ROLTA

Rolta India Ltd. has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 32111 lacs for quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 5083 lacs for the quarter ending on 30-JUN-2008.

Rolta India Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 21945 lacs for quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 5478 lacs for the quarter ending on 30-JUN-2008.

Rolta India Ltd. has informed the Exchange regarding the standalone Results for the year ended on 30-JUN-2008 as follows: Net Sales of Rs. 85092 lacs for year ending on 30-JUN-2008 against Rs. 59913.84 lacs for the year ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 26294 lacs for the year ending on 30-JUN-2008 against Rs. 18225.1 lacs for the year ending on 30-JUN-2007.

Rolta India Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on July 24, 2008 have recommended a dividend of Rs. 3.00 per share for the year ended June 30, 2008.

Rolta India Ltd. has informed the Exchange regarding the consolidated Results for the year ended on 30-JUN-2008 as follows: Net Sales of Rs. 107221 lacs for year ending on 30-JUN-2008 against Rs. 71140.99 lacs for the year ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 23059 lacs for the year ending on 30-JUN-2008 against Rs. 17264.48 lacs for the year ending on 30-JUN-2007.

Rolta India Ltd. has informed the Exchange vide its letter dated May 27, 2008 that "The Management Committee of the Board of Directors of the Company, has at its meeting held today, allotted 3,78,225 equity shares (including Bonus Shares) of the face value of Rs.10/- each, to eligible employees consequent to exercise of Stock Options granted in April 2006, under Employees Stock Option Plan - 2005".

Rolta India Ltd. has informed the Exchange vide its letter dated April 17, 2008 that: "The Board of Directors of our Company, at their meeting held today, have appointed Mr. V.K. Chopra as an Independent Director on the Board of our Company. Mr. Vijay K. Chopra, is a qualified Chartered Accountant, having held various top positions during his 37 years' experience in Banks; including 3 years as Chairman & Managing Director in Corporation Bank, Mangalore & SIDBI, Delhi/ Lucknow; 3 years as Executive Director in Oriental Bank of Commerce and 31 years as General Manager, Central Bank of India, Mum

Rolta India Ltd. has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 28837 lacs for quarter ending on 31-MAR-2008 against Rs. 24170 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 6572 lacs for the quarter ending on 31-MAR-2008 against Rs. 6022 lacs for the quarter ending on 31-DEC-2007.

Rolta India Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 22583 lacs for quarter ending on 31-MAR-2008 against Rs. 21229 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 7875 lacs for the quarter ending on 31-MAR-2008 against Rs. 6802 lacs for the quarter ending on 31-DEC-2007.

Rolta India Ltd. has informed the Exchange regarding a press release dated April 17, 2008, titled "Rolta's Consolidated Revenue grows 55.4% and Net Profit grows 44.3 % Y-o-Y". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Rolta_PR_17042008.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange that: "Ms. Preetha Pulusani, currently a Director on the Board of our Company has been appointed as whole time Director designated as Joint Managing Director of our Company from 1st March 2008."

Rolta India Ltd. has informed the Exchange that the Board of Directors of the Company, at their meeting held on January 31, 2008 has allotted 80136523 Equity Shares of the face value of Rs.10/- each, as Bonus Shares, which had earlier been approved by the shareholders at the AGM of the Company, held on November 16, 2007. Consequent to the aforesaid allotment of 80136523 Bonus Equity Shares, the Issued & Paid-up Equity Capital of the Company, has been increased from Rs.80,13,65,230/- to Rs.160,27,30,460/-.

Rolta India Ltd. has informed the Exchange that the Board of Directors at their meeting held on January 31, 2008 has allotted 246280 Equity Shares of the face value of Rs. 10/- each, under the Company's Empolyees Stock Option Plan. Consequent to the aforesaid allotment of 246280 Equity Shares the Issued & Paid-up Capital has been increased from Rs. 160,27,30,460/- to Rs. 160,51,93,260/-.

Rolta India Ltd. has informed the Exchange regarding a press release dated January 31, 2008, titled "Rolta's Consolidated Net Profit grows 47.1% Y-o-Y & 11.9% Q-o-Q". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Rolta_PR_31012008.zip target=NEW> For more details click here.</a>

News Verification : The media had reports that Rolta India Ltd. may acquire a US based company that specialises in geographical information system (GIS) solutions. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Rolta India Ltd. has vide its letter inter-alia stated, "We confirm that the media news report is speculative and incorrect."

