GEODESIC

Pankaj Kumar has submitted to the Exchange vide letter dated December 12, 2012 a copy of Disclosure in terms of Regulation 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pankaj Kumar has submitted to the Exchange vide letter dated December 12, 2012 a copy of Disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with Regulation Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kiran Kulkarni has submitted to the Exchange vide letter dated December 12, 2012 a copy of Disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with Regulation Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kiran Kulkarni has submitted to the Exchange vide letter dated December 12, 2012 a copy of Disclosure in terms of Regulation 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Geodesic Limited has informed the Exchange that the Annual General Meeting of the members of the Company will be held on December 31, 2012.

Geodesic Limited has informed the Exchange that the Book Closure date is from December 27, 2012 to December 31, 2012 (both days inclusive) for the Purpose of Annual General Meeting and Payment of Dividend, if declared by the shareholders in ensuing Annual General Meeting.

Geodesic Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 03, 2012 interalia Considered and recommended final dividend @ Rs.2/- per share on the face value of Rs. 2/- each on equity shares of the Company to be paid after approval of shareholders in the AGM. Further the Company has decided that the AGM will be held on December 31, 2012.

Geodesic Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012.

Prashant Mulekar has submitted to the Exchange vide letter dated November 29, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Geodesic Limited has informed the Exchange that in continuation with the decision to buyback Equity Shares of the Company through stock exchange mechanism, the Board of Directors of the Company at their Meeting held on November 27, 2012 have discussed and approved to buy back upto 25% of the Equity Shares of the Company at a maximum buyback price of Rs. 75/- per share subject to the approval of the shareholders through Postal Ballot.

Prashant Mulekar has submitted to the Exchange vide letter dated November 19, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Geodesic Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 12, 2012, inter alia, has discussed the recommendation given by the Buyback Committee and decided to meet on November 22, 2012 to deliberate and announce the decision on the same.

Geodesic Limited has informed the Exchange vide letter dated November 12, 2012 regarding a press release, titled "Geodesic Limited reports Consolidated Revenues of Rs.170 crores for FY 2013 First Quarter Ended September 30th, 2012".

Geodesic Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended September 30,2012.

Kiran Kulkarni has submitted to the Exchange vide letter dated November 08, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kiran Kulkarni has submitted to the Exchange vide letter dated October 29, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Geodesic Limited has informed the Exchange that the Board of Directors of the Company by way of a circular resolution dated October 17, 2012 has allotted 1,86,498 Equity Shares of Rs.2/- each, upon exercise of 1,86,498 options by eligible employees under the Geodesic Employee Stock Option Plan 2002. Consequently, with effect from 17th October 2012 the issued, subscribed and paid-up Equity Share Capital of the Company stands increased to Rs 180,655,694/- divided into 90,327,847 Equity Shares of Rs 2/- each.

Kiran Kulkarni has submitted to the Exchange vide letter dated October 15, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Geodesic Limited has submitted to the Exchange vide its letter dated September 26, 2012 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Aditya Birla Finance Ltd has informed the Exchange that a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kiran Kulkarni has submitted to the Exchange vide letter dated September 17, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kiran Kulkarni has submitted to the Exchange vide letter dated September 17, 2012 a copy of Disclosure in terms of Regulation 31(2) and 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sanjay Sarkar has submitted to the Exchange vide its letter dated September 07, 2012 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geodesic Limited has submitted to the Exchange vide its letter dated September 11, 2012 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sanjay Sarkar has submitted to the Exchange vide letter dated September 07, 2012 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geodesic Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2012, have discussed and decided on the following: (1) The Board has approved the proposal to buyback of 25% of the Equity shares of the company through open offer through stock exchanges. The Board has authorized a committee consisting of members of the Board to take steps to implement the buy back; (2) The Board announced a Dividend Policy wherein dividend will be declared in AGM of Shareholders and 14 to 18% of net profits will be distributed as dividend except in cases of

Geodesic Limited has informed the Exchange regarding a press release dated August 14, 2012, titled "GEODESIC LIMITED Reports Consolidated Revenues of Rs 203 crore for The Quarter Ended June 30th, 2012".

Geodesic Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30, 2012.

Kiran Kulkarni has submitted to the Exchange vide letter dated June 27, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kiran Kulkarni has submitted to the Exchange vide letter dated June 27, 2012 a copy of Disclosure in terms of Regulation 31(2) and 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prashant Mulekar has submitted to the Exchange vide letter dated June 14, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pankaj Kumar has submitted to the Exchange vide its letter dated June 14, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prashant Mulekar has informed the Exchange vide letter dated June 14, 2012 a copy of Disclosure in terms of Regulation 31(2) and 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prashant Mulekar has submitted to the Exchange vide letter dated June 04, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Geodesic Limited has informed the Exchange regarding a press release dated May 14, 2012, titled "Omnesys announces strategic partnership with Geodesic".

Geodesic Limited has informed the Exchange regarding a press release dated May 09, 2012, titled "GEODESIC LTD reports revenues of Rs.230 core for Q4- FY 2012".

Geodesic Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited Review Report for the period ended March 31,2012.

Geodesic Limited has informed the Exchange that the Board of Directors have considered and passed resolution by circulation on March 30, 2012 under Section 210 (4) of the Companies Act, 1956 extending the current financial year by three months from March 31st to June 30th. The decision stems from the fact that the Company is in process of developing and launching new products viz. Enlyte, ACMR and the newer GeoAmida platforms. The Company has already signed pilots and contracts for the new products and services. The management is of an opinion that the new product offerings will consolidate bu

Geodesic Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2011.

Geodesic Limited has informed the Exchange regarding a press release dated February 14, 2012, titled "GEODESIC LTD - Q3 - 2012 REVENUES UP 6%".

Pankaj Kumar has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kiran Kulkarni has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prashant Mulekar has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pankaj Kumar has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kiran Kulkarni has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Geodesic Limited has informed the Exchange regarding a press release dated November 04, 2011, titled "Geodesic LTD- Revenues up 13.20%".

Geodesic Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Geodesic Limited has submitted to the Exchange a copy of disclosure under Regulations 13(4), 13(4A) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Aditya Birla Finance Limited has submitted to the Exchange a copy of Disclosure under Regulation 7(1) of SEBI (substantial acquisition of Shares and Takeovers) Regulation, 1997.

Geodesic Limited has informed the Exchange regarding the outcome of Annual General Meeting of the company held on September 30, 2011.