Outcome of board meeting of Anil

Held on 29 May 2015

Anil announced that the Board of Directors of the Company at its meeting held on 29 May 2015, inter alia, has transacted the following businesses:

1. The Board has recommended dividend of Rs. 2/- (i.e. 20%) per equity share of Rs. 10/- each for the financial year ended 31 March 2015.

2. The Board has recommended dividend of Rs. 8/- per Preference Share of Rs. 100/- each for the financial year ended 31 March 2015.

3. The Board has discussed business activities of the Company.

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