REIAGROLTD

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 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.

Rei Agro Limited has informed the Exchange that the Board of Directors at their meeting held on May 21, 2011 has: (1) Recommended a final dividend of Rs. 0.20 per equity share (i.e. 20%) of Rs.1/- each for the financial year ended March 31, 2011, subject to approval of the members of the Company in ensuing Annual General Meeting. This is in addition to an interim dividend of 10% of equity shares capital i.e. Rs.0.10 per share. (2) Recommended dividend of Rs.4/- each (i.e. 4%) on the preference shares having face value of Rs.100 each.

Rei Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 08, 2010 have declared an interim dividend @ Rs. 0.10/- per equity share of face value Re. 1/- each.

Rei Agro Limited has informed the Exchange that the Board of Directors at their meeting held on May 26, 2010 has recommended dividend of Rs.4/- each (i.e 4%) on the preference Shares having face value of Rs.100 each.

Rei Agro Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on May 26, 2010 has recommended a final dividend of Rs. 0.20 per Equity Share (i.e. 20%) of Re. 1/- each for the financial year ended March 31, 2010, subject to approval of the members of the Company in Annual General Meeting.

Rei Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 26, 2009, have decided as under:- Declared the payment of an Interim Dividend of Re. 0.10 per Equity Share, for the Financial Year 2009-10. The record date for the purpose of payment of Interim Dividend is November 06, 2009.

Rei Agro Limited has informed the Exchange that the Board of directors at its meeting held on June 08, 2009 have recommended a dividend of Rs. 0.10 per equity share of Re. 1/- each and Rs. 4 per preference share of Rs. 100 each for the year ended on March 31, 2009.