Board of Gujarat Ambuja Exports declares interim dividend

Of Rs 0.84 per share

Gujarat Ambuja Exports announced that the Board of Directors of the Company at its meeting held on 06 September 2014, inter alia, considered and approved the following:

1. Considered and approved an Interim Dividend @ 42% p.a. i.e. Rs. 0.84 per Equity Share of Rs. 2/- each for F.Y. 2014-15 payable on 24 September 2014.

2. Appointed R. N. Joshi as an Additional Director (Non-Executive, Independent Director) on the Board of Directors of the Company effective from 15 September 2014.

3. Considered and approved other routine businesses as per agenda circulated.

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