ROLTA

Rolta India Ltd. has informed the Exchange regarding a press note dated August 08, 2006, titled "Rolta India Appoints New Independent Directors". The details 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).

Rolta India Ltd. has informed the Exchange regarding a press note dated August 08, 2006, titled "Rolta Delivers 41.1% increase in Consolidated Net Profit". The details 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).

Rolta India Ltd. has informed the Exchange that Rolta India Limited - India's leading IT company is among the first 5 top Indian IT companies to be awarded the BS ISO/IEC 27001:2005 accreditation, the ultimate benchmark for information security. BS ISO/IEC 27001:2005 is an upgraded information security management system which supercedes BS 7799. The assessment for the certification was conducted by BSI, the largest and more respected management systems registrar in the world supported by BSI group offices. BS ISO/IEC 27001:2005 is based on the best current information security practices of lea

Rolta India Ltd. has informed the Exchange that Mr. Thomas R Fernandes, Executive Vice President & Company Secretary has resigned with effect from July 31,2006 and Mr. Harjinder Singh has been appointed as Executive Vice President (legal) & Company Secretary. He assumed his office on July 01, 2006. Further, with effect from August 01,2006, Mr. Harjinder Singh will be the new compliance officer of the Company.

Rolta India Ltd. has informed the Exchange that the Company shall be publishing audited results for the financial year June 30,2006 within the period of 3 months from the end of the last quarter of the financial year ended June 30,2006. Hence, unaudited financial results for the last quarter shall not be published/given to the Stock Exchanges.

Rolta India Ltd. has informed the Exchange that M/s Aditya Investment and Finance Corporation (through Mrs. Aruna K. Singh) wherein Chairman & Managing Director of the Company, Mr. Kamal K. Singh is also a partner; has acquired 115,000 shares of Rolta India Ltd. on June 28, 2006. The mode of acquisition is through Market Purchases and the shareholding of M/s Aditya Investment and Finance Corporation (through Mrs. Aruna K. Singh) wherein Chairman & Managing Director of the Company, Mr. Kamal K. Singh is also a partner; after the said acquisition is 11,15,000 shares aggregating to 1.40% of the t

Rolta India Ltd. has informed the Exchange that M/s Aditya Investment and Finance Corporation (through Mrs. Aruna K. Singh) wherein Chairman & Managing Director of the Company, Mr. Kamal K. Singh is also a partner; has acquired 100,000 shares of Rolta India Ltd. on June 23, 2006. The mode of acquisition is through Market Purchases and the shareholding of M/s Aditya Investment and Finance Corporation (through Mrs. Aruna K. Singh) wherein Chairman & Managing Director of the Company, Mr. Kamal K. Singh is also a partner; after the said acquisition is 10,00,000 shares aggregating to 1.25% of the t

Rolta India Ltd. has informed the Exchange that the following Director / Director's relative / Designated Employee of the Company has traded in the equity shares of the Company, details of which is as follows :- Mrs. Padma Ganesh, (Wife of Director Mr. V L Ganesh, Director Finance) has sold 500 shares of Rolta India Ltd. on June 19, 2006. The shareholding of Mrs. Padma Ganesh, (Wife of Director Mr. V L Ganesh) after the said sale is 6550 shares of Rolta India Ltd..

Rolta India Ltd. has informed the Exchange that M/s Aditya Investment and Finance Corporation (through Mrs. Aruna K. Singh) wherein Chairman & Managing Director of the Company, Mr. Kamal K. Singh is also a partner; has acquired 56425 shares of Rolta India Ltd.. The mode of acquisition is through Market Purchase and the shareholding of M/s Aditya Investment and Finance Corporation (through Mrs. Aruna K. Singh) wherein Chairman & Managing Director of the Company, Mr. Kamal K. Singh is also a partner; after the said acquisition is 9,00,000 shares aggregating to 1.13% of the total share capital of

Rolta India Ltd. has informed the Exchange that the following Director/ Directors relative / Designated Employee of the Company, has traded in the equity shares of the Company, details of which are mentioned below:- (1) Mrs. Padma Ganesh (Wife of Director Mr. V L Ganesh) has sold 1500 shares of Rolta India Limited on June 16, 2006. The mode of sale is Market sale and the total shareholding of Mrs Padma Ganesh after the said sale is 7050 shares of the Rotla India Limited. (2) Mr. R. Kasi (Designated Employee) has sold 650 shares of Rolta India Limited on June 21, 2006. The mode of sale is Ma

Rolta India Ltd. has informed the Exchange that M/s Aditya Investment and Finance Corporation (through Mrs. Aruna K. Singh) wherein Chairman & Managing Director of the Company. Mr. Kamal K. Singh is also a partner; has acquired 100,000 shares of Rolta India Ltd.. The mode of acquisition is through Market Purchase and the shareholding of M/s Aditya Investment and Finance Corporation (through Mrs. Aruna K. Singh) wherein Chairman & Managing Director of the Company, Mr. Kamal K. Singh is also a partner; after the said acquisition is 8,43,575 shares aggregating to 1.05% of the total share capital

