ROLTA Date: February 14, 2017 ETAT ‘National Stock Exchange Corporate Relationship Department | Limited [bt Floor, New Trading Ring. Exchange Plaza Rotunda Building, Plot No. C/1G Block Phirozelejecbhoy Towers Bandra-Kesla Complex Dalal Stroet Bandra (Fast) MUMBAI 300001 ‘MUMBAL-= 400 051 Dear Sit / Madam Sub: Outcome of ing under Regulations 30 of the SEBI (LODR) ‘Regulations, 2015 In accordance with Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Resjuiements), Regulations, 2015, we wish to inform you. hat the Boord of Directors of Rolta India Linited (herein after seferred as ‘Company") at their meeting held today ie. Februnry 14, 2017, has approved the Consolidated and Standalone Unaudited Financial Resulls of the Company for the Quarter and nine months ended December 31, 2016 after review and recommendations of the same by the Audit Committee at their meeting held today ie February 14, 2017 prior to the Board Mecting, Accordingly, we ate enclosing, herewith the following: 1. Unaudited Consolidated Financial Results for the Quarter and nine months cenvded December 31, 2016; 2. Limited Review Report for the Unaudited Consolidated Financial Result for the Quarter and nine months ended December 31, 2016 submitted by M/s NIM, Rade o,, Chartered Accountants, Statutory Auditors ofthe Company; 3, Unaudited Standalone Financial Results for the Quarter and mine months ended December 31, 2016; 44 Limited Review Report forthe Unaudited Standalone Financial Results forthe ‘Quarter and nine months ended December 31, 2016 submitted by M/s. N.M. RaijiCo, Chartered Accountants, Statutory Auditors ofthe Company; Further, it s informed that Board at their meeting held today ie. February 14, 2017 tna allotted 692494 equity shares of Rs. 10/- each under Employees Stock Option Plan, Consequent to the said allotment, the paid-up equity’ share capital of the ‘Company stands 1,64,09582 equity shares of R10/- cach aggregating to the paid up Capital of Rs. 161,09,63 820/~ ROLTA INDIA LIMITED ota Somer, Fa ecrecogy or, MOC - Moro As Eos, Yumbo)-200 088. NO, cov 74oooun oben eDs2I0e Tel “DIA 2906 cobers6N? besa Few s9}fBa 88 Gara Ere" ngacenBWaRa COM, waROLTA ‘The meeting commenced at2.90 p.m. and concluded at 3.15 pam, ‘Your are requested to kindly take the same on your record and disseminate to the investors. Thanking you )LTA INDIA LIMITED, ‘Company Secretary & Head - Legal / Compliance rel. AsaboveGSLINM VIGNI VL10¥8N.M. RAIL & CO. Chartered Accounts Universal Insurance Building, Pherozeshah Mehta Road, “Muai00 001. INDIA Telephone: 2287 068 DMB Telefax: 91 22) 22828646 91 22) 22650578, E-mail: ameoccneraijcom Limited Review Report on Unaudited Consolidated Financial Results Review Report to The Board of Diectors Roita India Limited 1. We have reviewed the accompanying Statament of Unaudited Consolidated Financial Resuts of Rota India Limited (the Hcking Company") and is subsidiaries (the Holding Company and is subsisaries logetter ‘eer to as the Group’ for the ‘quarter and year to date rom fpr 1, 2016 to December 31, 2016 (the Statement) being aubmes by the Holing Company. pursuant fo the equirement of Regusaton 13 o the SESI (Listing Obigatons and Disclosure Requrements) Reguiations, 2015, “This Statements the responsibilty ofthe Holdng Company's management and has ‘been approved by ts Bosra of Directors Our responsibly i to isue a report onthe Statement based on aur review. In respect c the resis for the quarter ended December 31, 2018 and forthe year to date om Apr, 2015 to December 31, 2016, we have relied on the numbers relewed by the erstwhla statuary auditors fo the said perods under the indian GAAP, and fave reviewed the adustments made torete under IND AS, in arving atthe revited numbers under IND AS for the ‘quantar ended December 21, 2015 and forthe yoar to date fom Api 1, 2018 10 December 1, 2015, 2, We conducted our review of the Statement accordance with the Standard on Review Engagements (SRE) 2410 ~ Review of Interm Financial Information Performed by the Independent Audio ofthe Eth, ceued by the Incite Chartered ‘Accountants of india, Ths Standard requses tat we plan and perform the revow To obtain moderate assurance as to whether the Siatement is free of material rmisstatomert. A revow finite primary 1 neues of Holding Company personnel fd anaivical procedures