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The re fo th are ene 3st Mae, 216 te blanch es een ut pws eget te arya he ‘yr tte ues oe rd carer te coo mare Yew 10, Previn i gus ve ean reaped recs wherever necro cnn to thas of theca pean 2_./__, lac: chennat aya sina Say 37, 2016 hain Managing Decor pce ee Ree thane aaadao a aksaco ‘Chennai, Thiruvananthapuram, ae occ tei Sa resan Raed, Bengaluru and Kochi heii eb Or a ie offices Auditor's Report on Quarterly Consolidated Financial Results and Consolidated Year to Date Results of Saksoft Limited pursuant to the Regulation 33 of the ‘SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ‘To Board of Directors of Saksoft Limited We have audited the quarterly consolidated financial results for the quarter ended 31% March 2016 and the consolidated year to date results for year ended 31 March 2016 of Saksoft Limited (“the holding company”) and its subsidiaries, together referred to as “the Group", attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The preparation of these consolidated quarterly financial results 2s well as the consolidated year to date financial results ate the responsibilty of the company’s management ‘Our responsibility is to express an opinion on these consolidated financial results based on our audit of such consolidated financial statements, which have been prepared in accordance with the Accounting Standards prescribed under Section 433 of the Companies Act, 2013 read with relevant rules issued thereunder as applicable and other accounting principles generally accepted in India and in compliance with requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We conducted our audit in accordance with the Standards on Auditing generally accepted in india, Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial results are free of material misstatements. An audit includes examining, on a test basis, evidence SURI & GO. ta. Date. Cont, Sheet, Supporting the amounts disclosed as financial results. An audit also includes assessing the accounting principles used and significant estimates made by management. We believe that our audit provides a reasonable basis for our opinion. We did not audit the financial statements of 6 subsidiaries included in the consolidated quarterly financial results and consolidated year to date results, whose consolidated financial statements reflect total assets of Rs. 1897.75 million as at 31* March 2016; as well as the total revenue of Rs.2320.90 million for the year ended on that date, These financial information have been audited by other auditors whose reports have been furnished to us, and our opinion on the quarterly financial results and the year to date results, to the extent they have been derived from such financial statements ts based solely on the report of such other auditors. In our opinion and ta the best of our information and according to the explanations given to us these consolidated quarterly financial results as well as the consolidated year to date results: (i) include the quarterly financial results and year to date of the following subsidiaries: Saksoft Inc., USA and its subsidiary Saksoft Pte Ltd., Singapore Saksoft GMBH, Germany Saksoft Solutions Limited, UK and its subsidiaries Saksoft FR SARL, France Three Sixty Logica Testing Services Private Limited, India and its subsidiary Suri & co 1 Date Gontn, Sheet, (ii) have been presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in this regard; and (iii) give a true and fair view of the consolidated net profit and other financial information for the quarter ended 31 March 2016.as well as the consolidated year to date results for the year ended 31° March 2016. For Suri & Co. Chartered Accountants Firm Registration No. 0042835 Place : Chennai Date : 27th May, 2016 ‘s.Ganesan Partner ‘Membership No.018525 @ SAKSOFT your digital transtormation panes ‘Saksott Limited CIN: L7200TN1999P1.C054429 ‘SP INFOGITY, Block, 2nd Flor, ‘#40, Dc NGR Sala, Kandanchavad, Perngud, Chennai -600 098 +91 442464 3500 | F491 442454 350 | E:ido@sakso. com FORM A, {Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) 1. Name of the Company 2. Annual Financial Statement for the year ended 3. Type of Audit Observation 4, Frequency of Observation | Saksoft Limited 31" March, 2016 (Consolidated) Unmodified Not applicable R. Rajagopalan DIN: 00003642 Chairman, Audit Committee , | ae | renenicool Nirajkumar Ganeriwala Chief Financial Officer Chennai 27" May, 2016 Noida office 1835-36, Sector 80, Phase il (Near Moserbaer) Noida - 201905, +91 120.428 6234/32/33, irra Auditors of the Company Refer our Audit Report dated 27" May, 2016 | For Suri & Co. Chartered Accountants | (Firm Registration No. 0042835) i Nf i Ganesan Partner Regd & Corp Ofc: SP Ifa Fe bck: A, No De MCB Sala Kandnchad, eran, Chena 0 096, Ph 9142453500 Em stvestrqueressabsoteoins website: ww sso Sitement of Sno Aveda Renal othe Quseer nl Vest Ended Mure 1, 2016 sin Lab eine uartr ended | Quarterended | Quarerended | Yearendes | Yearenses ‘aay | (Umsatesy| Caney | (naa | ane I. ncome rm Operations ‘iW Netslesetme fom Opains 1assa7 sama a soe 60051 "Other Opanting ave ° ei : ‘ ‘oul tacoma tassa7 tama nar sunk 0's sc tpye enti expense se sooo siiss 2ai07s 2am 1 Depetson a marsoa expense 1625 ae 23 cia i090 Sopp Td pry cage 16 a mast sovas soz ote exes 28595 20806 n2i6 oo bis ‘Tua Expenses oat mst sn 693.6 sant sd exceptona te (3) m0 san) ax imu ian fs. oar tse mas 705 ‘sa "ea taser srr eom ornry ates erence ots and ‘secon! ome 3) esas sar awa sara 1a7s60 core sna a3 asst see ls Ecepom ems : Prot rm eriary setter ore ts C8) sms aes nasa ss fos Ten Ea 1308 ‘L009 “0503 2538 In. net Prot rom ordinary actin ter ox 10) 34 mss tos sar [2 Estates eaten) 1. 