PATNI COMPUTER SYSTEMS LTD. - Allotment of equity shares under companys Stock Option Plan

Patni Computer Systems Ltd has informed BSE that Compensation and Remuneration Committee of Directors of the<br/>Company vide resolution dated May 09, 2012 has allotted 27,174 equity shares of par value of Rs. 2/- each to certain employees including 13,474 underlying equity shares of par value of Rs. 2/- each to Bank of New York Mellon as a Depository in connection with the issuance of 6,737 American Depositary Shares (ADSs) to foreign based option holders pursuant to the exercise of ADR Linked options granted to them under the Companys Stock Option Plan.