GLODYNE

Members of the Exchange are hereby notified that in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957, it has been decided to delist (withdraw the admission to dealings in) equity shares of the Glodyne Technoserve Limitedw.e.f. May 30, 2018.

Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for�� proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. 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/CorporateAnnouncements).

Glodyne Technoserve Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed on December 30, 2014 for the purpose of Annual General Meeting (AGM) of the Company to be held on December 30, 2014.

Glodyne Technoserve Limited has informed the Exchange that the Company has fixed Book Closure from December 28, 2013 to December 30, 2013 for the purpose of Annual General Meeting scheduled to be held on December 30, 2013.

Glodyne Technoserve Limited has informed the Exchange that the Register of Members and Share Transfer Book of the Company will remain closed on December 29, 2012 to decide the entitlement of shareholders for payment of dividend, if declared at the ensuing Annual General Meeting scheduled to be held on December 29, 2012.

Glodyne Technoserve Limited has informed the Exchange that the ESOS Committee of Board of Directors of Glodyne Technoserve Limited ("the Company") at their meeting held on December 03, 2012 has approved the allotment of 69,391 (Sixty Nine Thousand Three Hundred & Ninety Only) equity shares of the face value of Rs. 6/- each to the employees/option grantees under Employee Stock Option Scheme 2006 (ESOS 06) of the Company.

Glodyne Technoserve Limited has informed the Exchange that the ESOS Committee of Board of Directors of Glodyne Technoserve Limited (the Company) at their meeting held on July 24, 2012 has approved the allotment of 30,380 (Thirty Thousand Three Hundred & Eighty Only) equity shares of the face value of Rs. 6/- each to the employees/option grantees under Employee Stock Option Scheme 2006 (ESOS 06) of the Company.

Glodyne Technoserve Limited has informed the Exchange that the ESOS Committee of Board of Directors of Glodyne Technoserve Limited (the Company) at their meeting held on April 30, 2012 has approved the allotment of 58,113 (Fifty Eight Thousands One Hundread & Thirteen Only) equity shares of the face value of Rs. 6/- each to the employees/option grantess under employees Stock Option Scheme 2006 (ESOS 06) of the Company.

Glodyne Technoserve Limited has informed the Exchange vide its letter dated December 22, 2011, regarding "Intimation of allotment of Equity Shares on Conversion of Warrants issued under SEBI (ICDR) Regulations 2009".

Glodyne Technoserve Limited has informed the Exchange that the ESOS Committee of Board of Directors of the Company at their meeting held on November 03, 2011 has approved the allotment of 60,319 (Sixty Thousand Three Hundred & Nineteen Only) equity shares of the face value of Rs. 6/- each to the employees/option grantees under Employee Stock Option Scheme 2006 (ESOS 06) of the Company.

Glodyne Technoserve Limited has informed the Exchange that Board Of Directors of Glodyne Technoserve Limited ('the Company'), has approved the circular resolution proposed for preferential allotment of 15,00,000 (Fifteen Lakhs) Warrants to M/s.Glodyne Global Private Limited ,a Promoter Group on October 31, 2011. Each warrant carries the right to subscribe to 1 equity share of Rs.6/each at a price of Rs.400/- each.

Glodyne Technoserve Limited has informed the Exchange that the Compensation Committee of the Board of Directors at its meeting held on August 30, 2011 has granted 4,30,220 stock options (each option carrying right to apply for one Equity Share of Rs. 10/- each) to the eligible employees/ Non Executive Director(s) (including any independent director)of the Company and its subsidiary, in accordance with the employee stock option scheme (ESOS 2010) approved by the shareholders. Against each such stock option, the eligible employees will have right to apply for and get allotted one equity share at

Glodyne Technoserve Limited has informed the Exchange that the ESOS Committee of Board of Directors of the Company at their meeting held on August 29, 2011 has approved the allotment of 89,541 (Eighty Nine Thousand Five Hundred & Forty One Only) equity shares of the face value of Rs. 6/- each to the employees/option grantees under Employee Stock Option Scheme 2006 (ESOS 06) of the Company.

