3IINFOTECH

3i Infotech Limited has informed the Exchange that the Company has allotted 6,15,646 equity shares on March 25, 2013 against a conversion notice received in respect of the captioned FCCBs, which are a part of the 5% Convertible Bonds due 2017 of principal value USD 125,356,000 issued and listed on Singapore Stock Exchange on April 26, 2012.The details of allotment are as below: Name of the Allottee: Mr. Ramesh Melwani, No. of Shares Allotted: 6,15,646

3i Infotech Limited has informed the Exchange vide letter dated March 15, 2013, regarding "Allotment of Equity shares under Corporate Debt Restructuring Package (CDR Package)".

3i Infotech Limited has informed the Exchange that pursuant to the terms of the Master Restructuring Agreement dated March 30, 2012 entered into between the lenders subscribing to the CDR Package (the "CDR Lenders") and the Company, the Company, on February 15, 2013, has allotted 1,37,38,639 (One Crore Thirty Seven Lakhs Thirty Eight Thousand Six Hundred Thirty Nine) equity shares of Rs.10/- each at a price of Rs.19.74 on a preferential basis.

3i Infotech Limited has informed the Exchange vide letter dated February 05, 2013, regarding "Allotment of Equity shares against conversion of 2000 5% Foreign Currency Convertible Bonds due 2017 (FCCBs)".

3i Infotech Limited has informed the Exchange vide letter dated January 18, 2013, regarding "Allotment of Equity shares against conversion of 269 5% Foreign Currency Convertible Bonds due 2017 (FCCBs)".

3i Infotech Limited has informed the Exchange vide letter dated January 04, 2012, regarding "Allotment of Equity shares against conversion of 2000 5% Foreign Currency Convertible Bonds due 2017 (FCCBs)".

3i Infotech Limited has informed the Exchange vide letter dated December 26, 2012, regarding "Allotment of Equity shares against conversion of 500 5% Foreign Currency Convertible Bonds due 2017 (FCCBs)".

3i Infotech Limited has informed the Exchange vide letter dated December 17, 2012, regarding "Allotment of Equity shares against conversion of 829 5% Foreign Currency Convertible Bonds due 2017 (FCCBs)".

3i Infotech Limited has informed the Exchange vide letter dated December 03, 2012, regarding "Allotment of Equity shares against conversion of 1000 5% Foreign Currency Convertible Bonds due 2017 (FCCBs)".

3i Infotech Limited has informed the Exchange vide letter dated November 09, 2012, regarding "Allotment of Equity shares against conversion of 1250 5% Foreign Currency Convertible Bonds due 2017 (FCCBs)".

3i Infotech Limited has informed the Exchange vide letter dated October 31, 2012, regarding "Allotment of Equity shares under Corporate Debt Restructuring ("CDR") Package".

3i Infotech Limited has informed the Exchange that the Company has allotted 15,08,332 equity shares on October 17, 2012 against a conversion notice received in respect of the captioned FCCBs, which are a part of the 5% Convertible Bonds due 2017 of principal value USD 125,356,000 issued and listed on Singapore Stock Exchange on April 26, 2012. The details of allotment are as below : Name of the Allottee - Elara Capital PLC, No. of Shares Allotted - 15,08,332.

3i Infotech Limited has informed the Exchange that the Company has allotted 30,78,230 equity shares on October 12, 2012 against a conversion notice received in respect of the captioned FCCBs, which are a part of the 5% Convertible Bonds due 2017 of principal value USD 125,356,000 issued and listed on Singapore Stock Exchange on April 26, 2012. The details of allotment are as below : Name of the Allottee - Goldman Sachs Investments (Mauritius) I Ltd; No. of Shares Allotted - 30,78,230.

3i Infotech Limited has informed the Exchange vide letter dated September 25, 2012, regarding "Allotment of Equity shares against conversion of 500 5% Foreign Currency Convertible Bonds due 2017 (FCCBs)".

3i Infotech Limited has informed the Exchange vide letter dated September 07, 2012, regarding "Allotment of Equity shares against conversion of 1150 5% Foreign Currency Convertible Bonds due 2017 (FCCBs)".

3i Infotech Limited has informed the Exchange vide letter dated August 24, 2012, regarding "Allotment of Equity shares against conversion of 1000 5% Foreign Currency Convertible Bonds due 2017 (FCCBs)".