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Poa peers have been rejoupd or reds wherever necessary to crfrm tots ofthe crepe For and on tohat ofthe Board of Directors a Pisce: Chena Aaya Kah SURI & CO, cea: “Baan cisterna accouseawes ee eats ae = Sa rama * hennai, Thiruvananthapuram, ete tee! Ze | Semel inant ovat vay canon Foe, eee eee {South Boag Road), Thyagarayanagar, onoatns ana och SSomarceaot? Auditor's Report on Quarterly Standalone Financial Results and Year to Date Results of Saksoft Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To Board of Directors of Saksoft Limited We have audited the quarterly standalone financial results of Saksoft Limited for the ‘quarter ended 31% March 2016 and the year to date results for the year ended 31" March 2016 attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The preparation of these quarterly standalone financial results as well as the standalone year to date financial results is the responsibility of the company's management. ur responsibility is to express an opinion on these standalone financial results based on our audit of such financial statements, which have been prepared in accordance with the Accounting Standards prescribed under Section 133 of the Companies Act. 2013 read with relevant rules issued thereunder, as applicable and other accounting principles generally accepted in India, and in compliance with requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We conducted our audit in accordance with the Standards on Auditing generally accepted in India, Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial results are free of material misstatements, An audit includes examining, on a test basts, evidence supporting the amounts disclosed as financial results. An audit also includes assessing the accounting SUB & 20, io Date. Comin. Sheet. principles used and significant estimates made by management. We believe that our audit provides a reasonable basis for our opinion. |n our opinion and to the best of our information and according to the explanations given to us, these quarterly standalone financial results as well as the standalone year to date results: (i) are presented in accordance with the requirements of Regulation 33 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015 in this regards and (ii) give a true and fair view of the net profitand other financial information for the quarter ended 31" March 2016 as well as the year to date results for the year ended 31* March 2016, For Suritt Co. Chartered Accountants Firm Registration No. 0042835 Place : Chennai Bate : 27th May, 2016 S.Ganesan Partner Membership No.018525 ‘Saksoft Limitod Cin: L7z20nTNNBPL.CO54He SPINFOCITY,BockA, 2nd Flos, 10, Dr. MGR Sala, Kandanchavad,Perungud, Chennai -600 086 81 4 2454 3500 | F491 44 24543510 | Eifo@saksocom SAKSOFT your sigital anstormation pariner FORMA [Pursuant to Regulation 33 of SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015] [1 Name of the Company Saksoft Limited 2. Annual Financial Statement for the year | 31° March, 2016 ended (Standalone) 3. Type of Audit Observation Unmodified 4. Frequency of Observation Not applicable For Saksoft Limited Auditors of the Company bw C Refer our Audit Report dated 27” May, 2016 For Suri & Co, R. Rajagopalan ‘Chartered Accountants DIN: 00003642 (Firm Registration No, 0042835) Chairman, Audit Committee j I SGanesan ft. Partner | aditya Krishna | Membership No. 018525 DIN; 00031345 Chairman & Managing Director ry anerceal Nirajkumar Ganeriwala Chief Financial Officer Chennai 27° May, 2016 Noida office £835 -36, Sector 80, Phase il (Near Moserbaer) Noida - 201306, Pst 120.428 6231/32/33, Peers @ SAKSOFT Brief Profile of the Appointed Director Mr. WR BABU DIN: 07234186 Mr. WR Babu has Master of Science (M,Sc. Tech), Applied Mathematics and Operations Research from ‘National Institute of Technology Warangal, Master of Philosophy (M.Phil.), Computer Science from Central University of Hyderabad, Executive Development Program, Business Administration and Management from Harvard Business School, Mr. Babu has over 36 years of experience in the ITC Group. He held several strategic positions and was one of the key founder member of ITC Infotech India Limited (a 100% subsidiary of ITC Limited), In the last 15 years he held the positions of Senior Vice President and member of Management Committee of ITC Infotech and Chief Information Officer (C10) of the ITC Group. Mr. Babu has also held several leadership positions in the IT Organization Including Divisional CIO of the FMCG and Agri Based divisions respectively. Mr. Babu is an active spokesman in various industry forurn championing the cause of Information Technology as a strategic ‘tool for superior value creation, besides influencing the policy makers with thoughts, suggestions and ‘actions that can help and further growth of IT Industry in the country. He had the privilege of being part of a select Industry team that interacted with the Government of West Bengal during the creation of the Information Technology Policy of the state in 2000 and enhanced and modified IT/ITES Policy of 2003, Mr. Babu Is not related to any of the Directors of Saksoft Limited (“the Company") and does not hold any shares in the Company. Mr. Babu does not hold Directorship in any other listed entity