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PURCHASE AND SALE OF INVESTMENTS Statements showing the purchase and sale of investments made from June 27, 2007

to July 21, 2007 were placed on the table. The Board confirmed the same. Summary Statement of purchase and sale in investments made during the said period is given below: PURCHASE (UNITS) (Value) Rs. Lakhs Shares 288,350 Trading 2,477 Futures & Options 5,000 SALE (UNITS) (Value) Rs. Lakhs PROFIT / (LOSS) Rs. Lakhs

1,379

1,985,080*

1,085

225

PROFIT

12

2,477

12

0

0

58

-

-

-

-

* Includes sale of shares of Symbiotec Pharmalab Private Limited, Southernwind Farm Private Limited and Iris Smart Card Limited for a total consideration of Rs.325 Lakhs, Rs.500 Lakhs and Rs.108 Lakhs respectively to Satya Mitra Stock Consultants Private Limited and Ashok Finstock Limited equally.

DIVESTMENT OF EQUITY SHARES OF IIT CORPORATE SERVICES LIMITED TO RDMK IMPEX PRIVATE LIMITED The Board was informed about the divestment of its shareholding in its wholly owned subsidiary, IIT Corporate Services Limited to RDMK Impex Private Limited at a total consideration of Rs.5,00,000/-. Pursuant to the sale, IIT Corporate Services Limited ceases to be a subsidiary of the Company with effect from August 1, 2007.

10/.000 Equity shares of Gama Holdings Private Limited. of Equity Face Value Shares Equity Shares (Rs. Rakesh Pawar. 4. The Board after discussion passed the following resolution: “RESOLVED THAT the Company do sell 4.(Rupees Four Lakh Sixty Thousand Four Hundred only) as per details given below: Name of Company No. Ratan Lath and Mr.52. Directors of the Company be and are hereby severally authorised to sign the relevant documents and to do all such acts.400/- RESOLVED FURTHER THAT Mr.” SALE OF EQUITY SHARES OF BAJAJ EBIZ PRIVATE LIMITED The Board proposes to sell 4. The Board after discussion passed the following resolution: “RESOLVED THAT the Company do sell 3.400 equity shares of Bajaj Ebiz Private Limited at a total consideration of Rs. Directors of the Company be and are hereby severally authorised to sign the relevant documents and to do all such acts.) Consideration 4.each of Gama Holdings Private Limited.60. things and deeds as may be necessary incidental or consequential to give effect to this resolution.60.SALE OF EQUITY SHARES OF GAMA HOLDINGS PRIVATE LIMITED The Board proposes to sell 3.60. matters.400 Equity shares of Bajaj Ebiz Private Limited.” . Tejraj Gulecha.52. Rahul Pandey and Mr.60.400 10 Limited per Total (Rs. RESOLVED FURTHER THAT Mr.60.000 equity shares of Rs.400/. matters.) Bajaj Ebiz Private 4. things and deeds as may be necessary incidental or consequential to give effect to this resolution.