Glodyne Technoserve Limited had informed the Exchange that the Register of Members and Share Transfer Book of the Company will remain closed from September 10, 2011 to September 12, 2011 (both days inclusive), to decide the entitlement of shareholders for payment of dividend, if declared at the ensuing Annual General Meeting scheduled to be held on September 12, 2011. The Company has now inform the Exchange that due to certain inevitable reasons the AGM is rescheduled from September 12, 2011 to September 15, 2011. Further, the Register of Members and Share Transfer Book of the Company will rem

Glodyne Technoserve Limited has informed the Exchange that the Register of Members and Share Transfer Book of the Company will remain closed from September 10, 2011 to September 12, 2011 (both days inclusive), to decide the entitlement of shareholders for payment of dividend, if declared at the ensuing Annual General Meeting scheduled to be held on September 12, 2011. The dividend declared, if any, will be payable to the shareholders on or after September 12, 2011.

Glodyne Technoserve Limited has informed the Exchange that the ESOS Committee of Board of Directors of the Company at their meeting have approved allotment of 18,070 (Eighteen Thousand & Seventy Only) equity shares of the face value of Rs. 6/- each to the employees/ option grantees under Employee Stock Option Scheme 2006 (ESOS 06) of the Company.

Glodyne Technoserve Limited has informed the Exchange that the Board of Directors of the Company has fixed February 11, 2011 as the record date for the purpose of sub division (split) of equity shares of Company of face value of Rs. 10/- each divided into equity share of face value of Rs 6/- each i.e. 3 equity shares of Rs. 10/- each divided into 5 equity share of Rs. 6/- each. Further, with regard to the fractional entitlements, it is proposed that any fractions arising out of the sub division will not be allotted and all such fractional shares shall be consolidated and the whole number of eq

Glodyne Technoserve Limited has informed the Exchange that the Compensation Committee of the Board of Directors at its meeting held on January 13, 2011 has granted 7,08,589 stock options (each option carrying right to apply for one Equity Share of Rs. 10/- each) to the eligible employees of the Company and its subsidiary, in accordance with the employee stock option scheme (ESOS 2010) approved by the shareholders. Against each such stock option, the eligible employees will have right to apply for and get allotted one equity share at a exercise price of Rs. 569.90 /- (Rupees Five Hundred and Si

Glodyne Technoserve Limited has informed the Exchange that the ESOS Committee of Board of Directors of Company at its meeting held on December 22, 2010, has approved allotment of 70,568 (Seventy Thousand Five Hundred & Sixty Eight Only) equity shares of the face value of Rs.10/- each to the employees/ option grantees under Employee Stock Option Scheme 2006 (ESOS 06) of the Company.

Glodyne Technoserve Limited has informed the Exchange that pursuant to the approval of relevant Authorities, the Merger Committee of the Board of Directors of Company at their meeting held on December 21, 2010, interalia, has allotted 17,20,284 equity shares of Rs.10/- each to the eligible shareholders of Broadllyne Technologies Limited under the Scheme of Arrangement & Amalgamation of Broadllyne Technologies Limited ('Broadllyne') with the Company. Consequently, the paid-up equity share capital of the Company has increased from Rs. 24,50,43,160/- to Rs.26,22,46,000/- consisting of 2,62,24,600

Glodyne Technoserve Limited has informed the Exchange that pursuant to the approval of relevant Authorities, the Merger Committee of the Board of Directors of Company at their meeting held December 13, 2010, interalia, has allotted 5,28,403 equity shares of Rs.10/- to the eligible shareholders of Compulink Systems Limited under the Scheme of Arrangement & Amalgamation of Compulink Systems Limited ('Compulink') with the Company. The shares are issued and allotted in the swap ratio of 1:19 to those eligible members of Compulink who held the shares of Compulink on the record date determined for t

Glodyne Technoserve Limited has informed the Exchange that the Register of Members and Share Transfer Book of the Company will remain closed from December 23, 2010 to December 24, 2010 (both days inclusive), to decide the entitlement of shareholders for payment of dividend, if declared at the ensuing Annual General Meeting scheduled to be held on December 24, 2010. The dividend declared, if any, will be payable to the shareholders on or after December 24, 2010.

