REIAGRO

Rei Agro Limited has informed the Exchange that M/s Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. has acquired 36760 Equity Shares of the Company through Market Purchase on June 21, 2006. The shareholding of Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. after the said acquisition is 1991314 shares aggregating to 5.13% of the total paid-up capital of Rei Agro Limited.

Rei Agro Limited has informed the Exchange that M/s Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. has acquired 55000 Equity Shares of the Company through Market Purchase on June 20, 2006. The shareholding of Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. after the said acquisition is 1954554 shares aggregating to 5.03% of the total paid-up capital of Rei Agro Limited.

Rei Agro Limited has informed the Exchange that M/s Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. has acquired 150000 Equity Shares of the Company through Market Purchase on June 19, 2006. The shareholding of M/s Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. after the said acquisition is 1899554 shares aggregating to 4.89% of the total paid-up capital of Rei Agro Limited.

Rei Agro Limited has informed the Exchange that M/s Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. has acquired 27000 Equity Shares of the Company through Market Purchase on June 16, 2006. The shareholding of Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. after the said acquisition is 1749554 shares aggregating to 4.51% of the total paid-up capital of Rei Agro Limited.

Rei Agro Limited has informed the Exchange that M/s Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. has acquired 100000 Equity Shares of the Company through Market Purchase on June 15, 2006. The shareholding of Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. after the said acquisition is 1722554 shares aggregating to 4.44% of the total paid-up capital of Rei Agro Limited.

Rei Agro Limited has informed the Exchange that M/s Sangita Securities Pvt. Ltd. has acquired 2500 Equity Shares of the Company through Market Purchase on June 13, 2006. The shareholding of M/s Sangita Securities Pvt. Ltd. after the said acquisition is 92073 shares aggregating to 0.24% of the total paid-up capital of Rei Agro Limited.

Rei Agro Limited has informed the Exchange that M/s Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. has acquired 69954 Equity Shares of the Company through Market Purchase on June 14, 2006. The shareholding of Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. after the said acquisition is 1622554 shares aggregating to 4.18% of the total paid-up capital of Rei Agro Limited.

Rei Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29,2006 :- 1) Recommended that the two interim dividends @ 10% each already paid, be treated as final dividend for the financial year 2005-06. 2) Acceptance of resignation of Mr. A. Chakraborty as an Additional Director of the Company. 3) Acceptance of resignation of Mr. Ranjan Kumar as Company Secretary. 4) Appointment of Mr. Raju Paul as Group Company Secretary and Corporate Counsel.

Rei Agro Limited has submitted to the Exchange shareholding of persons holding 5% and above shares of the company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Rei Agro Limited has informed the Exchange that the BODs at its meeting held on February 02, 2006, has approved the following: (1) Withdrawal of the Issue and Allotment of 3846154 Equity Shares of Rs.10/- each at a Premium of Rs.130/- allotted on Preferential Basis. (2) February 18, 2006, being the Record Date for payment of 2nd Interim Dividend for the Financial Year 2005-06.

Rei Agro Limited has submitted to the Exchange shareholding of persons holding 5% and above shares of the company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Rei Agro Limited has informed the Exchange that Board of Directors of the Company at its Meeting held on January 16, 2006 :- (1) In addition 1st Interim Dividend, the Company has Declared 2nd Interim Dividend @10% per Equity Share for the Financial year 2005-06, to be paid to the Equity shareholders of the Company whose name appears on the Register of Members as on the Record Date to be fixed for this purpose. (2) The Company has proposed Stock Split in the Ration of 1:5 i.e. Rs.10/- per Equity Shares will be Split into 5 Equity shares of Rs.2/- each. (3) Creation of Subsidiary in domestic mar

Rei Agro Limited has informed the Exchange that the Company has successfully completed the issue of Global Depository Receipts (GDRs) amounting US$ 30.16 Million.

Rei Agro Limited has submitted to the Exchange shareholding of persons holding 5% and above shares of the company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Rei Agro Limited has informed the Exchange that Board of directors of the Company at its Meeting held on October 10, 2005 approved the following :- 1) Creation of a subsidiary as an international arm of the company at strategic location as and when required. 2) Acquisition of domestic and international company(ies) for promoting brands, strengthening distribution system and other related purpose.

Rei Agro Limited has informed the Exchange that the members of the company at their 11th AGM held on September 24, 2005, passed the following resolution. 1) 15% dividend on Equity Share Capital and 4% dividend on Preference Share Capital, as Ordinary resolution. 2) Appoint of Mr. N.K. Gupta as a Director of the Company, as Ordinary Resolution. 3) Appoint of Mr. K. D. Ghosh as a Director of the Company, as Ordinary Resolution. 4) Re-appoint of M/s. P.K. Lilha & Co., Chartered Accountants, as Auditors of the Company, as Ordinary Resolution. 5) Appoint of Mr. D.K. Ray as a Director of the Company

Rei Agro Limited has submitted to the Exchange a copy of the Notice of the AGM of the Company to be held on September 24, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Rei Agro Limited has informed the Exchange that the Registered Office of the Company has been shifted to the following address : "Everest House", 46C Chowringhee Road, 15th Floor, Kolkata-700071. # 033-3092-5061/62 Fax- 033-2288-2241 E-mail - reiagrocal@yahoo.com .

Rei Agro Limited has informed the Exchange that the AGM of the Company will be held on September 24, 2005. The Register of Members and Share Transfer Register of the Company shall remain closed from September 23, 2005 to September 24, 2005 (Both days inclusive) for the purpose of AGM to be held on September 24, 2005 and for the payment of final Dividend @ 15% for the year 2004-05 and Interim Dividend @ 10% for the year 2005-06.

