De-listing Notice

REI Agro Limited Announces GDR Delisting.

REI Agro Limited hereby gives notice that it is applying to the UK listing Authority (the UKLA/London Stock Exchange (the LSE) to cancel the standard listing of REI`s regulation S global Depository Receipts (Regulation S GDRs) due to relatively low liquidity for its following Securities .

A. ISIN- US74948P3029

B. ISIN- US74948P1049

(Together the GDRs) on the official List maintained by the UKLA and Trading on the LSE main Market of its GDRs with effect from 16th March, 2015.

The Citibank, N.A., (the "Depository ") had sent a notice for resignation as depositary for Company's 144A/Reg S Depositary Receipt Program vide their letter dated 17th October, 2014. 

After the cancelation of the listing of GDRs, REI Agro`s equity shares will continue be traded in India on the National Stock Exchange of India Limited (NSE) and BSE Limited (BSE).

Thanking You

For REI Agro Limited

Managing Director