1. Preference Dividend for Financial Year 2014-2015 @ 3% on Preference Shares held by Scottish & Newcastle India shall be paid on or before 27 June 2015.

2. Equity Dividend for Financial Year 2014-2015 @ 100% i.e. Re 1.00 per Equity Share shall be paid on or before 28 October2015 post declaration of dividend at the Annual General Meeting to be held on 29 September 2015.