CHAIRMAN AND CEO OF INFOSYS: * NANDAN M.

NILEKANI External members of the board Infosys executives & members of the board * Rama Bijapurkar * Dr. Omkar Goswami * Sridar Iyengar * Deepak M. Satwalekar * Claude Smadja * Dr. Marti G. Subrahmanyam * David L. Boyles * Prof. Jeffrey Sean Lehman * V. Balakrishnan * Srinath Batni * K. Dinesh * S. Gopalakrishnan * N. R. Narayana Murthy * Nandan M. Nilekani * T.V. Mohandas Pai * S.D. Shibulal MOTTO: POWERED BY INTELLECT, DRIVEN BY VALUES. Pioneering a new generation of Strategic Offshore Outsourcing Infosys Technologies Ltd. (NASDAQ: INFY) provides consulting and IT services to clients globally - as partners to conceptualize and realize technology driven business transformation initiatives. With over 72,000 employees worldwide, we use a low-risk Global Delivery Model (GDM) to accelerate schedules with a high degree of time and cost predictability. As one of the pioneers in strategic offshore outsourcing Opens in New window of software services, Infosys has leveraged the global trend of offshore outsourcing. Even as many software outsourcing companies were blamed for diverting global jobs to cheaper offshore outsourcing destinations like India and China, Infosys was recently applauded by Wired magazine for its unique offshore outsourcing strategy it singled out Infosys for turning the outsourcing myth around and bringing jobs back to the US.

Infosys provides end-to-end business solutions that leverage technology. We provide solutions for a dynamic environment where business and technology strategies converge. Our approach focuses on new ways of business combining IT innovation and adoption while also leveraging an organization's current IT assets. We work with large global corporations and new generation technology companies - to build new products or services and to implement prudent business and technology strategies in today's dynamic digital environment. Infosys' Vision: "To be a globally respected corporation that provides best-of-breed business solutions, leveraging technology, delivered by best-in-class people." Infosys' Mission Statement : "To achieve our objectives in an environment of fairness, honesty, and courtesy towards our clients, employees, vendors and society at large." The values that drive us: C-LIFE * Customer Delight: A commitment to surpassing our customer expectations. * Leadership by Example: A commitment to set standards in our business and transactions and be an exemplar for the industry and our own teams. * Integrity and Transparency: A commitment to be ethical, sincere and open in our dealings. * Fairness: A commitment to be objective and transaction-oriented, thereby earning trust and respect. * Pursuit of Excellence: A commitment to strive relentlessly, to constantly improve ourselves, our teams, our services and products so as to become the best.

QUICK FACTS: About Infosys Infosys Technologies Ltd. (NASDAQ: INFY) provides consulting and IT services to clients globally - as partners to conceptualize and realize technology driven business transformation initiatives. With over 72,000 employees worldwide, we use a low-risk Global Delivery Model (GDM) to accelerate schedules with a high degree of time and cost predictability.

Locations Corporate headquarters : US headquarters : Worldwide offices : Bangalore, India Fremont, CA Atlanta, Bangalore, Beijing, Bellevue, Bridgewater, Bhubaneswar, Brussels, Charlotte, Chennai, Detroit, Frankfurt, Fremont, Hong Kong, Hyderabad, Lake Forest, Lisle, London, Mangalore, Mauritius, Melbourne, Milano, Mohali, Mumbai, Mysore, New Delhi, Paris, Phoenix, Plano, Pune, Quincy, Reston, Shanghai, Sharjah, Stockholm, Stuttgart, Sydney, Thiruvananthapuram, Tokyo, Toronto, Utrecht, Zurich.

Employees 72,241 Main officers of the company Chairman of the Board and Chief Mentor : Managing Director and CEO : Key Executives Exchange listings USA : NASDAQ (INFY) India : National Stock Exchange ([Link]), Mumbai Stock Exchange ([Link]) & Bangalore Stock Exchange Summary Financial For the financial year ending March 31, 2007 US GAAP Revenues : Net Income after taxes : Earnings per ADS : Total assets : Cash and cash equivalents : Indian GAAP $ 3,090 million $ 850 million $ 1.53 (basic) $ 3,073 million $ 1,409 million Narayana NR Murthy Nandan M Nilekani

Total Income : Net profit after taxes : Earnings per share (Rs. 5) : Total assets : Cash and cash equivalents :

Rs. 13,893 crore Rs. 3,856 crore Rs. 69.11 (basic) Rs.11,259 crore Rs. 6,073 crore Top

Key milestones Year of Incorporation : 1981 Became a public limited company in India :1992 ISO 9001/TickIT Certification : 1993 Attained SEI-CMM Level 4 : 1997 Listed on NASDAQ : 1999 Crossed $100 million in annual revenues : 1999 Attained SEI-CMM Level 5 : 1999 Crossed $400 million in revenues : 2001 Crossed $ half a billion in revenues : 2002 Crossed $ billion in revenues : 2004 Crossed $ 2 billion in revenues : 2006

History
1981 Corporate performance 1987 Global Initiatives 1993 Corporate performance Quality initiatives 1995 Corporate performance Establishment in India.

