COMSYS

Compulink Systems Limited has informed the Exchange that the "Remuneration Committee (RC) of Compulink Systems Limited in its meeting held on June 26, 2008 has approved grant of Stock options under ESOP Scheme 2006 to senior employees of the Company totaling to 117,000 options. The Closing price on NSE as on June 25, 2008 (one day prior to the RC meeting) Rs. 21.35 was finalized as the grant price for the referred options. As the underlying shares are already listed, the options granted herein do not entail any fresh issue/allotment/ listing of shares". Further Mr. Achyut Godbole has resigned

Compulink Systems Limited has informed the Exchange that: "The following options have vested as per Inaugural ESOP Scheme of Year 2004 : 1) ESOP Scheme - Year 2004; Number of Options Vested - 24300; Exercise Price - Rs. 10/-; Number of Employees eligible to Exercise the Options - 25 (Twenty Five); Vesting Date - 14th February, 2007".

Compulink Systems Limited has informed the Exchange as follows: 'The Remuneration Committee of Compulink Systems Limited in its meeting held on October 31, 2006 has approved grant of Stock options under ESOP Scheme 2006 to senior Employees of the Company totaling to 58000 Options. The Closing price in NSE as on October 30, 2006 (One day prior to the meeting) Rs.21.80 (rounded off to Rs.22/-) was finalized as the grant price for the referred options. As the ESOP 2006 is amendment to the old ESOP scheme (underwhich 450000 Equity Shares set aside are already listed), no fresh allotment of shares