PROVOGUE

Provogue (India) Limited has informed the Exchange that the Company shall be paying/ dispatching dividend for the financial year 2010-11 to the eligible shareholders at the rate of Rs. 0.25 paise per equity share of Rs. 2/- each, between September 29, 2011 to October 03, 2011, subject to the approval of members of the Company in the ensuing annual general meeting scheduled to be held on September 23, 2011.

Provogue (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2011 have recommended a dividend of Re.0.25 per equity share (face value of Rs.2/- each) (i.e. 12.5%) subject to the approval of shareholders in the ensuing Annual General Meeting.

Provogue (India) Limited has informed the Exchange that the Board of Directors at its Meeting held on May 25, 2010 have recommended a dividend of Rs. 0.20 per equity share of Rs. 2 each aggregating to Rs. 2,28,71,419/-, excluding dividend distribution tax. The payment of dividend shall be subject to the approval of members at the ensuing Annual General Meeting.

Provogue (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 26, 2009 recommended a dividend of Rs. 0.30 per equity share of Rs. 2 each aggregating to Rs 3,49,22,012/-, excluding dividend distribution tax. The payment of dividend shall be subject to the approval of members at the ensuing Annual General Meeting.

Provogue (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 28, 2008 has recommended a dividend of 17.50% on the paid up capital of the Company i.e. Rs.1.75 per equity share of Rs.10 each aggregating to Rs.3,99,83,314/-, excluding dividend distribution tax. The payment of dividend shall be subject to the approval of members at the ensuing Annual General Meeting.

Provogue (India) Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 30, 2007 recommended a dividend of 15% on the paid up capital of the Company i.e. Rs. 1.50 per equity share of Rs. 10 each aggregating to Rs. 2,86,46,412/-. The payment of dividend shall be subject to the approval of members at the ensuing Annual General Meeting.

Provogue (India) Limited has informed the Exchange that the payment of dividend of Rs. 1.25/- per share as recommended by the Board, if approved by the shareholders, will be dispatched/remitted commencing from August 29,2006.

Provogue (India) Limited has informed the Exchange that the Board of Directors at its meeting held on June 28, 2006 decided the following :- 1) Appointed Mr. O.P. Chawla as the Chairman of the Company. 2) Recommended a dividend of 12.5% for the financial year ended March 31, 2006. 3) Decided to open a branch office in Sharjah Free Zone, Sharjah.