‘Mr. Harl K. Listing Department ‘The National Stock Exchange of india Ltd. Exchange Plaza, Sth Floor, Plot C/1, G Block Bandra — Kurla Complex, Bandra (E) ‘Mumbai 400 051 Fax no.: 26598237/38 NSE Symbol: GEOMETRIC Dear Si(s), G Date: January 4, ‘The Manger Listing Department 2016 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower Dalal Street ‘Mumbai — 400 001, Fax No.: 22723719 BSE Scrip Code: 532312 ‘Sub: Intimation pursuant to Regulation 30(5) of Listing Regulations, 2015 Pursuant to the requirement under the regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, the Board of Directors of the Company has approved the policy for Determination of Materiality and has jointly authorized the following Key Managerial Personnel (MPS) of the Company for the purpose of determining materiality of an event or information: Name Designation | Email 1D ‘Contact No: ‘Mr. Shashank | Chief Shashank Patkar@geometrieglobalcom | 022-251892015, Patkar Financial Officer 2 [Ms. Sunipa| Company | Sunipa.Ghosh@geometricglobal.com Ghosh Secretary Further, Ms. Sunipa Ghosh, Company Secretary of the Company is authorized to make appropriate disclosures of the material events or information to the Stock Exchange(s) The above details are also. being uwwgeometrieglobal.com This for your information and records. Thanking you, Yours truly, For Geometric Limited dunipe Ghosh Sunipa Ghosh Company Secretary & Compliance Officer made available on the company’s website atG Geometric Date: January 4, 2016 Mr. Hari K. ‘The Manger Listing Department Listing Department ‘The National Stock Exchange of India Ltd. Bombay Stock Exchange Limited Exchange Plaza, Sth Floor, Plot C/1, G Block Phiroze Jeejeebhoy Tower Bandra ~ Kurla Complex, Bandra (E) Dalal street ‘Mumbai 400 051 ‘Mumbai 400001 Fax No.: 22723719 NSE Symbol: GEOMETRIC BSE Serip Code: 532312 Dear Sirs, Revised: Trading Window Closure Further to letter dated November 26, 2015 and pursuant to the Code of Conduct for Prevention of. Insider Trading of the Company, this Is to inform that the revised trading window for dealing in shares of the Company will now remain closed wef. December 1, 2015 upto February 10, 2016 (both days inclusive), for all Promoters and Promoter Group, Directors, Officers, designated Employees and all other employees of the Company and its subsidiaries. Kindly note & acknowledge receipt Thanking you, Yours truly, For Geometric Limited ‘Sunipa Ghosh Company Secretary & Compliance Officer Geometric Limited Con: L7z20cMt994PLcaTra42 [Unit No. 703-A, 7 oor, 8 Wing, Rolle Teh Pak, Alo, Navi Munbal 400708 ind 491.22,67056600 F9.22.570S640" ww. geomstclobal om eg foo: Plant 11, Sr loo, Preehanagay, Vito (We), Mumbsl 400073 nla