First international office in US.

Successfully completed IPO in India. ISO 9001/TickIT certification.

Best Annual Report Award from ICAI (every year from '95).

Globalization initiatives 1996 Corporate performance Globalization initiatives Strategic initiatives 1997 Globalization initiatives Quality initiatives Strategic initiatives 1998 Corporate performance Strategic initiatives 1999 Corporate performance -

Set up development centers across cities in India.

Infosys Foundation to focus on contributing back to the society. Set up first office in Europe in Milton Keynes, UK. e-business practice (Infosys Internet Consulting Practice).

Set up office in Toronto, Canada. Assessed at CMM Level 4. e-business practice (Infosys Internet Consulting Practice).

First in "Award for Corporate Excellence" Economic Times India. Enterprise solutions practice (packaged applications).

$100 Million in annual revenue. India's most admired company by The Economic Times Survey. Listed on NASDAQ - (first India-registered company to list). Offices in Germany, Sweden, Belgium, and Australia. Two development centers in US. Assessed at CMM Level 5. Infosys Business Consulting Services. Reorganization for competence building Domain Competency Group (DCG), Software Engineering and Technology Labs (SETLABS), Communications vertical practice (CAPS).

Globalization initiatives -

Quality initiatives Strategic initiatives -

2000 Corporate performance -

First company to be awarded the "National Award for Excellence in Corporate Governance" conferred by the Government of India.

Globalization initiatives -

$200 Million in annual revenue. Opened an office in France. Opened new office in Hong Kong. Global development center in Canada and UK; Three development centers in US. Combined the dedicated e-business practice with rest of the organization.

Strategic initiatives 2001 Corporate performance -

Rated Best Employer of India in a study by Business Today-Hewitt Associates. Touched $400 Million in annual revenue. Opened new offices in UAE and Argentina. New development center in Japan.

Globalization initiatives -

2002 Corporate performance -

Ranked No. 1 in the "Best Employers in India 2002" survey conducted by Hewitt Associates for the second consecutive year. First rank in the Business World's survey of "India's Most Respected Company." Touched half a billion US dollars in annual revenue. Opened new offices in Netherlands, Singapore and Switzerland.

Globalization initiatives 2003 Globalization initiatives 2004 Corporate performance Strategic initiatives 2005 Corporate performance -

Establishes subsidiaries Infosys China and Infosys Australia

Crossed US $1 Billion in annual revenue. Launches Infosys Consulting Inc

Largest international equity offering of US $ 1 billion from India

2006 Corporate performance -

50,000+ Employees. Revenues crosses $ 2 billion. Celebrates 25 years

Awards
Acclaim in the form of awards and various prestigious company rankings reflect our focus on results and quality. This public recognition for performance excellence demonstrates the focus and quality of Infosys' executive management to direct and motivate the company and its employees to these laurels. Infosys wins 2007 Optimas Award Infosys has won the 2007 Optimas Award in the "Global Outlook" category. Workforce Managements Optimas Awards reflect leadership and vision in workforce management initiatives that improve business results.

Infosys Alliance Philosophy Infosys chooses to work with alliance partners with best in class technologies in specific industries to develop business solutions for its clients. Our focus will be to continue to develop and deliver industry and technology leading solutions working with our alliance partners in order to deliver business value to clients. Infosys' recommendation to the client is based solely on what is best for the client and insures the best total cost of ownership for the client. Infosys does not solicit or accept influence or marketing assistance fees from any of its alliance partners. Infosys' Alliances can be characterized either as: Marketing Alliances: Infosys and the alliance partner are jointly developing, selling and delivering business solutions which leverage Infosys' industry, functional and technical expertise, Infosys' Global Delivery Model and the alliance partner's technology and services. Technology Alliances: Infosys works with an alliance partner in order to build business and technical competency in the alliance partner's technology through training, engagement with the alliance partner's technical support and development teams and the development of tools and methodologies at Infosys' Centers of Excellence.

Our alliance partners include:

GLOBAL

PRESENCE

Americas USA Canada

APAC Australia China Hong Kong India Japan Mauritius UAE

Europe Belgium Denmark Finland France Germany Italy Norway Spain Sweden Switzerland The Netherlands United Kingdom (UK)