Board of Geometric allots equity shares under ESOP

At meeting held on 27 July 2015

Geometric announced that the Board of Directors of the Company at its meeting held on 27 July 2015, inter alia, has:

- Approved allotment of 135,028 (one lakh thirty five thousand twenty eight only) Equity shares of Rs. 2/- each on the exercise of vested stock options under the ESOP Scheme 2011 and ESOP Scheme 2013 - Employees.

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