BLUESTINFO

Members of the Exchange are hereby informed that the trading in Equity Shares of Blue Star Infotech Limited shall be suspended w.e.f. June 02, 2016 (i.e. closing hours of trading on June 01, 2016) on account of Scheme of Amalgamation of Blue Star Infotech Limited with Blue Star Limited.

Blue Star Infotech Limited has informed the Exchange that the Blue Star Limited (Transferee Company) has fixed Record Date as June 3, 2016 for the purpose of taking record of shareholders of the Company for issue and allotment of shares in accordance with the Scheme.

Blue Star Infotech Limited has informed the Exchange regarding "Update on the Composite Scheme of Amalgamation ("Scheme") of Blue Star Infotech Limited ("Transferor Company No 1") and Blue Star Infotech Business Intelligence and Analytics Private Limited ("Transferor Company No 2") with Blue Star Limited ("Transferee Company") their respective shareholders and creditors

Blue Star Infotech Limited has informed the Exchange that the Company has received the order sanctioned by the Honourable High Court of Judicature at Bombay dated April 16, 2016, sanctioning the Composite Scheme of Amalgamation of the Company and its wholly owned Indian subsidiary Blue Star Infotech Business Intelligence and Analytics Private Limited with Blue Star Limited and their respective shareholders and creditors. Upon the effective implementation of the scheme, Blue Star Limited will issue and allot to the shareholders of the Company, as on the record date to be fixed by Blue Star Limi

Blue Star Infotech Limited has informed the Exchange regarding the exercise of ESOP's by persons who were granted ESOP's pursuant to the Blue Star Infotech Employees Stock Option Scheme, 2003 by the Company. The credit of the shares in this regard was completed on March 31, 2016.

Blue Star Infotech Limited has informed the Exchange ''We have been informed by Blue Star Limited that the Board of Directors of Blue Star Limited have approved at their meeting held on March 11, 2016 the provision of dividend at Rs. 6.50 per share for 53,91,383 equity shares proposed to be issued to the shareholders of Blue Star Infotech Limited post completion of Amalgamation as per swap ratio pursuant to the Composite Scheme of Amalgamation between Blue Star Infotech Limited and Blue Star Infotech Business Intelligence and Analytics Private Limited with Blue Star Limited. The Composite Sch

Blue Star Infotech Limited has submitted to the Exchange a copy of Proceeding of the Postal Ballot.

Blue Star Infotech Limited has informed the Exchange that the Company Scheme Petition on the captioned subject has been admitted by the Hon'ble High Court of judicature at Bombay March 4, 2016. The Petition has been fixed for hearing before the Hon'ble Judge taking Company matters on April 15, 2016 onwards.

Blue Star Infotech Limited has informed the Exchange regarding the results of Postal Ballot as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith the scrutinizers Report.

Blue Star Infotech Limited has informed the Exchange regarding the Results of the Court Convened Meeting and e-voting of the equity shareholders of the Company held on February 27, 2016 under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Blue Star Infotech Limited has informed the Exchange as follows: In respect to Employee Stock Options granted by the Company: 1. Mr. Sunil Bhatia, erstwhile Chief Executive Officer and Managing Director of the Company has informed the Company, by a letter dated January 28, 2016, that he would not be exercising 6,00,000 ESOP grants made to him. 2. Mr. Nishith Mathur, erstwhile Chief Operating Officer of the Company has informed the Company, by a letter dated January 27, 2016, that he would not be exercising 2,26,000 ESOP grants made to him. There are no further outstanding grants or claims in r

Blue Star Infotech Limited has informed the Exchange that pursuant to the sale of the Information Technology Business of the Company to Infogain India Pvt. Ltd. and sale of investments in the overseas subsidiaries of the Company to Infogain Corporation, Mr. Nishith Mathur, Chief Operating Officer of the Company has relinquished office as he has joined Infogain Corporation, USA effective January 01, 2016.

Blue Star Infotech Limited has informed the Exchange that the Company has successfully completed the sale of its Information Technology Business to Infogain India Pvt Ltd. (Infogain) on January 29, 2016.

Blue Star Infotech Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Blue Star Infotech Limited has informed the Exchange regarding the Outcome of the Board Meeting held on January 27, 2016

Blue Star Infotech Limited has submitted to the Exchange a copy of notice of the Court Convened Meeting held on February 27 2016 along with the Postal ballot and E-Voting for Composite Scheme of Amalgamation.

Blue Star Infotech Limited has informed the Exchange vide letter dated January 22, 2016 regarding Update on Composite Scheme of Amalgamation.

Blue Star Infotech Limited has informed the Exchange that the Company has on December 23, 2015 received an approval from the Competition Commission of India (CCI) for the Composite Scheme of Amalgamation between Blue Star Limited, the Company and Blue Star Infotech Business Intelligence and Analytics Private.

Blue Star Infotech Limited has informed the Exchange that the Business Transfer Agreement (BTA) dated September 29, 2015, with Infogain India Private Limited for sale of the Information Technology business of the Company intimated to exchange on September 29, 2015.The Company expects that the Closing Date pursuant to the BTA, to be December 31, 2015. Effective January 1, 2016, the IT business of the Company is expected to be conducted by Infogain India Private Limited.

