KGL

Karuturi Global Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 12, 2011 has proposed a final dividend of Re.0.10(10%) per equity share of Re.1 each, subject to the approval of the members.

Karuturi Global Limited has informed the Exchange that the Board of Directors at its meeting held on August 18, 2010 has proposed a dividend of Rs. 0.10 per equity share of Rs. 1/- each i.e. 10% dividend on the paid up capital of the company, subject to the approval of the members.

Karuturi Global Limited has informed the Exchange that the Board of Directors at its meeting held on August 26, 2009 have recommended a Dividend of Re. 0.10/- (10%) on equity shares of Re. 1/- each, subject to the approval of the Members at the ensuing Annual General Meeting of the Company.

Karuturi Networks Limited has informed the Exchange that the Board of Directors at their meeting held on August 25, 2008 inter alia transacted the following business: 1) Proposed a dividend of 20% on the paid up equity share capital of the Company. 2) Decided to call for the Annual General Meeting on September 26, 2008. 3) Fixed the Book closure date from September 24, 2008 to September 26, 2008 (Both days inclusive). 4) Confirmed the vesting of 14,24,250 (1,42,425 options prior to stock split) options under the Employees Stock Option Plan of the Company. A total of 42,03,000 (4,20,300 options

Karuturi Networks Limited has informed the Exchange that the Board of Directors of the company met on August 13, 2007 & among others, transacted the following business : 1) Recommendation of final Dividend of 10% , (post bonus of 1:1) in addition to 10% of pre bonus interim dividend already paid. 2) The Board has decided to hold its Annual General Meeting on September 28, 2007. The Share transfer Books & Register of Members will be closed from September 26, 2007 to September 28, 2007 (both days inclusive). 3) The Board has made allotment of 18,43,750 equity shares to the FCCB bond holders who