3IINFOTECH

3i Infotech Limited has informed the Exchange that the Company has allotted 4,400 equity shares on April 19, 2010, to the applicant under Employees Stock Option Scheme, 2000.

3i Infotech Limited has informed the Exchange that the Company has allotted 33,000 equity shares on April 12, 2010, to the applicant 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 the Company has allotted 30,400 equity shares on April 05, 2010, to the applicants under Employees Stock Option Scheme, 2000.

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 the Company has allotted 20,400 equity shares on March 15, 2010, to the applicants under Employees Stock Option Scheme, 2000.

3i Infotech Limited has informed the Exchange that the Company has allotted 7,200 equity shares on March 08, 2010, to the applicants under Employee Stock Option Scheme, 2000.

3i Infotech Limited has informed the Exchange that the Company has allotted 2,000 equity shares on February 22, 2010, to the applicants under Employees Stock Option Scheme, 2000.

3i Infotech Limited has informed the Exchange that the Company has allotted 18,000 equity shares on February 08, 2010, to the applicants under Employees Stock Option Scheme, 2000.

3i Infotech Limited has informed the Exchange that the Company has allotted 13,250 equity shares on January 25, 2010, to the applicants under Employee Stock Option Scheme, 2000.

3i Infotech Limited has submitted to the Exchange a copy of Auditor's Report in respect of the audited financial results for the quarter and nine months period ended December 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/3iinfo_Audireop_27012010.ZIP target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange regarding a press release dated January 22, 2010, titled "3i Infotech reports third quarter results". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/3infoetch_PR_23012010.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 12925 lacs for quarter ending on 31-DEC-2009 against Rs. 12631 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 2314 lacs for the quarter ending on 31-DEC-2009 against Rs. 1832 lacs for the quarter ending on 30-SEP-2009.

3i Infotech Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 59621 lacs for quarter ending on 31-DEC-2009 against Rs. 62626 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 6096 lacs for the quarter ending on 31-DEC-2009 against Rs. 5288 lacs for the quarter ending on 30-SEP-2009.

3i Infotech Limited has informed the Exchange that the Company has allotted 900 equity shares on January 11, 2010, to the applicant under Employee Stock Option Scheme, 2000.

3i Infotech Limited has informed the Exchange that the Company has allotted 4,000 equity shares on January 04, 2010, to the applicant under Employees Stock Option Scheme, 2000.

3i Infotech Limited has informed the Exchange that "The Company has allotted 9,000 equity shares on December 21, 2009, to the applicant under Employees Stock Option Scheme, 2000."

3i Infotech Limited has informed the Exchange that "The Company has allotted 15,400 equity shares on December 14, 2009, to the applicant under Employees Stock Option Scheme, 2000".

News Verification : The media had reports that ICICI group may sell its entire stake in the company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. 3i Infotech Limited has vide its letter inter-alia stated," We would like to inform you that the Company is not aware of any move by ICICI Group to sell their stake in the Company."

3i Infotech Limited has informed the Exchange that "The Company has allotted 2,500 equity shares on December 07, 2009, to the applicant under Employees Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that "The Company has allotted 2,000 equity shares on November 30, 2009, to the applicant under Employees Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange regarding a press release dated November 26, 2009, titled "3i Infotech appoints Parag Patankar as Managing Director & CEO, 3i Infotech BPO". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/3iInfotech_PR_26112009.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange that "The Company has allotted 9,000 equity shares on November 26, 2009, to the applicant under Employees Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that "The Company has allotted 7,500 equity shares on November 23, 2009, to the applicants under Employees Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that "The Company has allotted 5,900 equity shares on November 16, 2009, to the applicants under Employees Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that "The Company has allotted 5,250 equity shares on November 09, 2009, to the applicants under Employees Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that "The Company has allotted 29,000 equity shares on November 02, 2009, to the applicants under Employees Stock Option Scheme, 2000.

