ROLTA

Rolta India Ltd. has informed the Exchange that the company has issued a press release dated April 18, 2005 titled "Stone & Webster Rolta Limited awarded Engineering Services Contract for Reliance's IPCL Gandhar Petrochemical Complex" . 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 Company has recently bagged significant domestic as well as international GIS projects, with contracts exceeding Rs. 200 Crores. These projects are for meeting the mission critical requirements of customers in diverse segments, like Utilities and Communications (People's Energy - USA), Town Planning (Sacramento Municipality - USA), Public Service / Dispatch Agencies (City Public Service, San Antonio - USA), Photogrammetry (Military Survey Department - Abu Dhabi), Digital Imagery (Ministry of Defense - India) and others. The details of the pre

Rolta India Ltd. has informed the Exchange that BSI (British Standards Institution) has recommended Rolta's Software Testing practice of its eSolutions Strategic Business Group, for the premier BS 15000 certification - the ultimate benchmark for IT Service Management (ITSM). 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).

Press Release : Rolta India Ltd. has informed the Exchange that the Company has demonstrated its high level of competence in information security management with its eSolutions Strategic Business Group being awarded the BS7799 accreditation, which is the ultimate benchmark of information security. 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 they have received disclosures from Rolta Limited (acquirer) and Mr. Kamal K Singh (seller), both forming part of promoters group of the Company, informing of the following details of acquisition/sale :1) Rolta Limited have acquired 10,00,000 shares aggregating to 1.57% of the total paid up capital of Rolta India Limited on March 10, 2005. The mode of acquisition is through Inter-se transfer between promoters of Rolta India Limited and the shareholding of Rolta Limited after the said acquisition is 2,51,25,000 shares aggregating to 39.45% of the

Rolta India Ltd. has informed the Exchange that they have received disclosures from Rolta Limited (acquirer) and Mr. Kamal K Singh (seller), both forming part of promoters group of the Company, informing of the following details of acquisition/sale :1) Rolta Limited have acquired 30,00,000 shares aggregating to 4.71% of the total paid up capital of Rolta India Limited on March 11, 2005. The mode of acquisition is through Inter-se transfer between promoters of Rolta India Limited and the shareholding of Rolta Limited after the said acquisition is 2,81,25,000 shares aggregating to 44.15% of the

Kamal K Singh, A/c - Aditya Investment & Finance Corporation, has informed the Exchange that he has sold 30,00,000 shares aggregating to 4.71% of the total paid up capital of Rolta India Limited on March 11, 2005. The mode of sale is through open market and the shareholding of Kamal K Singh, A/c - Aditya Investment & Finance Corporation, after the said sale is 2,00,000 shares aggregating to 0.31% of the total paid up capital of Rolta India Limited.

Rolta Limited has informed the Exchange that they have acquired 30,00,000 shares aggregating to 4.71% of the total paid up capital of Rolta India Limited on March 11, 2005. The mode of acquisition is through Inter-se transfer and the shareholding of Rolta Limited after the said acquisition is 2,81,25,000 shares aggregating to 44.16% of the total paid up capital of Rolta India Limited.

Rolta India Ltd. has informed the Exchange that they have received disclosures from Rolta Limited (acquirer) and Mr. Kamal K Singh (seller), both forming part of promoters group of the Company, informing of the following details of acquisition/sale :1) Rolta Limited have acquired 23,25,000 shares aggregating to 3.65% of the total paid up capital of Rolta India Limited on March 09, 2005. The mode of acquisition is through Inter-se transfer between promoters of Rolta India Limited and the shareholding of Rolta Limited after the said acquisition is 2,41,25,000 shares aggregating to 37.88% of the

Rolta Limited has informed the Exchange that they have acquired 10,00,000 shares aggregating to 1.57% of the total paid up capital of Rolta India Limited on March 10, 2005. The mode of acquisition is through Inter-se transfer and the shareholding of Rolta Limited after the said acquisition is 2,51,25,000 shares aggregating to 39.45% of the total paid up capital of Rolta India Limited.

