GEOMETRIC

Geometric Software Solutions Co. Limited had informed the Exchange regarding the grant of 450,000 stock options to the senior management employees of the Company and its subsidiaries under Special ESOP Scheme 2006 vide letter dated April 30, 2007. The Company has now informed the Exchange that: "The Compensation Committee of the Company met on June 29, 2007 wherein it was noted the letter of April 30, 2007 was inaccurate in that while 450,000 options were available for allotment, the actual numbers granted to the senior management employees of the Company and its subsidiaries were 380,000 only

Geometric Software Solutions Co. Limited has informed the Exchange that the Annual General Meeting of the Company was held on June 29, 2007. The brief proceedings of the meeting are as under : 1) Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended on that date together with Directors' and Auditors' Report thereon were adopted. 2) The Company declared dividend of Rs. 0.80 per equity share of Rs. 2/- each, on the paid-up capital of the Company. 3) Ms. Anita Ramachandran was re-appointed as a Director of the Company. 4) Mr. Marc Dulude was re-appointed as a Director of

Geometric Software Solutions Co. Limited has submitted to the Exchange a copy of the presentation to be made by Dr. Ravi Gopinath, Managing Director and CEO of the Company at the Annual General Meeting of the Company, which will be held today (i.e. June 29, 2007). A copy of the presentation 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/Geometric_Pre_29062007.zip target=NEW> For more details click here.</a>

Geometric Software Solutions Co. Limited has informed the Exchange regarding a media release dated June 12, 2007, titled "Geometric acquires intellectual property to strengthen its PLM interoperability solutions portfolio". The copy of the media 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/Geometric_MR_120607.zip target=NEW> For more details click here.</a>

Geometric Software Solutions Co. Limited has informed the Exchange regarding a press release dated June 05, 2007, titled "Geometric releases "eDrawings Professional for NX" version 5.2 includes support for NX 5". 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/Geometric_PR_05062007.zip target=NEW> For more details click here.</a>

Geometric Software Solutions Co. Limited has informed the Exchange regarding a press release dated May 07, 2007, titled "Geometric releases Feature Recognition version 15.5". 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/Geometric_PR07052007.zip target=NEW> For more details click here.</a>

Geometric Software Solutions Co. Limited has informed the Exchange that "Geometric Software Solutions, Inc., Wholly Owned subsidiary of the Company, has acquired 10,000 shares, being 5% of the capital of Modern Engineering, Inc. After this acquisition Modern Engineering, Inc. has become a Wholly Owned Subsidiary of Geometric Software Solutions, Inc.".

Geometric Software Solutions Co. Limited has informed the Exchange that "The Allotment Committee of Directors of the Company, at its meeting held today, (i.e. April 30, 2007) allotted 12,770 (Twelve Thousand Seven Hundred Seventy Only) Equity Shares on the exercise of vested stock options under ESOP Directors Scheme 2000, ESOP Scheme 2001 and ESOP Scheme 2003."

Geometric Software Solutions Co. Limited has informed the Exchange that "The Company has granted 450,000 stock options to eligible Senior Management employees of the Company and its subsidiaries under Special ESOP Scheme 2006. The grant has been made in accordance with the terms and conditions mentioned in 'Special ESOP Scheme 2006',".

Geometric Software Solutions Co. Limited has submitted to the Exchange a copy of the mailer to the analysts as regards the annual results of the Company for the year ended March 31, 2007. Further, a conference call with analysts is scheduled at 4:30 P.m. on May 3, 2007. A transcript of the telecom held with analyst will be made available on the Company's website, www.geometricsoftware.com. by May 08, 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 Announcements).<a h

Geometric Software Solutions Co. Limited has informed the Exchange that: "The Board of Directors of the Company at their meeting held today (April 30, 2007) approved the following:- 1) Recommendation of Dividend of Rs.0.80 per equity share of Rs.2/- each. The dividend, if declared at the ensuing Annual General Meeting, will be paid on or after July 04, 2007 to the members whose names appear on the Register of Members/Depositories as at close of June 21, 2007. 2) The Register of Members and Share Transfer Books of the Company will remain closed from Friday, June 22, 2007 to Friday, June 29, 200

Geometric Software Solutions Co. Limited has informed the Exchange regarding a press release dated April 30, 2007, titled "Geometric organic revenues for FY07 increase by 40% and PAT by 45% over FY06. Q4 consolidated revenues up by 18% over Q3". 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/Geometric_PR_30042007.zip target=NEW> For more details click here.</a>

Geometric Software Solutions Co. Limited has informed the Exchange regarding a media release dated April 17, 2007, titled "Geometric Software Releases GeomCaliper (TM) Version 2.0 for Dassault Systemes' CATIA V5(R)". The copy of the media 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/geometric_MR_170407.zip target=NEW> For more details click here.</a>