Rei Agro Limited has submitted to the Exchange shareholding of persons holding 5% and above shares of the company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Rei Agro Limited has informed the Exchange that the BODs of the company at its meeting held on July 09, 2005: 1. Recommended Interim Dividend @ 10% on Equity Share Capital for the FY 2005-06, to be paid to the Equity Shareholders of the Company whose name appears on the Register of Members as on Record Date to be fixed for this purpose. 2. Welcomed Shri A.K. Chakrabarti as an Independent Additional Director.

Rei Agro Limited has informed the Exchange that the shareholders of the Company at their meeting held on June 22, 2005 passed a Special Resolution for raising of additional long term funds by way of securities linked to Ordinary shares and/or foreign currency convertible bonds and/or Ordinary shares through depository receipts and/or bonds with Share Warrants attached or any other financial instrument for an amount not exceeding US$ 40.00 million or thereabout, to national/foreign investor through public issue and/or on a private placement basis. The Company has further informed that the Share

Rei Agro Limited has submitted to the Exchange the notice of the EGM of the Company scheduled to be held on June 22, 2005. A copy of the EGM notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Rei Agro Limited has informed the Exchange that Board of Directors of the Company at its Meeting held on May 27, 2005 approved the following items: 1) Recommended final dividend @ 15% on Equity Share Capital for the Financial year 2004-05 subject to the approval of the Shareholders. 2) The issue of Foreign Currency Covertible Bonds (FCCBs)/ ADRs/GDRs to the extent of US$ 40.00 Million subject to the approval of the Shareholders. 3) Alteration in the terms of Preference Shares subject to the approval of the Shareholders.

Rei Agro Limited has informed the Exchange that a petition has been filed before the Company Law Board (CLB), Northen Bench, on May 25, 2005 for shifting of the Registered Office of the Company for the State of Haryana to the State of West Bengal.

Rei Agro Limited has informed the Exchange regarding the following: 1) Mr. D.K. Ray has been nominated by IDBI as its Nominee Director in place of Mr. S. Jana with effect from April 29, 2005. 2) The Calcutta Stock Exchange has approved the voluntary delisting application vide its letter dated April 29, 2005, however, Equity Shares of the Company will henceforth be under "Permitted Category" on the Exchange.

Rei Agro Limited has informed the Exchange of the holdings as follows : A) Holding of 5% and above share : 1) Snehapusph Barter Pvt. Ltd. - 3629800 shares (10.85%); 2) Aspective Vanijya Pvt. Ltd. - 3510000 shares (10.49%); 3) Subh Chintak Vancom Pvt. Ltd. - 3043000 shares (9.10%); 4) REI Steel & Timber Pvt. Ltd. - 2885260 shares (8.63%); B) Holding of Directors : 1) Mr. Sanjay Jhunjhunwala, Chairman - 425020 shares (1.27%); 2) Mr. Sandip Jhunjhunwala, Vice Chairman cum Managing Director - 425620 shares (1.27%). C) Holding of Employees : Nil.

Rei Agro Limited has informed the Exchange that the members of the company at their EGM held on March 09,2005, passed/approved the following resolutions:1)Issue of equity shares on Preferential/Private Placement basis under SEBI Guidelines as Special Resolution.2)Increase of authorized share capital of the company as Special Resolution.3)Increase of remuneration of the Vice-Chairman cum Managing Director of the company as ordinary resolution.

Rei Agro Limited has informed the Exchange that the EGM of the company will be held on March 09, 2005 to consider the following items : - 1. Issue of Equity shares on preferential basis as per the guidelines for preferential issue by the Securities and Exchange Board of India under Securities and Exchange Board of India(Disclosure and Investor Protection) Guidelines, 2000. 2. Increase of Authorised Capital of the company. 3. Change of the place of registered office from one state of another. 4. Increase of remuneration of the Vice-Chairman-cum-Managing Director.

Rei Agro Limited has informed the Exchange of the holdings as follows : A) Holding of 5% and above share : 1) Snehapusph Barter Pvt. Ltd. - 3629800 shares (12.26%); 2) Aspective Vanijya Pvt. Ltd. - 3510000 shares (11.86%); 3) Subh Chintak Vancom Pvt. Ltd. - 3043000 shares (10.28%); 4) REI Steel & Timber Pvt. Ltd. - 2885260 shares (9.75%); 5) Jagdhatri Tracon Pvt. Ltd. - 1568550 shares (5.30%); 6) Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. - 1552600 shares (5.25%); B) Directors : 1) Mr. Sanjay Jhunjhunwala, Chairman - 425020 shares (1.44%); 2) Mr. Sandip Jhunjhunwala, Vice Chairman cum Manag

Rei Agro Limited has informed the Exchange of the holdings as follows : A) Holding of 5% and above share : 1) Snehapusph Barter Pvt. Ltd. - 3629800 shares (12.26%); 2) Aspective Vanijya Pvt. Ltd. - 3510000 shares (11.86%); 3) Subh Chintak Vancom Pvt. Ltd. - 3043000 shares (10.28%); 4) REI Steel & Timber Pvt. Ltd. - 2885260 shares (9.75%); 5) Jagdhatri Tracon Pvt. Ltd. - 1568550 shares (5.30%); 6) Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. - 1552600 shares (5.25%); 7) Sangita Securities Pvt. Ltd. - 1513694 shares (5.11%). B) Directors : 1) Mr. Sanjay Jhunjhunwala, Chairman - 425020 shares (1