Patni Computer - Allotment Of Equity Shares Under ESOP

Patni Computer Systems Ltd has informed that the Compensation Committee of Directors of the Company vide circular resolution dated March 30, 2007 has allotted 2,25,722 equity shares of par value of Rs 2/- each to certain employees of the Company pursuant to exercise of options granted to them under the Companys Stock Option Plan (ESOP).