Geometric Software Solutions Co. Limited has informed the Exchange that the Company has allotted Equity Shares on March 29, 2007, inter alia to designated employees, on the exercise of vested options granted to them under ESOP Schemes of the Company. The Company has submitted to the Exchange the required disclosure in respect of the designated employees in Form D as per the SEBI (Prohibition of Insider Trading) Regulations, 1992. 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/Corpor

Geometric Software Solutions Co. Limited has informed the Exchange that "The Allotment Committee of Directors of the Company, at its meeting held today (March 29, 2007), allotted 4,69,055 (Four Lac Sixty Nine Thousand Fifty Five Only) Equity shares on the exercise of vested stock options under ESOP Directors Scheme 2000, ESOP 2001 and ESOP Scheme 2003."

Geometric Software Solutions Co. Limited has informed the Exchange that the Company has allotted Equity Shares on March 15, 2007, inter alia to designated employees, on the exercise of vested options granted to them under ESOP Schemes of the Company. The Company has submitted to the Exchange the required disclosure of the designated employees in Form D as per the SEBI (Prohibition of Insider Trading) Regulations, 1992. 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 Announc

Geometric Software Solutions Co. Limited has informed the Exchange that "The Allotment Committee of Directors of the Company, at its meeting held today (March 16, 2007), allotted 53,585 (Fifty Three Thousand Five Hundred Eighty Five Only) Equity shares on the exercise of vested stock options under ESOP Scheme 2001 and ESOP Scheme 2003."

Geometric Software Solutions Co. Limited has informed the Exchange that "the Company has appointed Mr. G. Ravishankar as its Chief Financial Officer with effect from February 28, 2007". The Company has issued a media release regarding the same, dated February 26, 2007, titled "G. Ravishankar joins Geometric Software Solutions as Chief Financial Officer" which 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/geometric_PR_260207.zip target=NEW> For more

Geometric Software Solutions Co. Limited has informed the Exchange on February 14, 2007, that "the Allotment Committee of Directors of the Company, at its meeting held today, allotted 71,755 (Seventy One Thousand Seven Hundred Fifty Five) Equity shares on the exercise of vested stock options under ESOP Scheme 2001 and ESOP Scheme 2003".

Geometric Software Solutions Co. Limited has informed the Exchange that "with reference to the Analyst Mailer sent to the Exchange vide our letter dated January 15, 2007. We wish to bring to your attention that there was an error in the table given under 'Foreign Exchange gain/loss' heading on Page No. 7 of the Analyst mailer. The figure '46.49' for Average Mark to Market Rate as on December 31, 2006 should be read as '45.08'. The error is regretted. A correct version of the matter under the heading 'Foreign Exchange gain/loss shall be available on the NSE website (http://www.nseindia.com) u

Geometric Software Solutions Co. Limited has submitted to the Exchange on January 16, 2007 a copy of the presentation which will be made at the Analysts' meeting today at 4.00p.m. 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/Geometric_Presentation_16012007.zip target=NEW> For more details click here.</a>

Geometric Software Solutions Co. Limited has submitted to the Exchange a copy of the mailer to the analysts as regards the audited financial results of the Company for the quarter ended December 31, 2006. Further the Company have called for an Analyst Meeting on Tuesday, January, 16, 2007 at 4.00 p.m. at Hotel Marine Plaza, Marine Drive, Mumbai. The details of the same will be put on the website of the Company, viz., www.geometricsoftware.com. The details of same shall also be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet S

Geometric Software Solutions Co. Limited has informed the Exchange on January 15, 2007 that "the Allotment Committee of Directors of the Company, at its meeting held today, allotted 58,990 (Fifty Eight Thousand Nine Hundred Ninety) Equity shares on the exercise of vested stock options under ESOP Scheme 2001 and ESOP Scheme 2003".

Geometric Software Solutions Co. Limited has informed the Exchange on January 15, 2007, that "the Board of Directors, at its meeting held today decided the following: - (1) Appointment of Mrs. Renuka Ramnath as an Additional Director of the Company. Mrs. Ramnath is the Managing Director and CEO of ICICI Venture Funds Management Company Limited (ICICI Venture). She has been nominated as a Director on the Board of the Company by ICICI Venture pursuant to the Subscription Agreement dated May 31, 2006 entered into with the said ICICI Venture for subscription and allotment of 3,867,075 Equity Share

Geometric Software Solutions Co. Limited has informed the Exchange regarding a press release, dated January 15, 2007, titled "Total Organic Q3 Revenues Increase by 56% YoY. Total Revenue Increase with Modern Engineering Consolidated is 101% YoY." 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/Geometric_PR_15012007.zip target=NEW> For more details click here.</a>

Geometric Software Solutions Co. Limited has informed the Exchange on December 22, 2006 that "the Allotment Committee of Directors of the Company has, at its meeting held today, alloted 1,21,365 (One Lac Twenty One Thousand Three Hundred Sixty Five) Equity shares on the exercise of vested stock options under ESOP Directors Scheme 2000, ESOP Scheme 2001 and ESOP Scheme 2003".

