UTVSOF

Utv Software Communications Limited has informed the Exchange that Board of Directors vide there resolution dated February 29, 2012 noted and approved the resignation of Mr Andy Bird as a Director of the Company w.e.f February 27, 2012.

Utv Software Communications Limited has, with reference to the Delisting of the equity shares of the Company from the Exchange, submitted to the Exchange the details of the name, address and contact numbers of the Contact Person at RTA and at the Company for solving Investor queries post Delisting.

Members of the Exchange are hereby informed that the trading in the equity shares of UTV Software Communications Limited shall be suspended w.e.f. March 09, 2012 (i.e. w.e.f. closing hours of trading on March 07, 2012) on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. March 16, 2012.

UTV Software Communications Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited review Report for the period ended December 31,2011.

Mr. Ronnie Screwvala, Unilazer (Hong Kong) Limited and Unilazer Exports and Management Consultants Limited has submitted to the Exchange a copy of Disclosure under Regulations 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

J. Sagar Associates has submitted to the Exchange a copy of disclosure pursuant to Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

J Sagar Associates has submitted to the Exchange a copy of disclosure under Regulation 10(6) of the SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011(Regulations). alongwith Disclosure under the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rohinton Screwvala, Unilazer Exports and Management Consultants Limited and Unilazer (Hong Kong) Limited have submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

J Sagar Associates has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Utv Software Communications Limited has informed the Exchange that the existing Shareholders Agreement between Rohinton Screwvala ("RS"), Unilazer Exports and Management Consultants Limited ("Unilazer"), Unilazer (Hong Kong) Ltd ("Unilazer HK"), and The Walt Disney Company (Southeast Asia) Pte Ltd ("TWDC SEA"), (the "Shareholders Agreement") has been terminated with effect from February 02, 2012 and that, on the same date, RS, Unilazer, Unilazer HK have sold all shares in the Company held by them to TWDC (SEA). Pursuant to the said termination, RS, Unilazer and Unilazer HK (the "Outgoing Prom

Morgan Stanley India Company Private Limited has submitted to the Exchange a copy of Post Offer Public Announcement issued in the Newspaper on February 02, 2012 with respect to the Delisting of equity shares ("Equity Shares") of UTV Software Communications Limited ("Company").

Morgan Stanley India Company Private Limited has informed the Exchange regarding " Delisting of equity shares of UTV Software Communications Limited (the "Company") per SEBI (Delisting of Equity Shares) Regulations , 2009 ( " Delisting Regulations ").

Unilazer (Hongkong) Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

J Sagar Associates has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

J Sagar Associates has submitted to the Exchange a copy of disclosure under Regulation 10(5) of the SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011(Regulations).

Unilazer Exports and Management Consultants Limited has submitted to the Exchange a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Unilazer Exports & Management Consultants Limited has submitted to the Exchange a copy of Disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Unilazer (Hongkong) Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Unilazer Exports and Management Consultants Limited has submitted to the Exchange a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Unilazer Exports and Management Consultants Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

J Sagar Associates has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Unilazer (Hongkong) Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Unilazer Exports And Management Consultants Limited has submitted to the Exchange a copy of disclosure under Regulation 10(5) of the SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

Morgan Stanley India Company Private Limited has informed the Exchange regarding public announcement ("PA") issued by The Walt Disney Company (Southeast Asia) Pte. Limited ("Acquirer") in respect of the proposed acquisition and voluntary delisting of the equity shares ("Shares") of UTV Software Communications Limited ("Company") from the BSE Limited ("BSE") and the National Stock Exchange of India Limited ("NSE") pursuant to Regulation 10 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ("Delisting Regulations") and in accordance with the terms and c

