Tata Infotech

Announcement: Scheme of Amalgamation of Tata Infotech Ltd. with Tata Consultancy Services Ltd.
19/10/2005

The Stock Exchange, Mumbai,
1st Floor, New Trading Ring
Rotunda Building, P. J. Towers
Dalal Street, Fort
Mumbai – 400 001

Fax No. 22722061/ 22721072

STOCK CODE: 504290

National Stock Exchange of India Ltd.
Exchange Plaza, 5th Floor
Plot No. C/1, G Block
Bandra-Kurla Complex, Bandra (East)
Mumbai - 400 051

Fax No. 26598237/38

Symbol: TATAINFOTE / Series: EQ

Sirs,

Sub:

Scheme of Amalgamation of Tata Infotech Limited with Tata Consultancy Services Limited.

We wish to inform you that at the Court Convened Meetings of Unsecured Creditors and Shareholders of Tata Infotech Limited held on 18th October 2005, the resolutions for approval of the Scheme of Amalgamation of Tata Infotech Limited with Tata Consultancy Services Limited 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 the Hon’ble High Court of Judicature at Bombay.

Thanking you,

Yours faithfully,
For Tata Infotech Limited

M. M. Surti
Company Secretary

cc:	Mr. V. Narasimhan, VP - Operations NSDL, Mumbai Fax No. 24972993 / 24976351

cc:	Mr. Hitendra Patil, AVP - Operations CDSL, Mumbai Fax No. 22723199