3IINFOTECH

AZB & Partners has submitted to the Exchange, vide letter dated July 11, 2012 a copy of Disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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)".

Standard Chartered Bank has submitted to the Exchange, vide letter dated July 10, 2012 a copy of Disclosure under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

ICICI Bank Limited has submitted to the Exchange, vide letter dated July 05, 2012 a revised copy of Disclosure under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

ICICI Bank Limited has submitted to the Exchange, vide letter dated July 05, 2012 a copy of Disclosure under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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)".

ICICI Bank Limited has submitted to the Exchange, vide letter dated July 03, 2012 a copy of Disclosure under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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 vide its letter dated June 26, 2012 regarding Change in Composition of the Board and the Management.

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 vide its letter dated May 31, 2012 regarding Results of Postal Ballot and Amendment to the Memorandum and Articles of Association.

3i Infotech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 16, 2012, recommended the following for the approval of the Members of the Company : Re-appointment of M/s. Lodha & Co. and M/s. R.G.N. Price & Co. as the Statutory Auditors and Branch Auditors of the Company for the financial year 2012-13.

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 submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

3i Infotech Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on May 16, 2012 has recommended the following for the approval of the Members of the Company : (1) Re-appointment of M/s. Lodha & Co. and M/s. R.G.N. Price & Co. as the Statutory Auditors and Branch Auditors of the Company for the financial year 2012-13. Further, the Audit Committee has been reconstituted by the appointment of Mr. N. S. Venkatesh as a new member of the Audit Committee. The Committee now comprises of Mr. Dileep Choksi as Chairman and Ms. Vishakha Mulye, Mr. Ashok Shah an

AZB & Partners has submitted to the Exchange vide its letter dated May 11, 2012, a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

3i Infotech Limited has informed the Exchange that pursuant to the key terms of the Master Restructuring Agreement signed with the Lenders on March 30, 2012 under Corporate Debt Restructuring (CDR), the Company has received a notice from IDBI Bank Limited ("the Lender") appointing Mr. N. S. Venkatesh, Chief General Manager, Treasury Department, IDBI bank Limited as Nominee Director on the Board of the Company with effect from May 08, 2012. In view of above, Mr. N. S. Venkatesh had joined the Board of the Company as Nominee Director of the Company with immediate effect.

3i Infotech Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

3i Infotech Limited has informed the Exchange that the Company has successfully settled the exchange of 96.33% of USD Bonds and 100% Euro Bonds with new US$ 125,356,000 5% Convertible Bonds due 2017 (the Bonds). Further, the tenure of remaining 3.67% of USD Bonds has also been extended on new terms till 2017,The Bonds have been listed on Singapore Stock exchange (SGX) from April 26, 2012. With this, the Company has successfully completed the restructuring of its entire obligations under USD Bonds and Euro Bonds.

3i Infotech Limited has informed the Exchange vide its letter dated April 25, 2012 regarding Results of the meeting of the Bondholders and the settlement of Exchange Offer.

3i Infotech Limited has informed the Exchange that a duly constituted Committee of the Board of Directors of the Company, held on April 23, 2012 considered and approved the proposal to seek approval of the shareholders by way of postal ballot for the following : (1) Increase in Authorised Capital of the Company and Amendment to the Memorandum of Association; (2) Amendment to the Articles of Association of the Company; (3) Authorization for restructuring of debts; (4) Allotment of equity shares on preferential basis; (5) Conversion of loans into equity shares and (6) Conversion of certain exist

3i Infotech Limited has informed the Exchange that with reference to the Company's previous communications with respect to the decisions taken by the CDR empowered group at their meeting held on March 16, 2012 and the master restructuring agreement dated March 30, 2012 entered in to with the CDR lenders (the "MRA"). As per the terms of the MRA, the CDR lenders have agreed in-principle to provide additional loans to the Company of up to Rs. 583,700,000. Therefore, the amount of additional term loans to be provided to the Company under the MRA stands updated from Rs. 750,000,000 to up to Rs. 583

3i Infotech Limited has informed the Exchange vide its letter dated April 05, 2012 regarding "Issue of FCCBs-Update".

3i Infotech Limited has informed the Exchange that the Company on March 30, 2012 signed Master Restructuring Agreement (MRA) with the lenders pursuant to the approval granted by the Corporate Debt Restructuring Committee (CDR Committee) constituted by the Board of Directors of the Company for implementation of CDR package.

