Rolta India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on November 24, 2009 inter alia, have unanimously passed the following:

1. Ordinary Resolution regarding Adoption of Audited Accounts and Reports of the Board of Directors and Auditors thereon.

2. Ordinary Resolution regarding declaration of Dividend for the financial year ended June 30, 2009 @ Rs. 3/- per equity share.

3. Ordinary Resolution regarding re-appointment of retiring Directors Mr. Behari Lal, Mr. K. R. Modi & Mr. Benedict Eazzetta.

4. Ordinary Resolution regarding re-appointment of retiring Auditors M/s. Khandelwal Jain & Co.

5. Ordinary Resolution regarding re-appointment of retiring Whole-time Director Mr. Hiranya Ashar designated as Director - Finance & Chief Financial Officer.

6. Special Resolution regarding issue of equity linked foreign / Indian securities like FCCBs, ADRs, GDRs, QIPs, Warrants, Private Placements, Euro issues etc. not exceeding USD 250 million.

7. Special Resolution for Approval for keeping the Register and Index of Members of the Company, returns and copies of certificates and documents at the office of the third party Registrar & Share Transfer Agents, as approved by the Board from time to time.