3IINFOTECH

3i Infotech Limited has informed the Exchange that "The Company has allotted 14,125 equity shares on August 20, 2007, to the applicants under Employee Stock Option Scheme, 2000". Further the Company informed that the following Director has been allotted shares in the aforesaid allotment. Name - Mr. Amar Chintopanth ; Designation - Executive Director and Chief Financial Officer ; Number of Shares - 900.

3i Infotech Limited has informed the Exchange that "The Board of directors at their meeting held on July 25, 2007 have made a grant of 500,000 Options under Employees Stock Option Scheme, 2007 (ESOS, 2007) to the Senior Management of Rhyme System Holdings Limited & e-Enable Technologies Pvt. Limited, wholly owned subsidiaries of the Company. The aforesaid grants have been made at an exercise price of Rs.287/- per Stock Option being the latest available closing market price, as on July 24, 2007, on the National Stock Exchange of India Limited, being the stock exchange having a highest trading v

3i Infotech Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Members of the Company held on July 25, 2007. 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/3i_proceed_070807.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange that "The company has allotted 32,285 equity shares on August 07, 2007, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that the Members at the Annual General Meeting held on July 25, 2007 have approved the issue of bonus shares in the ratio of 1:1 (i.e. one new equity share for one existing equity share). The said shares shall rank pari passu with the existing shares of the Company. The Board of Directors of the Company at its meeting held on July 25, 2007 has set August 28, 2007 as the record date for the issue of bonus shares.

3i Infotech Limited has informed the Exchange that at the Board Meeting held on July 25, 2007, the following matters were approved by the Board: (1) Resignation of Ms. Madhabi Puri Buch as a Director was accepted with effect from June 1, 2007. As a result of this she has also ceased to be a member of the Audit Committee. (2) The vacancy created by resignation of Ms. Madhabi Puri Buch has been filled by the Board by appointing Ms. Vishakha Mulye as a Director of the Company under Section 262 of the Companies Act, 1956.

3i Infotech Limited has informed the Exchange regarding a press release dated July 25, 2007, titled "3i Infotech's Revenue grows to Rs.264.2 crores and profit to Rs.40.3 crores in first quarter of fiscal 2008". 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_250707.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange that: "The Company has allotted 2,675 equity shares on July 06, 2007, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that: "The Company has allotted 17,325 equity shares on July 03, 2007, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has submitted to the Exchange a copy of the Notice of Annual General Meeting of the Company scheduled to be held on July 25, 2007. 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/3infotech_agm_270607.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange that: "The Company has allotted 6,950 equity shares on June 25, 2007, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange regarding a press release dated June 26, 2007, titled "3i Infotech prices USD 100 mn FCCB offering to fund expansion plans". 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/3infotech_PR_260607.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange that: "The Company has allotted 8,425 equity shares on June 18, 2007, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that: "The Company has allotted 25,960 equity shares on June 12, 2007, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that "Ms. Madhabi Puri Buch, a Director has informed the Company that in view of her appointment as Executive Director of ICICI Bank Limited with effect from June 1, 2007 and the RBI Guidelines applicable to the appointment, she would like to resign from the Board of 3i Infotech Limited with effect from June 1, 2007. Her resignation letter would be placed before the Board at the forthcoming Board Meeting for acceptance".

3i Infotech Limited has informed the Exchange that "Pursuant to authorization received from the shareholders in March 2007 to issue further securities in the form of equity/equity linked securities subject to a maximum of 20 million equity shares the Company intends to raise funds through equity/equity linked securities and has appointed Lehman Brothers to explore the possibilities of doing so".

3i Infotech Limited has informed the Exchange that: "The Company has allotted 30,000 equity shares on June 4, 2007, to the applicants under Employee Stock Option Scheme, 2000. Pursuant to Regulation 13 of the SEBI (Prohibition of Insider Trading) Regulations, 1992, we would like to inform you that the following senior management employee has been allotted shares in the aforesaid allotment: Name - Mr. Manoj Mandavgane; Designation - Senior General Manager; Number of shares - 13,000".

