MICROTECH

Micro Technologies (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from June 21, 2010 to June 28, 2010 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting (AGM) of the members of the Company to be held on June 28, 2010. Further the Company has submitted to the Exchange a copy of Notice of the Annual General Meeting to be held on June 28, 2010.

Micro Technologies (India) Limited has informed the Exchange regarding a press release dated May 28, 2010 , titled "MICRO UPDATES- May 2010".

Micro Technologies (India) Limited has informed the Exchange regarding the outcome of the meeting of the Board of Directors held on May 21, 2010

Micro Technologies (India) Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on May 21, 2010 have recommended the Dividend at the rate of Rs. 2/- per share for the year ended March 31, 2010 and Board of the subsidiaries of the company i.e. Micro Secure Solutions Limited and Micro Retail Limited have recommended dividend of Re. 1/- and Rs. 0.50/- per share.

Micro Technologies (India) Limited has informed the Exchange that the Company has received the notice from FCCB holder for conversion of 5 Foreign Currency Convertible Bonds of USD 100000 each into 80551 equity shares of Rs. 10/- each of the Company and the meeting of the Board of Directors is scheduled on May 21, 2010 to consider the allotment of shares.

Micro Technologies (India) Limited has informed the Exchange vide its letter dated May 05, 2010 regarding a public announcement titled "Micro Technologies awarded the International Quality Summit Award".

Micro Technologies (India) Limited has informed the Exchange that "The Company will submit the Audited Financial Results of the Company for the period ended March 31, 2010, on or before May 30, 2010 instead of submitting the Unaudited Financial Results for the March 2010, Quarter."

Micro Technologies (India) Limited has submitted to the Exchange a copy of revised outcome of the Board Meeting held on March 30, 2010. 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/micro_outcome_30032010.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange that a meeting of the Board of Directors of the Company was held on March 30, 2010. The issues discussed therein were as follows: (1) The board has approved the conversion of 18,40,000 warrants of Rs.138.29 each into 18,40,000 equity shares of Rs.10 each to the strategic investors and promoter on preferential basis; (2) The Board accepted the resignation submitted by Mr. S.G. Koppikar as Independent Non executive Director effective March 30, 2010, and expressed its appreciation for the work done by Mr. Koppikar during his long tenure

Micro Technologies (India) Limited has informed the Exchange vide its letter dated March 25, 2010 regarding a Public Announcement, titled "Micro Technologies enters the UAE Market". A copy of the Public Announcement 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/micro_pr_25032010.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange vide its letter dated March 12, 2010 regarding a public announcement titled "Micro Technologies leaps huge to sweep off the Belgium market". A copy of the Public Announcement 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/micro_pr_12032010.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding a press release dated February 22, 2010, titled "Micro Technologies Security products on Cloud Computing". 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/micro22_pr_22022010.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding the outcome of Board Meeting held on January 29, 2010. 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/Microtech_OBM_29012010.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange vide its letter dated January 28, 2010 regarding a public announcement titled "Micro Technologies Announces the Micro Premier League Awards for Sports". A copy of the Public Announcement 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/micro_pr_28012010.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding a public announcement, dated January11, 2010 titled "Micro Technologies and Hash Group launches 'Safe & Secure City Project' for Global Market". A copy of the public announcement 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/micro_pr_11012010.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange that the Company has allotted 29,00,000 warrants each convertible into one equity share to its Promoter and Non-Promoter group of the Company at a Board meeting held on December 24, 2009. In this regard the Company has further informed the Exchange that although the shareholder approval for the same had been taken at the Annual General Meeting held on 30th September 2009 for issue of 33,00,000 warrants but 4,00,000 warrants could not be issued to the Promoter, Chairman and Managing Director of the Company Dr. P. Sekhar since his pre-

Micro Technologies (India) Limited has informed the Exchange vide its letter dated December 21, 2009 regarding a public announcement, dated December 18, 2009 titled "Micro Technologies Launches Micro Jai Kisan". A copy of the public announcement 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/micro_pr_21122009.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding a public announcement, titled "Micro Technologies to partner with premier Israeli company to jointly provide Global Security Solutions.". A copy of the public announcement 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/micro_pa_16122009.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange vide its letter dated November 10, 2009, regarding a public announcement, titled "Micro Technologies listed for the Nasscom 'Innovative Products Award' for Wi-Fi Security System". A copy of the public announcement 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/Micro_PR_10112009.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 30, 2009. The 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/Microtech_AGMMin_09102009.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange vide its letter dated October 08, 2009, regarding a public announcement, titled "Micro Technologies Security Products enters Israel market". A copy of the public announcement 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/microtech_pr_08102009.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has submitted to the Exchange a copy of the Public Announcement dated October 5, 2009 titled "Micro Technologies unveils India's Security Requirements - A Global Perspective at the India Calling Conference held at Brussels, Belgium". 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/micro_pr_05102009.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange that the dividend on the Company's shares (Re.1 per share) will be payable from October 12, 2009 and the Dividend Warrants will be issued simultaneously, which shall be payable at par, so as to reach the holders of shares on or before the date fixed for payment of dividend i.e. October 30, 2009.