Kamal K Singh, A/c - Aditya Investment & Finance Corporation, has informed the Exchange that he has sold 10,00,000 shares aggregating to 1.57% of the total paid up capital of Rolta India Limited on March 10, 2005. The mode of sale is through open market and the shareholding of Kamal K Singh, A/c - Aditya Investment & Finance Corporation, after the said sale is 32,00,000 shares aggregating to 5.02% of the total paid up capital of Rolta India Limited.

Kamal K Singh, A/c - Aditya Investment & Finance Corporation, has informed the Exchange that he has sold 23,25,000 shares aggregating to 3.65% of the total paid up capital of Rolta India Limited on March 09, 2005. The mode of sale is through open market and the shareholding of Kamal K Singh, A/c - Aditya Investment & Finance Corporation, after the said sale is 42,00,000 shares aggregating to 6.59% of the total paid up capital of Rolta India Limited

Rolta Limited has informed the Exchange that they have acquired 23,25,000 shares aggregating to 3.65% of the total paid up capital of Rolta India Limited on March 09, 2005. The mode of acquisition is through Inter-se transfer and the shareholding of Rolta Limited after the said acquisition is 2,41,25,000 shares aggregating to 37.88% of the total paid up capital of Rolta India Limited.

Kamal K Singh, A/c - Aditya Investment & Finance Corporation, has informed the Exchange that he has sold 20,00,000 shares aggregating to 3.14% of the total paid up capital of Rolta India Limited on March 08, 2005. The mode of sale is through open market and the shareholding of Kamal K Singh, A/c - Aditya Investment & Finance Corporation, after the said sale is 65,25,000 shares aggregating to 10.24% of the total paid up capital of Rolta India Limited.

Rolta Limited has informed the Exchange that they have acquired 20,00,000 shares aggregating to 3.14% of the total paid up capital of Rolta India Limited on March 08, 2005. The mode of acquisition is through Inter-se transfer and the shareholding of Rolta Limited after the said acquisition is 2,18,00,000 shares aggregating to 34.23% of the total paid up capital of Rolta India Limited.

Rolta India Ltd. has informed the Exchange that they have received disclosures from Rolta Limited (acquirer) and Mr. Kamal K Singh (seller), both forming part of promoters group of the Company, informing of the following details of acquisition/sale :1) Rolta Limited have acquired 20,00,000 shares aggregating to 3.14% of the total paid up capital of Rolta India Limited on March 08, 2005. The mode of acquisition is through Inter-se transfer between promoters of Rolta India Limited and the shareholding of Rolta Limited after the said acquisition is 2,18,00,000 shares aggregating to 34.23% of the

Kamal K Singh, A/c - Aditya Investment & Finance Corporation, has informed the Exchange that he has sold 20,00,000 shares aggregating to 3.14% of the total paid up capital of Rolta India Limited on March 04, 2005. The mode of sale is through open market and the shareholding of Kamal K Singh, A/c - Aditya Investment & Finance Corporation, after the said sale is 85,25,000 shares aggregating to 13.38% of the total paid up capital of Rolta India Limited.

Rolta India Ltd. has informed the Exchange that they have received disclosures from Rolta Limited (acquirer) and Mr. Kamal K Singh (seller), both forming part of promoters group of the Company, informing of the following details of acquisition/sale :1) Rolta Limited have acquired 20,00,000 shares aggregating to 3.14% of the total paid up capital of Rolta India Limited on March 04, 2005. The mode of acquisition is through Inter-se transfer between promoters of Rolta India Limited and the shareholding of Rolta Limited after the said acquisition is 1,98,00,000 shares aggregating to 31.09% of the

