GEODESIC

Veena Pankaj Kumar has submitted to the Exchange vide its letter dated February 08, 2016 a copy of Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geodesic Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Fil Invt Management (Hong Kong) Ltd has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pankaj Kumar has submitted to the Exchange vide letter dated December 28, 2012 a copy of Disclosure in terms of Regulation 31 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kiran Kulkarni has submitted to the Exchange vide letter dated December 28, 2012 a copy of Disclosure in terms of Regulation 31(2) and 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Geodesic Limited has submitted to the Exchange vide letter dated December 14, 2012 a copy of disclosure pursuant to 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 14, 2012 a copy of Disclosure in terms of Regulation 31(2) and 31(3) 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 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.

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.

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.

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.

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.

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.

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

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 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 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

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 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

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

Fidelity International has informed the Exchange that the shareholding of Fidelity International Limited ("FIL") and its direct and indirect subsidiaries and FMR Corp and its direct and indirect subsidiaries in Geodesic Information Systems Limited has changed from 8.71%(4,567,567 shares) to7.89%(4,567,567 shares) on account of Increase of the share capital of Geodesic Information Systems Limited.

Citibank N.A has informed the Exchange that Merrill Lynch Capital Mkt. Espana SA SV has sold 40,279 shares aggregating to 0.06% of the total share capital of Geodesic information Systems limited on October 27, 2005. The mode of sale is Secondary market sale and the shareholding of Merrill Lynch Capital Mkt. Espana SA SV after the said sale is 5,29,300 shares aggregating to 0.91% of the total share capital of Geodesic information Systems limited.

Geodesic Information Systems Limited has informed the Exchange that Merrill Lynch Capital Mkt. Espana SA SV has sold 40,279 shares aggregating to 0.06% of the total share capital of Geodesic information Systems limited on October 27, 2005. The mode of sale is Secondary market sale and the shareholding of Merrill Lynch Capital Mkt. Espana SA SV after the said sale is 5,29,300 shares aggregating to 0.91% of the total share capital of Geodesic information Systems limited.(Note:- Details of all the trades done by Merrill Lynch Capital Mkt. Espana SA SV from the last breach of 2% reported on April

Geodesic Information Systems Limited has informed the Exchange that the company has received a disclosure from the following directors of the Company, of having purchased equity shares of Rs.2 each of Geodesic Information Systems Limited as follows: 1)Mr. Kiran Kulkarni, Managing Director has acquired 5000 shares and his shareholding after the said acquisition is 6217300 shares aggregating to 10.75% of the total share capital of the company.2)Mr. Mahesh Murthy,Non-Executive Director has acquired 2100 shares and his shareholding after the said acquisition is 633970 shares aggregating to 1.10% o

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 221,197 shares aggregating to 0.43% of the share capital of Geodesic Information Systems Ltd. on September 13, 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 5,178,598 shares aggregating to 10.09% of the shar

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 221,197 shares aggregating to 0.43% of the share capital of Geodesic Information Systems Ltd. on September 13, 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 5,178,598 shares aggregating to 10.09% of the share capital of Ge