ROLTA2021-10-032021-12-31Resolution1 ROLTA2021-12-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ROLTA2021-12-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ROLTA2021-12-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ROLTA2021-12-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ROLTA2021-12-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ROLTA2021-12-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ROLTA2021-12-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ROLTA2021-12-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ROLTA2021-12-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ROLTA2021-12-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ROLTA2021-12-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ROLTA2021-12-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ROLTA2021-12-31 Resolution1in-bse-voting:TotalShareholdingMember ROLTA2021-12-31 Resolution1 ROLTA2021-10-032021-12-31Resolution2 ROLTA2021-12-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ROLTA2021-12-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ROLTA2021-12-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ROLTA2021-12-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ROLTA2021-12-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ROLTA2021-12-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ROLTA2021-12-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ROLTA2021-12-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ROLTA2021-12-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ROLTA2021-12-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ROLTA2021-12-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ROLTA2021-12-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ROLTA2021-12-31 Resolution2in-bse-voting:TotalShareholdingMember ROLTA2021-12-31 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ROLTA INE293A01013 Rolta India Limited AGM 2021-12-31 146592 0 0 10 32 2 Ordinary false (a) Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2021 together with the Reports of the Board of Directors and Auditors thereon; nn(b) Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2021 together with the Report of the Auditors thereon and in this regard, pass the following resolution(s) as an Ordinary Resolution(s): 3839592 3839592 100 3839592 0 100 0 3839592 0 0 0 0 0 0 3839592 0 0 0 0 0 0 3839592 3839592 100 3839592 0 100 0 7882664 1531183 19.42 1531183 0 100 0 7882664 0 0 0 0 0 0 7882664 0 0 0 0 0 0 7882664 1531183 19.42 1531183 0 100 0 154169099 2325407 1.51 1893710 431697 81.44 18.56 154169099 0 0 0 0 0 0 154169099 0 0 0 0 0 0 154169099 2325407 1.51 1893710 431697 81.44 18.56 165891355 7696182 4.64 7264485 431697 94.39 5.61 Ordinary false To appoint a Director in place of Lt. Gen. K. T. Parnaik (Retd.), who retires by rotation under the provisions of the Companies Act, 2013 and being eligible, offers himself for re-appointment in this regard, pass the following resolution as an Ordinary Resolution 3839592 3839592 100 3839592 0 100 0 3839592 0 0 0 0 0 0 3839592 0 0 0 0 0 0 3839592 3839592 100 3839592 0 100 0 7882664 1531183 19.42 1531183 0 100 0 7882664 0 0 0 0 0 0 7882664 0 0 0 0 0 0 7882664 1531183 19.42 1531183 0 100 0 154169099 2323532 1.51 1873323 450209 80.62 19.38 154169099 0 0 0 0 0 0 154169099 0 0 0 0 0 0 154169099 2323532 1.51 1873323 450209 80.62 19.38 165891355 7694307 4.64 7244098 450209 94.15 5.85