Members of the Exchange are hereby informed that the under mentioned new securities of KPIT Cummins Infosystems Limited (Scrip Code: 532400; ISIN No.INE836A01019) are listed and permitted for trading on the Exchange with effect from Friday, the 23rd July, 2004. Securities 7,04,000 *Equity Shares of Rs.10/- each (fully paid-up) issued to shareholders of erstwhile Cummins Infotech Limited pursuant to the Scheme of Amalgamation of the Company. Dist. Nos. 5318701 to 6022700. * These shares are ranking pari-passu with the old equity shares of the company. 2. The brief particulars of the Scheme of Amalgamation are as mentioned below: a)The Scheme of Amalgamation was sanctioned by the Hon'ble High Court of Bombay vide its order dated 2nd January 2003. b)The appointed date: 1st January, 2002 c)Date of Allotment: 15th January, 2003 d)Exchange Ratio - For every 1 Equity Share of Rs.10/- each held in erstwhile Cummins Infotech Limited, 0.34 Equity Share of Rs.10/- each of the company has been issued. e)Pursuant to the Scheme of Amalgamation; the company has changed its name from "KPITInfosystems Limited" to "KPIT CumminsInfosystems Limited". 3. Members may please note that 7,04,000 equity shares of the Company bearing distinctive nos. 5318701 to 6022700, are non transferable till 29th April 2007, and therefore these shares would not be good delivery in the market till then. The company has confirmed that the share certificates have been enfaced with a stamp regarding its non-transferability. 4. The company's financial year ends on 31stMarch. In continuation of the Exchange Notice No.20040722-3 dated 22nd July 2004, regarding listing of new equity shares of KPIT Cummins Infosystems Limited (formerly known as KPIT Infosystems Limited), members of the Exchange are hereby informed to note the change in the Scrip Id and Abbreviated Name for BOLT SYSTEM as follows with effect from Friday, the 23rd July, 2004. Name of the Company:KPIT Cummins Infosystems Limited Scrip Code:532400 Scrip ID on BOLT System:KPITCUMM Abbreviated name on BOLT System:KPIT CUMMIN (As per BSE Notice dated on 22/07/2004)