ALFA LAVAL (INDIA) LTD. - Outcome of Board Meeting

Alfa Laval (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2012, inter alia, did not recommend any final dividend for the year ended December 31, 2011. The Board of Directors of the Company, had in December 2011, declared an interim dividend of Rs. 30/- per share on the equity shares for the year ending December 31, 2011 which was considered by the Board to be an appropriate distribution based on the year's earnings and the investment programme charted out for the current year.