GEODESIC

Geodesic Information Systems Limited has informed the Exchange that the auditors have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006 and found the same to be in order subject to certain observations. The auditor's observations are : "The Company has invested in and given advances aggregating Rs. 2,207.63 lakhs in a subsidiary as at December 31, 2006. As per the latest audited financial statements of the subsidiary as at March 31, 2006, there is significant erosion in its net worth. Management is of the view that, having regard to future

Geodesic Information Systems Limited has submitted to the Exchange a copy of the notice convening ensuing Extraordinary General Meeting to be held on 31st March 2007. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/Geodesic_EGM_16032007.zip target=NEW> For more details click here.</a>

Geodesic Information Systems Limited has informed the Exchange that "we wish to inform you that the Company will be publishing its Audited results for the year ending 31st March 2007 within three months of the quarter end i.e. before 30th June 2007 and not unaudited quarterly results within 30 days of the end of the last quarter".

Geodesic Information Systems Limited has informed the Exchange that "Ms. Lisa Farnsworth has joined Geodesic group as Director of Marketing based at our US office. Lisa brings with her over 10 years of marketing experience. Lisa was most recently at Adobe. At Adobe Lisa was in charge of Worldwide Relationship Marketing. Prior to Adobe Lisa spent 4 years at Good Technology, one of the leading providers of mobile email solutions to enterprises which was recently acquired by Motorola. Ms. Lisa's responsibilities at Geodesic will include lead generation, search engine optimization, advertising, ca

Geodesic Information Systems Limited has informed the Exchange that regarding a press release, dated March 12, 2007, titled "Revolutionizing Mobile Instant Messaging With Mundu (TM) IM". The 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_130307.zip target=NEW> For more details click here.</a>

Geodesic Information Systems Limited had informed the Exchange regarding the outcome of the Board meeting held on 5th March 2007. The Company has now informed the Exchange that "the number of shares to be issued under share swap to shareholders of Chandamama India Limited were erroneously stated as 317,617 instead of 313,843 equity shares. The decision of the Board is stated as under: The Board decided to takeover 94% of Chandamama India Limited by partly paying in cash and rest by issuance of 313,843 equity shares of Rs.2 each @ Rs. 265 per share (price fixed in accordance with SEBI Guideline

Geodesic Information Systems Limited has informed the Exchange on March 05, 2007 that a meeting of the Board of Directors of the Company held on 5th March 2007 consented that in continuation of the resolution passed on 22 January 2007, the company would proceed with a cash and stock deal for acquisition of upto 100% shareholding of Chandamama India Limited. As a part of the deal the Board today consented to the following: (i) Takeover 94% of Chandamama India Limited by partly paying in cash and rest by issuance of 317617 equity shares of Rs. 2 each @ Rs.265 per share (price fixed in accordanc

Geodesic Information Systems Limited has informed the Exchange that "the dividend payment date was fixed by the company as 16th February, 2007. Since 16th February 2007 is a bank holiday dividend payment will be made on 17th February 2007 to the shareholders."

Geodesic Information Systems Limited has informed the Exchange that: "The date of payment of Interim Dividend is 16th February, 2007".

Members are requested to refer to the point no. (iii) of announcement broadcast on January 22, 2007 of Geodesic Information Systems Limited. The revised announcement is as follows: Approved merger of Picopeta Simputers Private Limited, Bangalore, wholly owned subsidiary of the company and e-dot solutions India Private Limited, Mumbai, a company engaged in the creative design, Technology integration into Geodesic Information Systems Limited.

Geodesic Information Systems Limited has informed the Exchange that "the Board of Directors of the Company have discussed and declared on the following:- (i) Considered and approved the consolidated and standalone un-audited Financial Results (provisional) of the company for the third quarter ended 31st December, 2006. (ii) Considered and allotted 3,00,000 equity shares of Rs. 2/- each on conversion of warrants. (iii) Approved merger of Picopeta Simputers Private Limited, Bangalore, wholly owned subsidiary engaged in the creative design, Technology integration into Geodesic Information Systems

Geodesic Information Systems Limited has informed the Exchange that the company has fixed February 02, 2007 as the Record Date for the purpose of payment of interim dividend if declared by the Board of Directors at their meeting to be held on January 22, 2007.

