NORTHGATE

Northgate Technologies Limited has informed the Exchange that the Compensation Committee on September 21, 2007 has granted options numbering to 70,000 ( Seventy thousand only) as first grant to the eligible employees under the Employee Stock Option Plan-2006, details of which are as follows: 1. No. of Options granted : 70,000 (2) Exercise Price : Closing Market Price as on September 20, 2007 (3) Vesting Period : One year from the date of grant.

Northgate Technologies Limited has informed the Exchange regarding two press releases made by Globe7 HK Limited, wholly owned subsidiary of the Company, dated September 14, 2007, titled "Globe7 announces New President & CEO" & "Globe7, SINA.com.hk announce Major Strategic Partnership". The copies of both the press releases 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/Northgate_PR_17092007.zip target=NEW> For more details click here.</a>

Northgate Technologies Limited has informed the Exchange that: "The Compensation Committee in their meeting held on September 11, 2007 has granted options numbering to 26,000 (Twenty six thousand Only) as sixth grant to the eligible employees under the Employee Stock Option Plan - 2005, details of which are as follows: 1) No. of Options granted : 26,000; 2) Exercise Price : Closing Market price as on 10.09.2007; 3) Vesting Period : One year from the date of grant".

Northgate Technologies Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting held on August 01, 2007. 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/NORGATE_AGM_030907.zip target=NEW> For more details click here.</a>

Northgate Technologies Limited has informed the Exchange that "'Social Media India Limited' India based subsidiary Company has been formed. Social Media India Limited is focused to tap the online advertising and other internet transaction services industry in India. Mr. Vishnu Vardhan Induri, head of Bharatstudent.com has been appointed as Managing Director of 'Social Media India Limited'.

Northgate Technologies Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 01, 2007 'interalia' approved the following: 1) September 03, 2007 has been fixed as Record Date for the purpose of issue of Bonus Shares in the ratio of 1:1 as approved by the Members at Annual General Meeting held on August 01, 2007. 2) Dr. V. Sree Hari Rao has been appointed as an Additional Director with effect from August 01, 2007.

Northgate Technologies Limited has informed the Exchange regarding details of utilisation of funds received from preferential issue of equity shares during the quarter are as follows : (Amount Rs. in Lakhs) 1) Funds raised on preferential allottment of Equity shares :- 12,168.75. 2) Un utilized funds as on March 31, 2007 441.34. 3) Utiltisation of funds during the quarter ended June 30, 2007 - Equity investment in wholly owned subsidiary :- 441.34. 4) Funds Unutilised as on June 30, 2007 :- NIL.

Northgate Technologies Limited has submitted to the Exchange a copy of the resolution passed by the Members of the Company in the Annual General meeting held on August 01, 2007. 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/Northgate_RES_01082007.zip target=NEW> For more details click here.</a>

Northgate Technologies Limited has informed the Exchange that the Members of the Company in the Annual General Meeting held on August 01, 2007 have approved the following: (1) 40% Equity Dividend. (2) Increase of Authorized Share Capital to Rs.50 Crore. (3) Issue of Bonus share at a ratio of 1:1. (4) Raising of funds up to Rs.450 Crore through GDR/FCCB. (5) FIIs Investment limits increased to 74% of Paid up Capital. (6). Association Stock Option Plan (RSU). (7). De-listing of equity shares from Hyderabad, Ahemadabad, Delhi, Calcutta and Jaipur Stock Exchanges".

Northgate Technologies Limited has informed the Exchange that: "At the meeting of the Board of Directors of the Company held on today i.e. July 07, 2007, the Board inter alia has approved the following: 1) To create, offer, issue and allot in one or more tranches, in the course of domestic/international offerings, equity shares and/or equity shares through Global Depository Receipts ("GDRs")/ Foreign Currency Convertible Bonds ("FCCBs"), whether listed on any stock exchange inside India or any international stock exchange outside India, through an offer document and/or prospectus and/or offer

Northgate Technologies Limited has informed the Exchange that the Board of directors at its meeting held on May 28, 2007 recommended the issue of bonus shares in the proportion of 1:1 (one equity share for every one equity share held) for all existing equity shares. The record date for issue of bonus shares will be fixed up on obtaining approval of Members of the Company in the ensuing Annual General Meeting. The Company has further informed the Exchange that the Board recommended 40% final dividend to the shareholders for the Financial Year 2006-2007, subject to the approval of shareholders

Northgate Technologies Limited has informed the Exchange that: "Axill Europe Limited, a wholly owned subsidiary of the Company United Kingdom has met the press today (May 23, 2007) in Hyderabad to update the portal www.bharatstudent.com". A copy of the press release issued by the Axill Europe Limited, in Hyderabad on May 23, 2007 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/northgate_PR_230507.zip target=NEW> For more details click here.</a>

Northgate Technologies Limited has informed the Exchange that: "The Compensation Committee of the Company in their meeting held on today i.e. May 12, 2007, has allotted 3,900 Equity shares of face value of Rs. 10/- each on exercise of stock options by the employees under Employee Stock Option Plan 2005. In view of the above, the paid-up Capital of the Company is increased to 1,65,14,295 equity shares of face value of Rs. 10/- each fully paid".

Northgate Technologies Limited has informed the Exchange that "Globe7 HK Limited, a wholly owned subsidiary of the Company Hong Kong has launched two new unique USB phones namely "Globe7 Wireless Internet Phone (WIPA)" and "Globe7 Internet Storage Phone (ISPA)" into the global VoIP market. Further the Company has informed the Exchange regarding a press release, dated April 26, 2007, titled "GLOBE 7 Launches Internet Phones with Unlimited International Calling to 25 Countries." A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Lates

Northgate Technologies Limited has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Northgate Technologies Limited has informed the Exchange that: "The Company has created the exclusive email ID investorcare@northgatetech.com for redressing the grievances of investors. The Company has posted the same in its web site home page and will display in other materials for creating investor awareness."