3i Infotech Limited has informed the Exchange vide its letter dated March 22, 2012 regarding "Issue of Foreign Currency Convertible Bonds".

3i Infotech Limited has informed the Exchange that the CDR empowered group has at their meeting held on March 16, 2012, approved the CDR proposal.

3i Infotech Limited has informed the Exchange with regard to the Amalgamation of J&B Software India Private Limited, the Company's wholly owned subsidiary with the Company. The Company has filed the Court Order passed by the High Court of Judicature at Bombay with the Registrar of Companies, Mumbai on March 19, 2012. Hence, J&B Software India Private Limited stands merged with the Company effective March 19, 2012.

3i Infotech Limited has informed the Exchange that the Company has issued notices to convene a meeting of the holders of the Bonds on April 02, 2012. The meeting of the holders of the Bonds is for the purpose of (i) approving certain amendments to the terms and conditions of the Bonds including maturity and interest payable by the Company, the trust deeds and the agency agreements entered into for the Bonds; and (ii) to waive the existing defaults under the terms and conditions of the Bonds.

3i Infotech Limited has informed the Exchange that members of the Company have passed the resolutions, by way of Postal Ballot.

3i Infotech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2011.

3i Infotech Limited has informed the Exchange vide its letter dated December 28, 2011, regarding "Corporate Debt Restructuring and Re-constitution of the Committees".

3i Infotech Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 along with Calendar of Events.

3i Infotech Limited has informed the Exchange that the following changes has taken place in the composition of the Board, at its Meeting held on December 1, 2011: (1) The Board has appointed Mr. Ashok Shah, Retired Zonal Manager of Life Insurance Corporation of India (LIC), as an Additional Director of the Company. (2) The Board has accepted the resignation of Mr. Samir Kumar Mitter from the Board. Mr. Mitter had been appointed as a Director on the Board of the Company in October 2005.

3i Infotech Limited has submitted to the Exchange a copy of the Disclosure to the shareholders of the Company purusant to Section 302 of Companies Act, 1956.

3i Infotech Limited has informed the Exchange that the High Court of Judicature at Bombay has sanctioned the scheme of amalgamation of the Company and its wholly owned subsidiary, Fineng Solutions Private Limited on October 14, 2011. The Company has filed the Court Order with the Registrar of Companies at Mumbai on November 10, 2011. Therefore the effective date of the merger will be November 10, 2011.

3i Infotech Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on October 21, 2011, subject to approval of the shareholders, considered to raise long term funds by way of issuance of further equity shares through rights and/or public Issue or convertible instruments or such other options and formed a committee of Directors to decide the manner of raising long term funds. In addition to this, the Board of Directors also considered and approved the proposal to seek approval of the shareholders by way of postal ballot for the following : (1) Enhanceme

3i Infotech Limited has informed the Exchange regarding a press release dated October 21, 2011, titled "3i Infotech reports H1 FY2012 results".

3i Infotech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

3i Infotech Limited has informed the Exchange regarding a press release dated August 12, 2011, titled "Hinduja Global Solutions (HGS) acquires HCCA Business Services from 3i Infotech Ltd".

3i Infotech Limited has informed the Exchange that the members of the Company at their Annual General Meeting held on July 29, 2011 have approved all the items as contained in the Notice of AGM.

3i Infotech Limited has informed the Exchange regarding a press release dated July 21, 2011, titled "3i Infotech reports first quarter results".

3i Infotech Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2011 as follows: Net Sales of Rs. 16997 lacs for quarter ending on 30-JUN-2011. Net Profit / (Loss) of Rs. 2506 lacs for the quarter ending on 30-JUN-2011.

3i Infotech Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2011 as follows: Net Sales of Rs. 47939 lacs for quarter ending on 30-JUN-2011. Net Profit / (Loss) of Rs. 4603 lacs for the quarter ending on 30-JUN-2011.

3i Infotech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

3i Infotech Limited has informed the Exchange vide its letter dated July 01, 2011 regarding 'Sale of US-based Billing and Payments Unit by our US subsidiary to Cerberus Capital Management, L.P'.

3i Infotech Limited has informed the Exchange that the dividend if declared at the forthcoming Annual General Meeting which is scheduled to be held on July 29, 2011, the dividend payment date will be July 30, 2011.