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Dare:15i07/2011 To, Gen.Manager (DCS) IlombayStockExchangeLtd. 25"'Floor,P.J.Towers, Dalal Street, Fort, Mumbai-400001. Dearsir,

Plcasefind enclosed herewith report on Corporate Govemance ibr the quarterended30'nJunc, 201I in complianceof Clause49 of Listing agreement. You are requestedto pleasc take the same on your record.

Thanking You, Yours Sincercly, |or Akl Soft & Infosys (India) Ltd. V -P'*^t\-

Director

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A N a m eo f t h e C - o m p a n l : K L S O F T & I N I ' O S ' i ' SI N D I A l ' I N I I - I ' E D e n d i n go n ; J 0 ' " J u n e ,2 { } l 1 Quarter Particula rs C l a u s eo f listing Compliance status Yes,4{o_ fts Yes Yes YES

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