PATNI

Patni Computer Systems Limited has informed the Exchange that: "The Compensation & Remuneration Committee of Directors of the Company vide resolution dated 4th June, 2008 allotted 1,400 equity shares of par value of Rs.2/- each to certain employees including 350 underlying equity shares of par value of Rs.2/- each to Bank of New York as Depository in connection with the issuance of 175 American Depository Shares (ADSs) pursuant to the exercise of ADR Linked options by an employee".

Patni Computer Systems Limited has informed the Exchange that: " Mr. Mrinal Sattawala, Patni's Chief Operating Officer (COO), will be taking an Advisory position with Company. He will therefore, with immediate effect, no longer continue as COO. As a COO and previously as an Executive Vice-President, Mr. Sattawala oversaw the Company's growth over the last twenty years. His effort in forging many of the long-term customer relationships that the Company currently enjoys, drove the expansion of the Company and Served as the Catalyst for the Company's emergence as a recognized global leader in IT

Patni Computer Systems Limited has informed the Exchange regarding a press release dated May 27, 2008, titled "Patni achieves Gold Certified Partner Status in Microsoft Partner Program". A copy of the press release 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/Patnicomp_PR_27052008.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange that the Register of Members & Share Transfer Books will remain closed from June 19, 2008 to June 26, 2008 (both days inclusive) for the purpose of the payment of dividend, subject to the approval of members at the Annual General Meeting to be held on June 26, 2008.

Patni Computer Systems Limited has informed the Exchange regarding a press release dated May 20, 2008, titled "Patni launches Patni atoms, the Industry's first pre-packaged business process platform for telecom and media companies". A copy of the press release 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/Patni_PR_20052008.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange regarding a press release dated May 13, 2008, titled "Patni Announces Automated Framework for Insurance; Rules-based Approach Supports Broad Range of Insurance Areas". A copy of the press release 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/patni_Pr_13052008.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange regarding a press release dated May 08, 2008, titled "Schindler partners with Patni for revolutionary elevator technology; Project managed by Patni's Mumbai lab providing development, enhancement and testing services". A copy of the press release 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/Patni_Pr_08052008.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange vide its letter dated May 05, 2008, regarding a press release dated May 04, 2008, titled "Patni to participate in SAP SAPPHIRE 2008 at Orlando; Patni SAP veteran Raghu Mahalingam to speak on 'Increasing ROI on SAP SCM investments'". A copy of the press release 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/Patni_PR_05052008.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2008 has, inter alia, appointed Mr. Louis Theodoor (Loek) van den Boog as an Executive Director of the Company upto March 31, 2013 subject to the approval of the Shareholders and the Central Government as required under the Companies Act, 1956. Mr. Loek has been on the Board of the Company since March 2005. Consequent to Mr. Loek being appointed as an Executive Director, he has ceased to be a member of the Audit Committee. In view of the same, the Board has appoi

Patni Computer Systems Limited has informed the Exchange vide notes to Accounts in the audited financial results for the quarter ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on April 30, 2008) regarding Statement of Utilisation of ADS Funds as of March 31, 2008. 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/Patni_UP_30042008.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange regarding the Financial and Operations Information for the First Quarter ended March 31, 2008. 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/patni_FS_30042008.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange regarding a press release dated April 30, 2008, titled "Patni's Q1 CY2008 Revenues up 13.1% at US$ 176.4 million". A copy of the press release 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/Patnicomp_PR_30042008.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has submitted to the Exchange the auditor's report in respect of the audited financial results for the quarter ended March 31, 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/Patni_AR_30042008.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 32548.97 lacs for quarter ending on 31-MAR-2008 against Rs. 26658.82 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 7159.17 lacs for the quarter ending on 31-MAR-2008 against Rs. 9599.33 lacs for the quarter ending on 31-MAR-2007.

Patni Computer Systems Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 69335.1 lacs for quarter ending on 31-MAR-2008 against Rs. 67962.57 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 8011.74 lacs for the quarter ending on 31-MAR-2008 against Rs. 13393.53 lacs for the quarter ending on 31-MAR-2007.

SPA Merchant Bankers Limited had informed the Exchange regarding Buy back offer by Patni Computer Systems Limited. SPA Merchant Bankers Limited has now informed the Exchange that the proposed time table under Point no. 2 of Public Announcement is revised in view of April 14,2008 (the date of commencement of Buy Back), being a public holiday. Further, a corrigendum giving the proposed time table has been published in the news papers. A copy of the corrigendum shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Com

Patni Computer Systems Limited has informed the Exchange regarding a press release dated April 08, 2008, titled "Patni strengthens its European business operations with three key appointments". A copy of the press release 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/PatniComputer_PR_08042008.zip target=NEW> For more details click here.</a>

