Conversion of Securities

13 Dec 2006 12:44

REI Agro Limited13 December 2006 Company Secretarial Department Ph. : 09313824255 Email: rajupaul@reiagro.com Date: December 13, 2006 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 We would like to inform you that the Committee of the Board of Directors of theCompany, at its meeting held today, has allotted 900207 Equity Shares of Rs.120.75/- per share (Rs.10 being the face value) upon the conversion of FCCBs. This is for your information and record. Thanking you. Yours truly,For REI AGRO LTD. (Raju Paul)Group Company Secretary &Corporate Counsel Copy to: 1. Singapore Stock Exchange 2. London Stock Exchange 3. Maheswari Datamatics Pvt. Ltd. (Indian RTA) 4. The Bank of New York, New York (Registrar) 5. National Securities Depository Ltd.(NSDL) 6. Central Depository Services Ltd.(CDSL) This information is provided by RNS The company news service from the London Stock Exchange