VALUEIND

Value Industries Limited has informed the Exchange that the proposed dividend of Re.1/- (Rupee One Only) per Equity Share, if declared, by the shareholders at the Annual General Meeting scheduled to be held on June 29, 2011, is proposed to be paid on or around on July 04, 2011.

Value Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 26, 2011 has recommended dividend of Re.1/- (Rupee One Only) per share for the accounting year ended on December 31, 2010, for the consideration and declaration by the members at the ensuing Annual General Meeting.

Value Industries Limited has informed the Exchange that the Board of Directors at its meeting held on February 19, 2010 has recommended a Dividend of Re.1/- (Rupee One Only) per Share for the financial year ended September 30, 2009, for the consideration and declaration by the members at the ensuing Annual General Meeting.

Value Industries Limited has informed the Exchange that the proposed dividend of Rs. 0.50 (paise fifty only) per equity share, if declared by the shareholders at the Annual General Meeting scheduled to be held on March 30, 2009 will be paid on or around April 10, 2009.

Value Industries Limited has informed the Exchange that the Board of Directors at its meeting held on February 26, 2009 has recommended a Dividend of Re.0.50 (Paise Fifty Only) per Equity Share for consideration and declaration by members in the ensuing Annual General Meeting.

Videocon Appliances Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on February 25, 2008. inter-alia, transacted the following business: 1) The Board has recommended 5% dividend i.e., Re. 0.50 (Paise Fifty Only) per share for the financial year ended September 30, 2007 for the consideration and declaration by the members at the ensuing Annual General Meeting. The proposed dividend, if declared, by the shareholders at the Annual General Meeting, will be paid to the Shareholders, whose name will appear in the Register of Members as on the date of Ann

Videocon Appliances Ltd. has informed the Exchange that, amongst other business, the following business were transacted at the meeting of the Board of directors of the Company held on February 24, 2007: 1) The Board has recommended dividend @ 5% i.e. Re.0.50/- (Paise Fifty Only) per equity share for the consideration and declaration by the members at the ensuing Annual General Meeting. 2) The Register of Members and Share Transfer Books of the Company shall remain close from March 17, 2007 to March 30, 2007 (both days inclusive) for the purpose of Annual General Meeting and Dividend, if any. 3

Videocon Appliances Ltd. has informed the Exchange that the proposed Dividend of Re. 0.50 (Paise Fifty Only) per Equity Share, if declared, by the shareholders at the AGM, will be paid to the Shareholders on or before April 25, 2006.

Videocon Appliances Ltd. has informed the Exchange that at the meeting of the BODs held on February 23, 2006, the Board has recommended dividend of 5% (0.50 Paise per share for the consideration and declaration by members at the ensuing AGM).

Videocon Appliances Ltd. has informed the Exchange that at the meeting of BoDs held on February 25, 2005, the Board has recommended dividend of 5% per share for the consideration and declaration by the members at the ensuing AGM. The register of members and share transfer books of the company shall remain closed from March 17, 2005 to March 31, 2005 (both days inclusive) for the purpose of AGM and dividend, if any. The company has further informed that the Annual General Meeting of the members of the company will be held on March 31, 2005.