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History of Adam Comsof Ltd.

YEAR EVENTS 1987 - The Comp. was incorporated on 13th January, as a public limited Comp. & obtained certificate for commencement of business on 28-01-1987.

- The Comp. has been promoted in the assisted sector by Shri T N Dureja, A K Dureja, V K Dureja & R K Rajpal.

- The Comp. has entered into a technical collaboration agreement with Magnetic Chemical Limited, Hong Kong, for providing process know-how & engineering services, assistance in procurement of plant & machinery & commissioning of plant.

- The Comp. has set up a project for manufacture of video housing & video cassettes & video magnetic tape.

1994 - During the year under review the Comp. entered the capital market on 28th September, 1993 by issuing 56,00,000 No. of equity shares of Rs.10/- each for cash at part for financing part of its capital outlay.

- A wholly owned subsidiary of Adam Comsof Ltd., has become a member of National Stock Exchange of India Limited both for the debt market as well as the equity segment.

1995 - During the year Mrs. Aruna Rathi resigned as director of company. Mr. Pradeep Rathi resigned as Managing Director on 29th November, 1994 & as a Director w.e.f. 14th August.

1997 - During the year Kolar Securities Services limited ceased to Subsidiary as it went public in the month of March.

- The Directors, Mr. I.S. Jain, Mr. S. Vardhan, Mr. B.H. Antia & Mr. R.B. Vaswani resigned from the Board w.e.f 23-09-96, 01-02-97, 02-07-97 & 02-07-97 respectively due to their pre-occupation.

- Mr. K.M. Shenoi Director of Comp. expired on 3rd January 1997 due to sudden heart attack.

- The Comp. intends to start research work on productivity of offshore software development & on employee motivation soon.

2000 - The Comp. has entered into an agreement with Lecco Technologies of Hong Kong to market & distribute Application Tunning Tool, namely SQL Expert.

2003

-Adam Comsof Board approves Preferential Issue