& 7 Geometric bate Decamber 34,2016 seen The Manager Corporat Relations Department 5 nied Pivot ejeboy Toe Daal Set Fr Mami 40 002 Seip Code: 532312, II No: INETS7A01023 2. The Manager Department of Corporate Services National Stock Exchange of nia Limited “txchange Pat’ Plot No. C/1, 6 Block andes Kurla Complex ‘ade (6), Mumbai 40c051 Seip Symbol: GEOMETHC, ISIN Dear i, Sub: Proposed composite Scheme of Arrangement and Amalgamation among Geometi Uited, HCL Technologies Limited, being listed companies, 3D PLM Software Solutions Limited, an unlisted company, an thelr respective shareholders and creditors 1. This as reference ta ou previous communications for the proposed composite scheme of arrangement and arslgamation among Geometsle United (*Company" or "Geometie), HCL. ‘Tectnolages Limited HCL") and 30PLM Software Solutions Limited (“6S) and thee respective shareholders and cretors ("Scheme") under Sections 391 to 394, read with Setion 200 and ‘other applicable proviions ofthe Companies et, 1956 and Companies At, 2013, 2. We wish to inform you thatthe Hone Bombay High Court has sanctioned the Scheme by way of is order dated December 2, 2016. The completion ofthe Scheme s sujet to various conditions precedent including the sanction ofthe Honble Dei High Cou ‘We request you to take the above mentioned information on record, ‘Thanking you, Yours feu, - Geometric Limited ups Uberl (2 maps Yo (CE ‘Company Secretary aaa a8 Enc: Ae stated above Geometric Limited a 7347 ag igi eo Ma naHIGH COURT, BOMBAY rose ‘ORDINARY ORIGINAL Cl win COMPANY SUMMONS FOR DIRECTION NO. 532 0 AND COMPANY SCHEME PETITION NO. 707 OF 2016 ‘CONNECTED WITH ‘COMPANY SUMMONS POR DIRECTION NO. 533 OF 2016 Int te of Setions 391 394 wel with St, ‘fConpaie At, 2015 andthe applicable prvi ‘he Companies Act, 1956 andor Cpa ct, 201 ‘od Inthe mater of the Compete Sceme of Arann an! Amalganation songs Gone Lic HC Teclogis Lid and 3D PLM Sotare Sos Ligand hei respective shreds an rior alls for Messing ‘Mr. Darius Khumbuta, Senior Counsel an Mr, Gaur fos, Seng Cul son th M, ‘Wi Wagan e ayicanda Hegde Mr, Varghese Thriand Ma, Sase alia ie: Sagar Astras Advts for the Paton Compa, CERTIFIED TRUE COPY yes Miso ble co a om ‘COMPLIANCE OFFICER “Disclaimer Clause : Authenticated copy is not a Cerlified Copy”142675 HIGH COURT, BOMBAY 2 CORAM: S.C. Gupte re 1. ead Lams Comsl fr the pace. No bjt fs com ble the Co ‘opp be Sereno as any pry contravened any averments a nth Pi 2 The Les Coumsel fr te Petitioner Compass sates hat the Pion has hen ‘i ck sation to he Compost Scheme of Areangercal al Aalenstion sont Gavi Lind (herein refer asthe "eometie”“Demer 1 Teanateoe Company", HCL Tostclogies Limiod (tiie refered ta sh “Resulting Company") and 30 PLM Sofware Solitons La (hoi rele 4 a5 the “SDPLA™ / “Traasferee Company”) unr the Provo of Sexton 391039 ea wth Section 10040 1D f the Cnspanis, 19s6ant Sston 52 te Compas Ac 2013, 4. Thowelered of of he ResukingCoepny stn n New ali, Th Res Compay has ile Corp Paton No 991 of 2016 High Court af Ds which is pending dips 4. The Lead Comm fir the Paton: sts ta the Pettaner Company hav compl wih al he distin pasa a Company Surane fr Dito a ha Disclaimer Cicuse : Authenticated copy is not a Certified Copy”742680 HIGH COURT, BOMBAY 3 ‘he Conny Scheme Patton ve ee ed it consonance wth he od ys in he eetve Campy Surman or Diction 5. The Lexmod Counsel for he Paitin tes that he Peitoner Compas Mi compli wih ll rumen ap the dstions of this Cot an have | neces Advil compliance th Cou. Meer, the Petitoner Compan ria 0 comply with all tory requirements, if ny. as roid unc he Compass Act, 1956 Compan Ast, 2019 