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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, evidenceSURI & 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
subsidiarySuri & 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
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For and on tohat ofthe Board of Directors
a
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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 accountingSUB & 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