PENTACOMMU

Members of the Exchange are hereby informed that the admission to dealings in securities of Pentasoft Technologies Limited shall be withdrawn (delisted) w.e.f. January 9, 2009.

Pentasoft Technologies Limited has informed the Exchange that the share holders at their Annual General Meeting held on August 29, 2008 had consented to delist the securities of the company from the Madras Stock Exchange Limited and the National Stock Exchange of India Limited.

Pentasoft Technologies Limited has informed the Exchange that the Board of Directors of the Company at their Board Meeting held on July 31, 2008 had considered and approve the following: (1) To conserve the cash for the future, the Board of Directors has decided not to recommend any dividend for the financial year ended March 31, 2008. (2) The Annual General Meeting of the Shareholders of the company will be held on August 29, 2008. (3) The Register of Members and Share Transfer Books of the company will be closed from August 21, 2008 to August 29, 2008 (both days inclusive) for the purpose of

Pentasoft Technologies Limited has informed the Exchange that (1)The Annual General Meeting of the shareholders Company is scheduled to be held on September 07, 2007. (2)The Register of Members and share transfer books will remain closed from September 01, 2007 to September 07, 2007 (both days inclusive).

Pentasoft Technologies Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2006. The Book closure date (i.e. The Register of Members & Share Transfer Books) will commence from September 25, 2006 to September 28, 2006 (both days inclusive).

Pentasoft Technologies Limited has informed the Exchange that (1) The Register of Members and Share Transfer Books will remain closed from September 23, 2005 to September 29, 2005 (Both days inclusive) (2) The AGM of the shareholders of the Company is scheduled to be held on September 29, 2005.