In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find attached herewith a copy of the Certificate dated July 05, 2021 received from M/s Link Intime India Private Limited, the Registrar and Share Transfer Agents of the Company for the quarter ended June 30, 2021. Request you to kindly take the above in your record and oblige.

Rolta India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- HETAL VICHHIDesignation :- Company Secretary and Compliance Officer

Updates on Corporate Insolvency Resolution Process ("CIRP")

This is to inform Stock Exchanges that an Order dated May 13, 2021 (made available on May 25 2021) was passed by the Hon'ble National Company Law Tribunal (NCLT) allowing Company Petition No. 1069 of 2020 filed by Mr. Dinesh Gupta (ex-employee) and appointing Ms. Vandana Garg as an Interim Resolution Professional to conduct the Corporate Insolvency Resolution Process of the Company. In this regard, Company has filed Company Appeal No. 384 of 2021 before the Hon'ble National Company Law Appellate Tribunal (NCLAT) on May 28, 2021 praying for setting aside of the aforesaid Order. The Company has also settled with the ex-employee. Accordingly, Hon'ble NCLAT passed an Order dated May 31, 2021 staying the constitution of the Committee of Creditors until June 28, 2021 and has directed the Hon'ble NCLT to decide the withdrawal application when filed.

Intimation regarding initiation of Corporate Insolvency Resolution Process ("CIRP") & Appointment of Interim Resolution Professional ("IRP")

In reference to the captioned subject, please find enclosed herewith ''Compliance Certificate'' dated April 27, 2021 under Clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by the Practicing Company Secretary - Ms. Sunita Dube, (ACS- 48556/CP- 17708) for the half year ended March 31, 2021. Request you to take the above in your record and oblige.

Rolta India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to share transfer facilities during the period October 01, 2020 to March 31, 2021 (both days inclusive) were maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.

In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find attached herewith a copy of the Certificate dated April 06, 2021 received from M/s Link Intime India Private Limited, the Registrar and Share Transfer Agents of the Company for the quarter ended March 31, 2021. Request you to take the above in your record and oblige.