ROLTA

Rolta India Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 26, 2015.

Rolta India Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Rolta India Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on September 26, 2015, pursuant to Clause 35A of the Listing Agreement.

Rolta India Limited has informed the Exchange regarding a press release dated September 14, 2015 titled "Rolta Wins 13 million Dollar Contract for Engineering Systems"

Rolta India Limited has informed the Exchange regarding a press release dated September 1, 2015 titled "Rolta Achieves Highest CMMI Maturity Rating of Level 5 for Software Development ."

The Exchange had sought clarification from Rolta India Limited with respect to announcement dated 14-Aug-2015, regarding Outcome of Board Meeting held on August 14, 2015. approved to transfer of defence business of the Company to a Wholly Owned Subsidiary (WOS) to be set up by the Company. The Company has clarified as follow:1. The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division of the listed entity during the last financial year;Company Response : The transfer of defence business is proposed in favour of Wholly Owned Subsidiary (WO

ROLTA:The Exchange has sought clarification from Rolta India Limited with respect to announcement dated 14-Aug-2015, regarding Outcome of Board Meeting held on August 14, 2015. approved to transfer of defence business of the Company to a Wholly Owned Subsidiary (WOS) to be set up by the Company.On basis of above the Company is required to clarify following:1. The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division of the listed entity during the last financial year;2. Date on which the agreement for sale has been entered into3. The expe

Rolta India Limited has informed the Exchange regarding Code of Fair Disclosure and Conduct under the SEBI (Prohibition of Insider Trading) Regulation, 2015.

Rolta India Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 26, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on September 26, 2015.

Rolta India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2015.

Rolta India Limited has informed the Exchange regarding a press release dated August 14, 2015 titled "Rolta's Q1-FY-16 Consolidated Revenue grows 3.9% Q-o-Q and PAT grows 13.1% 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-Jun-2015.

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, with effect from August 6, 2015 till closure of trading hours on August 18, 2015.

Rolta India Limited has informed the Exchange regarding a press release dated August 06, 2015, titled "Rolta wins Smart City and 3D Mapping projects worth about US $ 15M in the Middle East".

Rolta India Limited has informed the Exchange regarding a press release dated June 29, 2015, titled "Rolta wins "Excellence in Analytics 2015" award by NASSCOM".

Rolta India Limited has informed the Exchange regarding a press release dated June 24, 2015, titled "Statoil chooses Rolta OneView(TM) for their Enterprise Operational Excellence Programme".

Rolta India Limited has informed the Exchange regarding a press release dated June 19, 2015, titled "Rolta wins "IT Solutions Provider of the Year - Oil and Gas Sector" Award at 2015 Frost & Sullivan India ICT Awards".

Rolta India Limited has informed the Exchange regarding a press release dated June 2, 2015 titled "Rolta Taps New Global Markets for its flagship Rolta OneView Enterprise Suite Appoints Distribution Partners in China, Russia and Germany".

Rolta India Limited has informed the Exchange regarding a press release dated May 23, 2015 titled "Rolta's FY-15 Consolidated Revenue grows 18.2% and EBIDTA Grows 23.6%".

Rolta India Limited has informed the Exchange that Board of Directors at its meeting held on May 23, 2015 has recommended for the approval of shareholders final dividend of Rs. 3 per Equity Share on the face value of Rs. 10/- each for the year ended March 31, 2015 at the ensuing Annual General Meeting of the Company.

Rolta India Limited, Rolta India Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Singh Family Foundation has submitted to the Exchange vide letter dated May 18, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aditya Investments & Finance Corporation has submitted to the Exchange vide letter dated May 18, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rolta shares & Stocks Pvt. Ltd.has submitted to the Exchange vide letter dated May 18, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rolta Properties Pvt. Ltd. has submitted to the Exchange vide letter dated May 18, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rolta Privtate Limited has submitted to the Exchange vide letter dated May 18, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rolta Resources Pvt. Ltd has submitted to the Exchange vide letter dated May 18, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rolta India Limited has informed the Exchange that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 1992 read with SEBI (Prohibition of Insider Trading) Regulation, 2015 read with the Company's Code for prevention of Insider Trading, 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 May 26, 2015.

