1. The above results have been taken on record by the Board of Directors in their meeting held on May 28, 2009.

2. (a) The above consolidated financial results include the results of the Company´s subsidiaries, Kanika Investment Limited, Geetee Estates Limited, D.I. Properties Limited, Shri Rangam Properties Limited, Hemshila Properties Limited, Avnija Properties Limited, Ishita Properties Limited, Himshikhar Investment Limited, Arjuna Brokers & Minerals Limited, Dalmia Minerals & Properties Limited, Shri Rangam Brokers & Holdings Limited, Shri Radha Krishna Brokers & Holdings Limited, Seeta Estates & Brokers Limited, Sri Kesava Mines & Minerals Limited, Sri Madhava Minerals & Properties Limited, Sri Shanmugha Mines & Minerals Limited, Sri Subramanya Mines & Minerals Limited, Sri Swaminatha Mines & Minerals Limited, Sri Dhandauthapani Mines and Minerals Limited, Sri Madhusudhana Mines and Properties Limited, Sri Trivikrama Mines and Properties Limited, Dalmia Sugar Ventures Limited and its ultimate subsidiaries, Dalmia Cement Ventures Limited, Cosmos Cements Limited, Sutnga Mines Private Limited, Golden Hills Resorts Private Limited, Rajputana Properties Private Limited.

(b) The above consolidated financial results include the results of the Company´s associate OCL India Limited in which the Company has significant influence.

3. The Board of Directors has recommended Final Dividend @100% (Rs. 2 per share of Rs. 2 each).This is in addition to interim dividend paid @50% (Rs.1 per share of Rs. 2 each).

4. Figures for corresponding previous year/ periods have been regrouped and rearranged wherever considered necessary.

P K Khaitan
Chairman