MICROTECH

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, Securities Contract (Regulations) Rules, 1957 and Bye Laws & Regulations of National Stock Exchange of India Limited, it has been decided to delist (withdraw the admission to dealings in) equity shares of the Micro Technologies (India) Limited w.e.f. July 02, 2018.

Members of the Exchange are hereby informed that the Exchange on February 02, 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).

Micro Technologies (India) Limited has informed the Exchange that the Register of Members and Share transfer books will be closed from December 19, 2013 to December 26, 2013 (both days inclusive) for the purpose of Annual Book Closure. Further, the Annual General Meeting of the Company will be held on December 27, 2013.

Micro Technologies (India) Limited has informed the Exchange that the Record Date fixed as July 18, 2012 for the purpose of entitlement of Bonus to its Members.

Micro Technologies (India) Limited has informed the Exchange that the Allotment Committee of Directors met on June 09, 2012 and approved the allotment of 9,25,000 (Nine Lacs Twenty Five Thousand only) Equity Shares on exercise of conversion option of warrants by the warrant holders of the Company.

Micro Technologies (India) Limited has informed the Exchange that the Company fixed book closure date from June 08, 2012 to June 15, 2012 (both days inclusive) for the purpose of Annual General Meeting to be held on June 28, 2012 and for entitlement of Dividend to its Members for the financial year 2011-2012 subject to approval of its Members.

Micro Technologies (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 23, 2012 considered and recommended for approval of the Shareholders in the Annual General Meeting for the issue of Bonus Shares in the ratio of 1:1 to shareholders of the Company, in accordance with the provisions of Chapter IX of the SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2009. Further, the Company has informed that the Board has considered and recommended for approval of the Shareholders in the Annual General Meeting for increase in the A

Micro Technologies (India) Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company has in its meeting held March 24, 2012 approved the allotment of 275000 equity shares to M/s. Micro Capitals Private Limited, Promoter Company and 300000 equity shares to Praval Engineering LLP . This Conversion has taken place pursuant to the conversion of 5,75,000 warrants, at the rate of one equity share for one warrant. These warrants had been allotted @ Rs. 139/- at the Annual General Meeting of the Company held on June 28, 2011. Consequent to the aforesaid al

Micro Technologies (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 11, 2012, has approved the conversion of 5,00,000 Compulsorily Convertible Debentures which had been allotted on February 12, 2011, at Rs. 400/- per debenture into 12,24,439 equity shares at the rate of Rs. 163.34/- per share. Consequent to the aforesaid allotment, the paid up capital of the Company has gone up from Rs.14,32,76,340/- consisting of 1,43,27,634 Equity shares of Rs.10/- each to Rs.15,55,20,730/- consisting of 1,55,52,073 equity shares of Rs.10/-

Micro Technologies (India) Limited has informed the Exchange that the Company has allotted 15,00,000 warrants each convertible into one equity share to its Promoter and Non-Promoter group of the Company at a Allotment Committee meeting held on December 06, 2011.

Micro Technologies (India) Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from June 21, 2011 to June 28, 2011 (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, 2011.

Micro Technologies (India) Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company has in its meeting held on May 28, 2011, approved the allotment of 100000 equity shares to Ms. Jayanthi Sekhar, Promoter & Executive Director of the Company and 308000 equity shares to M/s. Micro Associates Consultancy (India) Private Limited, Promoter Company, pursuant to the conversion of 408000 warrants which had been allotted @ Rs. 138.29/- on December 24, 2009. Consequent to the aforesaid allotment, the paid up capital of the Company has gone up from 13,919,63

Micro Technologies (India) Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company has in its meeting held on October 15, 2010, approved the allotment of 100000 equity shares to Ms. Jayanthi Sekhar, Promoter & Executive Director of the Company, pursuant to the conversion of 100000 warrants which had been allotted @ Rs.138.29/- on December 24, 2009. Consequent to the aforesaid allotment, the paid up capital of the Company has gone up from 13,819,634 Equity Shares of Rs.10/- each to 13,919,634 Equity Shares of Rs.10/- each.

Micro Technologies (India) Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company has in its meeting held on September 22, 2010, approved the allotment of 552000 equity shares to Micro Associates Consultancy (India) Private Limited pursuant to the conversion of 552000 warrants which had been allotted @ Rs.138.29/- on December 24, 2009. Consequent to the aforesaid allotment, the paid up capital of the Company has gone up from 13,267,634 Equity Shares of Rs.10/- each to 13,819,634 Equity Shares of Rs.10/- each.

Micro Technologies (India) Limited has informed the Exchange that pursuant to the application received for conversion from some of the Bondholders, the Committee of the Board of Directors of the Company at its meeting held on August 21, 2010 has considered the request and allotted 161,102 Equity Shares of Rs.10/- each for cash at a premium of Rs.240.40/- by conversion of Bonds worth USD 10,00,000 in terms of the offer document to the FCCB holders. Consequent to the aforesaid allotment, the paid up capital of the Company has gone up from 13,106,532 Equity Shares of Rs.10/- each to 13,267,634 Eq

Micro Technologies (India) Limited has informed the Exchange that pursuant to the application received for conversion from some of the Bondholders, the Committee of the Board of Directors of the Company at its meeting held on August 06, 2010 has considered the request and allotted 209432 Equity Shares of Rs.10/- each for cash at a premium of Rs.240.40/- by conversion of Bonds worth USD 13,00,000 in terms of the offer document to the FCCB holders. Consequent to the aforesaid allotment,the paid up capital of the Company has gone up from 12897100 Equity Shares of Rs.10/- each to 13106532 Equity S

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 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 Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2008 to September 29, 2008 (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 September 29, 2008.

Micro Technologies (India) Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2007 to September 29, 2007 (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 September 29, 2007.