ROLTA

Rolta India Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2012 as follows: Net Sales of Rs. 42615 lacs for quarter ending on 31-MAR-2012 against Rs. 47169 lacs for the quarter ending on 31-DEC-2011. Net Profit / (Loss) of Rs. 6728 lacs for the quarter ending on 31-MAR-2012 against Rs. 6516 lacs for the quarter ending on 31-DEC-2011.

Rolta India Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2012 as follows: Net Sales of Rs. 33401 lacs for quarter ending on 31-MAR-2012 against Rs. 38715 lacs for the quarter ending on 31-DEC-2011. Net Profit / (Loss) of Rs. 8775 lacs for the quarter ending on 31-MAR-2012 against Rs. 8585 lacs for the quarter ending on 31-DEC-2011.

Rolta India Limited has informed the Exchange regarding a press release dated April 24, 2012, titled "GeoEye and Rolta Form Strategic Partnership to Develop Advanced Geospatial Solutions for Global Markets".

Rolta Shares & Stocks Pvt. Ltd. has submitted to the Exchange, vide letter dated April 17, 2012, a copy of disclosure under Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Rolta Shares & Stocks Pvt. Ltd. has submitted to the Exchange vide its letter dated April 04, 2012, a copy of disclosure under Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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 regarding a press release dated March 26, 2012 titled "Rolta Ties-Up Funds for FCCB Buyback/Redemption and launches Open offer to Buy back FCCBs".

Rolta India Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2011 as follows: Net Sales of Rs. 47169 lacs for quarter ending on 31-DEC-2011 against Rs. 48585 lacs for the quarter ending on 30-SEP-2011. Net Profit / (Loss) of Rs. 6516 lacs for the quarter ending on 31-DEC-2011 against Rs. 6216 lacs for the quarter ending on 30-SEP-2011.

Rolta India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2011.

Rolta India Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2011 as follows: Net Sales of Rs. 38715 lacs for quarter ending on 31-DEC-2011 against Rs. 40020 lacs for the quarter ending on 30-SEP-2011. Net Profit / (Loss) of Rs. 8585 lacs for the quarter ending on 31-DEC-2011 against Rs. 8078 lacs for the quarter ending on 30-SEP-2011.

Rolta India Limited has informed the Exchange regarding a press release dated February 01, 2012 titled "Rolta upgrades its Cutting-Edge Geoimaging Technology".

Rolta India Limited has informed the Exchange regarding a press release dated December 21, 2011, titled "ROLTA Canada Ltd Announces New President to Drive Next Phase of Growth".

Rolta Shares & Stocks Pvt. Ltd. has submitted to the Exchange a copy of disclosure under Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Rolta Shares & Stocks Private Limited has submitted to the Exchange 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 December 12, 2011, titled "News article of December 08, 2011, on Rolta and Indian Defence".

Rolta India Limited has informed the Exchange regarding a Press Release dated November 29, 2011, titled "Rolta Launches New Solutions and Services Focused on Oil & Gas and Alternative Energy Sectors."

Rolta India Limited has informed the Exchange regarding the proceedings of Annual General Meeting of the Company held on November 28, 2011.

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 regarding the Outcome of the meeting of the Board of Directors of the Company held on November 01, 2011.

Rolta India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from November 15, 2011 to November 21, 2011 (both days inclusive) for the purpose of Annual General Meeting to be held on November 28, 2011 and for payment of dividend on equity shares recommended by the Board of Directors of Company @ Rs. 3.50 per equity share of the face value of Rs.10/- each.

Rolta India Limited has informed the Exchange that the Compensation Committee at its meeting held on November 01, 2011 granted 2,20,000 Stock Options (ESOPs) to overseas employees of the Company under ESOP-2009 Plan. The Stock Options shall vest one year after the date of grant of ESOPs in 4 tranches (25% each). Vested options can be exercised within 5 years from the date of grant. Each Option, on vesting, is eligible for conversion into one equity share of Rs. 10/- each at the Exercise price of Rs. 81.55 per equity share, the same being the closing price of the shares on the National Stock Ex

Rolta India Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2011 as follows: Net Sales of Rs. 48585 lacs for quarter ending on 30-SEP-2011. Net Profit / (Loss) of Rs. 6216 lacs for the quarter ending on 30-SEP-2011.

Rolta India Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2011 as follows: Net Sales of Rs. 40020 lacs for quarter ending on 30-SEP-2011. Net Profit / (Loss) of Rs. 8078 lacs for the quarter ending on 30-SEP-2011.

Rolta India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Rolta India Limited has informed the Exchange regarding a press release dated October 24, 2011, titled "Rolta Wins 2011 Oracle North America Titan Award for Data Center Efficiency".