3i Infotech Limited had submitted to the Exchange a press release intimating that the company's Anti-Money Laundering (AML) and Fraud Detection software - AMLOCK (TM) - has been adjudged the 'Best Software Product of 2006-2007' by the Hyderabad Software Exporters Association (HYSEA). The Company has now informed the Exchange that the Company has made some minor correction in the said Press Release. A revised press release dated May 31, 2007, titled "3i Infotech wins 'Best Software Product' Award from Hyderabad Software Exporters Association (HYSEA)" shall be available on the NSE website (ht

3i Infotech Limited has informed the Exchange that: "the company's Anti-Money Laundering (AML) and Fraud Detection software - AMLOCK (TM) - has been adjudged the 'Best Software Product of 2006-2007' by the Hyderabad Software Exporters Association (HYSEA). The prestigious HYSEA award recognizes 3i Infotech's innovation in product development and the growth of the company�s presence in the space of Anti Money Laundering (AML) software. The awards are audited by Ernst & Young. A copy of the press release dated May 31, 2007, titled "3i Infotech wins 'Best Software Product' Award from Hyderabad Sof

3i Infotech Limited has informed the Exchange that "3i Infotech Limited has acquired a 60% stake in KNM Services Private Limited. KNM Services Private Limited has been acquired for its delivery capability is in the niche area of cheque truncation for banks. The company has several banks in public and private sector as its clients".

3i Infotech Limited has informed the Exchange that "3i Infotech Limited has acquired a 50.5% stake in aok in-house BPO Services Limited and aok in-house Factoring Services Private Limited. These companies have been acquired for the delivery capabilities in the area of credit cards and auto loans processing for the banking sector and claims and proposal processing for the insurance sector. Their operations are at present in the domestic market. They have several private sector, public sector, foreign banks and insurance companies as their clients".

3i Infotech Limited has informed the Exchange that: "The Company has allotted 11,537 equity shares on May 28, 2007, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that the Register of Members and the Share Transfer Book of the Company will remain closed from July 07, 2007 to July 25, 2007 (both days inclusive) for the purpose of dividend payment, if any, declared at the Annual General Meeting of the Members of the Company which is scheduled to be held on July 25, 2007.

3i Infotech Limited has informed the Exchange that: "The Company has allotted 38,275 equity shares on May 21, 2007, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that: "3i Infotech, a global provider of IT solutions and the fourth largest Indian software product company* today (May 21, 2007) announced the launch of its new Global Development Centre (GDC) in Chennai". (*Dataquest July 2006 issue). Further, a copy of the press release dated May 21, 2007, titled "3i Infotech launches new Global Development Centre (GDC) in Chennai" 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

3i Infotech Limited has informed the Exchange that: "The Company has allotted 34,200 shares on May 15, 2007, to the applicants under Employee Stock Option Scheme, 2000. Pursuant to Regulation 13 of the SEBI (Prohibition of Insider Trading) Regulations, 1992, we would like to inform you that the following directors and senior management employees have been allotted shares in the aforesaid allotment: 1) Mr. Amar Chintopanth; Designation - Executive Director and Chief Financial Officer; Number of shares - 3,000. 2) Mr. Shivanand R. Shettigar; Designation - General Manager and Company Secretary; N

3i Infotech Limited has informed the Exchange that: "3i Infotech has partnered with Financial Information Network & Operations Limited (FINO), to provide financial services through low cost technology enabled delivery channels, using Common Service Centres (CSCs)". Further the Company has submitted to the Exchange a copy of the press release dated May 9, 2007, titled "3i Infotech partners with FINO for rural development through eGovernance projects across India". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements

3i Infotech Limited has informed the Exchange that: "The Company has allotted 20,170 equity shares on May 07, 2007, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that: "The Company has allotted 4,010 equity shares on April 30, 2007, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange regarding a press release dated April 25, 2007, titled "3i Infotech's Revenue grows by 58.2% to Rs.670 crores in fiscal 2007 Consolidated PAT at Rs.104.5 crores up 81.2% Announces a bonus issue of 1:1". The details 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_.zip target=NEW> For more details click here.</a>

3i Infotech Limited has informed the Exchange that: "At the meeting held on April 25, 2007, the Board approved the following subject to shareholders approval: a) Recommendation of dividend of Rs.2 per share; b) Increase of Authorised Equity Capital from Rs.1,500 million to Rs.3,000 million; c) Issue of Bonus shares in the ratio of 1:1; d) New Employees' Stock Option Scheme, 2007".

3i Infotech Limited has informed the Exchange that "The Company has allotted 2,150 equity shares on April 23, 2007, to the applicants under Employee Stock Option Scheme, 2000."

3i Infotech Limited has informed the Exchange that "The Company has allotted 5,750 equity shares on April 16, 2007, to the applicants under Employee Stock Option Scheme, 2000."

