Rolta India Limited ('Company') at their meeting held today i.e. July 15, 2020 has inter-alia among other matters, considered, approved and taken on record of the following: 1) Audited Consolidated Financial Results of the Company for the quarter and Financial Year ended March 31, 2020; 2) Independent Auditor's Report for the Audited Consolidated Financial Results for the quarter and Financial Year ended March 31, 2020 as submitted by M/s. N M Raiji & Co., Chartered Accountants, Statutory Auditors of the Company, which is a modified report; 3) Audited Standalone Financial Results of the Company for the quarter and Financial Year ended March 31, 2020; 4) Independent Auditor's Report for the Audited Standalone Financial Results for the quarter and Financial Year ended March 31, 2020 as submitted by M/s. N M Raiji & Co., Chartered Accountants, Statutory Auditors of the Company, which is a modified report; 5) Statement of Impact of Audit Qualifications (Annexure-I)