Jetking Infotrain Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has transacted the following:

1. The Board approved Issue of bonus shares in the ratio of one new fully paid up equity share of Rs 10 each for every two equity shares of Rs 10 each.

2. The Board of Directors of the Company had declared and paid the 1st Interim dividend @ 60% i.e. 6 per equity share of Rs 10 each on September 03, 2007 and 2nd interim dividend @ 100% i.e. Rs 10 per equity share of Rs 10/- each on November 15, 2007. It has been decided to treat the aforesaid Interim dividends as final dividend for the year ended
March 31, 2008.