3i Infotech Limited has informed the Exchange that: "It has been awarded a contract from the Life Insurance Corporation of India (LIC), to enable Micro Insurance Agents, Institutions such as Non-Government Organizations (NGO), Self Help Groups (SHG) and Micro Finance Institutions (MFI) to transact insurance business on behalf of the Corporation in online/offline mode. Further the Company has submitted to the Exchange a copy of the press release dated April 04, 2007, titled "LIC pioneers Micro-Insurance in India by e-enabling the company's rural foray". The copy of the press release shall be av

3i Infotech Limited had informed the Exchange regarding the allotment of 15,875 equity shares on March 31, 2007, to the applicants under Employee Stock Option Scheme, 2000. The company has now informed the Exchange that: "The Company has allotted 16,375 equity shares on March 31, 2007, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that: "The Company has allotted 15,875 equity shares on March 31, 2007, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that: "The Company has allotted 343,595 equity shares on March 30, 2007, to the applicants under Employee Stock Option Scheme, 2000". The company has further informed the Exchange that the following senior management employees have been allotted shares in the aforesaid allotment. 1) Name: Madhabi Puri Buch, Designation - Director, Number of shares - 14,000; 2) Name: Debneel Mukherjee, Designation - President (APAC), Number of shares - 7,200.

3i Infotech Limited has informed the Exchange that: "The Company has allotted 39,822 equity shares on March 29, 2007, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that: "The Company has allotted 43,350 equity shares on March 28, 2007, to the applicants under Employee Stock Option Scheme, 2000". The company has further informed the Exchange that the following senior management employees have been allotted shares in the aforesaid allotment: Name - Mr. Shivanand R. Shettigar; Designation - General Manager & Company Secretary; Number of shares - 5,000.

3i Infotech Limited has informed the Exchange that the Company had issued first tranche of FCCBs of US $ 50 million in March 2006 and the second tranche of FCCBs of Euro 15 million in October 2006 and the same were listed on Singapore Stock Exchange. The Company has further informed the Exchange that the Company have on March 26, 2007 launched the third tranche of FCCBs. Further, a copy of the press release in this regard, dated March 26, 2007 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate A

3i Infotech Limited has informed the Exchange that "The Company has allotted 231,250 equity shares on March 26, 2007, to the applicants under Employee Stock Option Scheme, 2000". Further the Company has informed the Exchange that the following senior management employees have been allotted shares in the aforesaid allotment. (1) Name :- Mr. Hoshang Sinor; Designation :- Chairman; Number of shares :- 25,000, (2) Name :- Mr. V.Srinivasan; Designation :- Managing Director & CEO; Number of shares :- 70,000, (3) Name :- Mr. Debneel Mukherjee; Designation :- President & COO; Number of shares :- 17,80

3i Infotech Limited has informed the Exchange that: "The Company has allotted 76,445 equity shares on March 19, 2007, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that: "The Company has alloted 15,737 equity shares on March 12, 2007, to the applicants under Employee Stock Option Scheme, 2000."

3i Infotech Limited has informed the Exchange that "Rhyme Systems, a wholly owned subsidiary of 3i Infotech Limited has announced key findings from Research into the latest client reporting processes, conducted during the first two months of 2007 with a range of London based investment management firms". Further the Company has submitted a press release dated March 07, 2007, titled "Rhyme Systems Announces Findings of Industry Research" which shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate An

3i Infotech Limited had informed the Exchange regarding the dispatch of Notice of Postal Ballot to the Members seeking their approval for the following purposes: 1) Public or private offerings in domestic and/or one or more international market(s), of equity shares and/or equity shares through depository receipts and/or convertible bonds and or other securities, convertible either wholly or partly, into equity shares. 2) Confirmation of appointment of Mr. Amar Chintopanth as Executive Director & CFO of the Company. The company has further informed the Exchange that: "Accordingly, Mr. N.D. Gupt

3i Infotech Limited has informed the Exchange that: "The Company has allotted 5,250 equity shares on March 5, 2007, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that: "The Company has allotted 11,625 equity shares on February 26, 2007, to the applicants under Employee Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that �Rhymes Systems, a wholly owned subsidiary of 3i Infotech Limited has achieved the B.I.S.S. MIFID Accreditation for 'rhymeSIGHT', its investment administration platform for the asset management industry. B.I.S.S. Research, is the UK's leading research firm providing benchmarking of services and systems in the financial services sector". Further the Company has submitted to the Exchange a copy of the press release, dated February 21, 2007, titled "Rhyme Systems achieves B.I.S.S. MIFID Accreditation" which shall be available on the NSE website (

3i Infotech Limited has informed the Exchange that: "The Company has allotted 54,710 equity shares on February 19, 2007, to the applicants under Employees Stock Option Scheme, 2000".

3i Infotech Limited has informed the Exchange that: "The Company has allotted 26,886 equity shares on February 12, 2007, to the applicants under Employees Stock Option Scheme, 2000".