GEOMETRIC

Geometric Software Solutions Limited has informed the Exchange that the Allotment Committee of Directors of the Company, at its meeting held on August 16, 2006, allotted 103,190 (One Lac Three Thousand One hundred Ninety) Equity shares on the exercise of vested stock options under ESOP Directors 2000 Scheme, ESOP Scheme 2001 and ESOP Scheme 2003.

Geometric Software Solutions Limited has informed the Exchange that the Board of Directors of the Company at its Board Meeting held on July 17, 2006 approved Creation of Charge(s) and/or Mortgage(s) on one or more properties of the Company for securing the borrowings of its subsidiaries, subject to the consent of the members of the Company in general meeting. In accordance with Section 192A of the Companies Act, 1956, ("the Act"), read with the Companies (Passing of the Resolution by Postal Ballot) Rules 2001 ("Rules") prior consent of the members of the Company is being sought by way of Posta

Geometric Software Solutions Limited has submitted to the Exchange a copy of the Minutes of the AGM held on June 27, 2006. A copy of the minutes of the AGM 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 regarding two Press release dated July 26, 2006 which is as follows:- 1) The release of NestLib Library Version 18.5 and 2) The launch of GeomCaliper� for Pro/Engineer� Wildfire. The details of the two 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).

Geometric Software Solutions Limited has informed the Exchange regarding a press release, dated July 17, 2006, titled "Geometric Q1 operating Revenues up by 48% and Operating Profits up by 136% over Q1FY06". 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).

Geometric Software Solutions Limited has informed the Exchange that the Company has granted 258,300 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 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 June 30, 2006. Further, a conference call with analysts is scheduled on July 18, 2006. A transcript of the telecon held with analysts will be made available on the Company's website, www. geometricsoftware.com by July 21, 2006. A copy of the mailer 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 Board of Directors of the Company at its meeting held on July 17, 2006 :- (i) Accepted the resignation of Mr. Abhay Havaldar from the Board of Directors of the Company with effect from August 01, 2006. (ii) Decided to seek approval of members of the Company under sction 293 (1) (a) of the Companies Act, 1956 to create mortgage and/or charge the properties of the Company for securing loans/ borrowings of subsidiaries of the Company and approved the Notice of Postal Ballot in this regard.

Geometric Software Solutions Limited has informed the Exchange that the Allotment Committee of Directors of the Company, at its meeting held on July 17, 2006, allotted 19,050 (Nineteen thousand Fifty only) Equity shares on the exercise of vested stock options under ESOP Scheme 2001 and ESOP Scheme 2003.

Geometric Software Solutions Limited has informed the Exchange that the AGM of the Company was held on June 27, 2006 and the brief proceedings of the meeting is as under :- 1) The Company declared dividend of Rs.0.80 per equity share of Rs.2/- each, on the paid up capital of the Company. 2) Mr. K. A. Palia was re-appointed as a Director of the Company. 3) Mr. J. N. Godrej was re-appointed as a Director of the Company. 4) M/s. Kalyaniwalla & Mistry, Chartered Accountants, were re-appointed as Statutory Auditors of the Company to hold office upto the next AGM. 5) The appointment of Mr. Milind S

Geometric Software Solutions Limited has submitted to the Exchange copy of the presentation by Mr. Manu Parpia, Managing Director and CEO of the Company, made by him to the shareholders of the Company at the AGM of the Company, held on June 27, 2006. The details 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).

