Board of Balaji Telefilms recommends dividend

Of Re 0.40 per share

Balaji Telefilms announced that the Board of Directors of the Company at its meeting held on 15 May 2014, inter alia, have approved the following:

Final dividend of Re 0.40 per share (20% on par value of Rs 2 per Share ) for the fiscal year ended 31 March 2014 and the same will be payable after it is approved by the shareholders at the ensuing Annual General Meeting .

Increase in Authorised Share Capital of the Company from Rs 15 crore to Rs 17 crore subject to the approval of Shareholders.

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