Conversion of Securities

11 Dec 2006 10:48

REI Agro Limited11 December 2006 Company Secretarial DepartmentPh. : 09313824255 Email: rajupaul@reiagro.com Date : December 11, 2006 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 today, has allotted 270061 Equity Shares of Rs.120.75/- per share upon the conversion of FCCBs. This is for your information and record. Thanking you. Yours faithfully, 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