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Berger Paints Ltd.(BRG)- Dividend Declared and Appointment

Listed below are the Resolutions that were passed at the AGM held on Thursday, April 22, 2004:

1. “That Payments on an interim dividend of 14 cents per share made on the July 31, 2003, to members on the Company’s Register on July 7, 2003 be approved”

2. “That the Company declare a dividend of 20 cents per share to the shareholders on the Company’s Register at the close of business on May 7, 2004.” The Payment date is May 31, 2004.

3. ” That Mr. Milton Samuda be appointed a Director of the company to replace Mr. Kishore Advani who retired by rotation as of the date this meeting”