SYSCHEM (INDIA) LTD. - Outcome of Board Meeting

Syschem India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2014, has recommended Preference dividend of 2% per preference share on 2% Non-Cumulative Non-Convertible Redeemable Preference Shares. The preference dividend will, if declared at the ensuing Annual General Meeting, be paid to the preference shareholders on September 30, 2014.