Geometric Software Solutions Limited has informed the Exchange that the Company has allotted Equity Shares on June 14, 2006, inter-alia to two Directors and designated employees, on the exercise of vested options granted to them under ESOP Schemes of the Company.The details of the same are as follows :- (1) Hemant Chintaman Gadgil/ Neha Hemant Gadgil has acquired 5115 shares of Geometric Software Solutions Co. Limited and the shareholding of Hemant Chintaman Gadgil/ Neha Hemant Gadgil after the said acquisition is 118,735 shares of Geometric Software Solutions Co. Limited. (2) Delfi Johnson/ J

(6) Anita Ramachandran/ Krishnan Ramachandran has acquired 8500 shares of Geometric Software Solutions Co. Limited and the shareholding of Anita Ramachandran/ Krishnan Ramachandran after the said acquisition is 35000 shares of Geometric Software Solutions Co. Limited. (7) Abhay Prabhakar Havaldar has acquired 10000 shares of Geometric Software Solutions Co. Limited and the shareholding of Abhay Prabhakar Havaldar after the said acquisition is 36500 shares of Geometric Software Solutions Co. Limited.

Geometric Software Solutions Limited has informed the Exchange that Mr. Vijay Soni on the date of assuming the office of Officer of the Company on June 07, 2006 holds 2,330 shares aggregating to 0.004% of the total share capital of Geometric Software Solutions Co. Limited. The mode of acquisition is ESOP allotment.

Geometric Software Solutions Limited has informed the Exchange that the Company has signed an Agreement with IBM to jointly provide services assisting clients in accelerating the deployment of Product Lifecycle Management solution. A press release, titled "Geometric and IBM in Agreement to provide Services and Software for the Product Lifecycle Management Market" 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 Allotment Committee of Directors of the Company, at its meeting held on June 14, 2006, allotted 85,700 (Eighty Five Thousand Seven Hundred only) Equity shares on the exercise of vested stock options under ESOP Directors 2000 Scheme, ESOP Scheme 2001 and ESOP Scheme 2003.

Geometric Software Solutions Limited has informed the Exchange that the Allotment Committee of Directors at its meeting held on May 31,2006 has considered and approved allotment of 3,867,075 (Thirty Eight Lacs Sixty Seven Thousand Seventy five) Equity Shares of Rs.2/- each for cash at a price of Rs.117.66( including premium of Rs.115.66) for cash aggregating to Rs.455,000,044.50 (Rupees Forty Five Crores Fifty Lacs Forty Four and Paise Fifty only) to 'The Western India Trustee and Executor Company Limited (India Advantage Fund -V)', a Fund, managed by ICICI Venture Funds Management Company Lim

ICICI Venture Funds Management Company Limited has informed the Exchange that The Western India Trustee and Executor Company Limited (India Advantage Fund- V)(A fund managed by ICICI Venture funds Management company Ltd) have been allotted 3,867,075 shares aggregating to 6.38% on May 31, 2006 of the Geometric Software Solutions Company Limited. The Mode of acquisition is Preferential allotment and the shareholding of the The Western India Trustee and Executor Company Limited (India Advantage Fund- V) after the said acquisition is 3,867,075 aggregating to 6.38% of the total paid up capital of G

Geometric Software Solutions Limited has informed the Exchange that The Western India Trustee and Executor Company Limited (India Advantage Fund- V) have been allotted 3,867,075 shares aggregating to 6.38% on May 31, 2006 of the Geometric Software Solutions Company Limited. The Mode of acquisition is Preferential allotment and the shareholding of the The Western India Trustee and Executor Company Limited (India Advantage Fund- V) after the said acquisition is 3,867,075 aggregating to 6.38% of the total paid up capital of Geometric Software Solutions Company Limited

Geometric Software Solutions Limited has informed the Exchange that the Allotment Committee of Directors at its Meeting held on May 31, 2006 has considered and approved allotment of 3,867,075 (Thirty Eight Lacs Sixty Seven Thousand Seventy five) Equity Shares of Rs.2/- each for cash at a price of Rs.117.66 (including premium of Rs.115.66) for cash aggregating to Rs.455,000,044.50 (Rupees Forty Five Crores Fifty Lacs Forty Four and Paise Fifty only) to 'The Western India Trustee and Executor Company Limited (India Advantage Fund-V)', a Fund, managed by ICICI Venture Funds Management Company Lim

Geometric Software Solutions Limited has informed the Exchange that a meeting of the Allotment Committee of Directors of the Company will be held on May 31, 2006 to consider the allotment of 3,867,075 Equity Shares of Rs.2/- each at a premium of Rs.115.66/- to 'The Western India Trustee and Executor Company Limited (India Advantage Fund -V)', a fund managed by ICICI Venture Funds Management Company Limited on preferential Allotment basis.

