ROLTA

Rolta India Limited has informed the Exchange regarding 'Rolta Announcement under Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015-Termination of Restructuring Support Agreement.'.

Rolta India Limited has informed the Exchange regarding 'Rolta Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Restructuring Support Agreement Extended.'.

Rolta India Limited has informed the Exchange regarding 'Restructuring Support Agreement Reached With Ad Hoc Committee of Noteholders'.

Rolta India Limited has informed the Exchange regarding "Proposal given to Bond Holders".

Rolta India Limited has informed the Exchange that Mr. C.R. Howdyshell, has been appointed as President of Rolta Advizex Technologies LLC, USA, Company's step down subsidiary.

Rolta India Limited has submitted to the Exchange a copy of the advertisement published in the newspaper dated December 10, 2016, titled -"Notice to Shareholders Transfer of Equity Shares to Investor Education & Protection Fund".

Rolta India Limited has informed the Exchange regarding Details of Key Managerial Personnels authorized for determining materiality of an event or information.

Rolta India Limited has informed the Exchange vide letter dated December 21, 2015 regarding " Re-purchase of US$ 5,650,000 Senior Notes via open market by M/s. Rolta Americas LLC, (Wholly Owned Subsidiary)".

Rolta India Limited has informed the Exchange vide letter dated April 27, 2015 that "The Company reiterates its categorical denial of the contents of the Glaucus Report in entirely and consequently the contents of the Glaucus Rebuttal (which is essentially recycled portions of the Glaucus Report).

Rolta India Limited has informed the Exchange that on March 26, 2012, the Company announced its intention to repurchase for cash any and all of outstanding Bonds by way of an invitation to holders of Bonds to tender their Bonds for repurchase. The Invitation to Tender was made as Part of the Company�s commitment to the active management of its balance sheet and debt maturity profile. The Company has announced that no Bondholder has tendered the Bonds held by it pursuant to the Invitation to Tender. The aggregate principal amount of Bonds which remain outstanding are US$ 96.69.

Rolta India Limited has informed the Exchange vide its letter dated March 26, 2012, regarding "Tender offer ("the Invitation to Tender") for repurchase for cash an amount outstanding of US$ 150,000,000 Zero Coupon Convertible Bonds due 2012 convertible into ordinary shares, each of par value Rs.10.00 of Rolta India Limited ("Company")".

Rolta India Limited has informed the Exchange vide its letter dated November 28, 2011 regarding the Results of the Poll conducted at the Registered Office of the Company with respect to Annual General Meeting held on November 28, 2011.

Rolta India Limited has informed the Exchange vide its letter dated October 05, 2011 regarding "Clarification on misleading media reports on pledged shares".

Rolta India Limited has informed the Exchange that the Company has signed following 2 Agreements : (1) An agreement with UTV News Limited on branding opportunities on Bloomberg UTV business channel; (2) An agreement with Adfactors PR Pvt. Ltd., appointing them as the Company's Public Relations Agency. The Company further confirm that : (1) Neither of the above companies nor any of their associates have any shareholding in Rolta India Limited; (2) Neither of the agreements with the abovementioned companies contain any clause by virtue of which these companies can appoint any nominee on the Boar