Micro Technologies (India) Limited has submitted to the Exchange a copy of the Public Announcement dated September 22, 2009 titled "Micro Updates - PR". 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/microtech_PA_22092009.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on September 30, 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/Corporate Announcements). <a href=/content/corporate/Microtech_AGMnot_18092009.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has submitted to the Exchange a copy of the Public Announcement dated September 14, 2009 titled "Micro Technologies listed on Forbes 'Best Under A Billion' list". 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/micro_pa_14092009.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2009 to September 30, 2009 both days inclusive for the purpose of payment of dividend and Annual General Meeting (AGM) of the Company to be held on September 30, 2009.

Micro Technologies (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 28, 2009, have recommended the Dividend at the rate of 10 % (i.e. Rs.1/- per share) for the year ended March 31, 2009 and subsequently 5% Dividend in the subsidiaries Micro Secure Solutions Limited and 5% in Micro Retail Limited. Further, the Company has informed the Exchange regarding the outcome of Board meeting of the Company held on August 28, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > La

Micro Technologies (India) Limited has submitted to the Exchange a copy of the Public Announcement dated August 31, 2009 titled "Micro Updates PR-Aug 09". 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/Micreo_PR_31082009.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has submitted to the Exchange a copy of the Public Announcement dated August 07, 2009 titled "Micro Updates '09". 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/microtech_PR_07082009.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding Business discussed at the Board Meeting held on July 27, 2009. 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/Micro_Outcome_28072009.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has submitted to the Exchange a copy of the Public Announcement dated July 21, 2009 titled "Micro UID launched to create a paradigm Shift for Individual Security and Identity Management". 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/microtech_pr_21072009.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has submitted to the Exchange a copy of the Public Announcement dated July 06, 2009 titled "Micro Updates July 09 ". 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/micro_PR_06072009.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has submitted to the Exchange a copy of the Public Announcement dated June 18, 2009 titled "Micro Technologies updates June 09" . 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/micro_pa_18062009.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has submitted to the Exchange a copy of the Press release dated May 22, 2009 titled "Micro Technologies Updates-May 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/Corporate Announcements).<a href=/content/corporate/microtech_pa_25052009.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange that Ms. Sudipta V. S is appointed as new Company Secretary in place of Mr. Jitesh Agarwal with effect from April 02, 2009 ratified in the Board Meeting held on April 30, 2009.

Micro Technologies (India) Limited has informed the Exchange that a meeting of the Board of Directors of the Company was held on April 30, 2009. The issues discussed therein were as follows : 1) The Board approved the appointment of Ms. Sudipta V S as Company Secretary in place of Mr Jitesh Agarwal. 2) The Board noted the compliances during the quarter ended March 31, 2009.

Micro Technologies (India) Limited has submitted to the Exchange a copy of the Public Announcement dated April 21, 2009 titled "Micro Technologies India Enters Japan Market" . 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/MICR_PA_23042009.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has submitted to the Exchange a copy of the Public Announcement vide its letter dated April 04, 2009 titled "Micro Technologies India Expands business in South Africa" . 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/microtech_ann_06042009.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has submitted to the Exchange a copy of the Public Announcement dated March 27, 2009 titled "MICRO UPDATES-MAR' 09" . 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/MicroTech_PR_27032009.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding a Public Announcement dated March 03, 2009, titled "Micro Technologies Updates". 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/Micreo_PA_03032009.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on January 27, 2009 the issues discussed therein were as follows: a) A view was taken to appoint senior executive positions at Micro Technologies taking into account the present expansion plans. b) The Board was informed that the company got approval for company's vehicle security product named MICRO PHANTOM from Ford Motor Company for South Africa.

Micro Technologies (India) Limited has submitted to the Exchange a copy of the Public Announcement dated December 09, 2008 titled "Micro Technologies slashes security product prices" and "Micro Technologies wins the 'Deloitte Technology Fast 50 (India)' Award & the 'Deloitte Technology Fast 500 Asia Pacific' Award for the 07-08". 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/Micro_PA_10122008.zip target=NEW> For more details cli

Micro Technologies (India) Limited has submitted to the Exchange a copy of the Public Announcement dated December 04, 2008 titled "Micro Technologies Launches Bike Security System". 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/Microtech_PR_04122008.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding the updates of the Company. 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/Microtech_PR_25112008.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has submitted to the Exchange a copy of the Public Announcement dated October 13, 2008 titled "Micro Technologies Launches Micro Wi-Fi Security System". 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/Micro_PA_13102008.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 29, 2008. The 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/MicroTech_AGM_07102008.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has submitted to the Exchange a copy of the Public Announcement dated September 30, 2008 titled "Micro Technologies Launches Micro SAMS; Attendance Mapping & Communication now just a click away". 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/MICROTECH_PA_01102008.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange that members at the Annual General Meeting of the company held on September 29, 2008, interalia has declared dividend at the rate of 20% for the year ended March 31, 2008 on paid-up equity share capital of the company.

Micro Technologies (India) Limited has informed the Exchange regarding a press release dated September 09, 2008 titled "Micro Technologies Launches Mobile Controller System, For Remote Mobile Management". 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/Microtechnologies_Pr_09092008.zip target=NEW> For more details click here.</a>