Infosys Technologies Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 11,
2007, inter alia, to consider the following:
1. The audited financial results of the Company as per Indian GAAP for the second quarter and half year ending September 30,
2007 (Q2).
2. The audited consolidated financial results of the Company and its subsidiaries as per Indian GAAP for the second quarter
and half year ending September 30, 2007.
3. The financial results of the Company as per US GAAP for the second quarter and half year ending September 30, 2007.
4. To consider payment of interim dividend, if any.
Further the Company has informed that, October 19, 2007 has been fixed as the Record Date for the purpose of payment of
interim dividend, if any.
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