Geodesic Information Systems Limited has informed the Exchange that "as per the requirements of clause 22 and other applicable clauses of the listing agreement, the Board of Directors of the Company in their meeting held on 8th January 2007 at 3.00 p.m. at the registered office of the company have discussed and decided on the following : Allotted 1,50,246 Equity Shares of Rs. 2/- each, upon exercise of 1,50,246 options by Optionees under the Geodesic Employee Stock Option Plan 2002 granted in 2005. Consequently, with effect from January 08, 2007, the issued, subscribed and paid-up Equity Share

Geodesic Information Systems Limited has informed the Exchange that Geodesic is entering into a co-operative relationship with BenQ to distribute Geodesic Mundu for multiple BenQ smartphone models scheduled for release in 2007. A copy of press release in this regard dated January 08, 2007, titled �BenQ smartphones to bundle Mundu in 2007" 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_press_080107.zip target=NEW> For more details click her

Geodesic Information Systems Limited has informed the Exchange that "Mr Aman Khanna has joined Geodesic as Senior Product Manager, Wireless. Mr. Aman's responsibilities will include driving product direction for Geodesic's wireless communication products. Aman was most recently at Microsoft, where he was a Program Manager for Windows live OneCare solution for home PC security. Prior to Microsoft, Aman worked at Wipro Technologies and received his Masters from Carnegie Mellon University in the U.S."

Geodesic Information Systems Limited has informed the Exchange that "Geodesic Information Systems Limited is ranked at 82 at the "2006 Deloitte Touche Tohmatsu Asia Pacific Technology Fast 500". The program is a ranking of the leading technology Companies across the Asia Pacific region based on percentage revenue growth over a period of past 3 years. Last year we stood 172 in the same program".

Geodesic Information Systems Limited has informed the Exchange that the Company has been ranked 7th in the Deloitte Technology Fast 50 India 2006 Program. Company has won the award for the second consecutive year. It is a program that recognizes excellence, innovation and the fastest growing technology companies. The Company has been a winner in Deloitte Touche Tohmatsu Asia Pacific Technology Fast 500 program in the previous three consecutive years. The Fast 50 program supplements the broader Deloitte Technology Fast 500 initiative. The Company has issued press release in this respect dated N

Geodesic Information Systems Limited has informed the Exchange that Board of Directors at their meeting held on November 23, 2006 approved grant of one lac (1,00,000) Options to the employees of its US subsidiary in accordance with Geodesic Information Systems Limited ESOP Plan, 2002.

Geodesic Information Systems Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: The Company has invested Rs. 2063.63 lakhs in a subsidiary as at September 30, 2006. As per the latest audited financial statements of the subsidiary as at March 31, 2006, there is significant erosion in its net worth. Management is of the view that, having regard to future business projections and plans of

Geodesic Information Systems Limited has informed the Exchange that the Company has been declared winner of prestigious Deloitte Technology Fast 50 India 2006 Program, a program that recognizes excellence, innovation and the fastest growing technology companies. The rankings are based on the percentage of growth in fiscal year revenues. The quality of the management team, competitive leadership, market size and potential, are also assessed apart from overall financial strength. Further, the company has won the Deloitte Touche Tohmatsu Fast 500 Award for the Fourth consecutive year in a row. Th

Geodesic Information Systems Limited has informed the Exchange Exchange regarding a press release dated October 18, 2006, titled "Geodesic Q2 net profit Rs.233.6 million, up 138% on year". The details 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_191006.zip target=NEW> For more details click here.</a>

Geodesic Information Systems Limited has submitted to the Exchange a copy of the Proceedings of the AGM of the Company held on September 15, 2006. The details of the proceedings 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_131006.zip target=NEW> For more details click here.</a>

Geodesic Information Systems Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on October 06, 2006 have discussed and decided on the following: Allotted 15,175 Equity Shares of Rs. 2/- each, upon exercise of 15,175 options by Optionees under the Geodesic Employee Stock Option Plan 2002 granted in 2004 and 2005. Consequently, with effect from October 06, 2006, the issued, subscribed and paid-up Equity Share Capital of the Company stands increased to Rs. 11,74,30,022/- divided into 5,87,15,011 Equity Shares of Rs. 2/- each.

