1.

Net Sales / Income from Operations

946.18

862.85

3453.79

2.

Other Income

0.00

0.00

88.21

3.

Total Expenditure
a.  Staff Cost
b.  Data Digitisation Cost
c.  Other Expenditure

359.45
278.43
67.71

321.07
252.54
57.22

1324.31
1042.44
252.16

4.

Interest

8.02

7.91

33.12

5.

Profit before Depreciation & Tax

232.57

224.11

889.97

6.

Depreciation

29.50

28.50

111.10

7.

Profit (+)/Loss (-) before Tax (1+2-3-4-5-6)

203.07

195.61

778.87

8.

Provision for Taxation

0.00

0.00

44.00

9.

Net Profit (+) / Loss (-) before Tax (7-8)

203.07

195.61

734.87

10.

Extraordinary items

0.00

0.00

0.00

11.

Profit after Tax and Extraordinary items

203.07

195.61

734.87

12.

Paid-up Equity Share Capital
(Face Value - Rs.10/-each)

1374.69

974.69

1374.69

13.

Reserves Excluding Revaluation

1964.35

14.

Earnings Per Share Baisc & Diluted

5.35

15.

Aggregate of Non-Promoter Shareholding
a.  Number of shares
b.  Percentage of Shareholding (%)

120,66,727
87.77%

82,10,582
84.24%

120,28,727
87.50%

1.

The above financial results were reviewed by the Audit Committee and taken on record by the Board of Directors of the Company at their meeting held on 2 nd August , 2005 subsequent to the limited review by the Statutory auditors required under clause 41 of the listing agreement.

2.

The above results are consolidated of all segments and subsidiaries.

3.

The Company has developed secured biometric fingerprint authentication for online access of individual accounts. This application can be used in Online banking, insurance, finance companies, depository paticipants for demat accounts, Sharebrokers for Online share trading and can be applied wherever secured access and authentication is of primary importance.

4.

The above biometric solution is marketed by UK based company along with their secured digital storage and digital content exchange.

5.

The Company has developed a desktop and server based log on products using biometric fingerprint technology. This product is called "Tutis". The company is selling this product through various sensor manufacturers as an OEM product.

6.

Previous period's /year's figures have been regrouped wherever necessary, in order to make them comparable.

7.

Information on investor complaints for the quarter - (Nos): Opening balance- 0, New - 04, Disposals - 04, Closing Balance - 0.

Place : Mumbai
Date : 2nd August, 2005

For Amex Information Technologies Limited

Dilip C Parekh
Director