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).

Members of the Exchange are hereby informed that trading in the equity shares of Micro Technologies (India) Limited will be suspended w.e.f. June 17, 2014 (i.e. closing hours of trading on June 16, 2014) as the Company has received a Notice from Ministry of Corporate Affairs about the appointment of Provisional Liquidator by the Hon'ble High Court of Mumbai.

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 submitted to the exchange the standalone & consolidated financial results for the period ended 31-dec-2013.

Micro Technologies (India) Limited has informed the Exchange regarding a Outcome of Annual General Meeting of the Company held on December 27, 2013.

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 regarding the Minutes of the Meeting of the Board of Directors of the Company held on November 29, 2013.

Micro Technologies (India) Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

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 regarding the outcome of Board Meeting held on August 13, 2013

Micro Technologies (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Micro Technologies (India) Limited has informed the Exchange regarding "Intimation of Approval from Registrar of Companies for Extension of Annual General Meeting for the Financial Year 2012-2013"

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 a Press Release dated July 08, 2013 titled "Micro awarded contract for e-securing iconic educational institution in Odisha".

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.

News Verification : The media had reports that Micro Technologies (India) Limited intends to sell stake in two subsidiaries Micro Secure Solutions and Micro Retail . The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Micro Technologies (India) Limited has vide its letter inter-alia stated, "We wish to inform you that the Company is in a weak financial position. The Company is taking all its best effort to overcome this situation. The

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 submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended March 31,2013.

Micro Technologies (India) Limited has informed the Exchange regarding the Outcome of Board Meeting held on May 14, 2013.

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 regarding a Press Release dated May 02, 2013, titled "Micro Technologies to provide security cover to a pre-eminent College in Premier University of India".

Micro Technologies (India) Limited has informed the Exchange regarding Extension of Financial Year 2012-13 by six months. The Company has now informed the Exchange that the Registrar of Companies, Mumbai, Maharashtra, has granted its approval vide its letter dated April 22, 2013 for the extension of the financial year of the Company upto 18 months i.e. from April 01, 2012 to September 30, 2013.

Micro Technologies (India) Limited has informed the Exchange regarding a Press Release dated April 22, 2013, titled "Micro Technologies Security Solutions for Gas distribution PSU"

Micro Technologies (India) Limited has informed the Exchange regarding a Press Release dated April 07, 2013, titled "Micro Technologies Introduces Micro Portable Black Box".

Micro Technologies (India) Limited has informed the Exchange regarding a Press Release dated April 04, 2013, titled "Micro Technologies wins Award for Fastest Growing Company".

Micro Technologies (India) Limited has informed the Exchange that pursuant to the provisions of Section 210(4) of the Companies Act, 1956, the Board of Directors of the Company have decided to apply to the Registrar of Companies, Mumbai for seeking an extension of the current financial year 2012-13 from 12 months to 18 months, i.e., from April 01, 2012 to September 30, 2013 instead of April 01, 2012 to March 31, 2013. Thereafter, the next financial year shall be from October 01, 2013 to March 31, 2014.Therefore, subject to approval of ROC; the Company shall submit the unaudited financial resul

Micro Technologies (India) Limited has informed the Exchange regarding a media release dated March 06, 2013, titled "MICRO TECHNOLOGIES TO PROVIDE SECURITY UMBRELLA TO TOP RANKING EDUCATIONAL INSTITUTIONS".

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 regarding a press release dated February 25, 2013, titled "MICRO TECHNOLOGIES BAGS ORDERS FROM A MAHA NAVARATNA PSU".

Micro Technologies (India) Limited has informed the Exchange regarding a Press Release dated February 18, 2013, titled "Micro VBB is now all Weather and Tamper Proof Vehicle Security System, Highly Resistant to Electrical Hazards".

Micro Technologies (India) Limited has informed the Exchange ragarding the Outcome of Board Meeting held on February 12, 2013.

Micro Technologies (India) Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2012.

Micro Technologies (India) Limited has informed the Exchange regarding a press release dated February 11, 2013, titled "MICRO TECHNOLGIES SECURITY SOLUTIONS EMPANELLED BY AIRFORCE FOR PROVIDING CUTTING-EDGE SECURITY SOLUTIONS".

Micro Technologies (India) Limited has informed the Exchange regarding the press release dated February 04, 2013, titled "MICRO TECHNOLOGIES BAGS PRESTIGIOUS ORDER FROM FORTUNE GLOBAL 500 COMPANY".

Micro Technologies (India) Limited has informed the Exchange regarding a Media Release dated January 28, 2013 titled "Micro Technologies Marks 21st Anniversary by Launching 'Micro Sale Force Management System' ('Micro SFMS')".

Micro Technologies (India) Limited has informed the Exchange, vide letter dated January 23, 2013 regarding a press release dated January 21, 2013 titled "Micro Technologies receives nod from GoI for secured ATM's solutions".

Micro Technologies (India) Limited has informed the Exchange regarding a press release dated January 14, 2013, titled "Micro Technologies Launches 'Micro Rise up' in Association with Maharashtra Police to Safeguard women & senior citizens".

Micro Technologies (India) Limited has informed the Exchange regarding a press release dated December 24, 2012, titled "MICRO TECHNOLOGIES INNOVATES & LAUNCHES ADVANCED VEHICLE SECURITY SOLUTION AWARDED CONTRACT BY A TEADING MUNICIPAL CORPORATION".

Micro Technologies (India) Limited has informed the Exchange regarding a press release dated December 17, 2012, titled "Micro Technologies wins Mega Tender For UID (AADHAAR) Project".

Micro Technologies (India) Limited has informed the Exchange regarding a press release dated November 19, 2012, titled "Micro Technologies Gets Empanelled To Provide Security Solutions To Major Banks & PSUs".

Micro Technologies (India) Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended September 30,2012.

Micro Technologies (India) Limited has informed the Exchange regarding a press release dated November 06, 2012, titled "MICRO TECHNOLOGIES SECURES ONE OF INDIA'S LEADING AND MOST SOPHISTICATED SHIPYARDS".

Micro Technologies (India) Limited has informed the Exchange regarding a press release dated October 30, 2012, titled "MICRO TECHNOLOGIES GETS APPROVAL FOR MICRO VBB TRACKER FROM THE TELECOM REGULATORY AUTHORITY OF UAE".

Micro Technologies (India) Limited has informed the Exchange regarding a press release dated October 22, 2012, titled "Micro Technologies Bags Orders For Security Systems From India's Largest Banks".

Micro Technologies (India) Limited has informed the Exchange that the Board of Directors met on October 15, 2012 and approved the appointment of Mr. Aditya Sekhar as an Additional Director and Joint Managing Director with effect from October 01, 2012, considering his contribution to the business growth of the Company, and various strategies and initiatives taken by him.