SRGINFOTEC

Srg Infotec (India) Ltd. has submitted to the Exchange a copy of the minutes of AGM of the Company held on December 30, 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).

Srg Infotec (India) Ltd. has informed the Exchange that the Company has appointed Mr. Vivek Kumar Singh as a Company Secretary of the Company as per the requirement of Section 383 A of the Companies Act, 1956 in place of Ms. Neha Mittal and he will also act as the Compliance Officer of the Company.

Srg Infotec (India) Ltd. has informed the Exchange that the BODs of the Company has decided to close the books of the Company viz. Register of Members and Share Transfer Books from December 29, 2005 to December 30, 2005 (both days inclusive) for the purpose of convening AGM of the Company scheduled to be held on December 30, 2005.

Srg Infotec (India) Ltd. has informed the Exchange that Abhipra Capital Limited having their office at GF-Abhipara Complex,Dilkhush Industrial area,A-387,G.T.Karnal Road,Azadpur, Delhi-110033 have been appointed as Registrar & Share Transfer Agents (RTA) for Equity Shares for both in the physical form as well as for electronic connectivity with effect from March 23, 2005. Consequently, Mas Services Private Limited ceases to be Registrar & Share Transfer Agents (RTA) in respect of the shares in electronic connectivity with effect from April 8, 2005 as informed by National Securities Depository

Srg Infotec (India) Ltd. has informed the Exchange of the change in the Directorship and Auditorship of the Company. The details of the same are as under: Change in Directorship: 1)Mr. Ashok Agarwal, Director has retired by rotation at the AGM w.e.f. January 28, 2005. 2)Mr. Dilip Bansal, Director has been regularized as Director in the AGM w.e.f. January 28, 2005. 3)Mr. Kuldeep Bansal, Additional Director, vacated office of Additional Director in the AGM w.e.f. January 28, 2005. 4)Mr. Ranjit Gayan, Director was appointed as Director in the AGM to fill the vacancy caused by the retirement of Mr

Srg Infotec (India) Ltd. has informed the Exchange that the BOD's of the company has decided to close the books of the Company viz. Register of Members and Share Transfer Books from January 27, 2005 to January 28, 2005 (both days inclusive) for the purpose of convening the AGM of the company to be held on January 28, 2005.

Srg Infotec (India) Ltd. has informed the Exchange that at the EGM of the shareholders of the company held on November 30,2004 M/s.M.L.Puri & Co.,Chartered Accountants were appointed as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s.KBL Agrawal & Co.,Chartered Accountants to hold office till the conclusion of the ensuing AGM.

Srg Infotec (India) Ltd. has informed the Exchange that the EGM of the company is scheduled to be held on November 30,2004 to consider and appoint Statutory Auditors to fill the casual vacancy caused by the resignation of existing Auditors.

Srg Infotec (India) Ltd. has informed the Exchange of the following changes taken place in the Management of the Company : 1) Mr. Rajiv Arora, Chairman, has resigned from the Directorship of the company w.e.f. February 27, 2004, 2) Mr. G. L. Sharma, Director has resigned from the Directorship of the company w.e.f August 30, 2004. 3) Mr. Dilip Bansal, has been appointed as Additional Director of the Company w.e.f. February 27, 2004. 4) Mr. Kuldeep Bansal has been appointed as Additional Director of the Company w.e.f. August 30, 2004.