To,

Bombay Stock Exchange Limited (BSE)

National Stock Exchange of India Limited

Corporate Relationship Department

Listing Department

Phiroze Jeejeebhoy Towers,

Exchange Plaza, C-1, Block G,

Dalal Street,

Bandra Kurla Complex, Bandra (East),

Mumbai - 400001

Mumbai - 400051

Scrip code: 500366

NSE Symbol: ROLTA

December 21, 2022

Dear Sir/ Madam,

Sub.:- Disclosure of Related Party Transaction pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In compliance with Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith, disclosure pertaining to related party transactions on a standalone basis and balances for the half year ended 31st March, 2022.

You are requested to kindly take the same on your record and oblige.

Thanking you,

For ROLTA INDIA LIMITED

Digitally signed by HETAL BHARAT VICHHI DN: c=IN, o=PERSONAL, title=6743, pseudonym=da7aea6b5290475a38e5c5c0ef26fe90cb00605c14 54b699b5b497508d47c5a4, postalCode=400065, st=Maharashtra, serialNumber=ae736c3ab7d8e5c918ba906b1e77c365c16b471 0b428db14cbb3879bf28cc093, cn=HETAL BHARAT VICHHI Date: 2022.12.21 15:22:02 +05'30'

Hetal Vichhi

Company Secretary & Compliance Officer

Encl.: As above

ROLTA INDIA LIMITED

Rolta Tower "A" Rolta Technology Park, MIDC, Andheri (E), Mumbai 400 093. INDIA.

CIN : L74999MH1989PLC052384, Tel:+91(22) 2926 6666 / 3087 6543 Fax: +91(22) 2836 5992 E-mail :

indsales@rolta.comwww.rolta.com

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Rolta India Limited published this content on 22 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 December 2022 07:31:13 UTC.