Patni Computer - Allotment Of Equity Shares

Patni Computer Systems Ltd has informed that the Compensation & Remuneration Committee of Directors of the Company vide circular resolution dated August 31, 2007, has allotted 13,220 equity shares of par value of Rs 2/- each to Bank of New York as Depository in connection with the issuance of 6,610 American Depositary Shares (ADSs) to the foreign based employees pursuant to the exercise of ADR linked Options granted to them under the Companys Stock Option Plan (ESOP).