DATE: May 24, 2017 REF.: PIL/DVN/L-67/2017-18 Company Code - PRAJIND Security Code No. : 522205

-,

prQJ National Stock Exchange of India Ltd. BSE Limited

Exchange Plaza, 5th Floor,Plot No. C/1, G Phiroze Jeejeebh oy Towers, 25th Floor, Dalal Block, Bandra-Ku rla Complex, Bandra (East), Street, Mu mbai - 400 001

Mumbai - 400 051

Fax: 022 - 2659 8237 I 38 Fax:022- 22723121/3719/2037/2039/2041/2061

Sub.: Board Meeting held on 24th May 2017

Dear Sir I Madam,

This is to inform you that the Board of Directors of the Company at its meeting held today on 24th May 20 17, has recommended a dividend of Rs. 1.62 (81%) per equ ity share of face value of Rs. 2/- each, subject to approva l of Shareholders. The said dividend, if approved by the shareholders, wi ll be paid within 30 days from the date of approva l of the same by the shareholders at the ensui ng Annual General Meeting of the Company.

You are req uested to kind ly take note of this intimation. Thanking you,

Yours faithful ly,

For PRAJ INDUSTRIES LIMITED

DATTATRAYA NIMBOLKAR CHIEF INTERNAL AUDITOR

& COMPANY SECRETARY

Praj Industries Limited

Regd. Office: "Praj Tower", S. No. 274 & 27512. Bhumkar Chowk-Hinjewadi Road. Hinjew;idi Pune 411057 Ph :+91 20 71802000 I 22941000

f :+91 20 22941299 e: info@praJ.net w : www. praj.net CIN : L27101PNl985PLC038031

PRAJ Industries Limited published this content on 24 May 2017 and is solely responsible for the information contained herein.
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