Rolta India Ltd. has informed the Exchange that Mrs. Padma Ganesh, the relative (wife) of the following Director of the Company, has traded / transacted into the equity shares of the Company, details of which are stated here below: Name of Director / Director's Relative : Mrs. Padma Ganesh (Relative / Wife of Director Mr. V. L. Ganesh); No. of Shares Transacted - 500 ; Transaction Type (Purchase/Sale) - Sale; Balance Shareholding after this transaction - 8550.

Rolta India Ltd. has informed the Exchange that M/s Aditya Investment and Finance Corporation (through Smt. Aruna K. Singh) wherein Chairman & Managing Director of the Company, Shri. Kamal K. Singh is also a partner; has purchased total 1,00,000 equity shares of the Company under the creeping acquisition route. The details of shares of the Company held by M/s Aditya Investment and Finance Corporation (through Smt. Aruna K. Singh) are as follows : (i) Transaction Type (Purchase / Sale) - Purchase, No. of Equity Shares Purchased - 1,00,000, Shareholding (After this transaction) - 693575, % Share

Rolta India Ltd. has informed the Exchange that M/s Aditya Investment and Finance Corporation (through Smt. Aruna K. Singh) wherein Chairman & Managing Director of the Company, Shri. Kamal K. Singh is also a partner; has purchased total 50,000 equity shares of the Company under the creeping acquisition route. The details of shares of the Company held by M/s Aditya Investment and Finance Corporation (through Smt. Aruna K. Singh) are as follows : (i) Transaction Type (Purchase / Sale) - Purchase, No. of Equity Shares Purchased - 50000, Shareholding (After this transaction) - 743575, % Shareholdi

Rolta India Ltd. has informed the Exchange that Mrs. Padma Ganesh, the relative (wife) of the following Director of the Company, has traded / transacted into the equity shares of the Company, details of which are stated here below: Name of Director : Mr. V. L. Ganesh; No. of Shares Transacted- 3000 ; Transaction Type (Purchase/Sale)-Sale; Balance Shareholding after this transaction - 9050.

Rolta India Ltd. has informed the Exchange that M/s Aditya Investment and Finance Corporation (through Smt. Aruna K. Singh) wherein Chairman & Managing Director of the Company, Shri. Kamal K. Singh is also a partner; has purchased total 3,07,575 equity shares of the Company under the creeping acquisition route. The details of shares of the Company held by M/s Aditya Investment and Finance Corporation (through Smt. Aruna K. Singh) are as follows : (i) Transaction Type (Purchase / Sale) - Purchase, No. of Equity Shares Purchased - 307575, Shareholding (After this transaction) - 593575, % Shareho

Rolta India Ltd. has informed the Exchange that the following Designated Employee(s) of the Company, has traded / transacted into the equity shares of the Company, details of which are stated here below: Name of Designated Employee : Mr. T. V. Holay; No. of Shares Transacted - 850 ; Transaction Type - Sale; Balance Shareholding after this transaction - 7500.

Rolta India Ltd. has informed the Exchange that Smt. Aruna. K. Singh, the relative (wife) of the company's Chairman & Managing Director , Shri. Kamal K. Singh, has purchased total 2,86,000 equity shares of the Company.The balance shareholding of Smt. Aruna. K. Singh after the said transaction is 2,86,000 shares of the company.

Rolta India Ltd. has informed the Exchange that the following Designated Employee(s) of the Company, has traded / transacted into the equity shares of the Company, details of which are stated here below :-(1) Dr. S. R. Bhot has sold 620 shares and his balance shareholding after the sale is 200 shares. (2) Mr. Umesh Kumar P has sold 400 shares and his balance shareholding after the sale is 350 shares. (3) Mrs. Padma Ganesh wife of Mr. V L Ganesh Director Finance & Chief Financial Officer has sold 500 shares and his balance shareholding after the sale is 12050 shares.

Rolta India Ltd. has informed the Exchange that that the following Designated Employees(s) of the Company, has traded/transacted into equity shares of the Company, details of which are:- (1) Mr. T. V. Holay has sold 500 shares and his balance shareholding after the sale is 8350 shares.(2) Mr. Lulu Remedios has sold 1100 shares and his balance shareholding after the sale is 1400.

Rolta India Ltd. has informed the Exchange that the following Designated Employees(s) of the Company, has traded/transacted into equity shares of the Company, details of which are as under :- (1) Mr. Adarshpal Singh has sold 10000 shares and his balance shareholding after the sale is 16710 shares.

