REIAGROLTD

Shree Krishna Gyanodaya Flour Mills Pvt Ltd has submitted to the Exchange, vide letter dated October 19, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Krishna Gyanodaya Flour Mills Pvt Ltd has submitted to the Exchange, vide letter dated October 09, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Krishna Gyanodaya Flour Mills Pvt Ltd has submitted to the Exchange, vide letter dated October 04, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rei Agro Limited has informed the Exchange regarding the details of voting results in the Annual General Meeting of the Company held on September 30, 2013, pursuant to clause 35A of the Listing Agreement.

Rei Agro Limited has submitted to the Exchange outcome of the Annual General Meeting of the Company held on September 30, 2013.

Rei Agro Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2013 to September 30, 2013 (both days inclusive) for purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2013 and payment of final dividend.

Rei Agro Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

Shree Krishna Gyanodaya Flour Mills Pvt ltd has submitted to the Exchange vide letter dated August 08, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Krishna Gyanodaya Flour Mills Private Limited has submitted to the Exchange, vide letter dated August 12, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aspective Vanijya Private Limited has submitted to the Exchange, vide letter dated August 12, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aspective Vanijya Private Limited has submitted to the Exchange vide letter dated July 26, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

BlackRock Global Allocation Fund, Inc. and BlackRock, Inc. (on behalf of dicretionary management clients) has submitted to the Exchange vide letter dated July 19, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Bank of New York Mellon Corporation has submitted to the Exchange vide letter dated July 19, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Krishna Gyanodaya Flour Mills Private Ltd has submitted to the Exchange vide letter Date June 05, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. has submitted to the Exchange, vide letter dated June 19, 2013 copies of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. has submitted to the Exchange, vide letter dated June 13, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. has submitted to the Exchange, vide letter dated June 08, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aspective Vanijya Private Ltd has submitted to the Exchange vide its letter dated June 08, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rei Agro Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Rei Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 has recommended a final dividend of Rs.0.50 per equity share of Rs.1/- each (i.e. 50%) for the financial year ended March 31, 2013, subject to approval of the members of the Company in ensuing Annual General Meeting. Further the Board has recommended dividend of Rs 4/- each(i.e. 4%) on the preference share having face value of Rs 100/- each for the financial year ended March 31, 2013.

Rei Agro Limited has informed the Exchange that he Board of Directors of the Company at its meeting held on May 30, 2013 has re-appointed Shri Sandip Jhunjhunwala as Managing Director of the company for a period of five (5) years w.e.f . June 30, 2013, whose current tenure of appointment is upto June 29, 2013, in accordance with schedule XIII and other provisions of the Companies Act, 1956 and subject to approval of shareholders in the meeting of ensuing Annual General Meeting.

Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. has submitted to the Exchange, vide letter dated May 23, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. has submitted to the Exchange, vide letter dated May 27, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. has submitted to the Exchange, vide letter dated May 16, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

REI Steel & Timber Private Limited has submitted to the Exchange vide letter dated May 06, 2013 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. has submitted to the Exchange, vide letter dated May 13, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Krishna Gyanodaya Flour mills Pvt ltd has submitted to the Exchange vide its letter dated May 09, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Krishna Gyaodaya Flour Mills Private Limited has submitted to the Exchange vide letter dated April 25, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. has submitted to the Exchange vide letter dated May 06, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Bank of New York Mellon Corporation has submitted to the Exchange vide letter dated May 03, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. has submitted to the Exchange vide letter dated May 02, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aspective Vanijya Private Limited has submitted to the Exchange vide letter dated April 25, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. has submitted to the Exchange vide letter dated April 26, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

REI Steel & Timber Private Limited has submitted to the Exchange vide letter dated April 03, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

REI Steel & Timber Pvt. Ltd. has submitted to the Exchange vide letter dated March 20, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

REI Steel & Timber Private Limited has submitted to the Exchange vide letter dated March 14, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

REI Steel & Timber Private Limited has submitted to the Exchange vide its letter dated March 11, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

REI Steel & Timber Private Limited has submitted to the Exchange vide letter dated March 11, 2013 a copy of Revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

REI Steel & Timber Pvt. Ltd. has submitted to the Exchange vide letter dated March 07, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rei Steel & Timber Private Limited has submitted to the Exchange vide letter dated March 07, 2013 copies of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rei Steel & Timber Private Limited has submitted to the Exchange vide its letter dated March 04, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

REI Steel & Timber Private Limited has submitted to the Exchange, vide letter dated March 01, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

REI Steel & Timber Private Limited has submitted to the Exchange, vide letter dated February 26, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rei Steel & Timber Private Limited has submitted to the Exchange, vide letter dated February 22, 2013 copies of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rei Steel And Timber Private Limited has submitted to the Exchange, vide letter dated February 16, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rei Steel And Timber Private Limited has submitted to the Exchange vide letter dated February 13, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rei Agro Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

Aspective Vanijya Private Limited has submitted to the Exchange vide letter dated February 14, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rei Steel And Timber Private Limited has submitted to the Exchange vide letter dated February 01, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.