SPA Merchant Bankers Limited has informed the Exchange regarding a public announcement made pursuant to the provisions of Regulation 15(c) read with Regulation 8(1) of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998, for the time being in force including any statutory modifications and amendments from time to time ("Buy Back Regulations"). Details of Buy Back offer and Price : Patni Computer System Limited ("the Company") hereby announces the buyback of its own fully paid Equity Shares of face value Rs.2/- ("Shares") each from the owners of Shares of the

Patni Computer Systems Limited has informed the Exchange regarding a press release dated March 31, 2008, titled "Telecoms veteran and top consultant to chair the TM Forum Management World India, 2008; Colin Orviss steps into TM Forum vice chairman role". A copy of the press release 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/Patni_PR_31032008.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange that: "The Compensation & Remuneration Committee of Directors of the Company vide resolution dated 19th March, 2008 allotted 29,175 equity shares of par value of Rs.2/- each to certain employees including 28,750 underlying equity shares of par value of Rs.2/- each to Bank of New York as Depository in connection with the issuance of 14,374 American Depository Shares (ADSs) pursuant to the exercise of options by employees".

Patni Computer Systems Limited has informed the Exchange regarding a press release dated March 19, 2008, titled "Patni Computer Systems appoints Robert Rando as VP of Sales for its Product Engineering Services; Former Hewlett-Packard Executive Brings 25 Years Experience in Storage Industry". A copy of the press release 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/Patni_PR_19032008.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange that: "The Compensation & Remuneration Committee of Directors of the Company vide resolution dated 15th February, 2008 allotted 5,425 equity shares of par value of Rs.2/- each to certain employees including 5,000 underlying equity shares of par value of Rs.2/- each to Bank of New York as Depository in connection with the issuance of 2,500 American Depository Shares (ADSs) pursuant to the exercise of options by employees".

Patni Computer Systems Limited has informed the Exchange regarding the Financial and Operations Information for the Fiscal Year and Fourth Quarter ended December 31, 2007. 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/patni_factsheet_08022008.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange vide notes to Accounts in the Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on February 07, 2008) regarding Statement of Utilisation of ADS Funds as on December 31,2007. 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/patni_ADS_07022008.zip target=NEW> For more details click here.</a

Patni Computer Systems Limited has informed the Exchange regarding a press release dated February 07, 2008, titled "Patni's 2007 Net income* up 44.0% at $ 114.0 million (Rs. 4,491.8 million)". A copy of the press release 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/patni_PR_07022008.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 07, 2008 has approved a Buyback of Equity Shares from open market through Stock Exchanges in India at a maximum price of Rs. 325/- per share for an aggregate amount of Rs. 2370 million.

Patni Computer Systems Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 31653.53 lacs for quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 8590.22 lacs for the quarter ending on 31-DEC-2007.

Patni Computer Systems Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-DEC-2007 as follows: Net Sales of Rs. 269114.55 lacs for year ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 48362.62 lacs for the year ending on 31-DEC-2007.

Patni Computer Systems Limited has informed the Exchange regarding the standalone Results for the year ended on 31-DEC-2007 as follows: Net Sales of Rs. 117229.88 lacs for year ending on 31-DEC-2007 against Rs. 99783.01 lacs for the year ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 38751.84 lacs for the year ending on 31-DEC-2007 against Rs. 20576.29 lacs for the year ending on 31-DEC-2006.

Patni Computer Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 07, 2008 has recommended a final dividend of Rs.3/- per share i.e. 150% for the year 2007 (previous year 150%), subject to approval of the members at the Annual General Meeting".

Patni Computer Systems Limited has informed the Exchange that: "The Compensation & Remuneration Committee of Directors of the Company vide resolution dated 17th January, 2008 allotted 16,680 equity shares of par value of Rs.2/- each to certain employees including 10,180 underlying equity shares of par value of Rs.2/- each to Bank of New York as Depository in connection with the issuance of 5,090 American Depository Shares (ADSs) pursuant to the exercise of options by employees".

Patni Computer Systems Limited has informed the Exchange that: "The Compensation & Remuneration Committee of Directors of the Company has approved the grant of 686,400 Equity Linked Options and 181,550 ADR Linked Options to employees of the Company under the Company's Stock Option Plan ("Patni ESOP 2003 (Revised 2006)")".

Patni Computer Systems Limited has informed the Exchange that: "The Compensation & Remuneration Committee of Directors of the Company vide resolution dated 13th December, 2007 allotted 44,492 equity shares of par value of Rs.2/- each to certain employees including 29,292 underlying equity shares of par value of Rs.2/- each to Bank of New York as Depository in connection with the issuance of 18,646 American Depositary Shares (ADSs) pursuant to the exercise of options by employees".

