FSS

Members of the Exchange are hereby informed that pursuant to the SEBI (Delisting of Securities) Guidelines 2003, the trading in the equity shares of Flextronics Software Systems Limited shall be suspended w.e.f. February 3, 2006 (i.e. w.e.f. closing hours of trading on February 2, 2006). The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. February 10, 2006.

DSP Merrill Lynch Limited, Managers to the Offer have, in respect of the Delisting of the securities of Flextronics Software Systems Ltd ('Target Company'/'FSSL') by Flextroncis Sales & marketing (L-A) Ltd. ('FSMA'/'Acquirer')/'Promoter'), with regards to Reverse Book Building of FSSL, confirmed as follows: (i) Based on the information from the Registrars, the maximum number of shares were bid at a price of Rs.725 ('Discovered Price'); (ii) The acquire has accepted the price of Rs.725 and hence the Exit Price is Rs.725; (iii) The acquirer was able to implement the offer; (iv) All the formaliti

DSP Merrill Lynch has submitted to the Exchange a copy of the public announcement issued by them on August 27, 2005, on behalf of Flextronics Sales & Marketing (L-A) Ltd. (the "Acquirer"/ "FSMA"/"Promoter"), a wholly owned subsidiary of Flextronics International Limited ("FIL"), in respect of the proposed acquisition and delisting of the fully paid-up equity shares of Flextronics Software Systems Ltd. (the "Company"/"FSSL") pursuant to the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003 (the "Delisting Guidelines"/"Guidelines"). The brief details of the public

The Acquirer hereby invites the public holders of the fully paid-up equity shares of FSSL (being all holders other than the Acquirer) (the "Shareholders"), to tender to the Acquirer, on terms and subject to the conditions set out in the public announcement, all of their equity shares in FSSL, being 10,421,372 (and such additional shares which may arise on account of exercise of the vested options by the employees) equity shares of Rs.5 each as at August 19, 2005, representing approximately 30.35% of the Equity Share Capital of FSSL (the "Shares"). The Acquirer is willing to offer a price of up

Flextronics Software Systems Limited has informed the Exchange that the AGM of the Company is scheduled to be held on September 29, 2005. Accordingly, the books of the Company for the purpose of AGM & Dividend will be closed from September 21, 2005 to September 29, 2005 (both days inclusive). The BOD's have recommended a dividend of 50% (Rs.2.50 per share on an equity share of face value of Rs.5/-) subject to the approval of members in the AGM.

Flextronics Software Systems Limited has informed the Exchange regarding a letter received by the BOD's of the Company from the Company's Promoter, Flextronics Sales & Marketing (L-A) Ltd. on May 04, 2005 stating as follows : Flextronics Sales & Marketing (L-A) Ltd. is the foreign promoter of Flextronics Software Systems Limited (the "Company") and holds 23,917,210 shares representing 69.74% of the paid up equity share capital of the Company. The shares of the Company are currently listed on the Stock Exchange, Mumbai and the National Stock Exchange of India. Flextronics Sales & Marketing (L-A