Result of Meeting

31 Jul 2007 14:46

REI Agro Limited31 July 2007 July 31, 2007 Dear Sir, Sub: Outcome of Board Meeting This is to inform you that the Board of Directors of the Company at its meetingheld on date has decided the following. 1. Considered and taken on record the Unaudited Financial Results for the quarter ended June 30, 2007. 2. Considered and fixed a date for Annual General Meeting as 20th September 2007. This is for information and record please. Thanking you, Yours truly,For REI Agro Ltd. S/dMandan MishraCompany Secretary CC: London Stock Exchange Singapore Stock Exchange This information is provided by RNS The company news service from the London Stock Exchange