Rolta India Ltd. has informed the Exchange that pursuant to the special resolution passed by the members of the company at the Annual General Meeting of the company held on December 15, 2003, and applications submitted for voluntary delisting of equity shares, the following Stock Exchanges have approved delisting of equity shares of the company from their Exchanges: 1. Bangalore Stock Exchange Ltd., w.e.f January 28, 2004 2. The Stock Exchange, Ahmedabad w.e.f March 18, 2004 3. The Delhi Stock Exchange Association Ltd., New Delhi w.e.f March 08, 2004. 4. The Calcutta Stock Exchange Associatio

Rolta Limited has informed the Exchange that they have acquired 20,00,000 shares aggregating to 3.14% of the total paid up capital of Rolta India Limited on March 04, 2005. The mode of acquisition is through Inter-se transfer and the shareholding of Rolta Limited after the said acquisition is 1,98,00,000 shares aggregating to 31.09% of the total paid up capital of Rolta India Limited.

Rolta India Ltd. has informed the Exchange that Mrs.Aruna K Singh who was holding 13,47,593 equity shares of the company, has transferred these 13,47,593 equity shares on February 24,2005 to the company's Chairman & Managing Director Mr. Kamal K Singh. The company has further informed that Mr. Kamal K Singh and Mrs.Aruna K Singh, both are promoters of the company.

Rolta Limited has informed the Exchange that they propose to acquire 1,03,25,000 equity shares of Rs.10/- each which is 16.21% of paid up capital of Rolta India Limited. The date of proposed acquisition is on or after March 04, 2005 in suitable tranches and price of the proposed acquisition will be at a price not exceeding 25% of the price as determined in terms of sub regulation (4) & (5) of Regulation 20. The mode of proposed acquisition shall be by way of inter-se transfer amongst the promoters of Rolta India Limited and the shareholding of Rolta Limited after the proposed acquisition will

Rolta India Ltd. has informed the Exchange that the company has issued a press release dated January 31, 2005 titled 'Rolta Q2 Net profit at Rs.26.21 crores, up 30.4%.' 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 RoltaNet has announced the winners for the Lucky Draw prizes for the period Oct '04 - Dec '04. 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 following business was transacted at the AGM of the company held on December 15,2004 and all the 13 resolutions were passed unanimously:1)Ordinary Resolution regarding adoption of audited Accounts and Reports of the BODs and Auditors.2)Ordinary Resolution regarding declaration of Dividend for the F.Y. ended June 30,2004 @ Rs.3.00 per equity share.3)Ordinary Resolution regarding re-appointment of retiring Director Mr.S L Baluja.4) Ordinary Resolution regarding re-appointment of retiring Director Mr.R R Kumar.5)Ordinary Resolution regarding re

Rolta India Ltd. has informed the Exchange that M/s. Rolta Shares & Stocks Pvt. Ltd., a Promoter Company, purchased total 10000 equity shares on November 12, 2004.

Rolta India Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from December 01, 2004 to December 15, 2004 (both days inclusive) for the purpose of AGM scheduled to be held on December 15, 2004 and payment of dividend on equity shares recommended by the BOD of the Company @ Rs.3.00 per equity share of Rs.10/- each (for the FY ending June 30, 2004).

Rolta India Ltd. has informed the Exchange that the Software Development Division of Rolta India Limited has been assessed at SEI CMM Level 5 for Software development and testing by KPMG. With this Rolta has achieved yet another milestone in its vision towards providing total commitment to the needs of its customers. This Division addresses the Application Solutions and Advance Technologies Solutions related to Geo Engineering / GIS, Engineering Design Automation, eSolutions and Smart Card Systems. The details of the press release issued by the Company shall be available on the NSE website (ht

Rolta India Ltd. has informed the Exchange that RoltaNet announced the winners for the Lucky Draw prizes for the period July '04-Sept '04. 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).

News Verification : The press had reports on August 13, 2004 that The Income Tax department has conducted raids on four offices of the Rolta India Limited. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press 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 Limited has vide its letter inter-alia stated, "In this regard we confirm that Officers from the Income Tax Department visited our offices on August 12, 2004, and verified certain records of our compan