OMNITECH

Omnitech Infosolutions Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 04, 2008 have approved the allotment of share warrants on preferential basis at a price of Rs.165.51 per warrant .The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Omnitech_All_04072008.zip target=NEW> For more details click here.</a>

Omnitech Infosolutions Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on May 13, 2008 have approved the following matters subject to the confirmation of Shareholders in the ensuing AGM: (1) To issue 13,25,000 convertible warrants on preferential basis to the following persons: a) Name: M/s. Wintel Computers Private Limited; No. of Warrants: 800000 b) Name: Mr. Atul Hemani; No. of Warrants: 100000 c) Name: Mr. Avinash Pitale; No. of Warrants: 100000 d) Name: Mr. Devarshi Buch; No. of Warrants: 100000 e) Name: Mr. Nikul Shah; No. of Warrants:

Omnitech Infosolutions Limited has informed the Exchange regarding the Outcome of the Board Meeting held on January 14, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Omnitech_BM_14012008.zip target=NEW> For more details click here.</a>