Rolta India Ltd. has informed the Exchange regarding a press release dated January 23, 2008, titled "Rolta Announces Acquisition of TUSC". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Roltaindia_PR_23012008.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange that at the Board Meeting held on November 16, 2007 the Board decided the record date for issue of Bonus Shares as January 25, 2008. Further, the Company has submitted to the Exchange a copy of the Special Resolution passed by the Members of the Company at the Annual General Meeting of the Company held on November 16, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ROLTA_SR_19112007.z

Rolta India Ltd. has submitted to the Exchange a copy of the proceedings and the notice of the Annual General Meeting of the members of the Company held on November 16, 2007. A copy of the proceeding and the notice of the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ROLTA_AGM_19112007.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of our Company will remain closed from November 9, 2007 to November 16, 2007 (both days inclusive) for the purpose of Annual General Meeting to be held on November 16, 2007 and for payment of dividend on equity shares recommended by Board of Directors of the Company @ Rs.5/- per equity share of the face value of Rs.10/- each (for the financial year 1.7.2006 to 30.6.2007).

Rolta India Ltd. has informed the Exchange regarding a press release dated October 22, 2007, titled "Rolta Announces 1:1 Bonus; Consolidated Net Profit grows 44.2% y-o-y & 10.2% Q-o-Q". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Rolta_PR_22102007.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 19335 lacs for quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 6139 lacs for the quarter ending on 30-SEP-2007.

Rolta India Ltd. has informed the Exchange regarding a press note dated September 14, 2007, titled "Rolta takes possession of 5 Acres of Land from West Bengal Govt. for setting-up IT Park in Kolkata". A copy of the press note shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Rolta_PR_14092007.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange that the Board of Directors of Company held on July 23, 2007 have recommended a higher dividend of Rs.5.00 (USD 0.12) per share for the year ended June 30, 2007, as against Rs.4.00 (USD 0.09) per share in the previous year.

Rolta India Ltd. has informed the Exchange regarding the standalone Results for the year ended on 30-JUN-2007 as follows: Net Sales of Rs. 59913.84 lacs for year ending on 30-JUN-2007 against Rs. 45673.15 lacs for the year ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 18225.1 lacs for the year ending on 30-JUN-2007 against Rs. 13941.51 lacs for the year ending on 30-JUN-2006.

Rolta India Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 17084.69 lacs for quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 5277.15 lacs for the quarter ending on 30-JUN-2007.

Rolta India Ltd. has informed the Exchange regarding the consolidated Results for the year ended on 30-JUN-2007 as follows: Net Sales of Rs. 71140.99 lacs for year ending on 30-JUN-2007 against Rs. 53490.03 lacs for the year ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 17264.48 lacs for the year ending on 30-JUN-2007 against Rs. 12731.71 lacs for the year ending on 30-JUN-2006.

Rolta India Ltd. has informed the Exchange regarding a press note dated July 23, 2007, titled "Rolta - Consolidated Net Profit Grows 35.6%.". A copy of the press note shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Rolta_PR_23072007.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 20309.05 lacs for quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 4884.81 lacs for the quarter ending on 30-JUN-2007.

Rolta India Ltd. has informed the Exchange regarding a press note dated July 06, 2007, titled "Rolta announces Acquisition of Orion Technology Inc.". A copy of the press note shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Rolta_PR_06072007.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange regarding a press note dated June 22, 2007, titled "Rolta raises USD 150 million by way of FCCB offering". The details of the shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/rolta_PR_220607.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange regarding a press note dated June 18, 2007, titled "Rolta announces ERP Consulting and Deployment Services". A copy of the press note shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Rolta_PR_180607.zip target=NEW> For more details click here.</a>

Rolta India Ltd. had informed the Exchange regarding Postal Ballot to be conducted by the company under Section 192A of the Companies Act, 1956, relating to 2 Special Resolutions. The company has now submitted to the Exchange a copy of Results of the Postal Ballot, declaring each of the 2 Resolutions, as passed with the requisite majority. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/RoltaIndiaLtd_PBResult.zip target=NEW> For mor

Rolta India Ltd. has informed the Exchange regarding a press release dated June 05, 2007, titled "Rolta to set up IT Park in Kolkata". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Rolta_PR_050607.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the following Special Resolutions are proposed to be passed as Special Resolutions by means of Postal Ballot: 1) Special Resolution for enhancing the limit for investment by Foreign Institutional Investors (FIIs) (exclusive of Non Resident Indians, Overseas Corporate Bodies etc) from 40% to 75% of the paid up Capital of the Company or such higher limits as may from time to time be prescribed by the Central Governme

Rolta India Ltd. has informed the Exchange that "The our Company has separate E-Mail ID i.e. investor@rolta.com exclusively for the purpose of Redressal of the investors".

