GEODESIC

Geodesic Limited has informed the Exchange that the Board of Directors of the Company at their Board Meeting held on September 30, 2011 have inter-alia discussed and decided the following: (1) Appointed Ms. Radhika Pereira, advocate as the Independent Director of the Company liable to retire by rotation. (2) The Payment Date for Final Dividend of Rs. 1.40 per equity shares of Rs. 2/- each for the FY 2010-11 as declared by the shareholder in the Annual General Meeting on September 30, 2011 was fixed as October 21, 2011.

Geodesic Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 30, 2011.

Geodesic Limited has informed the Exchange that the Company has announced the book closure from September 27, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting and Payment of final dividend, if declared by the shareholders in ensuing Annual General Meeting.

Geodesic Limited has informed the Exchange that the Board of Directors at its meeting held on August 29, 2011 decided that the AGM will be held on September 30, 2011.

Geodesic Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2011, inter alia, have discussed and decided the following: Considered and recommended final dividend @ Rs. 1.40 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.

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

Geodesic Limited has informed the Exchange vide its letter dated August 12, 2011, regarding a press release, titled "Geodesic Q1 FY 2012 revenue up by 25%".

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

Geodesic Limited has informed the Exchange regarding a press release dated August 04, 2011, titled "The new age way of storytelling - Chandamama App".

Geodesic Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 13, 2011 took note of the resignation of Mr.G.Krishnan, Independent Director due to his pre-occupation. The Board thanked him for his valuable contribution to the growth of the Company.

Geodesic Limited has informed the Exchange regarding a press release dated May 13, 2011, titled "Geodesic Limited Fourth quarter net profit up by 33%".

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

Geodesic Limited has informed the Exchange that the Company has fixed February 23, 2011 as Record Date for the purpose of payment of interim dividend declared by the Board of Directors at their meeting held on February 11, 2011. Further the Company has fixed March 4, 2011 as date of payment of Interim Dividend.

Geodesic Limited has informed the Exchange that the Board of Directors of the company at its meeting held on February 11, 2011 have declared an interim dividend @ Rs. 1.35 per equity share of Rs. 2/- each (67.5%) on fully paid up equity share capital consisting of 9,01,41,349 equity shares of Rs. 2/- each.

Geodesic Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Geodesic Limited has informed the Exchange regarding a press release dated February 11, 2011, titled "Geodesic Limited third quarter net profit up by 40%".

Geodesic Limited has submitted to the Exchange a copy of proceeding of Postal Ballot in respect of special resolution with regard to alteration of Memorandum of Association of the Company, declared on January 25, 2011 on the basis of report of Scrutinizer.

Geodesic Limited has informed the Exchange that the Board of Directors of the company at their meeting held on January 04, 2011 has allotted 2,550 Equity Shares of Rs. 2/- each, upon exercise of 2,550 options by Optionees under the Geodesic Employee Stock Option Plan 2002 granted in 2005 and 2006. Consequently , with effect from January 04, 2011 the issued, subscribed and paid-up Equity Share Capital of the Company stands increased to Rs. 180,282,698/- divided into 90,141,349 Equity Shares of Rs. 2/- each.

IDFC Capital Limited has submitted to the Exchange a copy of the post issue public announcement made by Geodesic Limited pursuant to Regulation 19(7) of the Securities and Exchange Board of India (Buyback of Securities) 1998, on November 30, 2010 in news paper with respect to Geodesic Limited - Buyback of Equity Shares through Open Market.

Geodesic Limited has informed the Exchange that the Board of Directors of the company at their meeting held on December 17, 2010 have discussed and decided on the following: 1) Approved the notice and Explanatory Statement for conducting postal ballot for approval of proposed alteration in Memorandum of Association of Company subject to approval of Shareholder by Postal Ballot. 2) Appointed CS Ajit Sathe, Practicing Company Secretaries, Mumbai as scrutinizer to the postal ballot.

Geodesic Limited has informed the Exchange that the Company has bought back the "maximum offer shares" as stated in the Public Announcement dated May 12, 2010. The Board of Directors in their meeting held on November 26, 2010 have discussed and decided to declare the completion of Buyback of shares of the Company.

Geodesic Limited has informed the Exchange regarding a press release dated November 09, 2010, titled "Geodesic Second Quarter profit up by 49%".

Geodesic Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Geodesic Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on September 28, 2010.

IDFC Capital Limited has informed the Exchange that Geodesic Limited (the "Company") has extinguished an additional 220,000 equity shares by executing corporate action. The total number of shares extinguished by the Company currently stands at 1,945,000 equity shares.

IDFC Capital Limited has informed the Exchange that Geodesic Limited (the "Company") has as on October 6, 2010, extinguished an additional 550,000 equity shares.The total number of shares extinguished by the Company currently stands at 1,470,000 equity shares.

Geodesic Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 28, 2010.

Geodesic Limited has informed the Exchange that the date of payment of final dividend is October 20, 2010, if declared by shareholders in ensuing Annual General Meeting to be held on September 28, 2010.

