Adani Enterprises Board to consider Bonus Issue

With reference to earlier annoucement dated October 16, 2009 regarding Q2 results on Oct 30, 2009, Adani Enterprises Ltd has now informed BSE that the Board at its meeting to be held on October 30, 2009, inter alia, also consider the following businesses:

1. To issue Bonus Equity Shares

2. To issue shares by way of Rights