TATAINFOTE

Tata Infotech Limited has informed the Exchange that Pauroos D. Karkaria, Executive Director & CFO of the Company, has acquired 3070 equity shares of Tata Infotech Limited on January 30, 2006. The mode of acquisition is Exercise of 3070 Stock Options of Tata Infotech Ltd. Granted by Tata Infotech Ltd. Employees' Share Participation Trust and the shareholding of Pauroos D. Karkaria after the said acquisition is 3070 equity shares aggregating to 0.0167% of the paid-up Share Capital of the Company.

Tata Infotech Limited has informed the Exchange of the change in shareholding of Mrs. Rati S Mody, relative of Mr. J K Setna, Director of the Company and Mrs. Fareeda J Setna, wife of Mr. J K Setna, Director of the Company. The details as follows: 1) Mrs. Rati S Mody, mother-in-law of Mr. J K Setna, with whom his wife, Mrs Fareeda J Setna is a joint holder, has sold 1500 shares of Rs.10/- each aggregating to 0.008% of the paid up share capital of Tata Infotech Limited. The date of sale is February 23, 2005 and the shareholding of Mrs. Rati S Mody jointly with Mrs. Fareeda J Setna after the sai