FINAL DIVIDEND FOR THE FINANCIAL YEAR 2001-2002

Particulars Final Dividend Rate of Dividend (Rs. per share) 1.00 Date of the Meeting in which declared 04.06.2002 (Annual General Meeting) Record Date/ Book Closure 21.05.2002 Date of payment of Dividend 15.06.2002 Date of expiry of Dividend warrants 14.09.2002 Date of Expiry of revalidated dividend warrants 14.12.2002

Ashish Jain Process Member - Secretarial & Legal.

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