he Rules made thru dean is cept 6 The Lewned Counsel forthe Petonss sues hat Geomti/Demerged Cony pod in the buses of IT enable engicring serves. PLM servic: and ining design prety otvare tos -Demerged Busnes” als ks 0.200 shares representing 58% of she pub shar capital of IDPLM se Trace Company Renal Undertaking’) The Resaling Compan’ is gig in the business of proving IT services, IT Inisewsre seis npc ns services and business proces rite services, SDPLAM he Trnseee ‘Company is ngage in sh busines providing he allowing series (i developing sofa er pres and providing software slation services sofware sees Gi proving potion, consting aml shred cies Ge. proesing cee services The Scheme provides fr the demerger ofthe Demers Basis 1 he Disclaimer Clause : Authenticated copy is not a Certified Copy”742681 HIGH COURT, BOMBAY Resin Company ond thea seg tion of Geomeie /Trasfro- Company comprising te Rensining Undertaking nt SPL / Tansee Corny sa the ‘sue of listed equity shies of the Resting Company andthe Hse ede rofreme saes ofthe Tansferee Company (hich sing subj 0 agpva of the sok exchanges) at consiferation to the shareholders of Geum fa the erga anlgamationwapectvly, The conshdaton he Deer Basins with ht ofthe Resting Company wil widen tbe market nd expe se oni city wil e able to ofer iteestemers 9 unique ble of swiss an toluions sound PLM, cogineing software, embedded softwar, mechani neering and goomely rested techno. The aalgntion ofthe Tranter CCanpary comprising the Rerinng Unieraking post the dncger with ts Transae Cony i oped ogra the Transeo Company i Dass Sys which long with is ate wns 42% ofthe Tansise Company 1. the FestonerConpanis andthe Resting Company hve approved the sai hone ‘yp ord estos which ne mnexed he Company Schone Pens The Of Liguori hip he 2nt Novenber 2016 Canpny ‘Scheme Pion No, 706 of 2016 sting tha he atts ofthe Taso vp ave be comida proper ner and ta the Trasteor Company may be nde bese Disclaimer Clause : Authenticated copy is not a Certified Copy”742682 HIGH COURT, BOMBAY vito 28 November 2016 win erin tt The Rega Distr ed save unexpired aida ppt th he See isnot pic othe neat of sshd ad publi. pargrph 6 of thd Aidit he Region Distorted a (a) In olin to compliance of AS-16 the Tramfrse Cangas shal pss se cconing enriee which are neces nconmcton wh the scone op i ethereal Aesomming Sanda ch a 1S So (0) hee iphiction ayes tof the scheme subj laa debi of ce Ta Aarti. The approval ofthe scheme by is Hon Cor na eer he Income Tas Authority 40 soratinie the tax rete filed th deren Company afr giving eft the Schwein of he Income Ta tis Bnding he petioner Compan (6) he Reiter Ofc of te Ms HCL Tchasogies Lined (NL Rei Company isin a 805, Slt, 6 Nee Pla New elie Sa of Debi suse he jmistcton of this Hole Cort df wii icon of Hoe High Cont of eli. Accra apo hiner conv Hone High Co of et (As pr chse Pert 1 Defi he appoint dae Mas the pening es of eso March 38,2016, “Disclaimer Clause : Authenticated copy is not a Certified Copy"HIGH COURT, BOMBAY cee Inher th gyn esd be 2° March 2016 sche dates dar appt Ho We Cane of Ice Bo (6) Shc the Trans Company ha ow ede sharers, end he Com pro to one Reemabe Prfree hares to NRL ie subject compli of wt $5 of the Companies Act, 2018 the FENL Regulation RBS Gus 1 he Pango Comp (0 SE vides emer No, DSCAAMAL/AC/2 (AHA 617 a NSE ve te Si SBLIST?S425 ded 8062015 07.06.2016 a as aoe hat po erst of SEB th company ha campy wt vrs protons of the clos. did thay ty have no rons wih fs ‘efoence 1 those mary having being on Hsing eeylrmens. Cp soni af he Scheme the compost ste erchans sch acne meio in the eer nd he exchange reserves the right