Amrutanjan Ltd has declared special dividend of Rs.40/-

Amrutanjan Health Care net profit declines 39.22% in the June 2008 quarter

Sales rise 9.19% to Rs 12.48 crore

Net profit of Amrutanjan Health Care declined 39.22% to Rs 0.31 crore in the
quarter ended June 2008 as against Rs 0.51 crore during the previous quarter
ended June 2007. Sales rose 9.19% to Rs 12.48 crore in the quarter ended
June 2008 as against Rs 11.43 crore during the previous quarter ended June
2007

Amrutanjan Ltd has informed BSE that the Board of Directors of the Company
at its meeting held on July 17, 2008, inter alia, has declared a "Special
One Time Interim Dividend - 2008-09" of 400% (Rs 40/- per share) on the
Equity Share Capital of Rs 3.20 crores from out of the realized capital
profits made through sale of land and buildings situated at Egattur,
Chengleput, Taluk, Kancheepuram District, Tamil Nadu. The total amount
payable by the Company towards "Special One Time Interim Dividend - 2008-09" is Rupees Twelve Crores and Eighty Lakhs only.