Geometric Software Solutions Co. Limited has informed the Exchange that the Allotment Committee of Directors of the Company at its Meeting held December 01, 2006 made allotment of 350,000 (Three Lacs Fifty Thousand) Convertible Warrants ("Warrants") to Manu Parpia, one of the Promoters and Vice Chairman and Executive Director of the Company on Preferential Issue basis. Each Warrant will be convertible, at the option of the Warrant holder, within a period of 18 months from the date of issue, into one Equity Share of Rs.2/- each for cash at a price to be determined in accordance with clause 13.1

Geometric Software Solutions Co. Limited has informed the Exchange that the Company has allotted Equity Shares on November 21, 2006, inter alia to designated employees, on the exercise of vested options granted to them under ESOP Schemes of the Company. The Company has submitted to the Exchange the required disclosure of the designated employees in Form D as per the SEBI (Prohibition of Insider Trading) Regulations, 1992. 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 Anno

Geometric Software Solutions Co. Limited has informed the Exchange that pursuant to the resolution passed by the Members of the Company at an Extraordinary General Meeting held on November 21, 2006, the Compensation Committee of the Directors of the Company, at its meet held on November 21, 2006, approved a �Scheme cum Disclosure document� for the Special ESOP Scheme 2006. The Compensation Committee at its meeting held on November 21, 2006, also granted 1,400,000 stock options to Dr. Ravi Gopinath, Managing Director and Chief Executive officer of the Company and 25,000 stock options to Mr. Ron

Geometric Software Solutions Co. Limited has informed the Exchange that the Allotment Committee of the Directors of the Company, at its meeting held on November 21, 2006 allotted 97,055 (Ninety Seven Thousand Fifty Five)Equity shares on the exercise of vested stock options under ESOP Scheme 2001 and ESOP Scheme 2003.

Geometric Software Solutions Co. Limited has informed the Exchange that the members of the Company at the Extraordinary General Meeting held on November 21, 2006 have passed the following Resolutions proposed in the Notice convening aforesaid General Meeting :- (1) Ordinary Resolutions for appointment of Dr. Ravi Gopinath as a Director of the Company. (2) Special Resolution for appointment of Dr. Ravi Gopinath as Managing Director and Chief Executive Officer of the Company for a period of three years with effect from October 04, 2006. (3) Special Resolution for appointment of Mr. Manu Parpia a

Geometric Software Solutions Co. Limited has informed the Exchange regarding a press release dated November 02, 2006, titled "Geometric completes transactions related to acquisition of Engineering Services Division of Modern Engineering Inc.". 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/Geometric_PR_06112006.zip target=NEW> For more details click here.</a>

Geometric Software Solutions Co. Limited had informed the Exchange that the Company has entered into a definitive agreement to acquire the engineering services division of Modern Engineering, Inc. The Company has now informed the Exchange that Geometric Software Solutions, Inc. (GSS Inc.) a wholly owned subsidiary of the Company has bought 95% shares of Modern Engineering, Inc. (Modern) for US $ 23.75 million. The balance 5% shares of Modern are held by MMG Group LLC, comprising of management group of Modern. The acquisition of Modern by GSS Inc. was financed as under : (1) Equity investment o

Geometric Software Solutions Co. Limited has submitted to the Exchange a copy of Notice of Extra Ordinary General Meeting of the Members of Company's to be held on November 21,2006. 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/Geometric_EGM_01112006.zip target=NEW> For more details click here.</a>

Geometric Software Solutions Co. Limited has informed the Exchange that the Board of Directors at its meeting held on October 16, 2006 had amongst other matters considered and approved Issue of 350,000 Warrants convertible into equivalent number of equity shares on preferential issue basis subject to the approval of the members of the Company. The Company has further informed that the approval of the members shall be obtained at the ensuing EGM scheduled to be held on November 21, 2006.

Geometric Software Solutions Co. Limited has submitted to the Exchange a copy of the mailer to the analysts as regards the audited financial results of the Company for the quarter ended September 30, 2006. The details of shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). The same will also be put on the website of the Company, viz., www.geometricsoftware.com.<a href=/content/corporate/Geometric_AM_20102006.zip target=NEW> For more details click here.</a>

Geometric Software Solutions Co. Limited has submitted to the Exchange a copy of MIS information being sent to analysts on October 17, 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).<a href=/content/corporate/Geometric_171006.zip target=NEW> For more details click here.</a>

News Verification : The media had reports that the promoters of the company are likely to offload stake in the company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Geometric Software Solutions Co. Limited has vide its letter inter-alia stated, "We wish to state that there is no truth whatsoever in the report."

