TATAINFOTE

Tata Infotech Limited has informed the Exchange that the BODs at their meeting held on January 17, 2006 have declared a Third Interim Dividend @15%, i.e. Re.1.50 (Rupee One and paise fifty only) per equity share (face value Rs.10/-) on 1,83,80,880 equity shares of the Company for the current financial year 2005-2006.

Tata Infotech Limited has informed the Exchange that the Board of Directors at their meeting held on October 14, 2005, have declared a Second Interim Dividend @ 15% i.e. Rs. 1.50 per equity share ( face value Rs. 10/- ) on 1,83,80,880 equity shares of the Company for the current financial year 2005-2006. Interim Dividend will be paid on or after October 29, 2005.

Tata Infotech Limited has informed the Exchange that the BOD's at their meeting held on August 24, 2005, have declared an Interim Dividend @ 15%, i.e. Re.1.50 per equity share (face value Rs.10/-) on equity shares of the Company for the current FY 2005-2006. The BOD's have fixed September 13, 2005 as the Record Date for the aforesaid purpose. The Interim Dividend will be paid on or after September 19, 2005.

Tata Infotech Limited has informed the Exchange that the BODs at their meeting held on May 11, 2005, have recommended a final dividend @ 80% i.e. Rs.8/- per share, subject to the approval of the members. The aforesaid dividend is in addition to the interim dividend of Rs.7/- per share, already paid, totaling to 150%, i.e. Rs.15/- per share (face value Rs.10/- per share), for the FY ended March 31, 2005. The Company has further informed that the Book Closure dates for the payment of dividend, etc. will be announced at a later date.

Tata Infotech Limited has informed the Exchange that the BOD's at their meeting held on February 02, 2005, have declared an interim dividend @70%, i.e. Rs.7/- per share (face value of Rs.10/- per share) on 1,83,80,880 equity shares of the Company for the financial year ending March 31, 2005. The BOD's have fixed February 17, 2005 as the Record Date for the aforesaid purpose. Interim Dividend will be paid on or after February 25, 2005.