AIA Engineering Ltd.

AIA Engineering has informed that the Board of Directors of the Company at its meeting held on March 10, 2016 has declared an Interim Dividend of Rs 8.00 (400%) per Equity Share and a Special (Additional Interim) Dividend of Rs 10.00 (500%) per Equity Share to commemorate the Silver Jubilee Year of the Company; making the aggregate Interim dividend of Rs 18.00 (900%) per Equity Share on 9,43,20,370 Equity Shares of Rs 2.00 each for the Financial Year 2015-16. The Board Meeting commenced at 11.00 AM and concluded at 11.20 AM. The above dividend is expected to be paid/dispatched on or around March 28, 2016.

The above information is a part of company’s filings submitted to BSE.