TODAYS

Todays Writing Products Limited has informed the Exchange that the Board of Directors at their meeting held on August 28, 2008 has resolved that: 1) Recommendation of dividend of @ 5% for the year ended March 31, 2008 subject to approval of the members at the ensuing Annual General Meeting. 2) The Company has decided the Book Closure date from September 25, 2008 to September 29, 2008 (both the days inclusive) and the Annual General Meeting of the Company is scheduled to be held on September 29, 2008.

Todays Writing Products Limited has informed the Exchange that the Board of Directors at the Meeting held on August 31, 2007 has resolved that: (1) Recommendation of dividend @ 5% on 12813300 equity shares of Rs.10 each fully paid up for the Fifteenth months period ended March 31, 2007. subject to approval of the members at the ensuing Annual General Meeting. (2) The Company has decided the Book Closure from September 26, 2007 to September 29, 2007 (both days inclusive) and the Annual General Meeting of the Company, scheduled to be held on September 29, 2007.

Todays Writing Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 28, 2006 has recommended dividend @ 10% per equity share of the Company for the financial year ended December 31, 2005.

Todays Writing Products Limited has informed the Exchange that the BODs of the Company at its meeting held on May 06,2005 inter alia, has recommended dividend @ 15% on the equity shares of the company for the F.Y. 2004-05, to be approved and declared by the members at the ensuing AGM of the company.

Todays Writing Products Limited has informed the Exchange that the dividend approved by the shareholders at the AGM of the Company held on September 29, 2004 @ 6% per equity shares shall be paid on or before October 28, 2004.