Koffee Break - Conversion of Warrants into Equity Shares

Koffee Break Pictures Ltd has informed BSE that the Committee in their meeting held on October 31, 2009, converted 87,50,000 Warrants into 87,50,000 Equity Shares of Re. 1/- (Rupee One only) each at a price of Rs. 2.10/- (Rupees Two and Ten Paisa only) each including premium of Rs. 1.10/- (Rupee One and Ten Paisa only) per share at cash to the following allottees viz.:

- Name of the Allottee: Ms. Ashni A. Shah
No. of Equity Shares: 25,00,000

- Name of the Allottee: Ms. Chanchal Jain
No. of Equity Shares: 10,00,000

- Name of the Allottee: Metex Marketing Pvt. Ltd.
No. of Equity Shares: 10,00,000

- Name of the Allottee: Ms. Nalini N. Gada
No. of Equity Shares: 7,50,000

- Name of the Allottee: Mr. Suresh Thokershia
No. of Equity Shares: 25,00,000

- Name of the Allottee: Mr. Naginlal M. Jhamar
No. of Equity Shares: 10,00,000.