ROLTA

Rolta India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 20, 2016 has considered and approved the allotment of 4,12,327 equity shares of Rs. 10/- each, pursuant to exercise of options under its Employee Stock Option Plan - 2013 (ESOP Plan -2013). The paid up share capital of the Company has accordingly increased to Rs. 163,30,39,230 divided into 16,33,03,923 equity shares of Rs. 10/- each fully paid up.

Rolta India Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on August 20, 2016.

Rolta India Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 18, 2016 to August 20, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 20, 2016.

Rolta India Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on July 15, 2016.

The Exchange had sought clarification from Rolta India Limited with respect to announcement dated 17-Jun-2016, regarding appointment of Mr. Ramnath Pradeep and resignation of Mr. V K Chopra, Mr. M V Nair, Mr. T C Venkat Subramanian and Ms Preetha Pulusani.The response from the Company is attached.

ROLTA:The Exchange has sought clarification from Rolta India Limited with respect to announcement dated 17-Jun-2016, regarding appointment of Mr. Ramnath Pradeep and resignation of Mr. V K Chopra, Mr. M V Nair, Mr. T C Venkat Subramanian and Ms Preetha Pulusani.On basis of above the Company is required to clarify following:1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

The Exchange had sought clarification from Rolta India Limited with respect to recent news item captioned ''Liquidity Situation critical at Rolta''. In this regard, the Company has provided the clarification. The details of the same is enclosed.

Rolta India Limited has informed the Exchange regarding Revision in Ratings.

Rolta India Limited has informed the Exchange regarding a press release dated June 17, 2016 titled "Rolta Update on Bonds / ECB".

Rolta India Limited has informed the Exchange regarding Outcome of the Meeting of the Board of Directors held on June 17, 2016.

The Exchange has sought clarification from Rolta India Limited with respect to recent news item captioned ''Liquidity Situation critical at Rolta'' . In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any information that ha

Rolta India Limited has informed the Exchange regarding Declaration pursuant to Reg. 33(3)(d) of SEBI(LODR) (Amendment) Regulations, 2016 dated May 25, 2016.

Rolta India Limited has informed the Exchange regarding a press release dated June 07, 2016 titled "Rolta Wins IT Solutions Provider of the Year Award for 2nd Consecutive Year".

Rolta India Limited has informed the Exchange regarding the details of revision in ratings for the Company and its subsidiaries.

Rolta India Limited has informed the Exchange regarding details of revision in rating for the Company its subsidiaries.

Rolta India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2016, the Directors did not recommended any dividend for the year ended March 31, 2016.

Rolta India Limited has informed the Exchange regarding the details of revision in ratings for the Company and its subsidiaries.

Rolta India Limited has informed the Exchange regarding a press release dated May 30, 2016 titled "Rolta's Q4-FY-16 Consolidated PAT grows 26.3% QoQ".

Rolta India Limited has informed the Exchange regarding Outcome of Board Meeting of the Board of Directors of the company held on May 30, 2016.

Rolta India Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Rolta India Limited has informed the Exchange regarding Quarterly result, Investors / Analysts Conference Call on May 30, 2016.

Rolta India Limited has informed the Exchange regarding a Press Release dated Ma 24, 2016 titled "Rolta Appoints PTT-ICT as Authorized Distribution Partner for Rolta OneView Enterprise Suite"

Rolta India Limited has informed the Exchange that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' in respect of dealing in the Equity Shares of the Company, will remain closed for all the Directors and Designated Employees and their Dependent Family Members, from May 22, 2016 upto 48 hours after the results are made public on May 30,2016.

Rolta India Limited has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on May 07, 2016.

Rolta India Limited has informed the Exchange regarding the details of Voting results for Extra-Ordinary General Meeting held on May 07, 2016 along with Scrutinizer's Reports.

Rolta India Limited has informed the Exchange regarding a press release dated May 03, 2016 titled "Rolta Wins Multi-year Multi-million Pound GIS Contract from UK Power Networks".

Rolta India Limited has informed the Exchange that the Management Committee of the Board of Directors of the Company in its meeting held on April 29, 2016 has allotted 62,500 Equity Shares under Employees Stock Option Plans.Consequent to the said allotment, the paid-up equity share capital of the Company stands 16,27,66,596 equity shares of Rs.10/- each aggregating the Paid up Capital of Rs.162,76,65,960/-.

