ACROPETAL

Acropetal Technologies Limited has informed the Exchange that the Trading Window for dealing in securities of the Company will remain closed for all Directors, Officers and Designated Employees from May 24, 2016 to June 01, 2016 (both days inclusive).

Acropetal Technologies Limited has informed the Exchange that the Trading Window for dealing in securities of the Company will remain closed for all Directors, Officers and Designated Employees from February 4, 2016 to February 11, 2016 (both days inclusive).

Acropetal Technologies Limited has informed the Exchange that the Trading Window of the Shares of the Company will remain closed in terms of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders formulated pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, from October 30, 2015 to November 09, 2015 (both days inclusive) in connection with the meeting of the Board of Directors of the Company.

Acropetal Technologies Limited has informed the Exchange that the Trading Window of the Shares of the Company will remain closed in terms of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders formulated pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, from May 22, 2015 to June 01, 2015 (both days inclusive) in connection with the meeting of the Board of Directors of the Company on May 29, 2015, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter ended March 31, 2015, and also

Acropetal Technologies Limited has informed the Exchange that the Trading Window of the Shares of the Company will remain closed from January 29, 2015 to February 06, 2015 (both days inclusive) in connection with the meeting of the Board of Directors of the Company on February 05, 2015, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months period ended December 31, 2014, both on stand alone and on consolidated basis.

Acropetal Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 09, 2012, approved the shifting of the Registered Office of the Company to the following address with effect from November 09, 2012. #74/75, 3rd Cross, 1st Main, N. S. Palya, Bannerghatta Road, Bangalore - 560 076.