win is m0 atone oberon ponent ps tat th Hone Com Ware he oma mae cops of decane by the exchanges vide ave refered eter 10, tn fara he ehseration made in paragraph 6a) ofthe Ait of he Resins Dirstors cancer th Tasers Company through hr Couns! sks ‘ton to complies of Ascouatng Sta 14, He Testes Company ill “Disclaimer Clause : Authenticated copy is not a Certified Copy"HIGH COURT, BOMBAY 742684 uss sh accom ces which mye aeessary in comnton with the Schone incomplians with er plicable accounting tars sch s ASS nso fs the bscvton mde pagaph 6) ofthe Ani the Rio Dict i once, Lams Co! forthe Petionrs sues hatte Pion Compares re bunt ony wth al applica provisions telcos Tax et salt x sss rising ow ofthe Scheme wl Be mt an ans in sore Jno fr te breton made parr le ofthe Amv the Reo Diet is cance the sare Const tates hat the rer his Con sa bs “objet to the oder ps by the Hon'ble Nigh Court of Jains at Ds Company Paton No 991 o£ 2016 14 fr asthe cbsewation made in paragpt afthe At th Resins Distr scams he Led Coase fr the Petitions stats the opie Adu neams opening hors ofusincson 30 March 2016 or atch her dae ssa sens this Hen ble Cou nso fr as tbe bration nad in parr) the At Ft Reso ics concer he eared Cos forthe Petitioner neta on a of the Trace Conpany th the Trnsfeee Company hl comply withthe ows “Disclaimer Clause : Authenticated copy is not a Certified Copy’HIGH COURT, BOMBAY 742685 ‘of Sostin $5 of he Companies Ac 2017 an the FEMA RM replat saps Inf the sation made i pariah Boda AM oF He Rh Dict is cones the Leto Coun! undertake the Reins ins sal comply with the ditions ised by the sock excangss ve leer fer on he i paragrah The Leno Couns! forthe Reson Dicer on nstractions of MS. Rana Joint Disc inthe ofice of he Regional Dieter, Ministry of Compre Ass, ‘Wester Region, Muni stes tht hey rests wih th ndings nen by the Pettions Compas sgh their Ado, The above unrlkings as Fro the materi on ear the Scere apc be ian sone ‘nv my provisions of wan is no contrary to public pic. Sine al he regs story emplaces have bon othe ave Cay Shen ston No, 76 of 206d bole a ers raya tgs 04) amd Cony Stee Pton 707 of 206 sade anole iw ems a payor an “Disclaimer Clause : Authenticated copy is not a Certified Copy’74. HIGH COURT, BOMBAY aoe > 19, The Pein Compass 16 age copy of this ender and she Scheme ly sents by the Company Reptat, Migh Cou, (OS), Bay. ith ths concn Sern! of Stnp forthe purpose of adjutant hy yl. amy othe sme within dys om he dt of recip of theo 20. The Fetioner Campanian diet file a copy a this ore lag with eyo the Scheme wth the concerned Regis Compan, election with Fo 18-2 ation othe piel eoy, as perth relevant proviso the Comps Ast 19567013, The Scheme x subj 16 the onder psy the thi igh Cort and cmtenpis apa rom sultry autho asp cts 6 esol. De aplication of Counsel fr the Pasion the Paitin ity oi copy this od a any ie Before de SI January 2017, th he conceal Regismrof Connie, Teresi, the Pont shall ke spor split o his Cau fr Farther extensions “The Pftioner Conant pay cots of Rs 1,000 cach othe Reon ice West Region, Mum ad he Pelion in Conny Schone Fesiton No. 76.0 2016 nay sot of Rs. 10,0004 the Oi Ligudato, Migh Cour, Bombny Coss abe pi win four wecka om eof nk “Disclaimer Clause : Authenticated copy is not a Certified Copy"742687 HIGH COURT, BOMBAY ve 22, ling ab sce of the dawn solr pened wit 23. Allcomertl etry autores tat copy of hit der an he Sh da those by Company Regina, High Cou (0), Bombay S.C.Gupte 3) 1 coil hats upload is tran ore Uploaded by :Shanhae Gande, Stenapeaper. ance COMPANY: ae a ‘COMPLIANCE OFFICER isclaimer Clause : Authenticated copy is nol a Certified Copy"