Audited Financial Results for the Quarter and Year ended March 31, 2006
                                                                                                                       (Rupees in Lacs)
Sr. No. Particulars Nine months Quarter Quarter Year Year
      ended ended ended ended ended
      31.12.2005 31.03.2006 31.03.2005 31.03.2006 31.03.2005
      (Unaudited) (Audited) (Audited) (Audited) (Audited)
          (Consolidated) (Consolidated) (Consolidated) (Consolidated) (Consolidated)
                   
1 Net Sales/Income from Operations 3168.11 1072.46 873.74 4240.57 3453.79
               
2 Other Income   0.00 84.50 88.21 84.50 88.21
               
3 Total Expenditure            
  a Staff Cost   361.74 132.14 111.45 493.88 417.45
  b Data Digitisation Cost 1612.46 720.64 520.25 2333.10 1949.30
  c Other Expenditure 219.36 78.47 73.54 297.83 252.16
               
4 Interest   28.26 23.73 9.61 51.99 33.12
               
5 Profit before Depreciation & Tax 946.29 201.98 247.10 1148.27 889.97
               
6 Depreciation   91.20 45.98 25.60 137.18 111.10
               
7 Profit (+)/Loss(-) before Tax (1+2-3-4-5-6) 855.09 156.00 221.50 1011.09 778.87
               
8 Provision for Taxation   0.00 41.52 44.00 41.52 44.00
               
9 Net Profit (+)/Loss (-) before Tax (7-8) 855.09 114.48 177.50 969.57 734.87
               
10 Extraordinary items   0.00 0.00 0.00 0.00 0.00
               
11 Profit after Tax and Extraordinary items 855.09 114.48 177.50 969.57 734.87
               
12 Paid-up Equity Share Capital 1674.69 1674.69 1374.69 1674.69 1374.69
  (Face Value - Rs. 10 each)          
               
13 Reserves Excluding Revaluation       2250.80 1964.65
               
14 Earnings Per Share Basic & Diluted       5.79 5.35
               
15 Aggregate of Non-Promoter Shareholding          
  (A) Number of Shares         144,37,727 120,28,727
  (B) Percentage of Shareholding (%)       86.21% 87.50%
Notes :
1 The above results were reviewed by the Audit Committee and taken on record by the Board of Directors at its meeting
held on 30th June, 2006.
2 The Board has decided to withdraw the application from Bombay Stock Exchange for merger of Vishal Information
Technologies Limited, a subsidiary of the Company, as the Board is of the opinion that the same may not be in the
best interest of the company and decided to keep Software and IT Service company as separate entity and not to
merge the two.
3 The Company had invested in Basiz Fund Service Private Limited ("Basiz"), a company based at Chennai and made
that company a 99% subsidiary.Basiz is providing Fund Accounting solutions and services to Mutual Funds, Brokers
and other Investment Companies. However the Board decided to keep the B P O segment under one company and
sold its stake in Basiz to Vishal Information Technologies Limited, a subsidiary of the company at a premium.
4 The Company's operations fall under single segment only.
5 Previous years figures have been regrouped and reclassified wherever necessary.
6 Information on investor complaints for the quarter- (Nos): Opening balance 0, New 1, Disposals 1, Closing balance.
For Amex Information Technologies Limited
Place :  Mumbai Dilip C. Parekh
Date   :  30th June, 2006 Director