Rolta India Limited has submitted to the Exchange a copy of Notice of the Extra-Ordinary General Meeting to be held on May 07, 2016.

Rolta India Limited has informed the Exchange that the Board has interalia approved and recommended to the members, the appointment of M/s. N M Raiji & Co., Chartered Accountants, as Joint Statutory Auditors of the Company at the Extra-ordinary General Meeting to be held on May 07, 2016.

Rolta India Limited has informed the Exchange vide letter dated April 05, 2016 regarding "Revision in Ratings".

Rolta India Limited has informed the Exchange regarding the details of revision in ratings for Company and its Subsidiaries.

Rolta India Limited has informed the Exchange that the Management Committee of the Board of Directors of the Company in its meeting held on February 23, 2016 has allotted 5,37,500 Equity Shares under Employees Stock Option Plans.Consequent to the said allotment, the paid-up equity share capital of the Company stands 16,27,04,096, equity shares of Rs.10/- each aggregating the Paid up Capital of Rs.162,70,40,960/- .

Rolta India Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board of Directors at its meeting held on February 12, 2016, has granted 1,00,000 stock options to the eligible employee of the Company , in accordance with the Employee Stock Option Plan (ESOP 2014) approved by the shareholders.Against each stock option, the eligible employee shall have the right to apply for and get allotted one Equity Share at an exercise price of Rs.10/- (Rupees Ten) per equity share. The vesting period and conditions for the said options is as prescribed in ESOP 2014 Plan.

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 submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Rolta India Limited has informed the Exchange regarding a press release dated February 12, 2016 titled "Rolta's Q3-FY-16 Consolidated PAT grows 10.8% Q-o-Q".

Rolta India Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2016.

Rolta India Limited has informed the Exchange that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company shall remain closed from February 05, 2016 till the end of 48 hours from the time of the financial results are made generally available.

Rolta India Limited has informed the Exchange regarding a press release dated January 27, 2016, titled "Rolta wins the Global Geospatial Solutions Company of the Year Award".

Rolta India Limited has informed the Exchange that the Management Committee of the Board of Directors of the Company in its meeting held on January 12, 2016 has allotted 8,37,500 Equity Shares of Rs. 10/- each to the eligible employees on exercise of Stock Options under the ESOP Plan 2013.

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 that the Board of Directors of the company at their meeting held on December 5, 2015 has approved that the joint venture arrangement entered between M/ s. Rolta India Limited and M/s. Meprolight (1990) Limited stands lapsed as the condition precedent to Share Subscription and Shareholders Agreement have not been fulfilled within the stipulated timelines. The Board has decided not to extend it.

Rolta India Limited has informed the Exchange regarding a press release dated November 16, 2015 titled "Rolta Enters Turkey for its flagship Rolta OneView Enterprise Suite Appoints iTelligence Turkey as Authorized Distribution Partner".

Rolta India Limited has informed the Exchange regarding a press release dated November 09, 2015, titled "Rolta's Q2-FY-16 Consolidated EBITDA grows 5.1% Q-o-Q and PAT grows 3.9% Q-o-Q".

Rolta India Limited has informed the Exchange regarding "Grant of Stock Option under Employee Stock Option Plan (ESOP 2014)".

Rolta India Limited has informed the Exchange regarding a press release dated November 09, 2015 titled "Rolta s Q2-FY-16 Consolidated EBITDA grows 5.1% Q-o-Q and PAT grows 3.9% Q-o-Q".

Rolta India Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Rolta India Limited has informed the Exchange that the Company has received a letter, from Mr. Vijayendra Kumar Agarwala conveying his resignation, with immediate effect, from Directorship of the Company due to serious health condition.

Rolta India Limited has informed the Exchange that the 'Trading Window' in respect of dealing in the Equity Shares of the Company, will remain closed for all the Directors and Designated Employees and their Dependent Family Members, with immediate effect till closure of trading hours on , November 11, 2015.

Rolta India Limited has submitted to the Exchange a copy of result of Postal Ballot under Clause 35A of the Listing Agreement.