ORIENTINFO

Orient Information Technology Limited has informed the Exchange that the scheme of Amalgamation with IT people (India) Limited filed with High Court is pending for final order which is expected in last week of November 2008. Therefor Company has filed an application with Registrar of Company (ROC) Mumbai, for Extension of Time for holding Annual General Meeting. ROC has given its approval for holding Annual General Meeting till December 31, 2008.

Orient Information Technology Limited has informed the Exchange that the Members at the Annual General Meeting of the company held on September 24, 2007, inter alia, passed the following resolutions unanimously: 1)Re-appointment of Mr. Kishore Hegde as a Director of the Company. 2)Re-appointment of M/s. Gadgil & Co., Chartered Accountants, Mumbai, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the company.

Orient Information Technology Limited has informed the Exchange that the Members have, at the AGM of the Company held on September 20,2006, inter alia, passed the following resolutions unanimously :- 1) Re-appointment of Mr. Ketan Sheth as a Director of the Company. 2) Re-appointment of M/s. Gadgil & Co., Chartered Accountants, Mumbai, as Auditors of the Company to hold office from the conclusion of this AGM until the conclusion of the next AGM of the Company.

Orient Information Technology Limited has informed the Exchange that the AGM of the company is scheduled to be held on September 20,2006.

Orient Information Technology Limited has informed the Exchange that the poll was demanded at the AGM of the Company. The Chairman accordingly ordered for poll and appointed Mr. Chandrakant Parekh (Member) and Mr. Milind Mondkar as Scrutinizers for conducting the entire poll process. The results were declared at the meeting and accordingly, the following resolutions were passed by majority votes cast in favour of all the resolutions at the AGM of the Company held on September 30, 2005. (1) Re-appointment of Ms. A. T. Mehta as Director; (2) Appointment of M/s Gadgil & Co., Chartered Accountants

Orient Information Technology Limited has informed the Exchange that the shareholders in their AGM of the Company held on September 28, 2004 passed the following resolutions: (1) Re-appointment of Mr. M.N. Chaturvedi as director of the Company. (2) Appointment of M/s Gadgil & Co, Chartered Accountants as Auditors of the Company. (3) Appointment of Mr. Ketan S. Sheth as Managing Director of the Company. (4) De-listing of Equity Shares from Ahmedabad Stock Exchange. (5) Ratification of issue of 60,00,000 Equity Shares of the Company. (6) Amendment of clause V of Memorandum of Association of the