INDUSFILA

Indus Fila Limited has informed the Exchange that the dividend to be paid by the Company for the financial year 2007-08 @ 10% (i.e. Re. 1.00/- per Equity Share) on Equity Shares of Rs. 10/- each fully paid up will be payable on or after December 31, 2008, subject to the approval of the members of the Company at the Annual General Meeting to be held on December 27, 2008. Further the Company has informed that the payment of dividend will be made by way of Dividend Warrants and Electronic Clearing Services (ECS).

Indus Fila Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 10, 2008, the following were resolved: 1) Recommended the dividend of Re.1.00 per equity share of Rs.10/- each, subject to the approval of the shareholders of the Company. 2) Recommended the appointment of M/s. Suri & Co. as Statutory Auditors for the year 2008-2009, subject to the approval of the Shareholders of the Company.

Indus Fila Limited has informed the Exchange that the Dividend to be paid by the Company for the financial year 2006-07 @ 15% (i.e. Rs.1.50 per Equity Share) on Equity Shares of Rs.10/- each fully paid up will be payable on or after October 03, 2007 subject to the approval of the members of the Company at the Annual General Meeting to be held on September 28, 2007.

Indus Fila Limited has informed the Exchange that the Meeting of Board of Directors of the Company was held on May 7, 2007 Recommended the dividend of Re.1.50 per equity share of Rs.10/- each, subject to the approval of the shareholders of the Company.