Conversion of Securities

9 May 2007 10:07

REI Agro Limited09 May 2007 Date: May 8, 2007 National Stock Exchange of India Ltd. Bombay Stock Exchange Ltd.Exchange Plaza Corporate Relationship DepartmentPlot no. C/1, G Block Phiroze Jeejeebhoy TowersBandra-Kurla Complex, Bandra(E) Dalal Street, FortMumbai - 400 051 Mumbai - 400 001 Dear Sir, Sub: Allotment of Equity Shares This is to inform that the Board/Committee of Directors of the Company,at its meeting held on 8th May 2007 has allotted 26,25,003 Equity Sharesof Rs. 120.75/- per share (Rs.10 being the face value) upon the conversionof FCCBs. This is for your information and record. Thanking you. Yours truly,For REI AGRO LTD. Sd/- Sandip JhunjhunwalaVice Chairman cumManaging Director Copy to: 1. Singapore Stock Exchange 2. London Stock Exchange 3. Maheswari Datamatics Pvt. Ltd. (Indian RTA) This information is provided by RNS The company news service from the London Stock Exchange