Arex Industries Ltd. (ci .s:0scss0ancor213, Seem er nma as oO] Fee OS et aetaae Fa eee Ea” pal rex) Ref: AIL/BSE-33/1609/439 September 27, 2016 To, ‘The Manager, Department of Corporate Services BSE Limited 28" Floor, P. J, Towers, Dalal Street, Mumbal = 400 001, Kind A Subramat Dear Sr, Sub.: Declaration of Final Dividend for the year ended on 31% March, 2016 \We are glad to infor you that the members ofthe Company in their 27° Annual General Meeting hald on 27" September, 2016, have :- Declared final dividend at 30%, Le. Rs. 3.00 per share forthe year ended on 31% March, 2016 payable to the members whese names appear in the Register of members as on 27° September, 2016 and those beneficial holders whose names appear atthe end of business hours on 19” September, 2016. “This i for your information ‘Thanking you, Yours try, For AREX INDUSTRIES LTD Dinesh a Bitgi CX /5 Managing Directo, = / (DIN: 00096039) af Oo weave brands