Educomp Solutions - Allotment of Stock options

Educomp Solutions Ltd has informed BSE that Remuneration Committee of the Company in its meeting held on October 30, 2009 has granted 75,000 Stock Options to its eligible Employees / Director under ESOP Scheme 2006 to be convened in to one equity share of face value of Rs. 2/- each on exercise of one option.

Vesting conditions and Exercise period of the stock options is as decided by the remuneration committee as per the terms and conditions of the ESOP Scheme 2006.