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HCL Infosystems - Allotment of equity shares

HCL Infosystems Ltd has informed BSE that the Committee of Directors (Share Allotment) on June 23, 2008 have allotted:

1. 1950 Equity Shares of Rs 2/- each (at a premium of Rs 105.63, Rs 118.79 per shares) to the employees on exercise of their stock options under LTD Employee Stock Option Scheme 2000.

2. 2400 Equity Shares of Rs 2/- each (at a premium of Rs 127.75 per shares) to the employees on exercise of their stock options under LTD Employee Stock Based Compensation Plan 2005.

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