NORTHGATE

Northgate Technologies Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on February 09, 2011 and extended upto February 10, 2011, approved the appointment of Mr. A. Lincoln Babu as Company Secretary of the Company.

Northgate Technologies Limited has informed the Exchange that the Board of Directors in their meeting held on November 12, 2010 accepted the resignation tendered by Mr.K.Bhaskara Reddy vide his letter dated June 19, 2010 hitherto Executive Director; taking cognizance of his indisposition and relieved from the responsibilities of the Board with effect from November 12, 2010, while placing on record his valuable services rendered to the company.

Northgate Technologies Limited has informed the Exchange that Mr. Y.Srikanth Reddy has been appointed as Company Secretary and Compliance officer of the Company effective from June 01, 2010.

Northgate Technologies Limited has informed the Exchange that the Board has received a letter from Mr. Venkat S Meenavalli, Chairman and Managing Director on June 16, 2010, tendering his resignation from the office of Managing Director and to continue as a member on the Board. Further, the Company has received a letter dated June 19, 2010, through fax from Mr. K. Bhaskara Reddy, Executive Director on June 21, 2010, tendering resignation from the office of Executive Director and the Board. The Board has taken notice of the above letters of resignation and the matter is under consideration. The

Northgate Technologies Limited has informed the Exchange that in the Board Meeting of the Company held on February 28, 2009, Mr. Ramesh Yarllagada has been appointed as Additional Director (Non-Executive and independent Director) of the Company effective from February 28, 2009.

Northgate Technologies Limited has informed the Exchange that Mr. Y.Suresh Kumar Reddy has resigned from the Board of Directorsship due to his preoccupation with effect from January 28, 2009. His resignation from the directorship was approved and taken on record by the Board of Directors at their meeting held on January 30, 2009.

Northgate Technologies Limited has informed the Exchange that: "Dr. V. Sree Hari Rao, who was appointed as Additional Director of the Company on August 01, 2007 ceased as Director of the Company effective from September 30, 2008 i.e. from the date of conclusion of Annual General Meeting of the Company held on September 30, 2008".