REIAGROLTD

Aspective Vanijya Private Ltd has submitted to the Exchange vide its letter dated February 02, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rei Steel And Timber Private Ltd has submitted to the Exchange vide its letter dated January 31, 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 January 03, 2012 copies 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 December 28, 2012 copies 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 December 26, 2012 copies 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 December 22, 2012 copies 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 December 12, 2012 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 December 17, 2012 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 December 07, 2012 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 November 30, 2012 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 November 28, 2012 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 November 26, 2012 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 November 23, 2012 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 November 20, 2012 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 November 17, 2012 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 November 15, 2012 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 November 12, 2012 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 September 30,2012.

Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. has submitted to the Exchange vide letter dated November 09, 2012 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 November 06, 2012 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 November 02, 2012 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 November 01, 2012 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 October 31, 2012 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 a copy of the minutes of the Annual General Meeting of the members of the Company held on September 29, 2012.

Subhchintak Vancom Private Limited has submitted to the Exchange vide letter dated October 17, 2012 a copy of disclosure under Regulation 31(1) & 31(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 October 17, 2012 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 October 17, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rei Agro Limited has informed the Exchange regarding the details of Voting Results of the Annual General Meeting of the Company held on September 29, 2012 as per Clause 35A of the Listing Agreement.

Rei Agro Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 29, 2012.

Aspective Vanijya Private Limited has submitted to the Exchange, vide letter dated September 05, 2012 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 September 05, 2012 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 its letter dated August 24, 2012 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 its letter dated August 23, 2012 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 21, 2012 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 17, 2012 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 Financial Results for the period ended June 30,2012.

Aspective Vanijya Private Limited has submitted to the Exchange vide letter dated August 13, 2012 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 07, 2012 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 30, 2012 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 28, 2012 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 its letter dated July 18, 2012 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 11, 2012 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 June 22, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aspective Vanijya Private Limited has submitted to the Exchange, vide letter dated June 15, 2012 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, 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 its letter dated May 28, 2012 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 its letter dated June 06, 2012 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 its letter dated June 01, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rei Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2012: (1) Decided to Convene the Annual General Meeting of the Members of the Company on September 29, 2012. (2) Decided to close the register of members and share transfer books of the Company from September 26, 2012 to September 29, 2012 (both days inclusive) for determing the eligibility of the Equity Shareholders for the payment of the final dividend for the year ended March 31, 2012.

Rei Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2012 has recommended a final dividend of Rs. 0.50 per equity share (i.e.50%) of Rs.1/- each for the financial year ended March 31, 2012, subject to approval of the members of the Company in ensuing Annual General Meeting. Further the Board has recommended a dividend of Rs.4/- each (i.e.4%) on the preference shares having face value of Rs.100 each.