Rolta India Ltd. has informed the Exchange regarding a press release dated April 24, 2006 with respect to its un-audited financial results for the quarter ended March 31, 2006. 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/CorporateAnnouncements).

Rolta India Ltd. had informed the Exchange regarding the successful pricing of the Company's Global Depository Receipts ("GDRs"). The Company has now informed the Exchange that the Company has successfully raised upto US$103.5 million (including an over-allotment option of US$13.5 million to be exercised within 30 days by the Joint Lead Managers) through the issue of up to 18,482,143 Global Depository Receipts ("GDRs"). Each GDR represent one underlying equity share in the Company. Each GDR was priced at US$5.60, equivalent to Rs.250/- per equity share. This was based on the Bombay Stock Exch

Rolta India Ltd. has informed the Exchange that the Company successfully lists its GDR on main board of the London stock Exchange. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Rolta India Ltd. has informed the Exchange that the following Designated Employees(s) of the Company, has traded/transacted into equity shares of the Company, details of which are:- (1) Mr. R. Kasi has sold 600 shares and his balance shareholding after the sale is 650 shares.(2) Mr. Chandrakant Karkare has sold 200 shares and his balance shareholding after the sale is 500.

Rolta India Ltd. has informed the Exchange that the following Designated Employees (s) of the Company ,has traded/transacted into equity shares of the Company, details of which are:- (1) Mr.Shah Shailesh D has sold 600 shares and his balance shareholding after the sale is 650 shares.(2) Mr.Rajiv Jalota has sold 350 shares and his balance shareholding after the sale is 550.

Rolta India Ltd. has informed the Exchange that the Company has successfully raised US$ 90 million, through the issue of 16,071,429 Global Depository Receipts ("GDRs"). Further, the issue provides for a green shoe option of US$ 13.50 million through the issue of 2,410,714, additional Global Depository Receipts ("GDRs") to be exercised within 30 days by the Joint Lead Managers. With the exercise of this option the total number of GDRs issued will be 18,482,143, and the proceeds shall aggregate to US$ 103.50 million. Each GDR was priced at US$ 5.60, equivalent to Rs. 250/- per equity share. The

Rolta India Ltd. has informed the Exchange that the following Director of the Company, has traded/transacted into equity shares of the Company, details of which are stated below:- (1) Dr. Sohrab Rustom Bhot has sold 1630 shares and his balance shareholding after the sale is 2320 shares.

Rolta India Ltd. has informed the Exchange that Rolta India Ltd. has informed the Exchange that the following Designated Employee(s) of the Company, has traded / transacted into the equity shares of the Company, details of which are stated here below :-(1) Mr. T. V. Holay has sold 500 shares and his balance shareholding after the sale is 8850 shares. (2) Mr. Rajiv Jalota has sold 350 shares and his balance shareholding after the sale is 900 shares. (3) Mr. T. R. Fernandes has sold 400 shares and his balance shareholding after the sale is 850 shares. (4) Mr. Vinay Sawarkar has purchased 100 s

Rolta India Ltd. has informed the Exchange the following Designated Employee(s) of the Company, has traded / transacted into the equity shares of the Company, details of which are stated here below :- Mr. Vinay Sawarkar has purchased 100 shares and his balance shareholding after the purchase is 3335 shares.

Rolta India Ltd. has informed the Exchange that the following Designated Employee(s) of the Company, has traded / transacted into the equity shares of the Company, details of which are stated here below :- (1) Mr. Subrata Mallick has sold 700 shares and his balance shareholding after the sale is 1800 shares. (2) Mr. Vinay Sawarkar has sold 1320 shares and his balance shareholding after the sale is 3235 shares.

Rolta India Ltd. has informed the Exchange that the following Designated Employee(s) of the Company, has traded / transacted into the equity shares of the Company, details of which are stated here below :- (1) Mr. Naresh Kamerkar has sold 550 shares and his balance shareholding after the sale is 700 shares. (2) Mr. T R Fernandes has sold 825 shares and his balance shareholding after the sale is 1050 shares. (3) Mr. Ashok N Shah has sold 2000 shares and his balance shareholding after the sale is 1500 shares. (4) Mr. Chandrakant K Karkare has sold 550 shares and his balance shareholding after th

Rolta India Ltd. has informed the Exchange that the Company has allotted 1,06,299 equity shares to 44 employees under ESOP Scheme of the Company. The said employees are "Designated Employees" under "Rolta Directors and Designated Employees Code of Conduct for Prevention of Insider Trading". The list of the said designated employees 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 regarding a press release dated January 24, 2006, titled "Rolta Q2 Net Profit at Rs. 35.28 Crores, up 34.6%". 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/CorporateAnnouncements).

