RT Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2008, inter alia, to transact the following business:

1. To review the operations of the Company.

2. To consider the approval received from Reserve Bank of India for conversion of Preference Shares into Equity Shares allotted to Foreign Investor.

3. To consider the matter related to early redemption of part of total 18,98,258 Preference Shares of the Company by allotment of fresh Equity Shares to the Preference Shareholder.

4. To consider the matter to extend the period of redemption of 7,00,000 Preference Shares for further period of five years from March 2008 on such revised term as the Board may think fit and proper.

5. To consider the mailer related to fixing of time, date and place for Extra-ordinary General Meeting of the Shareholders of the Company and to approve the Notice of Extra ordinary General Meeting.

6. To authorize director/s to do all such things as may be necessary for proposed Issue of Equity shares on preferential allotment basis.