ZENITHINFO

Zenith Infotech Limited has submitted to the Exchange a copy of the Statement showing details of turnover, profits, transfers to reserves, etc. pursuant to Clause 20 of the Listing Agreement.

Zenith Infotech Limited has informed the Exchange that the Board of Directors would take up for consideration the Audited Financial Results of the company for the year ended March 31, 2010 on or before May 30, 2010. The company would therefore not be taking up for consideration, the Unaudited results for the 4th quarter ended March 31, 2010.

Zenith Infotech Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the company held on September 30, 2009. A copy 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).<a href=/content/corporate/zenith_minutes_09102009.zip target=NEW> For more details click here.</a>

Zenith Infotech Ltd. has informed the Exchange that the dates of Book closure from September 24, 2009 to September 30, 2009 (both days inclusive) are for the purpose of holding the Annual General Meeting and for the payment of Dividend after declaration by the Shareholders at the Annual General Meeting scheduled for September 30, 2009.

Zenith Infotech Ltd. has informed the Exchange regarding the details as per requirement of clause 20 of the listing Agreement. 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).<a href=/content/corporate/Zenith_Updates_24082009.zip target=NEW> For more details click here.</a>

Zenith Infotech Ltd. has informed the Exchange that the Board of Directors of the company at their meeting held on August 22, 2009 have recommended a dividend of Rs. 2 per share for the year ended March 31, 2009.

Zenith Infotech Ltd. has informed the Exchange that Mr. Vipin Maneklal Shah has been appointed as a Director of the Company with effect from March 31, 2009. The Board of Directors of the Company as on date are.: 1. Mr. Raj Kumar Saraf, Chairman and Director and Promoter. 2. Mr. Vijay Ram Mukhi, Independent Director. 3. Mr. Akash Saraf, Managing Director and Promoter. 4. Mr. Vipin Maneklal Shah, Independent Director.

Zenith Infotech Ltd. has informed the Exchange that Mr. B. H. Antia, a Director of the Company has resigned w.e.f. February 17, 2009 and the intimation of this fact has been made to the Ministry of Corporate Affairs on March 13 2009 in form No. 32.

Zenith Infotech Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on September 06, 2008.

Zenith Infotech Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company would remain closed from August 29, 2008 to September 06, 2008 (both days inclusive) for the purpose of the Annual General Meeting and for payment of Dividend.

Zenith Infotech Ltd. has informed the Exchange the information pursuant to clause 20 of the Listing Agreement, the statement showing details of tunrover, profit before tax, profit after tax, transfer of profits to general reserve etc. 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).<a href=/content/corporate/ZenithInfotech_UP_26072008.zip target=NEW> For more details click here.</a>

Zenith Infotech Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on July 26, 2008 has recommended a Dividend @ 15% (Rs. 1.50) per Equity Share.

Zenith Infotech Ltd. has informed the Exchange that Mr. Kalyanasundaram Vaidyanathan was appointed as the Company Secretary and Compliance Officer in place of Dr. V. G. Chari vide Board Resolution dated April 29, 2008, with immediate effect.

Zenith Infotech Ltd. has submitted to the Exchange a copy of the Minutes of the Annual General Meeting held on August 10, 2007. A copy 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).<a href=/content/corporate/zenith_agm_310807.zip target=NEW> For more details click here.</a>

Zenith Infotech Ltd. has informed the Exchange that the Annual General Meeting is scheduled for August 10, 2007.

Zenith Infotech Ltd. has informed the Exchange that the Board of Directors of the Company, has at its meeting held on July 14, 2007:- (1) recommended a Dividend of 15% i.e. Rs.1.50 per share for the year ended March 31, 2007; (2) determined that Share Transfer Books and Register of Members of the Company would remain closed from August 04, 2007 to August 08, 2007 (both days inclusive), for the purpose of the Annual General Meeting and for payment of Dividend, if declared by the Shareholders at the ensuing Annual General Meeting; (3) passed appropriate resolutions for issuing Foreign Currency C

Zenith Infotech Ltd. has submitted to the Exchange a copy of the statement under Clause 20 of the Listing Agreement. The details of the statement shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/zenith_cl20_160707.zip target=NEW> For more details click here.</a>

Zenith Infotech Ltd. has informed the Exchange that the Company has entered into a "Software License and Distribution Agreement" with Intel Corporation. Under this agreement Intel will bundle the Company's Software named "SAAZ" with the PC/Desktop Mother Boards manufactured by Intel on a revenue sharing basis. Under this agreement, Intel will also help the Company for promoting its Software product "SAAZ" and the Remote Management Services to its SMB enterprises and their distribution customers.

Zenith Infotech Ltd. has submitted to the Exchange a copy of Minutes of the AGM of the Company held on August 07, 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).

Zenith Infotech Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on August 07, 2006.

Zenith Infotech Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on July 08, 2006 has decided the issue of Securities like Equity Shares and / or Debentures / Securities convertible into Equity Shares and / or Securities with or without Share Warrants attached thereto / American Depository Receipts / Global Depository Receipts / Qualified Institutional Placements etc. up to the value of Rs. 200 Crores or its equivalent in Foriegn Currency like US$, Euro etc.

Zenith Infotech Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on July 08, 2006 has recommended a Dividend @ 15% (Rs. 1.50 per Equity Share) on 1,17,87,500 Equity Shares of Rs. 10/- each for the year ended March 31, 2006.

Zenith Infotech Ltd. has informed the Exchange that the Register of Members and the Share Transfer Books of the Company as well as the Electronic Register maintained by NSDL and CDSL in respect of the demated shares would be closed from July 27,2006 to August 07,2006 (both days inclusive) for the purpose of the AGM and for payment of dividend to the shareholders / beneficial owners of the shares, if declared.

Zenith Infotech Ltd. has informed the Exchange that Prudential ICICI Mutual Fund has acquired 68,950 shares aggregating to 0.58% of the total paid up capital of Zenith Infotech Limited on March 21, 2006. The mode of acquisition is through Secondary Market and the shareholding of Prudential ICICI Mutual Fund after the said acquisition is 615,050 shares aggregating to 5.22% of the total paid up capital of Zenith Infotech Limited.

Prudential ICICI Asset Management Company Limited has informed the Exchange that Prudential ICICI Mutual Fund has acquired 68,950 shares aggregating to 0.58% of the total paid up capital of Zenith Infotech Limited on March 21, 2006. The mode of acquisition is through Secondary Market and the shareholding of Prudential ICICI Mutual Fund after the said acquisition is 615,050 shares aggregating to 5.22% of the total paid up capital of Zenith Infotech Limited.

Zenith Infotech Ltd. has submitted to the Exchange a copy of Minutes of the AGM of the Company held on September 30, 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/Corporate Announcements).

Zenith Infotech Ltd. has informed the Exchange that at the AGM of the Company held on September 30, 2005, the following Special Resolutions were passed unanimously by all the Shareholders present in the meeting as follows: (1) Special Resolution in respect of issue and allotment of Equity Shares on preferential allotment basis to the promoter group. (2) Special Resolution in respect of issue and allotment of Warrants on preferential allotment basis to the promoter group; each Warrant is convertible into one Equity Share as per the SEBI Guidelines within 18 months. (3) Issue of Securities upto

Zenith Infotech Ltd. has informed the Exchange that the BODs at their meeting held on June 30,2005 has recommended a Dividend @ 6% (Rs.0.60 per Equity Share). The Register of Members and the Share Transfer Books of the Company would remain closed from August 17, 2005 to August 31, 2005 (both days inclusive) for the purpose of AGM, and for payment of Dividend.