Geodesic Information Systems Limited has informed the Exchange that the members at the (post demerger) Annual General Meeting held on September 15, 2006 have transacted the following businesses :- 1) Declared final dividend 10% on equity shares of Rs.2/- each, confirmed payment of interim dividend and noted the payment of preference dividend on 5% cumulative preference shares for the year 2005-06. 2) Reappointed Mr. Rahul Patwardhan as Director of the Company. 3) Reappointed Mr. Vinod Sethi Director of the Company. 4) Appointed M/s. S.R. Batliboi & Co., as Statutory Auditors of the company in

Geodesic Information Systems Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on September 15, 2006 have discussed and decided on the following:- (i) Considered Opening of bank account for payment of final dividend. (ii) Allotted 4,356 Equity Shares of Rs. 2/- each, upon exercise of 4,356 Options by Optionees under the Geodesic Employee Stock Option Plan 2002 granted in 2005. Consequently, with effect from September 15, 2006, the issue, subscribed and paid-up Equity Share Capital of the Company stands increased to Rs.11,73,99,672/- divided into

Geodesic Information Systems Limited has informed the Exchange regarding the launch of the Company's new product Mundu Radio. The beta version of the product will be available for free download at the Mundu Radio website http://radio.mundu.com/.

Geodesic Information Systems Limited has informed the Exchange regarding a press release dated September 14,2006, titled "Mobile phone users can now listen to Internet Radio stations from around the world on their phones". The details 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).

Geodesic Information Systems Limited has informed the Exchange that post demerger AGM of the Company will be held on September 15,2006.

Geodesic Information Systems Limited has informed the Exchange that the company has announced the book closure from September 12, 2006 to September 15, 2006 (both days inclusive) for the purpose of (i) Annual General Meeting and (ii) Payment of final Dividend, if declared by the shareholders in ensuing Annual General Meeting. Payment of final Dividend, if declared by the shareholders in ensuing Annual General Meeting is scheduled to be October 6, 2006.

Geodesic Information Systems Limited has informed the Exchange regarding a press release dated July 28,2006, titled "Geodesic Q1 net profit Rs 145 million, up 90% on year". The details 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).

Geodesic Information Systems Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 28,2006 have discussed and decided on the following: 1) Considered and recommended final dividend @ 10% on equity shares of the Company. 2) Declared dividend on preference shares. 3) Considered and approved the date, time and venue of AGM. 4) Considered appointment of S.R. Batliboi & Co. in place of retiring auditor M/s. G.M. Borkar & Co. at the ensuing AGM. 5) Considered and reappointed executive directors for a tenure of 5 five years subject to approval of s

Geodesic Information Systems Limited has informed the Exchange regarding the availability of the Beta version of their product Munduspeak on the company's website.

Geodesic Information Systems Limited has informed the Exchange that Mr. Pankaj Kumar, Director of the Company has sold 2,150 shares on June 02, 2006 and 900 shares on May 29, 2006 of the total paid up capital of Geodesic Information System Limited. The shareholding of Mr. Pankaj Kumar after the said sale is 59,99,750 shares aggregating to 10.22% of the total paid up capital of Geodesic Information System Limited.

Geodesic Information Systems Limited has informed the Exchange that Lloyd George Investment Management (Bermuda) Limited has sold 445,378 shares aggregating to 0.77% of the total share capital of Geodesic Information Systems Limited. The mode of sale is market sale and the shareholding of Lloyd George Investment Management (Bermuda) Limited after the said sale is 2,822,789 shares aggregating to 4.86% of the total share capital of Geodesic Information Systems Limited.

Geodesic Information Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 23, 2006 have alloted 58180 equity shares on conversion of ESOP under Geodesic ESOP Plan.

Geodesic Information Systems Limited has informed the Exchange that the BoDs at its meeting held on April 20, 2006 has allotted 47150 equity shares on comversion of ESOP under Geodesic ESOP Plan.

Geodesic Information Systems Limited has informed the Exchange regarding financial gauidance for the year 2006-07 as announced by the Company in its Board meeting held on April 20, 2006.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).

Geodesic Information Systems Limited has informed the Exchange that the board of directors of the company on its meeting held on March 31, 2006 have discussed and decided on the following :(1) Allotment of 5,22,000 equity shares issued on preferential basis to shareholders of Pico Peta Simputers Private Limited.(2) The Board also granted 6,50,000 options to eligible employees of Geodesic and its domestic and overseas subsidiares in accordance with Geodesic Employee Stock Option Scheme 2002, at the exercise price equivalent to the closing price as on date of grant.(3) Considered and recommended

Geodesic Information Systems Limited has informed the Exchange that Mirae India Discovery Equity Investment Trust has acquired 3,05,000 shares aggregating to 0.525% of the total share capital of Geodesic Information Systems Limited on March 22,2006.The mode of acquisition is market purchase and the shareholding of Mirae India Discovery Equity Investment Trust after the said acquisition is 5.276% of the total share capital of Geodesic Information Systems Limited.

