TATAINFO

Infomedia India Limited has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of the Company held on March 22, 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).

Infomedia India Limited has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on August 12, 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).

Infomedia India Limited has informed the Exchange that at the EGM of the Company held on January 20, 2005 the Shareholders of the Company considered and approved all the items on the agenda as detailed below: 1) Sale of Company�s property situated at 414, Veer Savarkar Marg, Prabhadevi - Passed unanimously by Ordinary Resolution; 2) Appointment of Mr. Prakash Iyer as the Managing Director of the Company - Passed unanimously by Ordinary Resolution; 3) Remuneration to Mr. H S Billimoria, former Managing Director - Passed unanimously by Special Resolution; 4) Modification to the Employees� Stock

Infomedia India Limited has informed the Exchange that an EGM of the company will be held on January 20,2005 to transact the following business:1)Sale of property.2)Appointment of Managing Director.3)Remuneration to Mr.H.S. Billimoria-Former Managing Director.4)Modification to the Employees' Stock Option Plan. The details of the notice of EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).