Geometric Software Solutions Limited has informed the Exchange that the Company has allotted Equity Shares on May 16,2006 inter-alia to designated employees, on the exercise of vested options granted to them under ESOP Schemes of the Company.The details of the same are as follows :- (1)Venkatesh Jagannath has acquired 3470 shares and the shareholding of Venkatesh Jagannath after the said acquisition is 61,620 shares. (2) Delfi Johnson has acquired 1,100 shares and the shareholding of Delfi Johnson after the said acquisition is 2,400 shares. (3) Shilpa Jadhav has acquired 1,500 shares and the s

Geometric Software Solutions Limited has informed the Exchange that prior consent of the members of the Company is being sought by way of Postal Ballot for the following items:(1) Ordinary Resolution under section 293(1)(a) of the Companies Act, 1956, authorizing the Board of Directors of the Company to sell/transfer/assign the Engineering Services Division of the Company to an existing/prospective wholly owned subsidiary company.(2) Ordinary Resolution under section 293(1)(a) of the Companies Act, 1956, authorizing the Board of Directors of the Company to create charge(s)/mortgage(s) from tim

Geometric Software Solutions Limited has informed the Exchange that the members of the Company at the EGM held on May 17, 2006 have unanimously passed the following resolutions :- (1) Increase in Authorised Share Capital of the Company from Rs.130,000,000 (Rupees Thirteen Crores) divided into 65,000,000 Equity Shares of Rs.2 each to Rs.160,000,000 (Rupees Sixteen Crores) divided into 80,000,000 Equity Shares of Rs.2 each and consequent Alteration of the Memorandum and Articles of Association of the Company. (2) Issue of 3,867,075 (Thirty Eight Lacs sixty Seven Thousand Seventy five) Equity Sha

Geometric Software Solutions Limited has informed the Exchange that the Allotment committee of Directors of the company, at its meeting held on May 16, 2006, alloted 49,135 (Forty Nine Thousand One Hundred Thirty Five Only) Equity shares on the exercise of vested stock options under ESOP Scheme 2001 and ESOP Scheme 2003.

News Verification : The media had reports that Geometric Software Solutions Limited may sell part of its property in Pune. 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 Limited has vide its letter inter-alia stated, "We had informed on April 21, 2006 about the proposed sale of one of the three buildings in company's Pune campus. We have appointed an international real estate firm and

Geometric Software Solutions Limited has informed the Exchange that Mr. Manu parpia have sold 30000 shares of the total share capital of Geometric Software Solutions Company Ltd on April 28, 2006.The mode of sale is Market sale and the shareholding of Mr. Manu parpia after the said sale is 5649500 shares aggregating to 9.96% of the total paid up capital of Geometric Software Solutions Company Ltd.

Geometric Software Solutions Limited has submitted to the Exchange a copy of the Notice of EGM of the Members of the Company to be held on May 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).

Geometric Software Solutions Limited has informed the Exchange that a meeting of Compensation Committee of Directors of the Company at its meeting held on April 21, 2006, granted 268,000 stock options to the 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 Limited has informed the Exchange that the Company has allotted Equity Shares inter-alia to designated employees, on the exercise of vested options granted to them under ESOP Schemes of the Company as follows :- (1) Mr. Yashwant Chintaman Risbud / Mrs. Padmashree Yashwant Risbud has acquired 2890 shares and the shareholding of Mr. Yashwant Chintaman Risbud / Mrs. Padmashree Yashwant Risbud after the said acquisition is 578410 shares . (2) Sridhar Nagarajhan has acquired 200 shares and the shareholding of Sridhar Nagarajhan after the said acquisition is 13830 shares

Geometric Software Solutions Limited has informed the Exchange that the Company is prospecting the acquisition of an engineering services business. A Term Sheet has been signed and the transaction will be subject to satisfactory due diligence, receipt of necessary regulatory approvals and other related processes. The Company will fund this transaction through a mix of debt & equity. No additional details are being disclosed in the best interests of the Company, the potential target and the respective stakeholders.

