Proposal of payment of interim dividend FY 2014-15

Letter to National Stock Exchange of India Limited

Sub: Proposal of payment of interim dividend for FY 2014-15

This is in compliance of Listing Agreement.

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 26th February, 2015. Interim dividend for FY 2014-15, if so considered and approved by the Board in the meeting, 'RECORD DATE' will be Tuesday, 3rd March, 2015.

Trading Window for dealing in securities of the Company shall remain closed for Directors and Designated Employees of the Company for the period 19th February, 2015 (Thursday) to 27th February, 2015 (Friday).

Letter from Gail (India) Limited