3IINFOTECH

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 submitted to the Exchange a copy of Proceedings of the AGM of the Members of the Company held on July 20, 2006. 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/CorporateAnnouncements).

3i Infotech Limited had informed the Exchange regarding the notice of postal ballot to the Members seeking their approval for the following purposes :- 1) Offering equity shares and/or equity shares through depository receipts and/or any other securities convertible into equity shares and; 2) Re-appointment of Mr. V. Srinivasan as Managing Director & CEO. The Company has now informed the Exchange that accordingly, Mr. N. D. Gupta, the Scrutinizer appointed for the purpose has submitted his report. The Chairman of the Board, upon perusal of the report has declared the said Special Resolutions

3i Infotech Limited has informed the Exchange that pursuant to Section 192A (2) of the Companies Act, 1956("Act") read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001("Rules"), the Company is seeking approval from the Members for the following Resolutions: (1) For 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 and; (2) For re-appointment of Mr. V.Srinivasan as

3i Infotech Limited has informed the Exchange that the Board of directors of the Company at its Meeting held on July 22, 2005, had approved the proposal to seek the consent of the Members of the Company, by way of Special Resolution passed by means of postal ballot for the purpose of variation in the utilization of proceeds of the initial public offering of equity shares, as has been stated in the Prospectus dated April 07, 2005. Accordingly, the Notice to the Members dated July 22, 2005, along with the Postal Ballot Form were circulated to the members on August 19, 2005 and the poll remained

3i Infotech Limited has submitted to the Exchange a copy of Proceedings of the AGM of the Members of the Company held on July 22, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

3i Infotech Limited has informed the Exchange that at its meeting held on July 22, 2005, the BOD's approved the proposal to pass a Special Resolution of the Members of the Company by means of poll conducted pursuant to the provisions of Section 192A read with Companies (Passing of Resolutions by way of Postal Ballot) Rules, 2001. The Company is seeking the approval of the Members for variation in the utilization of the proceeds of the IPO of equity shares, which was closed on April 04, 2005. The Company has appointed Mr. R Hariharan as Scrutinizer for conducting the Postal Ballot process in a