TATAINFOTE

Tata Consultancy Services Limited has informed the Exchange that the Hon'ble High Court has on January 27, 2006, approved the Scheme of Amalgamation of Tata Infotech Limited with Tata Consultancy Services Limited ("Scheme") and formalities connected therewith have been completed on February 01, 2006. The Effective Date of the Scheme is February 01, 2006. The Scheme will be operative retrospectively from April 01, 2005, which is the Appointed Date under the Scheme. The Company has further informed that the Record Date for determining the shareholders of Tata Infotech Limited who are entitled to

Tata Infotech Limited has informed the Exchange that at the Court Convened Meetings of Unsecured Creditors and Shareholders of Tata Infotech Ltd held on October 18, 2005, the resolutions for approval of the Scheme of Amalgamation of Tata Infotech Limited with Tata Consultancy Services Ltd pursuant to Sections 391-394 of the Companies Act, 1956 have been passed with the requisite majority. The said Scheme of Amalgamation is subject to the sanction of Hon'ble High Court of Judicature at Bombay.

Tata Infotech Limited has informed the Exchange that at the Board Meeting of the Company held on July 15, 2005, the board of directors have approved the Scheme of Amalgamation of Tata Infotech Ltd. with Tata Consultancy Services Ltd.(TCS) pursuant to Sections 391 to 394 of the Companies Act, 1956. The share exchange ratio for this is proposed at 1 equity share of Re.1/- each of TCS for 2 equity shares of Rs.10/- each of Tata Infotech Ltd. The Scheme of Amalgamation will be subject to all statutory approvals as required under law.