Aventis Pharma - Outcome Of AGM

Aventis Pharma Ltd has informed that the members at the 51st Annual General Meeting (AGM) of the Company held on June 15, 2007, inter alia, have accorded to the following:

1. Adoption of the Accounts for the year ended December 31, 2006 being the Balance Sheet and the Profit and Loss Account for the year ended on that date with the Auditors Report and the Report of the Directors.

2.(a) First Interim Dividend for the year ended December 31, 2006 of Rs 3.50 per Equity Share.

(b) Second Interim Dividend for the year ended December 31, 2006 of Rs 28.50 per Equity Share (including a Special One-time Golden Jubilee Dividend of Rs 16.00 per Equity Share).

3. Re-appointment of Mr. A K R Nedungadi & Mr. J M Gandhi as Directors of the Company.