FSS

Flextronics Software Systems Limited has informed the Exchange that the shareholders in the AGM of the Company held on September 29, 2005 approved the following items :- 1) Dividend @ 50% for the financial year ended March 31, 2005. 2) Re-appointment of Mr. Nicholas E. Brathwaite and Mr. Ronny Nilsson as Directors, who were retiring by rotation. 3) Re-appointment of M/s. Deloitte Haskins and Sells as Auditors of the Company. 4) Alteration in the Memorandum of Association of the Company. 5) Alteration in the Articles of Association of the Company. 6) Alteration in the employees Stock Offer Plan

Flextronics Software Systems Limited has informed the Exchange that the shareholders in the EGM held on June 03, 2005 have approved the proposal for delisting the shares of the company from The Stock Exchange, Mumbai and The National Stock Exchange of India Limited.

Flextronics Software Systems Limited has informed the Exchange that an EGM of the members of the Company will be held on June 03, 2005, for seeking the approval of shareholders for getting the shares delisted from The Stock Exchange, Mumbai and the National Stock Exchange of India Ltd. A copy of the EGM notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Hughes Software Systems Limited has informed the Exchange that the shareholders in the AGM of the Company held on September 21, 2004 approved the following items: (1) Dividend @50% for the financial year ended March 31, 2004. (2) Re-appointment of Mr. K.V. Ramani and Mr. Amal Ganguli as Directors, who were retiring by rotation. (3) Re-appointment of Deloitte Haskins and Sells as Auditors of the Company. (4) Appointment of Mr. Ashish Kumar Bhardwaj, Mr. Nicholas E. Brathwaite, Mr. Ronny Nilsson and Mr. Ian Duncan Robertson as Directors of the Company, liable to retire by rotation. (5) Appointme