Infosys Technologies (INFY)

212 797 0327 fax

THE FOLLOWING PROXY CARD RELATES TO THE TWENTY FOURTH ANNUAL GENERAL MEETING OF THE EQUITY SHAREHOLDERS OF INFOSYS TECHNOLOGIES LIMITED AND IS BEING SENT TO THE HOLDERS OF INFOSYS TECHNOLOGIES LIMITED’S AMERICAN DEPOSITARY RECEIPTS PURSUANT TO THE DEPOSIT AGREEMENT AMONG INFOSYS TECHNOLOGIES LIMITED, DEUTSCHE BANK TRUST COMPANY AMERICAS (FORMERLY, BANKERS TRUST COMPANY) AS DEPOSITARY, AND THE REGISTERED HOLDERS AND BENEFICIAL OWNERS OF THE AMERICAN DEPOSITARY RECEIPTS.

Address Change/Comments (Mark the corresponding box on the reverse side)

FOLD AND DETACH HERE

Vote by Internet or Telephone or Mail

24 Hours a Day, 7 Days a Week

Internet and telephone voting is available through 3:00 PM Eastern Time, June 7, 2005.

Your Internet or telephone vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed and returned your proxy card.

Internet http://www.proxyvoting.com/infy

Use the Internet to vote your proxy. Have your proxy card in hand when you access the web site.

OR

Telephone 1-866-540-5760

Use any touch-tone telephone to vote your proxy. Have your proxy card in hand when you call.

OR

Mail

Mark, sign and date your proxy card and return it in the enclosed postage-paid envelope.

If you vote your proxy by Internet or by telephone, you do NOT need to mail back your proxy card.

Please

Issues presented for consideration at the Twenty Fourth Annual General Meeting of Shareholders on June 11, 2005 Mark Here

for Address Change or Comments

SEE REVERSE SIDE

See Description of Agenda Items at the bottom of this Voting Card.

Affirmative Negative Abstain Affirmative Negative Abstain Affirmative Negative Abstain

Item 1. Item 5. Item 9.

Affirmative Negative Abstain Affirmative Negative Abstain Affirmative Negative Abstain

Item 2. Item 6. Item 10.

Affirmative Negative Abstain Affirmative Negative Abstain Affirmative Negative Abstain

Item 3. Item 7. Item 11.

Affirmative Negative Abstain Affirmative Negative Abstain

Item 4. Item 8.

Signature Signature Date

NOTE: Please sign as name appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, trustee or guardian, please give full title as such.

FOLD AND DETACH HERE

Issues presented for consideration at the Twenty Fourth Annual General Meeting of Shareholders on June 11, 2005

Item 1. To receive, consider and adopt the Balance Sheet as at March 31, 2005 and the Profit & Loss Account for the year ended on that date and the Report of the Directors and the Auditors thereon.

Item 2. To declare a final dividend.

Item 3. To appoint a director in place of Mr. N. R Narayana Murthy, who retires by rotation and, being eligible, offers himself for re-election.

Item 4. To appoint a director in place of Mr. Nandan M. Nilekani, who retires by rotation and, being eligible, offers himself for re-election.

Item 5. To appoint a director in place of Mr. K. Dinesh, who retires by rotation and, being eligible, offers himself for re-election.

Item 6. To appoint a director in place of Mr. Claude Smadja, who retires by rotation and, being eligible, offers himself for re-election.

Item 7. To resolve not to fill the vacancy for the time being in the Board, due to the retirement of Mr. Philip Yeo, who retires by rotation and does not seek re-election.

Item 8. To appoint statutory auditors for the financial year 2005-2006.

Item 9. To approve the re-appointment of Mr. T. V. Mohandas Pai as Director in the whole-time employment of the Company.

Item 10. To approve the re-appointment of Mr. Srinath Batni as Director in the whole-time employment of the Company.

Item 11. To approve keeping of register of members, Index of members, returns and copies of certificates and documents in the office of Karvy Computershare Private Limited, the Company’s Registrar and Share Transfer Agents.