3i Infotech Limited has informed the Exchange vide letter dated August 17, 2012, regarding "Allotment of Equity shares against conversion of 700 5% Foreign Currency Convertible Bonds due 2017 (FCCBs)".

3i Infotech Limited has informed the Exchange vide letter dated July 31, 2012, regarding "Allotment of Equity shares under Corporate Debt Restructuring ("CDR") Package".

3i Infotech Limited has informed the Exchange vide letter dated July 27, 2012, regarding "Allotment of Equity shares against conversion of 1445 5% Foreign Currency Convertible Bonds due 2017 (FCCBs)".

3i Infotech Limited has informed the Exchange regarding Allotment of Equity shares against conversion of 4124 5% Foreign Currency Convertible Bonds due 2017 (FCCBs).

3i Infotech Limited has informed the Exchange regarding Allotment of Equity shares against conversion of 800 5% Foreign Currency Convertible Bonds due 2017 (FCCBs).

3i Infotech Limited has informed the Exchange vide its letter dated July 10, 2012, regarding Allotment of Equity shares against conversion of 2993 5% Foreign Currency Convertible Bonds due 2017 (FCCBs)".

3i Infotech Limited has informed the Exchange vide its letter dated July 04, 2012, regarding "Allotment of Equity shares against conversion of 1000 5% Foreign Currency Convertible Bonds due 2017 (FCCBs)".

3i Infotech Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on August 02, 2012. Further, the Register of Members and the Share Transfer Books of the Company will remain closed from July 28, 2012 to August 02, 2012 (both days inclusive).

3i Infotech Limited has informed the Exchange vide letter dated June 29, 2012, regarding "Allotment of Equity Shares under Corporate Debt Restructuring ("CDR") Package".

3i Infotech Limited has informed the Exchange that the Company has allotted 52,32,991 equity shares on June 15, 2012 against conversion notices received in respect of 1700 5% Foreign Currency Convertible Bonds due 2017 (FCCBS), which are a part of the 5% Convertible Bonds due 2017 of priniciple value USD 125,356,000 issued and listed on Singapore Stock Exchange on April 26, 2012.

3i Infotech Limited has informed the Exchange that the Company has allotted 43,03,365 equity shares on June 11, 2012 against a conversion notices received in respect of 1398 5% Foreign Currency Convertible Bonds due 2017 (FCCBS), which are a part of the USD 125,356,000 5% Convertible Bonds due 2017 issued and listed on Singapore Stock Exchange on April 26, 2012.

3i Infotech Limited has informed the Exchange that the Company has allotted 73,87,752 equity shares on June 01, 2012 against a conversion notices received in respect of 2400 5% Foreign Currency Convertible Bonds due 2017 (FCCBS), which are a part of the USD 125,356,000 5% Convertible Bonds due 2017 issued and listed on Singapore Stock Exchange on April 26, 2012.

3i Infotech Limited has informed the Exchange that the Company has allotted 61,56,460 equity shares on May 22, 2012 against a conversion notice received in respect of the captioned FCCBs, which are a part of the USD 125,356,000 5% Convertible Bonds due 2017 issued and listed on Singapore Stock Exchange on April 26, 2012.

3i Infotech Limited has informed the Exchange that the Company has allotted 24,62,584 equity shares on May 18, 2012 against a conversion notice received in respect of the captioned FCCBs, which are a part of the USD 125,356,000 5% Convertible Bonds due 2017 issued and listed on Singapore Stock Exchange on April 26, 2012.

3i Infotech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 09, 2011 to July 29, 2011 (both days inclusive) for the purpose of payment of dividend, if any, declared at the Annual General Meeting of the members of the Company scheduled to be held on July 29, 2011.

3i Infotech Limited has informed the Exchange that the company has allotted 90,000 equity shares on January 10, 2011 to applicants under Employees Stock Option Scheme.

3i Infotech Limited has informed the Exchange that the company has allotted 3,000 equity shares on December 06, 2010 to applicant under Employees Stock Option Scheme.

3i Infotech Limited has informed the Exchange that the company has allotted 6,000 equity shares on November 22, 2010 to applicant under Employees Stock Option Scheme.

3i Infotech Limited has informed the Exchange that the company has allotted 1,200 equity shares on October 11, 2010 to applicant under Employees Stock Option Scheme, 2000.

