1. The above results were taken on record by the Board of Directors at their meeting held on May 13, 2009.

2. The Board has recommended the final dividend of Rs.0.30 per share.

3. The Company follows the policy of depreciating studios and sets @ 33.33%. During the year, a set constructed exclusively for a serial which went off air is not expected to be used for any other purpose. In view thereof, the cost of the set (net of the estimated residual value) has been entirely depreciated with a consequent increase in the depreciation charge for the quarter/year by Rs. 953.12 lacs.

4. Corresponding figures of the previous period have been regrouped / restated, wherever necessary.

Jeetendra Kapoor
Chairman