Geometric Software Solutions 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, 2006. Further, the Company have called for an Analyst meeting on APril 24, 2006. A copy of the mailer to the analysts shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Geometric Software Solutions Limited has submitted to the Exchange a copy of the presentation to be made by the Company at the Analyst Meet on April 24, 2006. 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/CorporateAnnouncements).

Geometric Software Solutions Limited has informed the Exchange that the BODs of the Company at their meeting held on April 21, 2006, 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 AGM, will be paid on or after July 03, 2006; 2) The Register of Members and Share Transfer Books of the Company will remain closed from June 20, 2006 to June 27, 2006 (both days inclusive) in order to ascertain the members entitled to dividend to be declared at the ensuing AGM of the Company to be held on June 27, 2006.

Geometric Software Solutions Limited has informed the Exchange regarding a Press Release dated April 21, 2006 titled "Geometric fiscal 2006 revenues exceeds $50 million; YOY growth of 33%". 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).

Geometric Software Solutions Limited has informed the Exchange that the following decisions were taken, subject to shareholders approval, wherever applicable, at the board meeting held on April 21, 2006 :- (1) Increase the authorised capital of the Company from Rs.130 million divided into 65 million shares of Rs.2 each to Rs.160 million divided into 80 million equity shares of Rs.2 each and make consequential amendment to the Memorandum and Articles of Association of the Company. (2) Issue 3867075 equity shares of Rs.2 each at a price determined in accordance with SEBI guidelines on preferenti

Geometric Software Solutions Limited has informed the Exchange regarding a Press Release dated April 21, 2006 titled "Geometric to make Rs.45.5 crores preferential issue to ICICI Venture to fund acquisitions". 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).

Geometric Software Solutions Limited has informed the Exchange that the Allotment committee of Directors of the company, at its meeting held on April 18, 2006, alloted 50,580 (Fifty Thousand Five Hundred Eighty Only) equity shares on the exercise of vested stock options under ESOP Scheme 2001 and ESOP Scheme 2003.

Geometric Software Solutions Limited has informed the Exchange that the Company has allotted Equity Shares inter-alia to designated employees, on the exercise of vested options granted to them under ESOP Schemes of the Company as follows :- (1) Mr. Yashwant Chintaman Risbud / Mrs. Padmashree Yashwant Risbud has acquired 2100 shares and the shareholding of Mr. Yashwant Chintaman Risbud / Mrs. Padmashree Yashwant Risbud after the said acquisition is 575520 shares . (2) Anant Govande has acquired 1210 shares and the shareholding of Anant Govande after the said acquisition is 39180 shares. (3) Ra

Geometric Software Solutions Limited has informed the Exchange that the allotment Committee of Directors of the Company, at its meeting held on March 16, 2006, allotted 39,800 (Thirty Nine Thousand Eight Hundred only) equity shares on the exercise of vested options under ESOP Scheme 2001 and ESOP Scheme 2003.

Geometric Software Solutions Limited has informed the Exchange regarding two press releases dated March 14, 2006 titled "Geometric launches GeomCaliper(TM) version 1.3 making thickness checking of complex models faster and easier" and "Geometric launches NestLib(TM) v18.0 with focus on improved material utilization and material saving." 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).