Geodesic Information Systems Limited has submitted to the Exchange a copy of highlights of quarterly and nine months ended financial results (provisional) for the third quarter ended December 31, 2005. 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).

Geodesic Information Systems Limited has informed the Exchange that the members present at the EGM held on January 09, 2006, have unanimously passed the special resolution approving issuance of 7,27,000 equity shares on preferential basis and alteration of article 98 of Articles of Association. Further, the Company has submitted to the Exchange a copy of the proceedings of the EGM held on January 09, 2006. 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).

Geodesic Information Systems Limited has informed the Exchange that FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited ("FIL") and its direct and indirect subsidiaries have sold 55,000 shares aggregating to 0.09% of the total paid up capital of Geodesic Information Systems Ltd. on January 12, 2006. The mode of sale is through Open Market and the shareholding of FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited ("FIL") and its direct and indirect subsidiaries after the said sale is 2,869,195 shares aggregating to 4.96% of the

Geodesic Information Systems Limited has informed the Exchange that the Company has fixed February 09, 2006 as the Record Date for the purpose of declaration and payment of interim dividend declared by the BODs at their meeting held on January 20, 2006.

Geodesic Information Systems Limited has informed the Exchange that the date of payment of Interim Dividend is February 16, 2006.

Geodesic Information Systems Limited has informed the Exchange that the Board of Directors at their meeting held on January 20, 2006 have transacted the following business :- 1) Allotted 2,05,000 equity shares on preferential basis to foreign investors including foreign bodies corporate. The remaining 5,22,000 equity shares to be allotted to shareholders of Picopeta Simputers Private Limited will be allotted within 15 days after receipt of FIPB approval. (2) Declared an interim dividend @ 10% on fully paid up equity share capital consisting of 5,80,68,150 equity shares of Rs.2/- each.

Fidelity International has informed the Exchange that FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited ("FIL") and its direct and indirect subsidiaries have sold 55,000 shares aggregating to 0.09% of the total paid up capital of Geodesic Information Systems Ltd. on January 12, 2006. The mode of sale is through Open Market and the shareholding of FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited ("FIL") and its direct and indirect subsidiaries after the said sale is 2,869,195 shares aggregating to 4.96% of the total paid up

Geodesic Information Systems Limited has informed the Exchange that the Board of Directors of the company have discussed and decided on the following :- (1) The Board has recommended the appointment of S. R. Batliboi & Co. as the statutory auditors of the Company on account of the inability expressed by the Company's existing auditors M/s. G. M. Borkar & Co. to be re-appointed at the ensuing AGM. The matter will be put forth for the approval of shareholders at the ensuing AGM. (2) To strengthen the depth of talent and expertise in the company, the Board has recommended the appointment of Prof.

Geodesic Information Systems Limited has informed the Exchange that Fidelity International Limited ("FIL") and its direct and indirect subsidiaries and FMR Corp and its direct and indirect subsidiaries has sold 167,188 shares aggregating to 0.29% of the share capital of Geodesic Information Systems Ltd. on December 30, 2005. The mode of sale is through Market sale and the shareholding of Fidelity International Limited ("FIL") and its direct and indirect subsidiaries and FMR Corp and its direct and indirect subsidiaries after the said sale is 3,391,339 shares aggregating to 5.86% of the share c

Geodesic Information Systems Limited has informed the Exchange that the members present at the EGM held on January 09, 2006 have unanimously consented to the following :- 1) Issuance of 7,27,000 equity shares on preferential basis. 2) Alteration of Article 98 of Articles of Association. All resolution were carried in the meeting.

Fidelity International has informed the Exchange that Fidelity International Limited ("FIL") and its direct and indirect subsidiaries and FMR Corp and its direct and indirect subsidiaries has sold 167,188 shares aggregating to 0.29% of the share capital of Geodesic Information Systems Ltd. on December 30, 2005. The mode of sale is through Market sale and the shareholding of Fidelity International Limited ("FIL") and its direct and indirect subsidiaries and FMR Corp and its direct and indirect subsidiaries after the said sale is 3,391,339 shares aggregating to 5.86% of the share capital of Geod