PATNI

Patni Computer Systems Limited has informed the Exchange vide its letter dated January 07, 2012 regarding Declaration of Postal Ballot Result for Voluntary Delisting of Equity Shares pursuant to Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009.

Patni Computer Systems Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2011,in respect of the special resolution to be passed by Postal Ballot: Special Resolution under the Companies Act, 1956 and Regulation 8(1)(b) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 seeking approval for delisting of the Equity shares of the Company from the National Stock Exchange of India Limited and the Bombay Stock Exchange Limited and the America

Patni Computer Systems Limited has informed the Exchange vide its letter dated March 1, 2011, regarding "Declaration of result of Resolution passed through Postal Ballot".

Patni Computer Systems Limited has informed the Exchange that an ordinary resolution under Regulation 23(1)(b) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, for allotment of shares under Patni ESOP Plan, is proposed to be passed by the Members of the Company by means of Postal Ballot under Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001.

Patni Computer Systems Limited has submitted to the Exchange the proceedings of Annual General Meeting held on June 25, 2009. 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_Notice_14072009.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange regarding the Outcome of the Annual General Meeting held on June 25, 2009. 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_outcomeofagm_26062009.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the members of the Company held on June 26, 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_PROAGM_04072008.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange that: "The Members of the Company, at the 30th Annual General Meeting held at June 26, 2008 at Pune, inter alia, approved the following resolutions: 1) Final dividend of Rs. 3.00 per share (150% on an Equity Share of par value of Rs. 2/-); 2) Re-appointment of Mr. Arun Duggal and Mr. William Grabe as directors liable to retire by rotation; 3) Appointment of Mr. Louis Theodoor van den Boog as an Executive Director of the Company; 4) Patni ESOP 2003 (Revised 2006) - Modification of Terms of Options - Repricing of Options (for employees of

Patni Computer Systems Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on June 21, 2007. 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_AGM_08082007.zip target=NEW> For more details click here.</a>

Patni Computer Systems Limited has informed the Exchange that the Members of the Company, at the Annual General Meeting held on June 21, 2007 inter alia, approved the following resolutions: (1) Final dividend of Rs.3.00 per share (150% on an Equity Share of par value of Rs.2/-); (2) Re-appointment of Dr. Michael A Cusumano and Mr. Louis Theodoor van den Boog as directors liable to retire by rotation.

Patni Computer Systems Limited has informed the Exchange that "The Members of the Company have passed the following Special Resolution by way of Postal Ballot, with the requisite majority. (1) To raise the Foreign Institutional Investors (including their sub - accounts) ("FIIs") investment limit in the Company from 24% to 74%. Earlier, Mr. Taizoon M Khumri, Practicing Company Secretary, was appointed by the Board of Directors by resolution dated March 13, 2007 as Scrutinizer for conducting this postal ballot voting process in fair and transparent manner."

Patni Computer Systems Limited has informed the Exchange that "The members of Company will consider to approve, by way of Postal Ballot, the special resolution to raise the Foreign Institutional Investors ("FIIs") Investment Limit of the Company from 24% to 74%. The Board of Directors has appointed Mr. Taizoon M Khumri, Practicing Company Secretary, as Scrutinizer for conducting the Postal Ballot process in fair and transparent manner. The Postal Ballot forms duly completed should reach the Scrutinizer on or before 23rd April 2007. The Scrutinizer will submit his report to the Company Secretar

Patni Computer Systems Limited has submitted to the Exchange a copy of the Minutes of the AGM of the members of the Company held on June 21, 2006. 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).

Patni Computer Systems Limited has informed the Exchange that the Members of the Company, at the Annual General Meeting held on June 21, 2006 inter alia, approved the following resolutions: (i) Final dividend of Rs.2.50 per share (125% on an Equity Share of par value of Rs.2/-). (ii) Appointment of Mr. Arun Maira as a Director of the Company, liable to retire by rotation. (iii) Re-appointment of Mr. Gajendra K Patni as an Executive Director for a period of five years w.e.f. October 24, 2005. (iv) Re-appointment of Mr. Ashok K Patni as an Executive Director for a period of five years w.e.f.

Patni Computer Systems Limited has informed the Exchange that the Members of Patni Computer Systems Limited, at their EGM held on August 19, 2005, have approved the Sponsored ADS Offering not exceeding 6.5 million Equity Shares.

Patni Computer Systems Limited has submitted to the Exchange a copy of the proceedings of the AGM of the Members of the Company held on June 14, 2005. 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/CorporateAnnouncements).

Patni Computer Systems Limited has informed the Exchange that the Members of the Company, at the AGM held on June 14, 2005, inter alia, approved the following resolutions: 1) Final dividend of Rs.2 per share (100% on an Equity Share of par value of Rs.2/-); 2) Reappointment of Mr. Louis Theodoor van den Boog as a Director of the Company, liable to retire by rotation; 3) Issue of American Depository Receipts (ADRs) upto US$ 150 million including the green shoe option.

Patni Computer Systems Limited has submitted to the Exchange a copy of the notice of AGM of the shareholders of the Company to be held on June 14, 2005. A copy of the notice of the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).