The Board of Directors of Rolta India Limited ('Company') at their meeting held today i.e. September 15, 2020 has inter-alia considered, approved and taken on record of the following: 1) Unaudited Consolidated Financial Results of the Company for the First Quarter ended June 30, 2020; 2) Limited Review Report for the Unaudited Consolidated Financial Results for the First Quarter ended June 30, 2020 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 First Quarter ended June 30, 2020; 4) Limited Review Report for the Unaudited Standalone Financial Results for the First Quarter ended June 30, 2020 submitted by M/s. N M Raiji & Co., Chartered Accountants, Statutory Auditors of the Company: The meeting of the Board of Directors commenced at 03.00 p.m. and concluded at 9.15 p.m.