Goodluck India Ltd.

Good Luck Steel Tubes has informed that the Board of Directors of the Company at its meeting held on May 30, 2012, has considered and recommended the final dividend of 20% i.e. Rs 0.40 Per Equity Share of Rs. 2 each for the financial year 2011-12, subject to the approval of shareholders at the ensuing Annual General Meeting.

The above information is part of company’s filing submitted to the BSE.