PATNI

Patni Computer Systems Limited has informed the Exchange regarding outcome of the Board Meeting held on November 16, 2011, as under : (1) Patni Computer Systems Ltd (the "Company") has received a proposal from Pan - Asia iGATE Solutions ("Acquire") and iGATE Global Solutions Limited, an affiliate of the Acquirer ("iGATE India" and together with the Acquirer, the "Promoters"), the Promoters of the Company, are desirous of delisting the equity shares of the Company from the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited as well as delisting of the American Deposit

Patni Computer Systems Limited has informed the Exchange that with acquisition of controlling stake in the Company by Pan-Asia iGATE Solutions and iGATE Global Solutions Limited, the subsidiaries of iGATE Corporation, the Board of Directors of the Company has determined the effective date of change in control as May 12, 2011. Accordingly, the following actions have been taken by the Board of Directors of the Company at their meeting held on May 12, 2011. (1)The Board has been reconstituted as under: (a) Acceptance of resignations of Mr. Pradip Shah, Mr. Pradip Baijal, Mr. Ramesh Venkateswar

Patni Computer Systems Limited has informed the Exchange that pursuant to Share Purchase Agreements and Securities Purchase Agreement dated January 10, 2011, Mr. Gajendra Kumar Patni (Non-Executive Director) and Mr. William O Grabe (Non-Executive Director) have resigned as the Directors of the Company with immediate effect. Further that Mr. Phaneesh Murthy and Mr. Shashank Singh have been inducted as Additional Directors of the Company with immediate effect.

Patni Computer Systems Limited has informed the Exchange regarding outcome of the meeting of the Board of Directors of Patni Computer Systems Limited ("Company") held on January 10, 2011.

Patni Computer Systems Limited has informed the Exchange that the BoDs of the company,at its meeting held on February 19, 2005 has approved, subject to the requisite shareholders' and regulatory approvals, the raising of additional capital by way of issue of American Depository Receipts (ADRs) upto the aggregate of US$150 million including green shoe option.