ORIENTINFO

Orient Information Technology Limited has informed the Exchange that the Board of Directors of the Company at its meeting has declared the effective date for the Scheme of Amalgamation of the Company with IT People (India) Limited to be December 5, 2008. The Board has approved on December 30, 2008 as the Record Date for ascertaining the entitlement of the issue and allotment of the equity shares by IT People (India) Limited to the shareholders of the Company, in accordance with the provisions of the scheme. A copy of the Synopsis of the Scheme of Amalgamation between IT People (India) Ltd. and

Orient Information Technology Limited has informed the Exchange that (1) The Annual General Meeting of the Company will be held on September 24, 2007. (2) The Register of Members and Share Transfer Book of the Company will remain closed from September 20, 2007 to September 24, 2007 (both days inclusive) for the purpose of the Annual General Meeting of the Company.

Orient Information Technology Limited has informed the Exchange that the Company has decided to close its register of members and the share transfer books on September 29, 2006 and the same would be for the annual book closure.

Orient Information Technology Limited has informed the Exchange that the Company has decided to close its register of members and share transfer register from September 23, 2005 to September 30, 2005 (both days inclusive) for the purpose of holding AGM .The Company has further informed that the AGM of the Company will be held on September 30, 2005.

Orient Information Technology Limited has informed the Exchange that the Equity Shares of the Company have been voluntarily delisted from the Ahmedabad Stock Exchange (ASE) w.e.f. February 28, 2005.