Ruttonsha International - Allotment Of Equity Share - June 25, 2009

Ruttonsha International Rectifier Limited has informed that the Allotment Committee of the Board of Directors of the Company at its meeting held on June 25, 2009 have issued and allotted 37,50,000 Equity shares of Rs 10/- each fully paid-up in the exchange ratio of 125 Equity shares of Ruttonsha for every 100 equity shares held in Orient and 40,50,000 2% Redeemable Optionally convertible Cumulative Preference Shares (ROCCPS) of Rs 10/- each fully paid-up in the exchange ratio of 135 Preference equity shares of Ruttonsha for every 100 Equity shares held in Orient as on record date i.e. June 22, 2009, to the eligible equity shareholders of Orient Semiconductors Private Limited (Transferor Company).

The said equity share exchange ratio was mentioned in the part-III Clause 6 of the Scheme of Amalgamation duly approved by the equity shareholders of both the Companys find subsequent approved by the Mumbai High Court on February 06, 2009.