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adani Ports and Logistics Ref No : APSEZL / SECT / 2021-22 / 20 May 4 , 2021 BSE Limited Floor 25 , P J Towers , Dalal Street , Mumbai - 400001 Scrip Code : 532921 National Stock Exchange of India Limited Exchange plaza , Bandra - Kurla Complex , Bandra ( E ) , Mumbai - 400051 Scrip Code : ADANIPORTS Sub : Outcome of Board Meeting held on 4th May , 2021 and Submission of Audited Financial Results ( Standalone and Consolidated ) for the quarter and year ended 31st March , 2021 as per SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 . Dear Sir , With reference to above , we hereby submit / inform that : 1 . 2 . The Board of Directors ( " the Board " ) at its meeting held on 4th May , 2021 , commenced at 12:30 p.m. and concluded at 3.45 p.m. has approved the Audited Financial Results ( Standalone and Consolidated ) for the quarter and year ended 31st March , 2021 . The Audited Financial Results ( Standalone and Consolidated ) of the Company for the quarter and year ended 31st March , 2021 prepared in terms of Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 together with the Auditors ' Report of the Statutory Auditors are enclosed herewith . The results are also being uploaded on the Company's website at www.adaniports.com . We would like to state that M / s . Deloitte Haskins & Sells LLP , Statutory Auditors have issued audit reports with unmodified opinion on the Audited Financial Results ( Standalone and Consolidated ) for the quarter and year ended 31st March , 2021 . Economic Adani Ports and Special Economic Zone Ltd Adani Corporate House , Shantigram , Nr . Vaishno Devi Circle , S. G. Highway , Khodiyar , Ahmedabad - 382421 Gujarat , India CIN : L63090 GJ 1998 PLC034182 Tel +9179 2656 5555 Fax +91 79 2555 5500 info@adani.com www.adaniports.com Zone Lid Registered Office : Adani Corporate House , Shantigram , Nr . Vaishno Devi Circle , S. G. Highway , Khodiyar , Ahmedabad - 382421 , Gujarat , India