IDFC Capital Limited has informed the Exchange that the Company has as on September 13, 2010, extinguished an additional 15,000 equity shares by means of executing a corporate action. Accordingly, the total number of shares extinguished under the buyback stands at 890,000 shares.

Geodesic Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 28, 2010.

IDFC Capital Limited has informed the Exchange that the Company has as on September 02, 2010, extinguished an additional 10,000 equity shares by means of executing a corporate action. Accordingly, the total number of shares extinguished under the buyback stands at 875,000 shares.

Geodesic Limited has informed the Exchange that the Company has announced the book closure from September 24, 2010 to September 28, 2010 (both days inclusive) for the purpose of Annual General Meeting and Payment of final dividend, if declared by the shareholders in ensuing Annual General Meeting.

Geodesic Limited has informed the Exchange that the Board of Directors at its Meeting held on August 27, 2010 have discussed and decided the following: (1) That the Annual General Meeting will be held on September 28, 2010. (2) Considered and recommended the increase of the borrowing limits not exceeding Rs. 1000 crore.

Geodesic Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on August 27, 2010 have Considered and recommended final dividend @ Rs. 1/- per share on the face value of Rs. 2 each (@50%) on equity shares of the Company to be paid after approval of shareholders in the AGM.

Geodesic Limited has informed the Exchange regarding a press release dated August 13, 2010, titled "Geodesic First Quarter revenues up by 22%".

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

Geodesic Limited has informed the Exchange regarding a press release dated July 20, 2010, titled "Geodesic and ZEEL establish a strategic alliance to launch real time and on-delivery entertainment applications".

Geodesic Limited has informed the Exchange regarding the details of the securities of the Company extinguished on account of Buy-Back of Equity Shares.

IDFC Capital Limited has informed the Exchange that Geodesic Limited has bought back a total of 277,000 shares as of June 22, 2010 at an aggregate consideration of Rs. 2.86 crore, and has extinguished a 222,000 shares so far.

IDFC Capital Limited has informed the Exchange regarding a public announcement in a Newspaper dated June 25, 2010, in accordance with Regulation 15(i) of the SEBI (Buyback of Securities) Regulations, 1998, which requires that a public announcement be given whenever an additional 5% of the buyback has been completed.

IDFC Securities Limited has informed the Exchange regarding the details of the equity shares of Geodesic Limited bought back through the Open Market on May 27, 2010. Number of Equity Shares bought back on May 27, 2010 : 25,000.

IDFC Capital Limited has submitted to the Exchange a copy of the Corrigendum to the Public Announcement released in the newspaper on May 22, 2010 with respect of proposed buyback of equity shares of Geodesic Limited.

Geodesic Limited has informed the Exchange regarding Public Announcement ("PA") dated May 12, 2010, is made pursuant to the provisions of Regulations 5(A) and 8(1) read with Regulation 15(c) and is in compliance with the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998 for the time being in force including any statutory modifications and amendments from time to time ("Buy-Back Regulations") and contains the disclosures as specified in Schedule II of the Buy-back Regulations. THE BUY-BACK OFFER AND OFFER PRICE : Pursuant to the resolution passed by the Board of

Geodesic Limited has informed the Exchange that the Board of Director at its meeting held on May 07, 2010 approved the proposal to buy back of 5% of its total Paid-up Capital and Free Reserves of the Company as per the audited Balance Sheet as at March 31, 2009 through open market purchase through stock exchanges at a price not exceeding Rs. 150/- per equity share. Further the Company has submitted a copy of the resolution passed at the meeting of the Board of Directors of the Company held on May 07 , 2010.

Geodesic Limited has informed the Exchange regarding a press release dated May 07, 2010, titled "Geodesic announces fourth quarter results for fiscal 2010".

Geodesic Limited has informed the Exchange regarding a press release dated April 27, 2010, titled "Geodesic Subsidiary, Interactive Networks Inc. is America Movil's exclusive Windows Live application provider". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Geodesic_pr_27042010.zip target=NEW> For more details click here.</a>

Geodesic Limited has informed the Exchange that its flagship application, Mundu IM, is now available natively on the Apple iPhone OS platform, for devices that include the iPhone, iPod Touch and iPad. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/geodesic_updates_09032010.zip target=NEW> For more details click here.</a>

Geodesic Limited has informed the Exchange that the Company received the recommendations from the appointed Committee on its share buy-back plan and the same shall be considered by the Board in the next Board Meeting.

Geodesic Limited has informed the Exchange that "Dialog Telekom, Sri Lanka's largest mobile carrier with over 6 million subscribers launched 'Music Station' built on Geodesic's award winning Mundu Radio platform for its subscriber base. Mundu Radio platform has 100s Internet Radio stations and is designed and optimized for mobile phones. Mundu Radio works seamlessly across 2G and 3G data networks. Dialog subscribers can seamlessly tune into a range of exciting entertainment and information channels across the world without the need to carry an additional music device. The recommendation on the

Geodesic Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Geodesic_LR_30012010.zip target=NEW> For more details click here.</a>