TATAINFOTE

Members of the Exchange are hereby informed that the trading in equity shares of Tata Infotech Limited shall be suspended w.e.f. February 17, 2006 (i.e. closing hours of trading on February 16, 2006) on account of Scheme of Amalgamation with Tata Consultancy Services Limited.

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 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 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 submitted to the Exchange a copy of the Minutes of the Court Convened Meetings of the Unsecured Creditors and the Equity Shareholders held on October 18, 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).

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 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 by an Order made on August 26, 2005, the Hon'ble High Court of Judicature at Bombay has directed that meetings of the Equity shareholders and Unsecured Creditors of Tata Infotech Limited, the Applicant Company, be held on October 18, 2005 for the purpose of considering and if thought fit approving, with or without modification(s), the proposed Scheme of Amalgamation of Tata Infotech Limited (the "Applicant Company" or the "Transferor Company") with Tata Consultancy Services Limited (the "Transferee Company"). A copy of the notice convening t

Tata Infotech Limited has submitted to the Exchange a copy of Proceedings of AGM of the Company held on August 24, 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).

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 Register of Members and Share Transfer Books of the Company will be closed from August 09, 2005 to August 11, 2005 (both days inclusive) for the purpose of payment of final dividend declared, if any, at the forthcoming AGM of the Company to be held on August 24, 2005. Further, the dividend will be paid on or after August 25, 2005.

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.

Tata Infotech Limited has informed the Exchange that the Company has issued a pess release titled "TATA Infotech on the upswing - Highest Revenue - Highest Profits - Highest Dividend - Tata Infotech's FY 2004-05 Consolidated Revenue up 57% at Rs 967 crore; Profit After Tax rises 40% to Rs 80 crore". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

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.

Clarification of News : The press had reports that Tata Infotech Limited has bagged some big orders and is about to enter into a client contract on IT-enabled services. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Tata Infotech Limited has vide its letter inter-alia stated, "The orders, which the Company has bagged , are in the normal course of its business. There is no unusually large contract order for IT-enab

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

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.

Tata Infotech Limited has informed the Exchange that the company has incorporated a wholly owned subsidiary in Singapore.