Utv Software Communications Limited had informed the Exchange about the Consolidation of Shareholding in Indiagames Ltd ("Indiagames"), a subsidiary of UTV. The Company has now informed the Exchange vide its letter dated December 27, 2011 that it is proposed that, in the event the Delisting Offer by The Walt Disney Company (Southeast Asia) Pte. Ltd ("Disney") is successful, subject to execution of necessary documents and compliance with applicable law, the Company may assign to Disney or its affiliates its rights to acquire such shares of Indiagames. However, as on the date of this letter, no

Unilazer Exports and Management Consultants Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Utv Software Communications Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Unilazer Exports and Management Consultants Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Utv Software Communications Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Unilazer Exports and Management Consultants Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

UTV Software Communications Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Utv Software Communications Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Utv Software Communications Limited has informed the Exchange that the Company holds 56% of the fully diluted equity share capital of Indiagames, It is further informed that the Company as on October 07, 2011 has entered into definitive agreements with the Founder Promoters and Employee Shareholders of Indiagames to acquire 30.02% of the fully diluted equity shares of Indiagames for a purchase consideration of Rs. 94.56 crores, the acquisition, when completed will entail the Company increasing its stake in Indiagames from 56% to 86.02% on a fully diluted basis. The Company is in active negotia

Amrita Pandey has submitted to the Exchange a copy of Disclosure under Regulations 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shikha Kapur has submitted to the Exchange a copy of Disclosure under Regulations 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Heather Anne Saville Gupta has submitted to the Exchange a copy of Disclosure under Regulations 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Utv Software Communications Limited has informed the Exchange that the Shareholders /Investor Grievance Committee of the Company vide circular resolution dated September 15, 2011 had allotted 82,500 equity shares of Rs.10/- each pursuant to the exercise of the stock options by the eligible employee/s under UTV Employee Stock Option Scheme 2007.

Utv Software Communications Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Narendra Ambwani has submitted to the Exchange a copy of Disclosure under Regulations 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Siddharth Roy Kapur has submitted to the Exchange a copy of Disclosure under Regulations 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Heather Anne Saville Gupta has submitted to the Exchange a copy of Disclosure under Regulations 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Utv Software Communications Limited has submitted to the Exchange a copy of Disclosure under Reg 13(4),Reg 13 (4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Amit Banka has submitted to the Exchange a copy of Disclosure under Regulations 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Jignesh Kenia has submitted to the Exchange a copy of Disclosure under Reg 13(4), 134(A) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Santosh Nair has submitted to the Exchange a copy of Disclosure under Reg 13(4), 134(A) & 13(6) of SEBI (Prohibition of Insider Trading Regulations) , 1992.

Andrew James Carnegie has submitted to the Exchange a copy of Disclosure under Reg 13(4), 134(A) & 13(6) of SEBI (Prohibition of Insider Trading Regulations ), 1992.

Utv Software Communications Limited has informed the Exchange that the members of the Company, by way of Postal Ballot, have passed the Special Resolution, for approving voluntary delisting of the Equity Shares of the Company from the National Stock Exchanges of India Limited and Bombay Stock Exchanges Limited in accordance with the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ("Delisting Regulations"), with requisite majority.

Utv Software Communications Limited has submitted to the Exchange a copy of Disclosure under Reg 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Utv Software Communications Limited has informed the Exchange that the shareholders/ investor Grievance Committee of the Company vide circular resolution dated August 30, 2011 had allotted 50,000 Equity Share of Re.10/- each pursuant to the exercise of the Stock options by the eligible employee/s under UTV Employee Stock Option Scheme 2007 and UTV Employee Stock Option Scheme 2009.

Utv Software Communications Limited had informed the Exchange about the delisting proposal made by The Walt Disney Company (Southeast Asia) Pte. Limited ("Acquirer"). Pursuant to the aforesaid, the Acquirer made an application to the Competition Commission of India ("CCI") under the Competition Act, 2002 to seek its approval for the proposed combination. Further, the Company has informed the Exchange that CCI has, in its ordinary meeting held on August 25, 2011, approved the proposed combination.