Conversion of Securities

2 Jan 2007 10:25

REI Agro Limited02 January 2007 Company Secretarial Department Ph. : 09313824255 Email: rajupaul@reiagro.com Date: January 2, 2007 National Stock Exchange of India Ltd. Bombay Stock Exchange Ltd. Exchange Plaza Corporate Relationship Department Plot no. C/1, G Block Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra(E) Dalal Street, Fort Mumbai - 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 on 29th December 2006 today, has allotted 720165Equity Shares of Rs. 120.75/- per share (Rs.10 being the face value) upon theconversion of FCCBs. This is for your information and record. Thanking you. Yours truly, For REI AGRO LTD. Sd/- (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