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Sankhya Infotech Board recommends Dividend

Sankhya Infotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2008, inter alia, has considered the following:

1. The board recommended 12% dividend for the Year 2007-2008.

2. The Company has added Eleven new customers of which three are large customers with multiyear contracts.

3. The Company has added a new product delivery model of Software as a Service for its SILICON suite of products.

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