Rolta India Limited has informed the Exchange that the 'Nomination & Remuneration Committee' of the Board of Directors of the Company, at its meeting held on May 14, 2015; has granted 2,50,000 Stock Options (Each Option carrying right to apply for one Equity Share of Rs. 10/- each) to the eligible employees of the Company and its subsidiary(ies) in accordance with the 'Employee Stock Option Plan - 2014' (ESOP-2014) approved by the shareholders. Against each such Stock Option, the eligible employees will have right to apply for and get allotted one equity share at an Exercise Price of Rs. 10/-

Rolta India Limited has informed the Exchange regarding a press release dated May 7, 2015 titled "Rolta Response to Second Glaucus Rebuttal of May 7, 2015".

Rolta India Limited has informed the Exchange regarding a Press Release dated May 4, 2015 titled "Rolta India Announces Joint Venture For Making Sophisticated Optronics Products In India".

Rolta India Limited has informed the Exchange regarding a press release dated April 30, 2015 titled "Rolta Unveils Rolta OneView 6.0".

Rolta India Limited has informed the Exchange regarding a press note dated April 27, 2015, titled "Rolta Release Detailed Rebuttal To Glaucus Rebuttal of April 23, 2015".

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 regarding a press note dated April 22, 2015, titled "Rolta's Solution wins the prestigious eGovernment Excellence Award 2015 in Bahrain .

Rolta India Limited has informed the Exchange regarding a press note dated April 20, 2015, titled "Rolta Release Detailed Response to Glaucus Report of April 16, 2015".

Rolta India Limited has informed the Exchange regarding a press release dated April 16, 2015 , titled "Rolta denies contents of the Glaucus Research Report calls it baseless, erroneous and malafide".

The Exchange has sought clarification from Rolta India Limited with respect to recent news item captioned "Rolta India: Glaucus Research - Rolta has fabricated its reported capital expenditures in order to mask that it has materially overstated its EBITDA". 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

Rolta India Limited has informed the Exchange regarding a press release dated March 25, 2015, titled " Rolta and Hitachi India Pvt. Ltd. establish partnership to explore New Business Opportunities".

Rolta Shares & Stocks Pvt Ltd has submitted to the Exchange vide letter dated March 3, 2015 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rolta India Limited has informed the Exchange regarding a press release dated February 26, 2015, titled "MoD selects BEL-Rolta consortium as a Development Agency for the Battlefield Management System Project".

Rolta India Limited has informed the Exchange that Nomination & Remuneration Committee of the Board of Directors of Company, has granted 12,50,000 Stock Options on 07-Feb-2014 under Company's ESOP-2014 Scheme, approved by the shareholders.

Rolta India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 07, 2015 has inter alia approved the Elevation of Mr. Hiranya Ashar to the position of "Joint Managing Director - International Operations & Group Chief Financial Officer", whose appointment and remuneration which will be subject to the approval of Shareholders in the ensuing General Meeting of the Company for a period of 5 years. Mr. Hiranya Ashar was earlier designated as Director - Finance & CFO of the Company.

Rolta India Limited has informed the Exchange regarding a press release dated February 07, 2015 titled "Rolta's Q3-FY-15 Consolidated Revenue grows 9.2% Q-o-Q and PAT Grows 8.1% 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 31-Dec-2014.

Rolta India Limited has informed the Exchange that the trading window shall hereof remain closed upto and including February 8, 2015, for all the Directors and Designated Employee and their Dependent Family Members as specified under clause 13 of the Company's code of conduct for Insider Trading for dealing in any transaction involving the purchase or sale of the Company's shares.

Rolta India Limited has submitted to the Exchange vide letter dated November 24, 2014 a copy of revised Disclosure under Regulation 13(3) and 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rolta India Limited has submitted to the Exchange vide letter dated November 21, 2014 a copy of Disclosure under Regulation 13 (3) and 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

The Bank of New York Mellon Corporation has submitted to the Exchange, vide letter dated November 20, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rolta India Limited has informed the Exchange regarding a press release dated November 12, 2014 titled "Rolta's Q2-FY-15 Consolidated Revenue grows 41% Y-o-Y and PAT Grows 14.6% Q-o-Q".