3IINFOTECH

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

Clarification of News : The press had reports that 3i Infotech Limited might go in for an acquisition. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press 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 clarify that while acquisitions have been or are part of the Company's growth strategy, as of now we do not have any concrete acquisition proposals".

3i Infotech Limited has informed the Exchange that the Company has allotted 5,000 equity shares on December 23, 2005, to the applicants under Employee Stock Option Scheme, 2000.

3i Infotech Limited has informed the Exchange that the Company has signed a multi-million dollar order from Hong Leong Bank (HLB) for TRITON Loan Origination application software, Triton will be used by HLB on license from 3i Infotech for the banks lending business comprising Mortgage, Auto Loans, Corporate Loans and share Margin Financing across both its Conventional and Islamic Banking Businesses.In this regard the Company has issued a press release dated December 21,2005 titled "3i Infotech bags multi-million dollar deal from Malaysian Bank". The details of the Press release shall be avail

3i Infotech Limited has informed the Exchange that the Company has allotted 1,900 equity shares on December 16, 2005, to the applicants under Employee Stock Option Scheme, 2000.

3i Infotech Limited has informed the Exchange that the Company has allotted 10,100 equity shares on December 09, 2005, to the applicants under Employee Stock Option Scheme, 2000. With this, the total shares allotted,subsequent to listing, under the said scheme aggregates to 90,985 shares.

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 regarding the Press Release dated November 25, 2005, titled " 3i Infotech acquires Hyderabad based SDG Software Technologies". 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 (/CoTmmon/Corporate Announcements).

3i Infotech Limited has informed the Exchange that the 3i Infotech Ltd, USA, a wholly owned subsidiary of 3i Infotech Limited has acquired FormulaWare, a US-based software company which provides a robust Enterprise resource Planning (ERP) solution for the process manufacturing industry, with special emphasis on the chemical and paint segments. A press release titled, "3i Infotech Targets Process Manufacturing Market with FormulaWare Acquisition", shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporat

3i Infotech Limited has informed the Exchange that BODs at its meeting held on October 28, 2005 has approved the following : (1) Re-appointment of Managing Director & CEO for five years, subject to shareholders' approval, with effect from April 01, 2006. (2) Appointment of Mr. Samir Kumar Mitter as an Additional Independent Director (3) Grant of 50,000 stock options each to Mr. S. Santhanakrishnan and Mr. Bruce Kogut. The Company has further issued a press release dated October 28, 2005 titled, "3i Infotech's Q2FY06 consolidated revenue at Rs.984 million up by 43% Consolidated PAT at Rs.133 mi

3i Infotech Limited has informed the Exchange that the company has won the Growth Strategy Leadership Award for India ERP Software for SMB at the prestigious Frost & Sullivan Technology Awards 2005 event, held in Mumbai, on October 10, 2005. The award recognizes companies that demonstrate an exceptional growth strategy in the information & Communications Technology (ICT) industry. This award comes close on the heels of the prestigious 'Service Provider of the year' award which the company recently won at the Asia Insurance Industry Awards 2005. A press release with regards to the same shall

3i Infotech Limited has informed the Exchange that the Company has recently won the 2005 Service Provider of the Year award at the 9th Annual Asia Insurance Awards held in the Ritz Carlton Millenia, Singapore on September 26, 2005. Constituted in 1997 to encourage and salute excellence in the insurance industry, the award recognizes the pioneering work, contribution and commitment to the industry worldwide. The details of the press release to be issued by the Company regarding the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and

3i Infotech Limited has informed the Exchange that 3i Infotech recently announced the release of ORION(TM) version 10.3,a proven ERP and Supply Chain Management solution targeted at the process manufacturing industries.The details of the press release regarding the same to be released in US ,on October 04, 2005 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 the Company have acquired Innovative Business Solutions Inc., a US based specialty IT solution company. The details of the press release issued by the Company regarding 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 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 informed the Exchange that recently ICRA completed the corporate governance rating assessment for the Company and granted the CGR - 2 rating to the Company. The details of the Press Release issued regarding 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 regarding a press release published in Dubai dated September 07, 2005, titled "FIMBank to implement 3i Infotech's factoring solution- TANGIBLE(TM); First muti-country deal for TANGIBLE(TM) ". 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/CorporateAnnouncements).

Clarification of News : The press had reports that 3i Infotech Limited might go in for an overseas acquisition. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press 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, "While acquisitions have been or are part of the Company's growth strategy, as of now we do not have any concrete acquisition proposals".

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

Clarification of News : The media had reports that 3i Infotech Limited may go for private placement with a foreign institutional investor. 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, "As on date, the Company does not have any plans of private placement and has not made any such announcements ".

3i Infotech Limited has informed the Exchange that the AGM of the Company held on July 22, 2005 have appointed the following persons as Directors of the Company liable to retire by rotation; 1) Mr. S. Santhanakrishnan; 2) Mr. Vincent Addonisio; 3) Mr. Bruce Kogut.

3i Infotech Limited has informed the Exchange that the Company has issued a press release dated July 22, 2005 regarding the financial performance of the Company. 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 the company has on June 14, 2005, entered into a marketing alliance with Orlando based Axena (TM) Inc, a business governance solutions company, to provide and implement the SOAx toolkit for facilitating compliance with the provisions of the Sarbanes-Oxley Act. The details of the Press Release issued by the Company regarding 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 the Register of Members and the Share Transfer Book of the Company will remain closed from July 05, 2005 to July 22, 2005 (both days inclusive) for the purpose of dividend payment, if any, declared at the AGM of the Members of the Company which is schedulded to be held on July 22, 2005.

3i Infotech Limited has informed the Exchange that at the Board Meeting held on April 22, 2005, Mr. Bruce Kogut and Mr. S Santhanakrishnan were appointed as Directors. At the same Meeting, Mr. Vijay Thacker and Mrs. Ramni Nirula resigned from the Board. Mr. S. Santhanankrishnan was appointed as the Chairman of the Audit Committee and Mr. Bruce Kogut was appointed as the member of the Board Governance Committee, in place of Mr. Vijay Thacker. In addition to this, it was decided to induct Mr. Vincent Addonisio as a member of the Audit Committee in place of Mr. Suresh Kumar.

3i Infotech Limited has informed the Exchange that the board at its meeting held on April 22,2005 has recommended the full and final dividend on 51,002,841 equity shares of Rs. 10/- each at the rate of Re. 1/- per share for the year ended March 31,2005, which will be paid on approval by the General Body Meeting. The Company has further informed that the date of Annual General Meeting and the Book Closure date for the purpose of dividend declaration would be intimated later.