Rolta India Ltd. has informed the Exchange regarding a press release dated April 23, 2007, titled "Rolta's Net Profit grows 37.9% Y-o-Y & 11.2% Q-o-Q". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Rolta_PR_23042007.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange that "Rolta India Limited has joined the OGC (Open Geospatial Consortium) as a Principal Member. A copy of the press note dated April 13, 2007, titled "Rolta takes Principal Membership in the OGC (R)" shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Rolta_PR_13042007.zip target=NEW> For more details click here.</a>

News Verification : The media had reports that Rolta India Ltd. may acquire a company in the GIS (geospatial information services) space. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Rolta India Ltd. has vide its letter inter-alia stated, "In this regard, we have to state that the reports published by the media are just market rumours and the company has not signed any deal or contract for acquisition."

Rolta India Ltd. has informed the Exchange regarding press releases dated March 05, 2007, titled "Rolta strengthens its top management Team". The copy of the press releases shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/rolta_PR_050307.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange that at the Board of Directors meeting held on January 24, 2006, the Company allotted 1,94,725 equity shares of Rs.10/- each to eligible employees consequent to the exercise of stock options granted in December 2000 and December 2003 under the Employee Stock Option Scheme. Further, a press release dated January 24, 2007, titled "Rolta's Net Profit grows 9.7% Q-o-Q" shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corp

Rolta India Ltd. has informed the Exchange regarding a press release dated December 15, 2006, titled "Rolta India Assessed at SEI CMMI Level 5". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Rolta_PR_15122006.zip target=NEW> For more details click here.</a>

Rolta India Ltd. had informed the Exchange regarding the proceedings of Annual General Meeting of the Company held on November 28, 2006. The Company has now informed the Exchange that under Items 11 and 12 in the earlier announcements, the words should read as "Special Resolution" instead of "Ordinary Resolution".

Rolta India Ltd. has informed the Exchange regarding the proceedings of the AGM of the Company held on November 28,2006. The following business as set out in the notice calling for the AGM was transacted and all the 12 Resolutions were passed unanimously: 1) Ordinary Resolution regarding adoption of Audited Accounts and Reports of the Board of Directors' and Auditors'. 2) Ordinary Resolution regarding declaration of Dividend for the financial year ended June 30,2006 @ Rs.4.00 per equity share. 3) Ordinary Resolution regarding re-appointment of retiring Director Mr. V K Agarwala. 4) Ordinary R

Rolta India Ltd. has informed the Exchange regarding a press release dated October 31, 2006, titled "Rolta in Forbes' Asia's 200 Best Under a Billion". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Rolta_PR2_31102006.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange regarding a press note with respect to its unaudited Financial Results for the quarter ended September 30, 2006. Press releases dated October 31, 2006, titled "Rolta continues to deliver strong growth in Q1" and " Rolta India Appoints New Director-Finance & Chief Financial Officer" shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/rolta_PR_31102006.zip target=NEW> For more details click here.</a>

Rolta India Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from November 21, 2006 to November 28, 2006 (both days inclusive) for the purpose of Annual General Meeting to be held on November 28, 2006 and for payment of dividend on equity shares recommended by the Board of Directors of the Company @ Rs. 4/- per equity share of the face value of Rs. 10/- each.

Rolta India Ltd. has informed the Exchange that Rolta India Limited - India's leading IT company is the 21st company in the world certified by BSI with "ISO/IEC 20000-1:2005 IT Service Management standard". Rolta has implemented IT Service Management best practices, to stream line its processes for change control, availability, capacity, continuity and service level management processes, which guarantees that the complete set of best practices are in place to ensure optimal results and customer satisfaction. Acquisition of ISO/IEC 20000-1:2005 certification is an objective proof that Rolta has

This certification reaffirms Rolta's endeavor to adhere to the Best IT Service Management Practices in the world, for its customers, partners and stakeholders". The Company has also submitted a copy of press release, dated September 05, 2006, titled "Rolta - 21st Company in the World to receive ISO/IEC 20000-1:2005 ITSM Certification." The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Rolta India Ltd. has informed the Exchange that Rolta India Limited and Thales, France on August 17, 2006 announced the signing of an agreement to establish a Joint Venture in India. This JV will leverage the board spectrum of cutting-edge technologies, systems and solutions from Thales, and Rolta's leadership position in the Indian market. To be owned 51% by Rolta and 49% by Thales, the JV will take advantage of technology transfer from Thales for developing state-of-the-art Command, Control, Communications, Computers, Intelligence, Surveillance, Target Acquisition and Reconnaissance (C4ISTAR

Leveraging a global network of high-level researchers it offers an unmatched capability to develop and deploy critical information systems worldwide. Thales employs 60,000 people in 50 countries and generated revenues of over $13 billion in 2005, with a record order book of over $25 billion. The Company has also submitted a copy of a press release, dated August 17, 2006, titled "Rolta Announces Joint Venture with Thales". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/