adani 2° March, 2017, BSE Limited National Stock Exchange of India Limited Floor 25,P J Towers, Exchange plaze, Dalal Street, Bandre-Kuria Complex, ‘Mumbai - 400001 Bandra (E) ‘Mumbal ~ 400051, Scrip Code: 533096 ‘Serip Code: ADANIPOWER Dear sir, ‘Sub:: Allotment of 4,09,88,991 equity shares of Rs. 10/- each upon partial ‘conversion of the Convertible Warrants as earlier Issued and allotted on preferential basis to Promoter Group Entities under the provisions of Chapter Vil of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended and Sections 62 ‘and 42 of the Companies Act, 2015 (including the rules made thereunder) Ref.: intimation under the Securities and Exchange Board of Irdia (Listing Obligations and Disclosure Requirements) Regulations, 2015, ‘This is to inform that the convertible warrant holders, to whom the warrants ‘were allotted in the month of May, 2016 on preferential basis, have exercised their rights for conversion and applied for conversion of part of the warrants into equity shares. Consequently, Management Committee of the Board of Directors of the Company at its meeting held on 2” March, 2017 has made allotment of total 4,09,88,991 Equity Shares of the Face value of Fs. 10/- each (with 2 premium of Rs. 22.54 per equity share) to the said convertible warrant holders. as per the details given below [Nome of the Allotiee Tof the | Total Number] Number of [Number of | Equity Shares of Warrants | Warrants | Equity Shares allotted in| convertes | allotted upon May,2016 | into Equity | conversion. of Shares | Werrants Worldwide Emerging Market | TSOO00005 vagaos7s| ——Taaaos7s Holding Lea eee = ‘Afro Asia Trade and | 790000000 14590256 | 4890256 lovestments Lt Universal Trade and| 743000000 Tig0sez] ——_THzOSTET Investments Les,adani ‘Upon sllotment of these equity shares; the paid up equity share capital of the Company has increased to Rs, 3732.86,36,850/- (Rupees Thre> thousand ‘Seven hundred and Thirty Two crores Eighty Sh« lacs Thirty Six thousand Eight hundred Fifty only) comprising of 3.73,28,63,685 equity shares af the face value of Rs, 10/- each Subsequent to this allotment, the shareholding of the Promoter and Promoter Group has increased to 67,069% of the enhanced paid up equity siare capital of the Company, kingly take the same on record. Thanking You. Yours tantly