When was Infotech Enterprises incorporated?
Infotech Enterprises Ltd was incorporated as a Private Limited Company on August 28th, 1991 under the Companies Act, 1956.

When did Infotech Enterprises convert itself into a Public Limited Company?
The Company was converted into a Public Limited Company vide resolution dated 21st April 1995.

Where is the Registered Office of Infotech Enterprises Ltd located?
The Registered Office of Infotech Enterprises Ltd is located at —

Plot No.11 Software Units Layout
Infocity, Madhapur
Hyderabad - 500081
Andhra Pradesh
India

When did Infotech have its Initial Public Offer (IPO) and at what price?
Infotech made its maiden public offer in March 1997 at a price of Rs.10/- each for cash at a premium of Rs.10/- per share. The issue was lead managed by Industrial Development Bank of India, Chennai. The issue was oversubscribed by 1.56 times.

Who are the founder members of Infotech?
The founder members of Infotech are: Mr. B V R Mohan Reddy, Managing Director, Mrs. B Sucharitha, Whole-time Director and Mr. K Rajan Babu, Director.

What is the Vision Statement of Infotech?
“ A global leader in expert technology solutions”

What is the Mission Statement of Infotech?
“Provide the best technology services and solutions world-wide”

What is the Quality Policy of Infotech?
To achieve and maintain a reputation for High Levels of Accuracy, On-time Delivery and Cost Effective Software Services in the global market place.

What are the Quality Objectives of Infotech?
Define and follow well-structured procedures to prevent errors, instead of correcting them. Employ state-of-the-art technology in hardware and software, by constantly upgrading and acquisiting of new equipment.

What is Background of Infotech Enterprises?
The company has been promoted by Mr. BVR Mohan Reddy and his associates and was incorporated as a Private Limited Company on August 28, 1991. The Company commenced commercial operations in September 1992. IDBI, the largest Financial Institution in India, sanctioned start-up assistance under the Venture Capital Scheme in 1991 for the Company's original project implementation. The original project envisaged creation of facilities for conversion of paper-based drawings into Computer Aided Design and Drafting (CADD) and Geographic Information Systems (GIS) formats and for developing other
software products.

What is the history of Bonus issues at Infotech?

Stock Split / Sub-division
On 19 th April 2006, Infotech board recommended a stock split by which the current par value of Rs.10 / share shall be sub-divided in to 2 shares of par value of Rs.5 each.

What is the Dividend History of Infotech?

What is Infotech Business Mix?
BUSINESS MIX

Infotech offers a variety of world-class services in GIS, Engineering Design and Software Development. The verticals serviced by Infotech are Aerospace, Automotive, Industrial Machinery, Utilities, Telecom, Power, Government, Transportation and Financial Services.Geographically Infotech's main markets have been USA, Europe and Asia pacific.

Is nomination facility available to the shareholders?
Yes. Nomination facility is available to the Shareholders under section 109A of the Companies Act, 1956. Shareholders are advised to make use of the nomination facility.

What is the employee profile of Infotech?
The employee strength at Infotech as at March 31, 2006 is 3684 (includes 584 associates employed at Noida Operations) as compared to 2432 as at March 31, 2005. The resources have been distributed among the verticals in the following manner:

UTG: 2109
EMI: 1466
Support Functions: 109

Has Infotech been accredited with any Quality Certification?
Yes. Across the division, Infotech is accredited with ISO 9001:2000 Quality Certification by BVQI, London, Level 5 of the SEI CMMi version 1.1 for the SW/SE/SS disciplines and BS 7799 global standards of Information Security. During the FY 2005-06, the Company was also accredited with AS 9100 quality standards.

How do I go about transfer of shares and other related correspondence?
To transfer shares in physical form, you have to write to the Company's Registrars —

Karvy Consultants Limited
Unit : Infotech Enterprises Limited
"Karvy House"
46, Avenue 4, Street No.1
Banjara Hills
Hyderabad - 500 034
Tel: 040 23312454, 23320251 / 751 / 752
Fax: 040 23311968, 23323049
e-mail: karvyhyd@karvy.com

or

Mr. Trivikram Dasu
DGM - Legal & Company Secretary
Infotech Enterprises Ltd.
Plot No.11 Software Units Layout
Infocity, Madhapur
Hyderabad - 500081
Andhra Pradesh
India
Tel: 040 2312 4006
Fax: 040 5562 4368
e-mail: trivikramd@infotechsw.com

Transfers of shares in electronic form are affected through your depository participant. Please note that the Securities and Exchange Board of India has issued directives that trading in the scrip of Infotech would be in compulsory demat form by all investors w.e.f. August 28, 2000. General correspondence regarding shares may be addressed to the Company's Registrars, Karvy Consultants Limited, or to Mr. Trivikram Dasu, DGM – Legal & Company Secretary, Infotech.

Has the Company appointed Auditors for U.S. GAAP?
Yes. Price Waterhouse have been appointed for review of Financials under U.S. GAAP.

Does Infotech has a R&D Unit?
Yes. Infotech has an in-house R&D Unit recognised by the Department of Scientific and Industrial Research, Ministry of Science and Technology, New Delhi, renewed upto March 31, 2006.