Conversion of Securities

12 Feb 2007 13:17

REI Agro Limited12 February 2007 Company Secretarial Department Ph. : 09313824255/Fax-01129552403 Email: rajupaul@reiagro.com Date: February 5, 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 We would like to inform you that the Board/Committee of Directors of theCompany, at its meeting held on 25th January 2007; 29th January 2007 and 5thFebruary 2007, has allotted 4104943 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. 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) This information is provided by RNS The company news service from the London Stock Exchange