Outcome of board meeting of Vishnu Chemicals

Held on 14 November 2014

Vishnu Chemicals announced that the Board of Directors of the Company at its meeting held on 14 November 2014, inter alia, has considered and passed the following resolutions:

1. Payment of Interim Dividend for the Financial Year 2014-15 @ 10% per share on the Equity Share Capital of the Company.

2. Proposal to incorporate a foreign subsidiary Company in Hong Kong.

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