Amara Raja Batteries Stock Split

Amara Raja Batteries Ltd has informed that the Sub—Division and Allotment of Shares Committee at its meeting held on September 26, 2007, has approved the allotment of equity shares with face value of Rs 2/- each to those shareholders whose names appear in the register of members and in the list of beneficial owners provided by the depositories, as on September 26, 2007, the record date fixed for that purpose.