Nitin Fire Protection Industries Limited has informed the Exchange regarding highlights of the results for the year ended March 31, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Nitin Fire Protection Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 26, 2008 has recommended dividend of 20% on the Equity share capital of the Company. (Previous year 12.00%). The dividend is subject to approval by the shareholders.