3i Infotech Limited has informed the Exchange that the Company has allotted 2,000 equity shares on September 29, 2010 to the applicant under Employee Stock Option Scheme.

3i Infotech Limited has informed the Exchange that the Company has allotted 25,000 equity shares on August 23, 2010 to certain applicant under Employees Stock Option Scheme, 2000.

3i Infotech Limited has informed the Exchange that the Company has allotted 12,000 equity shares on August 16, 2010 to certain applicants under Employees Stock Option Scheme, 2000.

3i Infotech Limited has informed the Exchange that the Company has allotted 26,000 equity shares on August 03, 2010 to certain applicants under Employees Stock Option Scheme, 2000.

3i Infotech Limited has informed the Exchange that the Company has allotted 3,254 equity shares on July 08, 2010 to certain applicants under Employees Stock Option Scheme, 2000.

3i Infotech Limited has informed the Exchange vide its letter dated June 29, 2010 that "The Company has allotted 1,200 equity shares on June 28, 2010 to certain applicants under Employee Stock Option Scheme, 2000."

3i Infotech Limited has informed the Exchange that the Annual General Meeting of the members of the Company is scheduled to be held on July 27, 2010. The Register of Members and Share Transfer Books of the Company will remain closed from July 10, 2010 to July 27, 2010 (both days inclusive) for the purpose of payment of dividend, if any, declared at the Annual General Meeting of the members of the Company.

3i Infotech Limited has informed the Exchange that the Company has allotted 1,500 equity shares on June 21, 2010 to certain applicants under Employees Stock Option Scheme, 2000.

3i Infotech Limited has informed the Exchange that the Company has allotted 1,600 equity shares on June 7, 2010 to the applicant under Employee Stock Option Scheme, 2000.

3i Infotech Limited has informed the Exchange that the company has allotted 14,000 equity shares on May 17, 2010 to certain applicants under Employees Stock Option Scheme, 2000.

3i Infotech Limited has informed the Exchange that the Company has allotted 10,050 equity shares on May 03, 2010, to the applicants under Employees Stock Option Scheme, 2000.

3i Infotech Limited has informed the Exchange that in respect of issue of equity shares of faces value of Rs.10 each of the Company to QIBs under Qualified Institutions Placement in terms of Chapter VIII of the SEBI Regulations, the duly authorized Committee of the Board of Directors of the Company at its meeting held on April 07, 2010 has decided to issue and allot, 229,00,099 fully paid-up equity shares of face value Rs.10 each at a price of Rs. 78.60 per equity share (including a premium of Rs.68.60 per equity share), aggregating to Rs.179,99,47,781.40 (Rupees one hundred and seventy nine c

3i Infotech Limited has informed the Exchange that in respect of issue of equity shares of face value Rs.10 each of the Company to QIBs under Qualified Institutions Placement in terms of Chapter VIII of the SEBI Regulations, the duly authorised Committee of the Board of Directors of the Company had in its meeting held on March 30, 2010 decided to launch the issue. The Committee has in its meeting held on April 05, 2010 decided to close the bid period for the issue with immediate effect (i.e. April 05, 2010) . A copy of the resolution shall be available on the NSE website (http://www.nseindia.c

3i Infotech Limited has informed the Exchange that subsequent to the approval accorded by the Shareholders of the Company under Section 81 (1A) and other applicable provisions of the Companies Act, 1956, by way of resolution passed by postal ballot on August 31, 2009, to issue and allot equity shares for an amount aggregating up to Rs.500 crores, to Qualified Institutional Buyers ("QIBs"), the duly authorized committee of the Board of Directors of the Company in their Meeting held on March 30, 2010 has, decided to open the issue for the purpose of making an Qualified Institutions Placement of

3i Infotech Limited has informed the Exchange that: "In respect of issue of equity shares of face value of Rs. 10 each of the Company ("Equity Shares") to Qualified Institutional Buyers ("QIBs") under Qualified Institutions Placement in terms of Chapter VIII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 ("SEBI Regulations"), the duly authorized Committee of the Board of Directors (the "Committee") had in its Meeting held on September 17, 2009 decided to launch the issue. The Committee has now, at its Meeting held today i.e. on September 22, 2009, decided to close