ROGERS AND COMPANY LTD
Thursday, March 25, 2010

Notice is hereby given that the board of directors of Rogers and Company Limited (the ‘Company’) has declared an interim dividend of Rs 4.50 per share payable in respect of all the ordinary shares of the Company.
This dividend is in respect of the financial year ending 30 September, 2010 and will be payable in full to all the shareholders of the Company registered at close of
business on 12 April, 2010.
The payment of this dividend will take place on or about 27 April, 2010.
The shares of the Company will be traded cum-dividend on the Stock Exchange up to the market day of 7 April, 2010 and ex-dividend as from 8 April, 2010.
By order of the Board
Tioumitra Maharahaje
Company Secretary
24 March 2010
This communiqué is issued pursuant to Listing Rule 11.3
The board of directors of the Company accepts full responsibility for the accuracy of the information contained in this communiqué.