applied to fnandial dota nd, thus, proves. toe ‘seuance than an audit. We have not performed and auc and accorcingly, we do fot exptess an aust opinion,N.M. RAIJI& CO. 3. We de not review the intr financial statements of sx subsidiary companies whose Interm financial statements reflect total asses of Rs. 1.11187 crores as at December 31,2016 and loal revenue of Re. 26.99 crores and Rs, 80-48 crores for the quater and year to date from Apr 1, 2016 0 December 31,2016 respectively. ‘These iniom frarcil statements have been sonsoidated solaly on the bass of {eriteaton by he Management ofthe Hoking Company, 4. We dit not resew the interim financial staterentof one subsidiary company included in the Stetement whose interim nancial results refect otal assets of Rs. 2, 731.22 Cores as at Devember 27 2076, and total coverue of Re 9.20 crores and Rs. 27.53 Crores forthe quater and period fo date for Api 1, 2086 to Devember 31, 2016 respecively. Ths etm tmancial statement has been reviewed by another audtor Wihose report has been fumahed fo 8 Our conclusion on the Unsudied ‘Gonsaldated Finareial Rese in s0 far resis tothe amount and discosures Fretuded sn respect of his eubsiciay company, are based on solely on the report of the other autor 5. Based on our review concluded as above, subject fo cur comments in paragranh 3 [bove,regerting sx subsdiary companies whose interim fnancil statements have been certied by the Management and based on the consderaton of the report of the other autor refered tain paragraph & abow, nating has come to our attention that causes to beteve ta the accompanying Statement prozered in accordance wit ‘ppleabia Incian Accounting Standards, prescnbed under section 19 of the Gompanes Act, 2018, reod wh the relevant rules Issued thereunder, and otter ‘Sccounng pravices and principles general acsepled in India, has net disclosed the information required to be cisclosed in toms ct Regulation 33 of the SEB! (ising Obigatons ané Daclsuro Requirements) Regulations, 205, eluding the manner Inwhich t's to be disclosed, or that teontans any meri misstatement Chartres Accountants Fim Regetration No, 108206 “A vng( 8 tac) Print Membership No: 30434 Place: Mumbai Date: February 14,2017GSLINIT VIGNI VL108 @N.M.RAIJI & CO. Charred Accoustonts Universal Insurance Building, Pherozesha Mehta Road, ‘Mumbai400 001, INDIA Telephone: 2287 0068 2237 3463 ‘Tesfax 91 22) 22828646 91 a2 22680878 Email: amchodnrajicom Limited Roviw Report on Unaudited Standalone Financial Results Review Report to Rott india Linea ‘Wie hve reviewed the aompanyng Satoment of Unaudited Slancalone Financ! Results [of Rots naa ined (tha Company, ore quater ended December 31, 2076, and the {your to cate fom Apa 1, 2016 to Ovcember 1, 1018, beng submited by the Company Durwant to he reguremet of Regulation 33 of he SEB (sng Obigabons and Oselosue Feaorerers) Requstons, 2018. Ths Slaerat iz the responsibly of the Company's Franogerne't arse approved bythe Soar of Drecurs Our esponsibity so sue a reper On te. Senet baad on Our reven, In reaped of the resuts forthe quale ended Secember 31-2015 and forthe year sate om Zeal 1, 2075 to December, 2015, we ‘ove reed onthe nurbers evewad by fe ersurve sahitory audios forte ss paoce nae the icin GAAP, ad have reviewed the sojuntmert mage thereto unde Inn [Accounting Stondaras (NDVAS) in aang al te eveed rrrbere under INDVAS for te (quarter eed Desens 21,2079 an for ne year date fom Ape! 12018 19 Desember We conducted our review n acercance wh the Stndaré on Rewow Engagemens (SRE) 2410 Revew fnerm Franca lfomraton performed by te Independent Autor of he nity issue by te Intute of Chanered Aecountare finda. Thi standard eared Nat tae pon and perform te evant ten Moderate asrance ato whee he Statement tte ofmtoral mesttements A tei td nar toques of Company personnal {nd anneal proceaues, ated to fancal data a, thus prowdes less assurance Nan Sr awit Wie hove not perms an auat and szordngly we Jo nol sxpess oh auc 9 Swed oo ected on hve, tinge ome oo tn cies vs SSaw eat merry revsnesse woe hare cnenes ites ino scapes nah ha Scene ran Years be Eile Bint of Repiston 99a he Set (larg Osguione ang Oucoute Femurcnens) feguaors ats naudng te ramet whch be Saco, orate Chore tits {Pongereon te Tm2s0m) 7 4, cvnay6oae) ome Maemnens 9404 Pe: ns Date February 14 2017