Statement pursuant to Section 212 of the Companies Act, 1956

in Rupee Symbolcrore

Subsidiary

Infosys Technologies (Australia)
Pty. Limited

Infosys Technologies (China) Company Limited

Infosys Technologies S. de R. L.
de C. V.

Infosys Technologies (Sweden) AB

Infosys Tecnologia do Brasil Ltda

Infosys Public Services, Inc.

Infosys Technologies (Shanghai) Company Limited(1)

Infosys Consulting, Inc.

Infosys Consulting India Limited

Infosys BPO Limited

Infosys BPO s.r.o.

Infosys BPO (Poland) Sp.Z.o.o

McCamish Systems LLC

Financial period ended

Mar 31, 2011

Dec 31, 2010

Dec 31, 2010

Dec 31, 2010

Dec 31, 2010

Mar 31, 2011

NA

Mar 31, 2011

Mar 31, 2011

Mar 31, 2011

Mar 31, 2011

Mar 31, 2011

Mar 31, 2011

Holding company's interest as at
March 31, 2011

100.00% in equity shares

100.00% in capital

100.00% in capital

100.00% in equity shares

100.00% in equity shares

100.00% in equity shares

100.00% in capital

100.00% in equity shares

100.00% in equity shares

99.98% in equity shares

99.98% in equity shares

99.98% in equity shares

99.98% in equity shares

Shares held by the holding company in the subsidiary

1,01,08,869 shares of AUD 0.11 par value, fully paid up

NA

NA

1,000 equity shares of SEK 100 par value, fully paid up

1,45,16,997 equity shares of BRL 1 par value, fully paid up

1,00,00,000 equity shares of US$ 0.50 par value, fully paid up

NA

5,50,00,000 shares of US$ 1.00 par value, fully paid up

NA

3,38,22,319 equity shares of Rupee Symbol10 par value, fully paid up

NA

NA

NA

Net aggregate profits / losses of the subsidiary for the current period so far as it concerns the members of the holding company :

a. Dealt with or provided for in the accounts of the holding company

b. Not dealt with or provided for in the accounts of the holding company

Profit : 84

Profit : 40

Loss : 1

Profit : 1

Loss : 8

Loss : 1

Profit : 78

Profit : 2

Profit : 205

Profit : 2

Profit : 11

Loss : 20

Net aggregate profits / losses for previous financial years of the subsidiary so far as it concerns the members of the holding company :

a. Dealt with or provided for in the accounts of the holding company

b. Not dealt with or provided for in the accounts of the holding company

Profit : 285

Loss : 29

Loss : 15

Loss : 8

Loss : 186

Profit : 1

Profit : 877

Profit : 24

Profit : 24

Loss : 18

Notes :

The above details are as at March 31, 2011

 

(1)On February 21, 2011, the Company incorporated Infosys Technologies (Shanghai) Company Limited.

 

N. R. Narayana Murthy
Chairman and Chief Mentor

S. Gopalakrishnan
Chief Executive Officer and
Managing Director

S. D. Shibulal
Chief Operating Officer and
Director

Deepak M. Satwalekar
Director

Prof. Marti G. Subrahmanyam
Director

Dr. Omkar Goswami
Director

Sridar A. Iyengar
Director

David L. Boyles
Director

Prof. Jeffrey S. Lehman
Director

K. V. Kamath
Director

R. Seshasayee
Director

K. Dinesh
Director

Bangalore
April 15, 2011

T. V. Mohandas Pai
Director

Srinath Batni
Director

V. Balakrishnan
Chief Financial Officer

K. Parvatheesam
Company Secretary