ROLTA INDIA LTD. - Certificate Under Regulation 40(9) Of SEBI (LODR)Regulations, 2015 For The Half Year Ended September 30, 2020

We enclose herewith ''Compliance Certificate'' dated 21st October, 2020 under Clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by the Practicing Company Secretary - Ms. Sunita Dube, (ACS- 48556/CP- 17708) for the half year ended September 30, 2020.<BR> <BR> Request you to take the above on your record and oblige. <BR>