EX-99.3 4 f23394exv99w3.htm EXHIBIT 99.3

exv99w3

Exhibit 99.3

Sify Limited

Regd. Office: Tidel Park, 2nd Floor, 4, Canal Bank Road,
Taramani, Chennai 600 113, India.

PROXY FORM

Annual General Meeting 2005 — 06

Folio No:                     

I / We                                                              of                     in the district of                      being a member / members of the above named Company, hereby appoint Mr / Ms.                                          in the district of                      as my / our Proxy to attend and vote for me / us on my / our behalf at the Tenth Annual General Meeting of the Company to be held at the Registered Office at Tidel Park, 2^nd Floor, 4, Canal Bank Road, Taramani, Chennai 600 113, India, on Monday, September 18, 2006 at 12.00 Noon and at any adjournment thereof.

Signed this                      day of                                          2006.

Address:

Signature                                         

Note: The proxy form duly completed must be deposited at the Registered Office of the company at Tidel Park, 2^nd Floor, Canal Bank Road, Taramani, Chennai 600 113, India, not less than 48 hours before the commencement of the meeting and a proxy need not be a member.

Sify Limited
Regd. Office: Tidel Park, 2^nd Floor, 4, Canal Bank Road,
Taramani, Chennai 600 113, India

ATTENDANCE SLIP

Full Name of the Shareholder (in block letters) Signature

Folio No. No. of shares held :

Full Name of the Proxy (in block letters) Signature

(To be filled in by the Proxy who attends instead of the member)

Note: Shareholders attending the meeting in person or by proxy are requested to complete the attendance slip and hand it over at the entrance of the meeting hall.