ROLTA

Rolta Private Limited and Rolta Shares and Stocks Private Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Promoter/Promoter Group of Rolta India Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 31(4) of SEBI SAST Regulations, 2011 as on March 31, 2021

��Promoter/Promoter Group of��Rolta India Limited has informed the Exchange regarding disclosure under Regulation 30 of SEBI SAST Regulations, 2011��as on March 31, 2021.

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

Rolta India Limited has informed the Exchange regarding Disclosure under Regulation 29 (2) of SEBI (SAST) Regulations, 2011��

Rolta India Limited has informed the Exchange regarding Disclosure under Regulation 29 (2) of SEBI (SAST) Regulations, 2011

Rolta India Limited has informed the Exchange regarding Grant of 637500 Options.

Rolta India Limited has informed the Exchange regarding Grant of 775000 Options.

Rolta India Limited has informed the Exchange regarding allotment of 175000 Equity Shares under ESOP

Rolta India Limited has informed the Exchange regarding Grant of 825000 Options.

Rolta India Limited has informed the Exchange regarding Grant of 2350000 Options.

Rolta India Limited has informed the Exchange regarding allotment of 365000 Equity Shares under ESOP

Rolta India Limited has informed the Exchange regarding allotment of 174980 Equity Shares under ESOP

Rolta India Limited has informed the Exchange regarding Grant of Stock Option under Employee Stock Option Plan (ESOP 2014).

Rolta India Limited has informed the Exchange that the Management Committee of the Board of Directors of the Company in its meeting held on October 12, 2016 has allotted 99,965 Equity Shares under Employees Stock Option Plans. Consequent to the said allotment, the paid-up equity share capital of the Company stands 16,34,03,888 equity shares of Rs.10/- each aggregating the Paid up Capital of Rs.163,40,38,880/-.

Rolta India Limited has informed the Exchange that the Management Committee of the Board of Directors of the Company in its meeting held on April 29, 2016 has allotted 62,500 Equity Shares under Employees Stock Option Plans.Consequent to the said allotment, the paid-up equity share capital of the Company stands 16,27,66,596 equity shares of Rs.10/- each aggregating the Paid up Capital of Rs.162,76,65,960/-.

Rolta India Limited has informed the Exchange that the Management Committee of the Board of Directors of the Company in its meeting held on February 23, 2016 has allotted 5,37,500 Equity Shares under Employees Stock Option Plans.Consequent to the said allotment, the paid-up equity share capital of the Company stands 16,27,04,096, equity shares of Rs.10/- each aggregating the Paid up Capital of Rs.162,70,40,960/- .

Rolta India Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board of Directors at its meeting held on February 12, 2016, has granted 1,00,000 stock options to the eligible employee of the Company , in accordance with the Employee Stock Option Plan (ESOP 2014) approved by the shareholders.Against each stock option, the eligible employee shall have the right to apply for and get allotted one Equity Share at an exercise price of Rs.10/- (Rupees Ten) per equity share. The vesting period and conditions for the said options is as prescribed in ESOP 2014 Plan.

Rolta India Limited has informed the Exchange that the Management Committee of the Board of Directors of the Company in its meeting held on January 12, 2016 has allotted 8,37,500 Equity Shares of Rs. 10/- each to the eligible employees on exercise of Stock Options under the ESOP Plan 2013.

Rolta India Limited has informed the Exchange regarding "Grant of Stock Option under Employee Stock Option Plan (ESOP 2014)".

Singh Family Foundation has submitted to the Exchange vide letter dated May 18, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aditya Investments & Finance Corporation has submitted to the Exchange vide letter dated May 18, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rolta shares & Stocks Pvt. Ltd.has submitted to the Exchange vide letter dated May 18, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rolta Properties Pvt. Ltd. has submitted to the Exchange vide letter dated May 18, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rolta Privtate Limited has submitted to the Exchange vide letter dated May 18, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rolta Resources Pvt. Ltd has submitted to the Exchange vide letter dated May 18, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rolta India Limited has informed the Exchange that the 'Nomination & Remuneration Committee' of the Board of Directors of the Company, at its meeting held on May 14, 2015; has granted 2,50,000 Stock Options (Each Option carrying right to apply for one Equity Share of Rs. 10/- each) to the eligible employees of the Company and its subsidiary(ies) in accordance with the 'Employee Stock Option Plan - 2014' (ESOP-2014) approved by the shareholders. Against each such Stock Option, the eligible employees will have right to apply for and get allotted one equity share at an Exercise Price of Rs. 10/-

Rolta Shares & Stocks Pvt Ltd has submitted to the Exchange vide letter dated March 3, 2015 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 that Nomination & Remuneration Committee of the Board of Directors of Company, has granted 12,50,000 Stock Options on 07-Feb-2014 under Company's ESOP-2014 Scheme, approved by the shareholders.

Rolta India Limited has submitted to the Exchange vide letter dated November 24, 2014 a copy of revised Disclosure under Regulation 13(3) and 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rolta India Limited has submitted to the Exchange vide letter dated November 21, 2014 a copy of Disclosure under Regulation 13 (3) and 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

The Bank of New York Mellon Corporation has submitted to the Exchange, vide letter dated November 20, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rolta India Limited has submitted to the Exchange vide letter dated October 27, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 .

Rolta India Limited has informed the Exchange, vide letter dated September 27, 2014 regarding the "Grant of Stock Option under Employee Stock Option Plan (ESOP 2014)".

Rolta India Limited has submitted to the Exchange vide letter dated August 27, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 .

Rolta India Limited has submitted to the Exchange vide letter dated August 22, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 .

Rolta India Limited has submitted to the Exchange vide letter dated August 14, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 .

Rolta India Limited has submitted to the Exchange vide letter dated August 14, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 .

Rolta India Limited has submitted to the Exchange vide letter dated August 13, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 .

Rolta India Limited has submitted to the Exchange vide letter dated July 11, 2014 a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 .

The Bank of New York Mellon Corporation (BNY Mellon) has submitted to the Exchange vide letter dated July 10, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares &Takeovers) Regulations, 2011.

Rolta India Limited has submitted to the Exchange vide letter dated May 12, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 .

Rolta India Limited has submitted to the Exchange vide letter dated May 09, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 .

Rolta India Limited has submitted to the Exchange vide letter dated May 09, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 .

Rolta India Limited has submitted to the Exchange vide letter dated May 07, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 .

Rolta India Limited has submitted to the Exchange vide letter dated May 02, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 .

Rolta India Limited has submitted to the Exchange vide letter dated April 28, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 .

Rolta India Limited has informed the Exchange that 'Nomination & Remuneration Committee' of the Board of Directors of Rolta India Limited, granted 24,50,000 Stock Options to is employees / employees of its Subsidiaries, at an Excercise Price of Rs.10/- per equity share.

Rolta India Limited has submitted to the Exchange vide letter dated March 28, 2014 a copy of revised disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - by one of the Promoters - Aditya Investment & Finance Corporation A/c. Mrs. Aruna K Singh.