AIM Rule 26

Description of the business	Please click on the link below for a description of the business.
	Link: About us
	Last updated: 14 August 2007

The names of the directors and biographical details	Please click on the link below for the names of the directors and brief biographical details of each.
	Link: Management
	Last updated: 14 August 2007

Directors’ responsibilities	Please click on the link below for a description (by title) of Directors’ responsibilities.
	Link: Corporate governance
	Last updated: 14 August 2007

Board committees	Please click on the link below for information on the Remuneration Committee together with the membership of the committee.
	Link: Corporate governance
	Last updated: 14 August 2007

Country of incorporation	Evolvence India Holdings Plc is incorporated and registered in Isle of Man with registration number 118297C The rights of shareholders may be different from the rights of shareholders  in a UK incorporated company
	Last updated: 14 August 2007

Current constitutional documents	Please click on the link below for the Articles of Association.
	Link: Investors
	Last updated: 14 August 2007

Details of any other exchanges or trading platforms	The Company is not listed on any other exchanges or trading platforms.
	Last updated: 14 August 2007

Number of securities in issue	Please click below for the details of the number of securities in issue, the percentage of securities that are not in public hands together with the percentage holdings of significant shareholders.
	Link: Share Capital and Major Shareholders
	Last updated: 14 August 2007

Details of any restrictions on the transfer of securities	Other than those mentioned in the Admission Document dated 23 March 2007, there are no restrictions on the transfer of securities.
	Last updated: 14 August 2007

Financial information	Please click on the link below for access to the Company’s annual and interim reports.
	Link: Reports and Accounts
	Last updated: 14 August 2007

Company announcements	Please click on the link below to access notifications made by the Company in the past 12 months.
	Link: Regulatory Announcements
	Last updated: 14 August 2007

Admission document and circulars	There have been no circulars or similar publications since the Company’s admission to AIM. Please click on the Link below to access the Company’s Admission Document.
	Link: Investors
	Last updated: 14 August 2007

Advisers	Please click on the link below for details of the Company's Nominated Adviser and other key advisers.
	Link: Advisers
	Last updated: 14 August 2007