EASUNREYRL

Easun Reyrolle Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 15, 2012 has recommended a dividend of 10% for the financial year 2011-12 (at Re.0.20 per share).

Easun Reyrolle Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 01, 2011 which was concluded on June 2, 2011 has recommended a dividend of Rs.1.20 per Equity Share (of Rs.2 each paid up) for the financial year 2010-11.

Easun Reyrolle Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 27, 2010 recommended a Dividend of Rs. 4 per Equity share (of Rs. 2 paid up) for the financial year 2009-10 out of which Rs. 3 per Equity Share is one-time special Dividend on account of exceptional items.

Easun Reyrolle Ltd has informed the Exchange that the Board of Directors, at their meeting held on June 28, 2009 recommended a Dividend at Rs.2.00 per share for the financial year 2008-09.

Easun Reyrolle Ltd has informed the Exchange that the Board of Directors, at their meeting held on May 31, 2008 recommended a Dividend of 150% for the financial year 2007-08 (at Rs.3.00 per share including Interim Dividend at 25% paid).

Easun Reyrolle Ltd has informed the Exchange that the Directors in their Meeting held on March 25, 2008 announced payment of Interim Dividend for the financial year 2007-08 @ 25% (Rs.0.50 per share) on Equity Shares of Rs. 2 each.

Easun Reyrolle Ltd has informed the Exchange that the Board of Directors at their Meeting held on May 30, 2007 have approved/decided the following: (1) Recommended Dividend on Equity Shares of 120% (including Interim Dividend 20% already paid) for the financial year 2006-2007. (2) Subject to approval by Shareholders, decided to Sub-divide the nominal value of the Company's Equity Shares from present Rs.10 per share to Rs.2 per share. This decision is taken in order to improve liquidity of Company's Shares for trading in the market and increase affordability to small investors. (3) Subject to a

Easun Reyrolle Ltd has informed the Exchange that the Directors in their Meeting held on October 26, 2006 announced payment of Interim Dividend on Equity Shares for the financial year 2006-07 @ 20% (Rs.2 per Share).

Easun Reyrolle Ltd has informed the Exchange that the Board of Directors at their meeting held on June 16, 2006 has recommended a Dividend of 75% (including Interim Dividend 15% paid) for the financial year 2005-06.

Easun Reyrolle Ltd has informed the Exchange that the Directors in their Meeting held on October 28, 2005 announced payment of Interim Dividend on Equity Shares for the financial year 2005-06 @ 15% (Rs. 1.50 per Share).

Easun Reyrolle Ltd has informed the Exchange that the BODs of the Company at its meeting held on May 18,2005 has recommended a dividend of 32.5% for the financial year 2004-05.