ZENITH BIRLA (INDIA) LIMITED


Corporate Benefits

DIVIDEND DECLARED FROM 2006:

 Year

 % of Dividend

 Amount (Rs.)

 2005-06

 6%

 0.60 paise per share

 2006-07

 6%

 0.60 paise per share

 2007-08

 2%
 (Interim Dividend of 5%
 paid during the F.Y. 2007-08)

 0.20 paise per share
 0.50 paise per share

 2008-09

  6%

 0.60 paise per share

 2009-10

 20%

 2.00 per share
 (Which includes Rs. 1.40 per share as special dividend  for commemorating the Company’s Golden Jubilee  year)

BONUS SHARES

The Company had issued Bonus Shares in the month of August 2010 in the ratio of 1:5 i.e. one equity share of face value of Rs. 10/- each for every five equity shares of face value of Rs. 10/- each held in the Company.


ZENITH BIRLA (INDIA) LIMITED