Outcome Of Board Meeting Of Rolta India Limited Held On February 12 2020

This is to inform that the Board of Directors of Rolta India Limited (Company) at their meeting held today i.e. Feb 12 2020 has inter-alia considered approved and taken on record of the following:1)Unaudited Consolidated Financial Results of the Company for the quarter and nine months ended Dec 31 2019;2)Limited Review Report for the Unaudited Consolidated Financial Results for the quarter and nine months ended Dec 31 2019 as submitted by M/s. N M Raiji & Co. Chartered Accountants Statutory Auditors of the Company;3)Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31 2019;4)Limited Review Report for the Unaudited Standalone Financial Results for the quarter and nine months ended Dec 31 2019 as submitted by M/s. N M Raiji & Co.CA Statutory Auditors of the Company;