Shareholding Pattern

SOFTECH INFINIUM SOLUTIONS LTD. Security Code : 530651 Date Begin :  01 Apr 2006 Quarter Ending :  June 2006 Date End :  30 Jun 2006 Category of Shareholder No. of Shareholders Total No. of Shares Total No. of Shares held in Dematerialized Form Total Shareholding as a % of Total No. of Shares As a % of (A+B) As a % of (A+B+C) (A) Shareholding of Promoter and Promoter Group           (1) Indian           Individuals / Hindu Undivided Family 4 1357522 0 33.94 33.94 Sub Total 4 1357522 0 33.94 33.94 (2) Foreign           Total shareholding of Promoter and Promoter Group (A) 4 1357522 0 33.94 33.94 (B) Public Shareholding           (1) Institutions           Mutual Funds / UTI 1 150000 0 3.75 3.75 Sub Total 1 150000 0 3.75 3.75 (2) Non-Institutions           Bodies Corporate 12 602100 0 15.05 15.05 Individuals           Individual shareholders holding nominal share capital up to Rs. 1 lakh 1290 921378 0 23.03 23.03 Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 18 969000 0 24.23 24.23 Sub Total 1320 2492478 0 62.31 62.31 Total Public shareholding (B) 1321 2642478 0 66.06 66.06 Total (A)+(B) 1325 4000000 0 100.00 100.00 (C) Shares held by Custodians and against which Depository Receipts have been issued 0 0 0 0.00 0.00 Total (A)+(B)+(C) 1325 4000000 0 0.00 100.00 Notes: P N Gopinathan Chairman

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