3i Infotech Limited has informed the Exchange regarding a press release dated October 28, 2009, titled "SMS now gets a security feature; 3i Infotech launches eMudhra SecMsg - India's first PKI based secure SMS service". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/3I_PR_28102009.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange that "The Company has allotted 11,200 equity shares on October 26, 2009, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has submitted to the Exchange the auditor's report in respect of the audited financial results for the quarter and half year ended September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/3info_AR_23102009.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange that the Board of Directors of the company at its meeting held on October 23, 2009 approved the grant of Stock Options upto 5 lakhs.

3i Infotech Limited has informed the Exchange regarding a press release dated October 23, 2009, titled "3i Infotech records revenue of Rs. 1234.29 crores and net profit of Rs. 147.99 crores in first half of fiscal 2010". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/3info_PR_23102009.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 12631 lacs for quarter ending on 30-SEP-2009 against Rs. 12148 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 1832 lacs for the quarter ending on 30-SEP-2009 against Rs. 4804 lacs for the quarter ending on 30-JUN-2009.

3i Infotech Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 24776 lacs for half year ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 6631 lacs for the half year ending on 30-SEP-2009.

3i Infotech Limited has informed the Exchange regarding the consolidated Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 122402 lacs for half year ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 13963 lacs for the half year ending on 30-SEP-2009.

3i Infotech Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 62626 lacs for quarter ending on 30-SEP-2009 against Rs. 59776 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 5288 lacs for the quarter ending on 30-SEP-2009 against Rs. 8675 lacs for the quarter ending on 30-JUN-2009.

3i Infotech Limited has informed the Exchange that "The Company has allotted 17,700 equity shares on October 20, 2009, to the applicants under Employees Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that "The Company has allotted 30,500 equity shares on October 12, 2009, to the applicants under Employees Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that "The Company has allotted 1,09,700 equity shares on October 05, 2009, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that: "We would like to inform you that with respect to the issue of equity shares of the Company to QIBs under the QIP, a duly authorised Committee of the Board of Directors of the Company, vide circular resolution dated September 25, 2009, issued and allotted 3,75,00,000 fully paid-up equity shares at a price of Rs. 84.75 per equity share (including a premium of Rs. 74.75 per equity share), aggregating to Rs. 3,17,81,25,000 (Rupees Three Hundred and Seventeen Crores, Eighty One Lakhs and Twenty Five Thousand only) and authorized the Company to do

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

3i Infotech Limited has informed the Exchange that "The Company has allotted 17,650 equity shares on September 21, 2009, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that "Pursuant to the authorization given by the Members of the Company under section 81 (1A) of the Companies Act, 1956 and other applicable guidelines, the Company has decided to make an issuance of equity shares of face value of Rs.10 each of the Company through the Qualified Institutions Placement route. In this regard, the Committee of Directors in their meeting held on September 17, 2009 has decided to launch the issue".

3i Infotech Limited has informed the Exchange that "The Company has allotted 5,400 equity shares on September 14, 2009, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that "The Company has allotted 8,750 equity shares on September 01, 2009, to the applicant under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that the Company had sought approval of the Shareholders through Postal Ballot for issue of securities pursuant to section 81(1A) of the Companies Act, 1956 and other applicable guidelines. Pursuant to clause 33 of the Listing Agreement, we had filed copy of the Postal Ballot notice containing the text of the resolution with the Exchange. Mr. N.D Gupta, the Scrutinizer appointed for this purpose has submitted his report dated August 31, 2009. The Chairman of the Board, upon perusal of the report has declared the said Special Resolution as passed wi

3i Infotech Limited has informed the Exchange that: "The Company has allotted 42,000 equity shares on August 10, 2009, to the applicant under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that the members at the Annual General Meeting (AGM) of the Company held on July 28, 2009 have approved all the items as contained in the notice of the AGM with requisite majority. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/3iinfotech_AGM_03082009.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange that, the Board at its meeting held on July 28, 2009 had approved the proposal to seek approval of the Members by means of Postal Ballot pursuant to the provisions of Section 192A read with Companies (Passing of Resolutions by way of Postal Ballot) Rules, 2001, for issue of securities u/s 81(1A) of the Companies Act, 1956 and other applicable guidelines. A copy of the notice of Postal Ballot alongwith copy of the calendar of events for the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Annou