Bajaj Consumer Care Ltd.

Bajaj Corp has informed that the board of directors of the company at its meeting held on January 11, 2013, has recommended an interim dividend at the rate of 650% (i.e. Rs. 6.50 per share) on equity shares of the face value of Rs. 1 each for the financial year 2012-13.

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