ROLTA

Members of the Exchange are hereby informed about the Delisting of Equity shares of Rolta India Limited w.e.f. January 19, 2026, pursuant to Resolution plan approved by Hon ble National Company Law Tribunal (NCLT), Mumbai Bench- I, under section 30(6) read with section 31(1) of Insolvency Bankruptcy Code, 2016, regulation 39(4) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 ( CIRP Regulations ) read with Rule 11 of the NCLT Rules, 2016.

The record date has been fixed as Saturday, January 17, 2026 for the purpose of delisting of equity shares of the Company on the stock exchanges pursuant to: (a) the Plan Approval Order; and (b) Regulation 42 of the SEBI LODR Regulations.

Rolta India Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2017.

Rolta India Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 18, 2016 to August 20, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 20, 2016.

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 that the Company has fixed Book Closure from September 25, 2014 to September 27, 2014 (both days inclusive) for the purpose of payment of dividend, if declared at the Annual General Meeting of the Company scheduled to be held on September 27, 2014.

Rolta India Limited has informed the Exchange that the Company has fixed Book Closure from November 12, 2013 to November 15, 2013 for the purpose of Annual general meeting to be held on November 23, 2013 and for payment of dividend on equity shares recommended by the Board of Directors of the Company @ Rs. 3.00 per equity share of the face value of Rs. 10/-each (for the financial year July 1, 2012 to Jun 30, 2013.)

Rolta India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from November 17, 2012 to November 24, 2012 (both days inclusive) for the purpose of Annual General Meeting and for payment of dividend on equity shares recommended by the Board of Directors of Company @ Rs. 3.00 per equity share of the face value of Rs.10/- each.

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 Register of Members and Share Transfer Books of our Company will remain closed from November 17, 2010 to November 24, 2010 (both days inclusive) for the purpose of Annual General Meeting to be held on November 24, 2010 and for payment of dividend on equity shares recommended by the Board of Directors of Company @ Rs. 3.25 per equity share of the face value of Rs.10/- each.

Rolta India Ltd. has informed the Exchange that, the Register of Members and Share Transfer Books of the Company will remain closed from November 17, 2009 to November 24, 2009 (both days inclusive) for the purpose of Annual General Meeting to be held on November 24, 2009 and for payment of dividend on equity shares recommended by the Board of Directors of the Company @ Rs.3/- per equity share of the face value of Rs.10/- each (for the financial year July 01, 2008 to June 30, 2009).

Rolta India Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from November 17, 2008 to November 24, 2008 (both days inclusive) for the purpose of Annual General Meeting to be held on November 24, 2008 and for payment of dividend on equity shares recommended by Board of Directors of the Company @ Rs.3/- per equity share of the face value of Rs.10/- each (for the financial year 01.07.2007 to 30.6.2008).

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 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 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 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 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 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 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).