PATNI

Patni Computer Systems Limited has informed the Exchange that the Board of Director of the Company at its meeting held on August 13, 2010 has declared a special interim dividend of Rs.63/- per equity share of Rs.2/- each (Rupees Sixty Three Only per equity share).

Patni Computer Systems Limited has informed the Exchange that the Board of Directors of the Company has recommended a final dividend of Rs. 3/- per share i.e. 150% for the year 2009 (previous year 150%), subject to approval of the members at the Annual General Meeting.

Patni Computer Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 12, 2009, has recommended a final dividend of Rs. 3/- per share i.e. 150% for the year 2008 (previous year 150%), subject to approval of the member at the AGM.

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 Board of Directors of the Company at its meeting held on 08th February, 2007 has recommended a final dividend of 150% for the year 2006 (previous year 125%), subject to approval of the members at the Annual General Meeting.

Patni Computer Systems Limited has informed the Exchange that the BODs of the company at their meeting held on February 01,2006 has recommended a final dividend of 125%(previous year 100%) for the year 2005,subject to approval of the members at the AGM.

Patni Computer Systems Limited has informed the Exchange that the BOD�s of the Company, at their meeting held on January 31, 2005, have recommended a final dividend of 100% for the year 2004, subject to approval of the members at the AGM.