GEOMETRIC

Geometric Limited has informed the Exchange that the trading window for dealing in shares of the Company will remain closed w.e.f. January 1, 2017 upto January 18, 2017 (both days inclusive), for all Promoters and Promoter Group, Directors, Officers, designated Employees and all other employees of the Company and its subsidiaries.

Geometric Limited has informed the Exchange that Pursuant to the Code of Conduct for Prevention of Insider Trading of the Company, this is to inform that the trading window for dealing in shares of the Company will remain closed w.e.f. October 1, 2016 upto October 27, 2016 (both days inclusive), for all Promoters and Promoter Group, Directors, Officers, designated Employees and all other employees of the Company and its subsidiaries.

Geometric Limited has informed the Exchange that the trading window for dealing in shares of the Company will remain closed w.e.f. July 1, 2016 upto August 11, 2016 (both days inclusive), for all Promoters and Promoter Group, Directors, Officers, designated Employees and all other employees of the Company and its subsidiaries.

Geometric Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company will remain closed for all Directors / Officers / Designated Employees of the Company from March 1, 2016 to May 8, 2016 (both days inclusive).

Geometric Limited has informed the Exchange that Pursuant to the Code of Conduct for Prevention of Insider Trading of the Company, this is to inform that the trading window for dealing in shares of the Company will remain closed w.e.f. March 1, 2016 upto May 8, 2016; (both days inclusive), for all Promoters and Promoter Group, Directors, Officers, designated Employees and all other employees of the Company and its subsidiaries.

Geometric Limited has informed the Exchange that , the Trading Window for dealing in the securities of the Company will remain closed for all Directors / Officers / Designated Employees of the Company from December 1, 2015 to February 10, 2016 (both days inclusive).

Geometric Limited had informed the Exchange that pursuant to the Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in shares of the Company will remain closed w.e.f. December 1, 2015 upto January 25, 2016 (both days inclusive), for all Promoters and Promoter Group, Directors, Officers, designated Employees and all other employees of the Company and its subsidiaries. The Company has now informed th Exchange that the revised trading window for dealing in shares of the Company will now remain closed w.e.f. December 1, 2015 upto February 10, 2016 (bot

Geometric Limited has informed the Exchange that pursuant to the Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in shares of the Company will remain closed w.e.f. December 1, 2015 upto January 25, 2016 (both days inclusive), for all Promoters and Promoter Group, Directors, Officers, designated Employees and all other employees of the Company and its subsidiaries.

Geometric Limited has informed the Exchange that pursuant to the Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in shares of the Company will remain closed w.e.f. September 1, 2015 upto November 4, 2015 (both days inclusive), for all Promoters and Promoter Group, Directors, Officers, designated Employees and all other employees of the Company and its subsidiaries.

Geometric Limited has informed the Exchange that Pursuant to the Code of Conduct for Prevention of Insider Trading of the Company, this is to inform that the trading window for dealing in shares of the Company will remain closed w.e.f. June 1, 2015 upto July 29, 2015 (both days inclusive), for all Promoters and Promoter Group, Directors, Officers, designated Employees and all other employees of the Company and its subsidiaries.

Geometric Limited has informed the Exchange that pursuant to Regulation 8 (Code of Fair Disclosure) and Regulation 9 (Code of Conduct) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, The Company have formulated Code of practices and Code for procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI) and published on the Company's website www.geometricglobal.com. These codes will come into force with effect from May 15, 2015. The Company has submitted to the Exchange a copy of the Code of Conduct of Prevention of Insider Trading and Code for procedures for

Geometric Limited has informed the Exchange that pursuant to the Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in shares of the Company will remain closed w.e.f. March 01, 2015 upto April 28, 2015 (both days inclusive), for all Directors, Officers, designated Employees and all other employees of the Company and its subsidiaries.

Geometric Limited has informed the Exchange that pursuant to the Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in shares of the Company will remain closed w.e.f. December 01, 2014 upto January 29, 2015 (both days inclusive), for all Directors, Officers, designated Employees and all other employees of the Company and its subsidiaries.

Geometric Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2014 has:(1) Approved the shifting of Registered Office from "Unit No. 703-A, 7th floor, B Wing, Reliable Tech Park, Airoli, Navi Mumbai 400 708" to "Plant 11, Pirojshanagar, Vikhroli (West), Mumbai 400 709" within the State of Maharashtra.