Educomp Solutions Ltd has informed BSE that the members of the Company by way of postal ballot have passed the following Resolutions with requisite majority:

1. Amendment in ESOP scheme 2006 for employees of Subsidiaries Companies with respect to vesting period.

2. Amendment in ESOP scheme 2006 for employees of Company with respect to Fringe Benefit Tax liability.

3. Amendment in ESOP scheme 2006 for employees of Subsidiaries Companies with respect to Fringe Benefit Tax liability.

4. Amendment in ESOP scheme 2006 for Mr. Gopal Jain, Director with respect to Fringe Benefit Tax liability.

5. Keeping the Registers and Index of members, at the office of Registrar and Transfer Agent of the Company.

6. Amendment in ESOP scheme 2007 for employees of Company with respect to vesting period.

7. Amendment in ESOP scheme 2007 for employees of Subsidiaries Companies with respect to vesting period.