INFINITE

Infinite Computer Solutions (India) Limited has informed the Exchange regarding Resignation of Mr AJAI KUMAR AGRWAL as Independent Director of the company w.e.f. September 28, 2017.

Infinite Computer Solutions (India) Limited has informed the Exchange that Pursuant to Regualtion 6 of the SEBI(LODR) Regulatins, Mr. Rajesh Modi is appointed as the Company Secretary and Compliance Officer of the Company w.e.f February 12, 2016.

Infinite Computer Solutions (India) Limited has informed the Exchange that Mr. Nitin Sharma has resigned as the Company Secretary of the Company and the Company has accepted his resignation with effect from October 12, 2015 (Close of business hours).

Infinite Computer Solutions (India) Limited has informed the Exchange that the Board of Directors at their meeting held on August 13, 2015 has appointed Mr. Sanjeev Gulati as the Compliance Officer of the Company.

Infinite Computer Solutions (India) Limited has informed the Exchange that the Board of Directors at their meeting held on August 13, 2015 has appointed Mr. Nitin Sharma as the Company Secretary of the Company.

Infinite Computer Solutions (India) Limited has informed the Exchange that Mr. Rajat Kalra has resigned as the Company Secretary and Compliance Officer of the Company with effect from June 11, 2015 (Close of Business Hours) and the Company has accepted his resignation.

Infinite Computer Solutions (India) Limited has informed the Exchange that the Board of Directors in their meeting held on February 12, 2015, have appointed Mrs. Sadhana Dikshit as an Additional (Independent) Director of the Company.

Infinite Computer Solutions (India) Limited has informed the Exchange that Mr. Rajat Kalra, Company Secretary of the Company has been appointed as the Compliance officer of the Company with effect from January 19, 2015 in place of Mr. Sanjeev Gulati. Mr. Sanjeev Gulati shall continue to remain with the Company in his role as Executive Vice President & CFO.

Infinite Computer Solutions (India) Limited has informed the Exchange that the Board of Directors in their meeting held on November 13, 2014, have appointed Mr. Ashok Garg as an Additional (Independent) Director of the Company.

Infinite Computer Solutions (India) Limited has informed the Exchange that Mr. Amit Srivastav has joined as the Business Head (IT Services) of Infinite Computer Solutions Inc. (a wholly owned subsidiary of Infinite Computer Solutions (India) Limited) effective May 01, 2013. In this role Mr. Srivastav will be heading the IT Services Business for Infinite's North American and European markets. He will also be responsible for establishing and heading the Business Marketing function for the Company in these markets. Mr. Srivastav comes with strong credentials in the IT and Outsourcing Industry for

Infinite Computer Solutions (India) Limited has informed the Exchange that Cmde. Navin Chandra, Whole Time Director of the Company has resigned from the Company with effect from May 01, 2013 due to health reasons.

Infinite Computer Solutions (India) Limited has informed the Exchange that Mr. Bharath Kalyanram has been appointed as Chief Delivery Officer - AMS of the Company with effect from November 21, 2011.

Infinite Computer Solutions (India) Limited has informed the Exchange that Mr. Kasukhela Sitapati Rao has been appointed as Sr. Vice President (Head of Product Engineering Business) of Infinite Computer Solutions Inc. (Wholly Owned Subsidiary of the Company) effective November 03, 2011.

Infinite Computer Solutions (India) Limited has informed the Exchange that Mr. Murugeshan Pillai has been appointed as Sr. Vice President (Marketing) of the Company effective September 05, 2011.

Infinite Computer Solutions (India) Limited has informed the Exchange that Mr. Satish Kumar Agarwal, Independent Director of the Company has resigned from the Directorship of the Company w.e.f. June 27, 2011.

Infinite Computer Solutions (India) Limited has informed the Exchange that the Board of Directors in their meeting held on February 02, 2011, have appointed Mr. Satish Kumar Agarwal as an Independent Director of the Company. The Board of Directors have also, subject to the approval of shareholders, re-appointed Cmde Navin Chandra as the Whole Time Director of the Company for a period of three years beginning from April 01, 2011.

Infinite Computer Solutions (India) Limited has informed the Exchange that Mr. Sujay Kadalbajoo has been appointed as Executive Vice President (EVP) - Operations with effect from January 03, 2011. In this role, Sujay will assume responsibility for HR, Corporate Quality, ITSG, Marketing Support, Vendor Management, Investor Relations, and Administration functions of the Company.