GEODESIC

Members of the Exchange are hereby notified that in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye Laws & Regulations of National Stock Exchange of India Limited, it has been decided to delist (withdraw the admission to dealings in) the equity shares of the Geodesic Limited w.e.f. September 11, 2018.

Members of the Exchange are hereby informed that the Exchange on February 02, 2018 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

Geodesic Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from May 05, 2014 to May 10, 2014 (both days inclusive) for the purpose of Annual General Meeting.

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 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.

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 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 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 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 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.

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.

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 that the Company has fixed February 10, 2010 as Record Date for the purpose of payment of interim dividend declared by the Board of Directors at their meeting held on January 29, 2010. Further, Date of Payment of Interim Dividend is February 24, 2010.

Geodesic Limited has informed the Exchange that the Company has announced the book closure from September 25, 2009 to September 29, 2009 (both days inclusive) for the purpose of a) Annual General Meeting. b) Payment of final dividend, if declared by the shareholders in ensuing Annual General Meeting.

Geodesic Limited has informed the Exchange that in continuation with the decision to buyback 25% of the Equity shares of the company through open market route through stock exchanges decided on January 30, 2009, the Board of Directors of the Company at their meeting held on March 05, 2009 have discussed and decided on the following:(1) Appointed IDFC-SSKI Limited as the merchant bankers for the proposed buyback of equity shares.(2) Approved the maximum buyback price as Rs. 75 per share.(3) Approved the notice for conducting postal ballot for approval of proposed equity buyback from the shareho

Geodesic Limited has informed the Exchange that the company has fixed February 17, 2009 as a record date for the purpose of payment of interim dividend. The date of payment of interim dividend is February 25, 2009.

Geodesic Information Systems Limited has informed the Exchange that the Company has announced the book closure from August 12, 2008 to August 14, 2008 (both days inclusive) for the purpose of a) Annual General Meeting. b) Payment of final dividend, if declared by the shareholders in ensuing Annual General Meeting.

Geodesic Information Systems Limited has informed the Exchange that the Company has fixed August 21, 2007 as the Record Date to decide entitlement for Bonus shares @ 1:2 as declared by the shareholders in the Annual General Meeting held on July 23, 2007. Further the Company has submitted certified true copy of Resolution passed at the Annual General Meeting of the Shareholders of the Company held on July 23, 2007. 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 Announceme

Geodesic Information Systems Limited has informed the Exchange that the Company has announced the book closure from July 18, 2007 to July 20, 2007 (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 Information Systems Limited has informed the Exchange that the Board of Directors of the company, at their meeting held on June 15, 2007 have discussed and decided the following: 1) Recommended issuance of bonus 1:2 to the shareholders if approved by the AGM. 2) Decided that the AGM to be held on 23rd July, 2007.

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 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 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 BODs of the company have discussed and decided on the following: (1) Considered and approved issue of 7,27,000 equity shares of Rs.2 each at a premium of Rs.233/- per share on preferential basis to various residents and non-residents investors, subject to the approval of the shareholders in the ensuing EGM. The matter would be put forth the shareholders in the ensuing EGM. (2) Considered and approved notice calling EGM to be held on January 09, 2006 to approve the preferential issue of 7,27,000 equity shares.

Geodesic Information Systems Limited has informed the Exchange that at the Board Meeting held on July 13, 2005, the Board of Directors of the company have discussed and decided on the following: 1) The Board decided to have the AGM on August 09, 2005 . 2) Allotted 67,200 Equity Shares of Rs.2 each to the employees who have exercised their options under the Company's Employees Stock Option Plan (ESOP), 2002. 3) Allotted 10,90,000 Equity Shares of Rs.2 each to M/s Girvan Holdings LLC, USA who have exercised their warrants for conversion into equity shares. 4) Considered and recommended allotment