs for the quarters ending on 30-SEP-2012 and 31-DEC-2011 respectively. Net Profit / (Loss) of Rs. 41543 lacs for the quarter ending on 31-DEC-2012 against Rs. 42956 lacs and Rs. 31059.69 lacs for the quarters ending on 30-SEP-2012 and 31-DEC-2011 respectively.

Adani Ports and Special Economic Zone Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 28, 2013, had approved the following: (1) To focus on the high growth Indian Ports & Logistics Sector and maintain its leadership position in India, the Board of Adani Ports and Special Economic Zone Limited ("APSEZ") has in-principle decided to divest its significant stake in entities controlling the Abbot Point Coal Terminal in Queensland, Australia to the Adani family, subject to requisite approvals, formalities and clearances, at a valuation determined by an independent valuer. This divestment will further enhance the financial strength of APSEZ in order to pursue its plans to acquire / set up new ports & logistics assets in India.

Adani Ports And Special Economic Zone Limited has informed the Exchange that Mr. Sanjay S. Lalbhai, has been appointed as Non-Executive Independent Director on the Board of Directors of the Company w.e.f. December 24, 2012.

Name & Address of Director/Officer Date of assuming office of Director / Officer No. & % of shares/voting rights held at the time of becoming Director / Officer Mode of acquisition (market purchase/public/rights/preferential offer etc.) Buy Qty No. Type % Sanjay s. Lalbhai 24-Dec-2012 Nil Equity 0 - 0 Remarks Note : Disclosure pursuant to Regulation 13(2), 13(2A) and 13(6) under SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adani Ports And Special Economic Zone Limited has informed the Exchange regarding a Media Release dated October 31, 2012, titled "SC upholds 1,000 acre land allocation to adani SEZ".

Adani Ports and Special Economic Zone Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended September 30,2012.

Adani Ports and Special Economic Zone Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2012 as follows: Net Sales of Rs. 69758 lacs for the quarter ending on 30-SEP-2012 against Rs. 77382 lacs and Rs. 58776.11 lacs for the quarters ending on 30-JUN-2012 and 30-SEP-2011 respectively. Net Profit / (Loss) of Rs. 42956 lacs for the quarter ending on 30-SEP-2012 against Rs. 41842 lacs and Rs. 27341.75 lacs for the quarters ending on 30-JUN-2012 and 30-SEP-2011 respectively.

Adani Ports And Special Economic Zone Limited has submitted to the Exchange a copy of Disclosure of Voting Results of Annual General Meeting of the Company held on August 09, 2012 as per Clause 35A of the Listing Agreement.

Adani Ports And Special Economic Zone Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 09, 2012.

Adani Ports and Special Economic Zone Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2012 as follows: Net Sales of Rs. 77382 lacs for quarter ending on 30-JUN-2012 against Rs. 61709.91 lacs for the quarter ending on 31-MAR-2012. Net Profit / (Loss) of Rs. 41842 lacs for the quarter ending on 30-JUN-2012 against Rs. 33887.57 lacs for the quarter ending on 31-MAR-2012.