GEOMETRIC

Geometric Limited has informed the Exchange that the Board noted the cancellation of 3,600 options under ESOP scheme 2013 Employees, upon specific cancellation requests received from the stock option holders.

Geometric Limited has informed the Exchange regarding allotment of 526600 Equity Shares under ESOP

Geometric Limited has informed the Exchange that the Nomination and Remuneration Committee of the Company at its meeting held on January 16, 2017 noted cancellation of 9,850 stock options under ESOP scheme 2013-Employees due to resignation of employees, during the quarter ended December 31, 2016

Geometric Limited has informed the Exchange regarding revised-ESOP allotment.

Geometric Limited has informed the Exchange that the Nomination and Remuneration Committee of the Company at its meeting held on October 25, 2016 noted cancellation of 14,350 stock options under ESOP scheme 2013 Employees due to resignation of employees, during the quarter ended September 30, 2016. Further we would like to inform you that 46,140 options have lapsed under ESOP Scheme 2011, upto the quarter ended September 30, 2016.

Geometric Limited has informed the Exchange that the Nomination and Remuneration Committee of the Company at its meeting held on August 9, 2016 noted cancellation of 258,600 stock options under ESOP scheme 2011and ESOP scheme 2013 Employees due to resignation of employees, during the quarter ended June 30, 2016.

Geometric Limited has informed the Exchange that the Nomination and Remuneration Committee of the Company at its meeting held on May 6, 2016 noted cancellation of 56,100 stock options under ESOP scheme 2011and ESOP scheme 2013 Employees due to resignation of employees, during the quarter ended March 31, 2016.

Godrej & Boyce Mfg. Co. Ltd. has submitted to the Exchange vide letter dated April 11, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Manu Parpia has submitted to the Exchange vide letter dated April 07,2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Geometric Limited has informed the Exchange that that the Nomination and Remuneration Committee of the Company at its meeting held on February 8, 2016 noted cancellation of 11,300 stock options under ESOP scheme 2013 Employees due to resignation of employees, during the quarter ended December 31, 2015.

Geometric Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 2, 2015 had approved allotment of 173,294 (One lakh seventy three thousand two hundred and ninety four) Equity shares of Rs. 2/- each on the exercise of vested stock options under the ESOP Scheme 2011 and ESOP Scheme 2013 - Employees. But due to some technical error in the bank accounts of 2 employees, share application money of Rs. 127,848 was reversed for 1,680 options under ESOP Scheme 2013 - Employees. Hence, pursuant to change, revised allotment is made for 171,614 (One

Geometric Limited has informed the Exchange that the Nomination and Remuneration Committee of the Company at its meeting held on November 2, 2015 noted cancellation of 16,645 and 261,080 stock options under ESOP scheme 2001 and ESOP scheme 2013 - Employees respectively, during the quarter ended September 30, 2015.

Godrej Investments Private Ltd. has submitted to the Exchange vide letter dated Augst 07, 2015 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Godrej Investments Private Ltd. has submitted to the Exchange vide letter dated July 30, 2015 a copy of disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (Revised)

Godrej Investments Private Ltd. has submitted to the Exchange vide letter dated July 30, 2015 a copy of disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Geometric Limited had informed the Exchange that the Nomination and Remuneration Committee of the Company at its meeting held on July 27, 2015 has granted 418,100 options to an employee of the subsidiary of the Company. Each vested option shall be convertible into One Equity share of the Company of the face value of Rs. 2/- each at the exercise price. The vested options shall be exercisable within such period not exceeding five years from the date of the grant. The company has informed the exchange that the Nomination and Remuneration Committee of the Company at its meeting held on July 27, 20

Geometric Limited has informed the Exchange that the Nomination and Remuneration Committee of the Company at its meeting held on July 27, 2015 noted cancellation of 111,360 stock options under ESOP Scheme 2013-Employees, respectively, due to resignation of employees during the quarter ended June 30, 2015.

Geometric Limited has informed the Exchange that the Nomination and Remuneration Committee of the Company at its meeting held on July 27, 2015 has granted 418,100 options to an employee of the subsidiary of the Company. Each vested option shall be convertible into One Equity share of the Company of the face value of Rs. 2/- each at the exercise price. The vested options shall be exercisable within such period not exceeding five years from the date of the grant.

Geometric Limited has informed the Exchange that the Nomination and Remuneration Committee of the Company at its meeting held on April 27, 2015 noted cancellation of 33,050 and 230,980 stock options under ESOP Scheme 2011 and ESOP Scheme 2013-Employees, respectively, for the quarter ended March 31, 2015.

Manu Parpia has submitted to the Exchange vide letter dated April 02, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Godrej & Boyce Mfg.Co. Ltd. has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Geometric Limited has submitted to the Exchange, vide letter dated December 2, 2014, a copy of the disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted to the Exchange, vide letter dated November 6, 2014, a copy of the disclosure pursuant to Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has informed the Exchange that the Compensation Committee of the Company at its meeting held on October 20, 2014 has granted 35,000 options to an employee of the subsidiary of the Company. Each vested option shall be convertible into One Equity share of the Company of the face value of Rs. 2/- each at the exercise price. The vested options shall be exercisable within such period not exceeding five years from the date of the grant.

Geometric Limited has submitted to the Exchange, vide letter dated August 21, 2014, a copy of the disclosure pursuant to Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has informed the Exchange regarding Grant of 100,000 Stock Options under "ESOP scheme 2013- Employees"

ECL Finance Ltd has submitted to the Exchange vide letter dated June 17, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Geometric Limited has has submitted to the Exchange vide letter dated June 03, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has has submitted to the Exchange vide letter dated June 02, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has has submitted to the Exchange vide letter dated May 29, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted to the Exchange vide letter dated May 29, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted to the Exchange vide letter dated May 28, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted to the Exchange vide letter dated May 27, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted to the Exchange vide letter dated May 23, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted to the Exchange vide letter dated May 22, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted to the Exchange vide letter dated May 22, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted to the Exchange vide letter dated May 20, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted to the Exchange vide its letter dated April 01, 2014 a copy of disclosure under Regulation 30 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Geometric Limited has submitted to the Exchange vide letter dated March 05, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted to the Exchange vide letter dated March 05, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted to the Exchange vide letter dated March 03, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted to the Exchange vide letter dated February 27, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted to the Exchange vide letter dated February 27, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted to the Exchange vide letter dated February 26, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted to the Exchange vide letter dated February 24, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has submitted to the Exchange vide letter dated February 11, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has informed the Exchange that the Compensation Committee of the Company at its meeting held on February 3, 2014 has granted 250,000 (Two lakhs fifty thousand) options to the employees of the Company and its subsidiaries under "ESOP Scheme 2013 - Employees". Each vested option shall be convertible into One Equity share of the Company of the face value of Rs. 2/- each at the exercise price. The vested options shall be exercisable within such period not exceeding five years from the date of the grant.

Geometric Limited has submitted to the Exchange vide letter dated December 03, 2013 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Geometric Limited has informed the Exchange that the Compensation Committee of the Company at its meeting held on October 21, 2013 has granted 2,50,000 Options to the Directors of the Company under ESOP Scheme 2013 Directors and 2,501,500 options to the employees of the Company and its subsidiaries under ESOP Scheme 2013 Employees. Each vested option shall be convertible into One Equity share of the Company of the face value of Rs. 2/- each at the exercise price. The vested options shall be exercisable within such period not exceeding five years from the date of the grant.

Geometric Limited has submitted to the Exchange vide letter dated August 21, 2013 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.