MICROTECH

Micro Technologies (India) Limited has informed the Exchange that Company is in receipt of Notice from Ministry of Corporate Affairs dates May 1, 2014 about the appointment of Provisional Liquidator by the Hon'able High Court of Mumbai. Company is taking all legal measures to counter and safeguard the interest of all stakeholders. The Company will provide regular updates to its stakeholders on the above matter.

Micro Technologies (India) Limited has informed the Exchange that: (1) Mr. Sudhir Gurunath Koppikar has resigned from the Board of Directors of the Company with effect from March 20, 2014. (2) Mr. Sudhir Gurunath Koppikar has also resigned from the Audit Committee and in his place Mr. Satya Swaroop is appointed as the member of the Audit Committee with effect from the same date.

Micro Technologies (India) Limited has informed the Exchange that: (1) Mr. Vasudev Shanbagh is appointed as Chief Financial Officer of the Company with effect from March 12, 2014 in place of Mr. Milind Mehta who resigned as Chief Financial Officer with effect from the same date.(2). Mr. Mahadevan Arumugam, Chartered Accountant is appointed as Additional Director of the Company with effect from March 12, 2014 in place of Mr. Bhavin Parikh who resigned as Director of the Company with effect from March 11, 2014.He will act as Independent and Non Executive Director of the Company. (3). Mr. Mahade

Micro Technologies (India) Limited has informed the Exchange that Mr. Mukund Gupta, Executive Director of the Company had been suffering with certain health issues since last 2 years pertaining to eye sight problem and hence, he was not actively involved in the Company and he has decided to step down from the Management of the Company.

Micro Technologies (India) Limited has informed the Exchange regarding the following : (1) Mr. Ganapathy V., is an engineer by profession. And completed Master's in Science from the United States. There he practiced, learned and worked for two years in one of the largest Energy Research institutes, who has given immense contribution and presently holding post of Chief Executive Officer and Compliance Officer of the Company, has been promoted to join the Board as an Executive Director considering his effective management and communication skills and long tenure with the Company w.e.f. August 13

Micro Technologies (India) Limited has informed the Exchange that Mr. Ganpathy V, Chief Executive Officer of the Company also as Compliance Officer w.e.f July 25, 2013.

Micro Technologies (India) Limited has informed the Exchange regarding the following : Mr. Anant Kale, has stepped down from the Independent Directorship of the Company due to unavoidable health issues w.e.f. the close of working hours of May 30, 2013.

Micro Technologies (India) Limited has informed the Exchange vide letter dated June 22, 2013 that Mr. Anant Kale, has stepped down from the Independent Directorship of the Company due to unavoidable health issues w.e.f. the close of working hours of May 30, 2013.

Micro Technologies (India) Limited has informed the Exchange that Mr. Aditya Sekhar, Joint Managing Director of the Company has succeeded Dr. P. Sekhar, as "Chairman and Managing Director" of the Company w.e.f 19th May, 2013 the day on which Dr. P. Sekhar celebrated his 60th birthday. Dr. P. Sekhar will continue to shower his valued advice to the Board by acting as a Chairman Emeritus. Further, he will not be drawing any compensation for holding the position of Chairman Emeritus.

Micro Technologies (India) Limited has informed the Exchange under Clause 30 of Listing Agreement regarding changes in Board of Directors of the Company.

Micro Technologies (India) Limited has informed the Exchange that Ms. Neha M. Gaur, Company Secretary & Compliance Officer of the Company has resigned w.e.f. the close of working hours of February 28, 2013 and the Company is in process of getting suitable candidate in her place. It is further informed that, while Company is looking for candidate in a position of Company Secretary, Ms. Soniya Keni, Company Secretary of Micro Secure Solutions Limited, wholly owned subsidiary of the Company is available to answer and resolve the queries raised by investors and Exchange.

Micro Technologies (India) Limited has informed the Exchange that Mrs. Sudipta V, Company Secretary & Compliance Officer of the Company has resigned w.e.f the close of working hours of May 23, 2012 after the completion of successful 3 years and in her place the Company has appointed Ms. Neha M. Gaur a qualified member of Institute of Company Secretaries of India (lCSl) as Company Secretary and Compliance Officer w.e.f the close of working hours of May 23, 2012.

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.