Glodyne Technoserve Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 25, 2010 have approved Subdivision (Stock Split) of shares of face value of Rs.10 each into share of face value of Rs.6 each, subject to the shareholders approval.

Glodyne Technoserve Limited has informed that the Managing Committee of Board of Directors of Glodyne Technoserve Limited ('the Company'), pursuant to the authorization of the Board of Directors and approvals of the Shareholders of the Company, have at its meeting held on June 23, 2010, approved preferential allotment of the following : (1) 14,53,221 (Fourteen Lakhs Fifty Three Thousand Two Hundred and Twenty One) equity shares of face value of Rs. 10/- each to Non Promoter Subscribers, at a price of Rs. 718.71/- each; (2) 6,00,000 (Six lakh) Warrants at price of Rs. 180/- each to Promoters/ P

Glodyne Technoserve Limited has informed the Exchange that "The ESOS Committee of Board of Directors of Glodyne Technoserve Limited ('the Company') at its meeting held on June 16, 2010, has approved allotment of 9420 (Nine thousand four hundred and twenty) equity shares of the face value of Rs.10/- each to the employees/option grantees under Employee Stock Option Scheme 2006 (ESOS 06) of the Company".

Glodyne Technoserve Limited has informed the Exchange that pursuant to the approval of the shareholders of the Company vide the resolution passed at the Extra Ordinary General Meeting of the Company held on August 12, 2009, for the issue of Bonus Shares in the ratio of 1:1, the Board of Directors at their meeting held on August 24, 2009 interalia, has allotted 1,12,02,640 equity shares of Rs.10/- each as fully paid-up Bonus Shares to the shareholders of the Company. Consequently, the paid-up equity share capital of the Company has increased from Rs.11,20,26,400 to Rs.22,40,52,800/- consisting

Glodyne Technoserve Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed on August 24, 2009, to decide the entitlement of shareholders for the following: (1) Eligibility for bonus shares as approved in the Extraordinary General Meeting of the Company held on August 12, 2009; And (2) Payment of dividend, if declared at the ensuing Annual General Meeting to be held on August 24, 2009. The dividend declared, if any, will be payable to the shareholders, on or after August 24, 2009.

Glodyne Technoserve Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 30, 2009 has along with other items taken up for consideration and recommended for approval of the shareholders at the forthcoming Annual General Meeting of the Company, a Bonus Issue of Equity Shares in ratio of 1 (one) equity share of the Company of Rs. 10/- each for every 1 (one) Equity Share of the Company held by the Shareholders of the Company as on the Record date to be fixed later for this purpose.

Glodyne Technoserve Limited has informed the Exchange that the Register of Members and Share Transfer books of the Company will remain closed from September 27, 2008 to September 29, 2008 (both days inclusive), to decide the entitlement of shareholders for payment of dividend, if declared at the Annual General Meeting. The dividend declared, if any, will be payable to the shareholders as mentioned above, on or after September 29, 2008.

Paradyne Infotech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2007 to September 24, 2007 (both days inclusive), to decide the entitlement of shareholders for payment of dividend, if declared at the Annual General Meeting. Further, the dividend declared, if any, will be payable to the shareholders on or after September 24, 2007.

Paradyne Infotech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23,2006 to September 29,2006 (both days inclusive), to decide the entitlement of shareholders for payment of dividend, if declared at the AGM. Further, the dividend declared, if any, will be payable to the shareholders on or after September 29,2006.