Rolta India Limited has informed the Exchange regarding a press release dated October 24, 2011, titled "Rolta OneView Achieves Certified Integration with SAP(R) Applications".

Rolta India Limited has informed the Exchange regarding a press release dated October 12, 2011, titled "Rolta Strengthens European Management Team".

Rolta India Limited has informed the Exchange regarding a press release dated October 10, 2011, titled "ROLTA Tops DATAQUEST 2011 Survey's "Preferred Employer" Ranking".

Rolta India Limited has informed the Exchange regarding a press release dated October 05, 2011, titled "Rolta receive HFI Level-5 Certification for Capability Maturity Practices in Software Usability".

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 regarding a press release dated September 21, 2011, titled "Qatar's Ashghal Teams with Rolta to Implement Unique System for Capital Project Management".

Rolta India Limited has informed the Exchange regarding a press release dated September 20, 2011, titled "Rolta Announces the Release of Rolta OneView Enterprise Suite 3.0".

Rolta India Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(2), 13(2A) & 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rolta India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Rolta India Limited has informed the Exchange regarding a press release dated August 11, 2011, titled "Rolta's FY-11 Consolidated Revenue Grows 17.8% and EBIDTA Grows 24.8%".

Rolta India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 11, 2011 have recommended a dividend of Rs.3.50 per share for the year ended June 30, 2011.

Rolta India Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2011 as follows: Net Sales of Rs. 47655 lacs for quarter ending on 30-JUN-2011. Net Profit / (Loss) of Rs. 8859 lacs for the quarter ending on 30-JUN-2011.

Rolta India Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2011 as follows: Net Sales of Rs. 39346 lacs for quarter ending on 30-JUN-2011 against Rs. 37075 lacs for the quarter ending on 31-MAR-2011. Net Profit / (Loss) of Rs. 10296 lacs for the quarter ending on 30-JUN-2011 against Rs. 10084 lacs for the quarter ending on 31-MAR-2011.

Rolta India Limited has informed the Exchange vide its letter dated July 18, 2011 regarding a press release titled "Rolta Acquires Public Safety Company to Enhance its Homeland Security and Emergency Response Solutions"

Rolta India Limited has informed the Exchange that the Management Committee of the Board of Directors of the Company at its meeting held on June 29, 2011 took on record the "Retirement of Mr. Adarshpal Singh as Joint Managing Director" w.e.f. July 01, 2011 (i.e. after close of business hours of June 30, 2011 ). Further he continues to be member on the Board of the Company.

Rolta India Limited has informed the Exchange that "due to health reasons Mr. Behari Lal has resigned as Director from the Board and also as Member of the Audit Committee of the Company. The Board of Directors have accepted his resignation in today's meeting i.e. 6th May 2011".

Rolta India Limited has informed the Exchange regarding a press release dated May 06, 2011, titled "Rolta's Q3 FY-11 Consolidated Revenue Grows 16.7% Y-o-Y and Net Profit grows 25.3% Y-o-Y".

Rolta India Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2011 as follows: Net Sales of Rs. 46034 lacs for quarter ending on 31-MAR-2011 against Rs. 44115 lacs for the quarter ending on 31-DEC-2010. Net Profit / (Loss) of Rs. 8404 lacs for the quarter ending on 31-MAR-2011 against Rs. 15418 lacs for the quarter ending on 31-DEC-2010.

Rolta India Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2011 as follows: Net Sales of Rs. 37075 lacs for quarter ending on 31-MAR-2011 against Rs. 35506 lacs for the quarter ending on 31-DEC-2010. Net Profit / (Loss) of Rs. 10084 lacs for the quarter ending on 31-MAR-2011 against Rs. 19495 lacs for the quarter ending on 31-DEC-2010.

Rolta India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Rolta India Limited has informed the Exchange that the Compensation Committee at its meeting held on April 20, 2011 granted 1,65,000 options to employees of the Company under ESOP Plan 2009. The Options shall vest one year after the date of grant of Options in 4 tranches (25% each). Vested options can be exercised within 5 years from the date of grant. Each Option, on vesting, is eligible for conversion into one equity share of Rs.10/- each at an Exercise price of Rs.147.90 per option, the same being the closing price of the share on the National Stock Exchange (NSE) as on April 20, 2011, the

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

Rolta India Limited has informed the Exchange regarding the press release dated March 01, 2011, titled "Rolta Wins FICCI Award for Excellence in Science, Technology and Technological Innovation".

Rolta India Limited has informed the Exchange regarding the press release dated February 14, 2011, titled "Rolta and Selex Communications in Strategic Partnership for Indian Tactical Communications Systems Program".