Rolta India Ltd. has informed the Exchange that Mr. Santosh Desai, Designated Employee who joined the Company on November 15, 2005 has purchased 400 equity shares of the Company in the name of his wife "Mrs. Chandan Desai" on January 05, 2006. Mr.Santosh Desai holds 300 equity shares in the Company in his own name, prior to joining the Company, after the above purchase transaction, their family shareholding in the Company is 700 equity shares.

Rolta India Ltd. has informed the Exchange that the following business as set out in the notice calling for the AGM was transacted and all the Resolutions were passed unanimously. Ordinary Business :- 1) Resolution regarding declaration of Dividend for the financial year ended June 30, 2005 @ Rs. 3.5 per equity share. 2) Resolution regarding re-appointment of retiring Director Mr. K R Modi. 3) Resolution regarding re-appointment of retiring Director Lt. Gen. J S Dhillon (Retd.) 4) Resolution regarding re-appointment of retiring Director Mr. Pannir Selvam. 5) Resolution regarding appointment of

10) Ordinary Resolution for increase in authorized capital of the Company from Rs. 75 crores to Rs. 100 crores. 11) Special Resolution u/s 81(1A) to enable the Company issue shares / securities in the overseas market as GDR's / ADR's / FCCB's for an aggregate amount not exceeding US $ 150 million. 12) Special Resolution for issue of stock option to the Employee of Rolta India Ltd under the Company's Stock Option Plan. 13) Special Resolution for issue of stock options to the Employee of the holding / subsidiary Companies of Rolta India Ltd., under the Company's Stock Option Plan. The total amou

Rolta India Ltd. has informed the Exchange that M/s. Rolta Shares & Stocks Pvt. Ltd. a Promoter Company purchased total 10,200 equity shares on November 01, 2005.

Rolta India Ltd. has informed the Exchange that Computer Associates International Inc. and Rolta International, Inc. (wholly owned subsidiary of Rolta India Limited) announced an expanded and definitive three-year agreement to provide expert implementation, customization and integration services to CA customers across North America. The agreement to use Rolta's onshore and offshore resources will supplement services provided by CA Technology Services' internal staff across the full spectrum of CA's data security, network and systems management and service management solutions. The details of

Rolta India Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from November 16, 2005 to November 23, 2005 (both days inclusive) for the purpose of AGM scheduled to be held on November 23, 2005 and for payment of dividend on equity shares recommended by the BODs of the Company @ Rs.3.50 per equity share of Rs.10/- each.

Rolta India Ltd. has informed the Exchange regarding a press release dated October 26, 2005, titled "Rolta Q1 Net Profit at Rs. 31.68 Crores, up 26.1%". 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/CorporateAnnouncements).

Rolta India Ltd. has informed the Exchange that one of the Company's Director, Mr. Vijayendra Kumar Agarwala has purchased 1,000 equity shares of the Company on September 21, 2005. After this purchase transaction, now his shareholding in Rolta India Ltd. is 10,000 equity shares.

Rolta India Ltd. has informed the Exchange that one of the Company's Designated Employee, Mr. Ashok Shah has purchased 1,000 equity shares of the Company on September 22, 2005. After this purchase transaction, now his shareholding in Rolta India Ltd. is 1,000 equity shares.

Rolta India Ltd. has informed the Exchange that RoltaNet announced the winner for the Annual Bumper draw for the period July 04 - Jun 05 and the winners for the 4th Quarterly Lucky Draw for the period Apr '05 - Jun '05. The draw was conducted and winners were selected based on the best slogan submitted. The details of the press release issued by the company regarding the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Rolta India Ltd. has informed the Exchange regarding a press release dated August 19, 2005, titled "Rolta 2004-05 Net Profit at Rs. 103.35 crores; higher by 28.4%". 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/CorporateAnnouncements).

Rolta India Ltd. has informed the Exchange that the Board Of Directors in their meeting held on August 19, 2005 have recommended a higher dividend of Rs.3.50 per share for the year ending June 30, 2005 as against Rs.3/- per share in the previous year.

Rolta India Ltd. has informed the Exchange regarding a press release dated August 08, 2005, titled "Rolta and Intergraph signs strategic agreement to provide expert services to GIS customers worldwide". 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/CorporateAnnouncements).

Rolta India Ltd. has informed the Exchange that one of the Designated Employee namely Mr. Ashok N. Shah has sold 500 equity shares of the Company on June 28, 2005. After the said sale transaction, presently he holds nil shares in the Company.

Rolta India Ltd. has informed the Exchange that the RoltaNet announced the winners for the Lucky Draw prizes for the period Jan 2005 - Mar 2005. The draw was conducted and winners were selected based on the best slogan submitted. The details of the press release issued by the company regarding the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Rolta India Ltd. has informed the Exchange that the company has issued a press release dated April 29, 2005 titled "Rolta Q3 Net Profit at Rs.27.28 Crores, up 28.8%". 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/CorporateAnnouncements).