Blue Star Infotech Limited has informed the Exchange that further to receipt of the NOC from Exchanges vide their Observation Letters dated December 9, 2015 for the Composite Scheme of Amalgamation of Blue Star lnfotech Limited and Blue Star lnfotech Business Intelligence and Analytics Private Limited with Blue Star Limited, Company have filed the said Scheme with the Hon'ble Bombay High Court for seeking its directions interalia to hold meeting of the shareholders for their approval.

Blue Star Infotech Limited has informed the Exchange regarding "Withdrawal of the Credit rating assigned to the bank facilities".

Blue Star Infotech Limited has informed the Exchange regarding results of the postal ballot of the Company.

Blue Star Infotech Limited has informed the Exchange regarding results of the voting conducted through postal ballot process and e-voting pursuant to Clause 35A of the Listing Agreement along with Scrutinizers Report.

Blue Star Infotech Limited has informed the Exchange regarding a press release dated October 19, 2015 titled "Blue Star Infotech Announces Q2 FY 2015-16 Results"

Blue Star Infotech Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Blue Star Infotech Limited has informed the Exchange regarding Filing of Calendar of events for the Postal Ballot.

Blue Star Infotech Limited has informed the Exchange regarding a joint press release dated September 29, 2015 titled "Blue Star Group entity, Blue Star Infotech Limited, sells its IT business to Infogain; to merge with Blue Star Limited".

Blue Star Infotech Limited has informed the Exchange regarding the Outcome of the Board Meeting of the Company held on September 29, 2015. Further the Company has submitted to the Exchange a copy of the press release dated September 29, 2015, titled "Blue Star Infotech and Infogain Inc. Join Forces with a Vision to Become the Next Digital Transformation Global Technology Leader".

The Exchange had sought clarification from Blue Star Infotech Limited with respect to an announcement vide letter dated July 21, 2015 wherein Board of Directors in their meeting held on July 21, 2015 have approved the proposal for the Company to purchase the outstanding 25,89,642 shares constituting 51.03% of Equity shares of Blue Star Infotech Business Intelligence and Analytics Private Limited. The Company has submitted its clarification.

Blue Star Infotech Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 21, 2015.

Blue Star Infotech Limited has submitted to the Exchange a copy of voting results of the Annual General Meeting of the Company held on July 21, 2015, along with a copy of Scrutinizer's Report pursuant to Clause 35A of the Listing Agreement.

The Exchange has sought clarification from Blue Star Infotech Limited with respect to an announcement vide letter dated July 21, 2015 wherein Board of Directors in their meeting held on July 21, 2015 have approved the proposal for the Company to purchase the outstanding 25,89,642 shares constituting 51.03% of Equity shares of Blue Star Infotech Business Intelligence and Analytics Private Limited . On the basis of the above the Company is requested to clarify the following:a) Whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of

Blue Star Infotech Limited has informed the Exchange regarding Outcome of Board Meeting held on July 21, 2015.

Blue Star Infotech Limited has informed the Exchange regarding a press release dated July 21, 2015, titled "Blue Star Infotech Profits increase Three-fold".

Blue Star Infotech Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Blue Star Infotech Limited has informed the Exchange regarding a press release dated June 30, 2015 titled "Blue Star Infotech Wins a USD 15 Million 3 Year Deal from a Leading Commodity Trading and Logistics Company".

Blue Star Infotech Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on July 21, 2015.

Blue Star Infotech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 1, 2015 to July 7, 2015 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company scheduled to be held on July 21, 2015.

Blue Star Infotech Limited has informed the Exchange that with respect to the decisions taken at the meeting of the the Board of Directors held on May 14, 2015, three (3) directors participated in the proceedings of the meeting through video / audio conference facility between India and the United States of America.

Blue Star Infotech Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 14, 2015, have proposed a dividend of Rs. 4 (Rupees Four) per equity share of Rs. 10 each.

Blue Star Infotech Limited has informed the Exchange regarding a press release dated May 14, 2015 titled "Blue Star Infotech Announces Q4 FY 2014-15 Results".

Blue Star Infotech Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Ashok M Advani has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Blue Star Infotech Limited has informed the Exchange that the Directors of the Company have, vide circular resolution passed on March 27, 2015, unanimously appointed Ms. Kalpana Trivedi, as an Additional Director of the company with effect from March 30, 2015.

Blue Star Infotech Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Blue Star Infotech Limited has informed the Exchange regarding a press release dated January 19, 2015 titled "Blue Star Infotech Announces Third Quarter FY 2014‐15 Results".

Blue Star Infotech Limited has informed the Exchange regarding Credit Rating for bank facilities.

Blue Star Infotech Limited has informed the Exchange that the Compensation Committee of the Company in their meeting held on December 18, 2014 decided to grant further ESOP's to the employees of the company and of the subsidiaries.

Blue Star Infotech Limited has informed the Exchange that Mr. Sunil Bhatia, Chief Executive Officer and Managing Director of the Company has subscribed to 3,17,000 equity shares of the Company by way of ESOPs.

Blue Star Infotech Limited has informed the Exchange, vide letter dated December 12, 2014 regarding the Sale of shares by Key Managerial Personnel.