SPECTACLE

Spectacle Infotek Limited has informed the Exchange that Mr. Dileep V Mehta, has resigned as Independent Director of the Company and his resignation is accepted effective from November 27, 2012 by the Board of Directors at their Meeting held on December 20, 2012.

Spectacle Infotek Limited has informed the Exchange that Mr. Rohit D Kudtarkar has been appointed as Company Secretary of the Company with effect from May 03, 2012, in the place of Mrs. Hetal V Shah by virtue of her resignation.

Spectacle Infotek Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on March 28, 2012, appointed Mr. Mathuria Tushar Vamanray as an Additional Director of the Company with immediate effect.

Spectacle Infotek Limited has informed the Exchange that Mr. Gorantla Ramesh as Whole-time Director, of the Company have resigned from the directorship of the Company, effective from�March 05, 2012.

Spectacle Infotek Limited has informed the Exchange that Dr. Baharam S. Pardiwala and Mr. Jaaved Jagdeep Jaaferi, Directors of the Company have resigned from the directorship of the Company, effective from February 03, 2012.

Spectacle Infotek Limited has informed the Exchange that Mrs. Mumtaz Fazal Shaikh and Mr. Harish N. Sureka, Directors of the Company have been resigned from directorship of the Company, effective from January 31, 2012.

Spectacle Infotek Limited has informed the Exchange vide its letter dated March 28, 2011 that " M/s. Akasam & Associates, Chartered Accountants, Statutory Auditors of the Company has submitted their resignation as auditors of the Company vide their letter dated March 22, 2011 with immediate effect. Further, the Board of Directors at their meeting held on March 24, 2011 has approved the following: 1) Appointment of M/s. P. Jitender Reddy & Co., Chartered Accountants to hold office as Statutory Auditors of the Company till the conclusion of the next Annual General Meeting; 2) To convene the Extr

Spectacle Infotek Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 12, 2011 has considered and approved the appointment of Ms. Yogita Murlidharan as an Additional Director of the Company with immediate effect.

Spectacle Infotek Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on December 30, 2010 appointed Mr. Jaaved Jagdeep Jaaferi and Mrs. Mumtaz Fazal Shaikh as Additional Directors of the Company effective from January 01, 2011.

Spectacle Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 23, 2010 has approved the change in Directorship of the company. Further Company has appointed Ms. Hetal V shah, a member of the ICSI, as Company Secretary effective from October 01, 2010 in place of Mr G S Lakshminarayana Gupta.

Spectacle Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 29, 2010 approved the appointment / resignation of the directors. (As per attachment)