Geometric Software Solutions Limited has informed the Exchange that funds under the management of FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited and its direct and indirect subsidiaries has acquired 900,000 shares aggregating to 1.59% of the share capital of Geometric Software Solutions Limited on February 24, 2006. The mode of acquisition is Market Purchase and the shareholding of funds under the management of FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited and its direct and indirect subsidiaries after the said acquis

Geometric Software Solutions Limited has informed the Exchange that the Company has received intimation of Share transactions from its designated employees which is as follows :- (1) Narendra Pitre has sold 3000 shares of Geometric Software Solutions Co. Ltd. on February 10, 2006. The mode of sale is through Market Sale and the shareholding of Mr. Narendra Pitre after the said sale is 26,820 shares of Geometric Software Solutions Co. Ltd. (2) Sailesh Shenoi has acquired 1500 shares of Geometric Software Solutions Co. Ltd. on February 17, 2006. The mode of acquisition is through Market Purchase

Fidelity International has informed the Exchange that funds under the management of FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited and its direct and indirect subsidiaries has acquired 900,000 shares aggregating to 1.59% of the share capital of Geometric Software Solutions Limited on February 24, 2006. The mode of acquisition is Market Purchase and the shareholding of funds under the management of FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited and its direct and indirect subsidiaries after the said acquisition is 4,696

Geometric Software Solutions Limited has informed the Exchange that Mr. Y. C. Risbud, designated employee of the Company has sold shares of Geometric Software Solutions Co. Ltd as follows: (1) 2000 shares on February 13, 2006; (2) 4500 shares on February 16, 2006; (3) 2000 shares on February 17, 2006. The mode of sale is Market sale and the shareholding of Mr. Y. C. Risbud after the said sale is 573,420 shares of Geometric Software Solutions Co. Ltd.

Geometric Software Solutions Limited has informed the Exchange that the Company has allotted Equity shares on February 14, 2006 inter-alia to designated employees, on the exercise of vested options granted to them under ESOP Schemes of the Company and the details of the same are as under :-(1) Vinay Kulkarni has acquired 3990 shares of Geometric Software Solutions Co. Ltd. and the shareholding of Vinay Kulkarni after the said acquisition is 76480 shares of Geometric Software Solutions Co. Ltd. (2) Yogesh Umakant Dharmadhikari has acquired 200 shares of Geometric Software Solutions Co. Ltd. and

Geometric Software Solutions Limited has informed the Exchange that the Allotment Committee of Directors of the Company, at its meeting held on February 14, 2006, allotted 57,320 (Fifty Seven Thousand Three Hundred Twenty only) Equity shares on the exercise of the vested stock options under ESOP Scheme 2001 and ESOP Scheme 2003.

Geometric Software Solutions Limited has informed the Exchange that Mr. Y. C. Risbud, designated employee of the Company has sold shares of Geometric Software Solutions Co. Ltd as follows: (1) 1000 shares on January 30, 2006; (2) 1500 shares on January 31, 2006; (3) 1000 shares on February 01, 2006 and (4) 1500 shares on February 02, 2006. The mode of sale is Market sale and the shareholding of Mr. Y. C. Risbud after the said sale is 581,920 shares of Geometric Software Solutions Co. Ltd.

Geometric Software Solutions Limited has informed the Exchange regarding the details of shares held by Director or officer of the Company as follows: (1) Mr. Nirmal Mukhopadhyay who has assumed the office of Director on January 27, 2006 holds 5160 shares aggregating to 0.009% of the share capital of Geometric Software Solutions Limited. The mode of acquisition is ESOP Allotment. (2) Ms. Anupama Karnik who has assumed the office of Director on January 27, 2006 holds 5350 shares aggregating to 0.009% of the share capital of Geometric Software Solutions Limited. The mode of acquisition is ESOP Al

Geometric Software Solutions 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, 2005. Further, a conference call with analysts was scheduled on January 23, 2006. A transcript of the telecon held with analysts will be made available on the Company's website, www.geometricsoftware.com by January 27, 2006. A copy of the mailer to the analysts shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/C