Patni Computer Systems Limited has informed the Exchange regarding a press release dated December 11, 2007, titled "Patni wins Golden Peacock Award 2007 for Training Excellence". A copy of the press release 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/Patni_PR_11122007.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange regarding a press release dated December 04, 2007, titled "Patni Computer Systems hires Industry Veteran Blyzinskyj to Bolster Manufacturing Services Business Unit". A copy of the press release 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/Patni_PR_04122007.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange vide its letter dated November 13, 2007, regarding a press release dated November 12, 2007, titled "Patni Computer Systems announces Enablement Services based on Oracle SaaS Platform". A copy of the press release 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/Patni_PR_13112007.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2007 (taken on record by the Board of the directors of the Company at its meeting held on October 31, 2007) regarding Statement of Utilisation of ADS Funds as on September 30, 2007. 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/PatniComputerSys_IPO.zip target=NEW> For more deta

Patni Computer Systems Limited has informed the Exchange regarding a press release dated November 06, 2007, titled "Keith Willetts, Rob Rich and Patni's Colin Orviss to run TMW Executive Master Class for Telecom Industry Leaders". A copy of the press release 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/Patni_PR_07112007.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange that: "The Compensation & Remuneration Committee of Directors of the Company vide resolution dated 5th November 2007 allotted 40,749 equity shares of par value of Rs.2/- each to certain employees including 18,324 underlying equity shares of par value of Rs.2/- each to Bank of New York as Depository in connection with the issuance of 9,162 American Depositary Shares (ADSs) pursuant to the exercise of options by employees".

Patni Computer Systems Limited has informed the Exchange regarding a press release dated October 31, 2007, titled "Patni's Q3 2007 Revenues up 11.7% YoY at $169.5 million (Rs. 6,735.7 million), Net Income up 23.9% at $ 27.6 million (Rs. 1,097.8 million)". A copy of the press release 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/Patni_PR_31102007.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 30898.97 lacs for quarter ending on 30-SEP-2007 against Rs. 28018.56 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 8492.76 lacs for the quarter ending on 30-SEP-2007 against Rs. 12069.53 lacs for the quarter ending on 30-JUN-2007.

Patni Computer Systems Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 67473.57 lacs for quarter ending on 30-SEP-2007 against Rs. 65877.68 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 9935.64 lacs for the quarter ending on 30-SEP-2007 against Rs. 14794.87 lacs for the quarter ending on 30-JUN-2007.

Patni Computer Systems Limited has informed the Exchange regarding a press release dated October 23, 2007, titled "Patni collaborates with BITS, Pilani for an MS in Embedded Systems". A copy of the press release 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/Patni_RP_23102007.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange regarding a press release dated October 17, 2007, titled "Patni announces US$ 200 million strategic deal with UK-based The Carphone Warehouse". A copy of the press release 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/Patni_PR_17102007.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange that: "The Compensation & Remuneration Committee of Directors of the Company vide resolution dated 12th October 2007 allotted 1,32,859 equity shares of par value of Rs.2/- each to certain employees and a director; including 8,694 underlying equity shares of par value of Rs.2/- each to Bank of New York as Depository in connection with the issuance of 4,347 American Depositary Shares (ADSs) pursuant to the exercise of options by employees".

Patni Computer Systems Limited has informed the Exchange that: "Patni Computer Systems Limited through its wholly owned subsidiary, Patni Computer Systems Inc, has entered into an agreement with UK based the Carphone Warehouse Limited ("CPW") to acquire the worldwide rights to CPW's proprietary intellectual property that enables communication service providers to offer customer management, retail point of sale and billing services for a variety of products and services. Patni intends to use this intellectual property for the purposes of software licensing, provision of re-usable intellectual p

Patni Computer Systems Limited has informed the Exchange that: "The Compensation & Remuneration Committee of Directors of the Company vide resolution dated 26th September 2007 allotted 64,367 equity shares of par value of Rs.2/- each to certain employees including 11,854 underlying equity shares of par value of Rs.2/- each allotted to Bank of New York as Depository in connection with the issuance of 5,927 American Depositary Shares (ADSs) pursuant to the exercise of options by employees".

Patni Computer Systems Limited has informed the Exchange regarding a press release dated September 18, 2007, titled "Activplant, Patni Team Up To Deliver Industry-Leading Performance Management Solutions to World Manufacturers". A copy of the press release 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/Patni_PR_18092007.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange regarding a press release dated September 06, 2007, titled "Patni appoints Rajesh Padmanabhan as Executive Vice-President". A copy of the press release 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/Patni_PR_06092007.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange that: "The Compensation & Remuneration Committee of Directors of the Company vide circular resolution dated 31st August 2007 allotted 13,220 equity shares of par value of Rs.2/- each to Bank of New York as Depository in connection with the issuance of 6,610 American Depositary Shares (ADSs) to the foreign based employees pursuant to the exercise of ADR linked Options granted to them under the Company's Stock Option Plan".