1. The Hon´ble Bombay High Court has approved the Scheme of Amalgamation of Cummins Sales and Services India Ltd (CSS) and Cummins Auto Services Ltd (CASL), the subsidiaries of the Company, with the Company on March 20, 2009. Appointed Date being April 01, 2008. Accordingly, the above results include the full year financial results of CSS and CASL in this quarter & Year ended March 31, 2009 respectively and therefore the same are not comparable with those of the corresponding previous periods.

2. The Board of Directors have recommended a final Dividend of Rs 2.60 per equity share of Rs 2/- each fully paid up in addition to the interim dividend of Rs 4/- per share and special dividend of Rs 2.40 per share declared on January 27, 2009 and December 05, 2008, respectively.

3. The above audited results have been approved by the Board of Directors at their meeting held on May 26, 2009

4. Exceptional Item of Rs 1920 lacs comprises of profit on sale of Company´s Power Generation Rental Power Business.

5. Previous period´s / year´s figures have been regrouped wherever necessary.

Anant J Talaulicar
Chairman & Managing Director