Geometric Software Solutions Co. Limited has informed the Exchange that the Allotment Committee of Directors of the Company, at its meeting held on October 16, 2006, allotted 67,940 (Sixty Seven Thousand Nine Hundred Forty) Equity shares on the exercise of vested stock options under ESOP Scheme 2001 and ESOP Scheme 2003.

Geometric Software Solutions Co. Limited has informed the Exchange that the Company has granted 232,200 stock options to eligible employees of the Company and its subsidiaries under ESOP Scheme 2005. The grant has been made on the terms and conditions mentioned in 'ESOP Scheme 2005'.

Geometric Software Solutions Co. Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 16,2006, subject to approval of the Members of the Company, wherever applicable, decided the following: 1) To extend the current tenure of Mr. Manu Parpia, Vice Chairman and Executive Director up to March 31,2008. Earlier he was appointed for the period from October 04,2006 to September 30, 2007. 2) To offer and issue 350,000 warrants convertible into Equity Shares to Mr. Manu Parpia, one of the promoters and Vice Chairman and Executive Director of the Co

Geometric Software Solutions Co. Limited has submitted to the Exchange a copy of the Minutes of the Announcement of Results of the Postal Ballot on September 04, 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).<a href=/content/corporate/Geometric2_111006.zip target=NEW> For more details click here.</a>

Geometric Software Solutions Co. Limited has informed the Exchange that Geometric Software Solutions, Inc. USA, a wholly owned subsidiary of the Company has signed a definitive Agreement to acquire Engineering Services Division of Modern Engineering, USA. Further, the company has submitted to the Exchange a copy of the media release dated October 11,2006, titled "Geometric acquires engineering services division of Modern Engineering" & a copy of the Analysts' Presentation in this connection. The details of the media release & Analysts' Presentation shall be available on the NSE website (http:/

Geometric Software Solutions Co. Limited has informed the Exchange regarding a report titled "Godrej's Geometric Software up for grabs" appearing in a section of press on October 09, 2006. The Company has in this regard clarified as follows:- "While it is our policy not to comment on speculation, in view of the serious nature of the report we believed it is in the best interests of the shareholders to confirm that there is no truth whatsoever in the report".

Geometric Software Solutions Co. Limited has informed the Exchange that the Allotment Committee of Directors of the Company, at its meeting held on September 26,2006, allotted 155,725 (One Lac Fifty Five Thousand Seven Hundred Twenty Five) Equity shares on the exercise of vested stock options under ESOP Scheme 2001 and ESOP Scheme 2003.

Geometric Software Solutions Co. Limited has informed the Exchange that the Board of Directors, at its meeting held on September 21,2006, subject to approval of Members, wherever applicable, in General Meeting, decided the following:- 1) Appointment of Dr. Ravi Gopinath as an Additional Director with effect from October 04,2006. 2) Appointment of Dr. Ravi Gopinath as Managing Director and Chief Executive Officer of the Company with effect from October 04,2006. 3) Introduction of special ESOP Scheme 2006. In this scheme, upto a maximum of 1,850,000 stock options have been earmarked for issue, o

Geometric Software Solutions Co. Limited has informed the Exchange regarding a media release on the appointment of Dr. Ravi Gopinath as Managing Director and CEO and Mr. Manu Parpia continuing as Vice Chairman and Executive Director with effect from October 04, 2006. A press release titled, "Ravi Gopinath named Managing Director and Chief Executive Officer of Geometric Software Solutions; Manu Parpia will be Vice Chairman & Executive Director" shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate

Geometric Software Solutions Co. Limited has informed the Exchange regarding a media release dated September 19,2006, titled "Geometric Software launches 3DSearchIT� for SolidWorks�". The details of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Geometric Software Solutions Limited has informed the Exchange that the members of the Company have by way of Postal Ballot passed with requisite majority the Ordinary Resolution under Section 293 (1) (a) of the Companies Act, 1956 for creation of charge(s) and/or mortgage(s) on properties of the Company to secure borrowings of its subsidiaries.

Geometric Software Solutions Limited has informed the Exchange regarding the formation of a new group for Virtual Product Design and appointment of Dr. Suresh Nagesh as the Head of the Virtual Product Design Practice. A media release in this respect dated August 29, 2006, titled, "Geometric announces Virtual Product Design (VPD) practice" shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).