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GTL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 11, 2008, inter alia, has recommended a Dividend @ 30% (Rupees Three only per share) on the Equity Share Capital of the Company for the financial year ended March 31, 2008.

GTL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 11, 2008, inter alia, to consider the following:

1. To consider Audited Financial Results for the Quarter and Financial Year ended March 31, 2008.

2. To recommend dividend, if any, on Equity Share Capital of the Company for the year ended on March 31, 2008.