Koffee Break - Conversion Of Warrants Into Equity Shares - June 30, 2009

Koffee Break Pictures Limited has informed that the committee in their meeting held on June 29, 2009, converted 36,25,000 warrants into 36,25,000 equity shares of Re 1/- each at a price of Rs 2.10/- including premium of Rs 1.10/- per equity share at cash to the following allottees namely:

- Name of Allottees : Jignasa N Thesia
Number of Equity Shares : 375000

- Name of Allottees : Saroj P Thesia
Number of Equity Shares : 375000

- Name of Allottees : Pradipkumar D Thesia
Number of Equity Shares : 500000

- Name of Allottees : Nandkishor D Thesia
Number of Equity Shares : 500000

- Name of Allottees : Ketan B Jain
Number of Equity Shares : 1250000

- Name of Allottees : Mehul U Shah
Number of Equity Shares : 250000

- Name of Allottees : Aristrocat Equity Pvt. Ltd
Number of Equity Shares : 375000.