@ ROLTA INDIA LIMITED Roun, Regd. Office : RoltaTowor A. Rota Technology Park, MIC, Andheri bal 400095 Maharashur, India CIN: L7499aNt1969PL C0524 Tol Nos, e122 28268888 Fax No, #122-29285002 nveston@rota.com, website: wuw.cta,com Certified True Copy For ROLTA INDIA LIMITED Rete Ny Authorised SignatoryWalker Chandiok &Co LLP Water Chanalok & co LLP Fomor War Chand Co) Tetnfon, Teer Inds France Cre SBM, Entetoe ats C0013 1 691 226526 2600 91226626 2501 Review Report ‘To the Board of Directors of Rolta India Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results (the ‘Statement’ of Rota India Lined (the Company’) and is subsidiaries (colectvely referred to as “the (Group) forthe quarter ended June 30, 2015, except forthe disclosures regarding ‘Publ Shareholding and ‘Promoter and Promoter Group Shareholding’ which have been traced from disclosures made by the management and have not Deen aucited by us. This Statement is the responsibilty of the ‘Company's Management and has been approved by the Board of Directors. Our responsibilty Is to Issue a report onthe Statement based on our review. 2. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Indopondent Auditor of the Ent, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is Imited primariy to inquties of company personnel and anaiytcal procedures, applied to financial data and thus provides less assurance than an audi, We have not performed an aualt and accordingly, we do net express an audit opinion 3. Based on our review conducted as above, nothing has come to our attention that causes us to bebeve that the accompanying Statement prepared in accordance with applicable accounting standards, as ‘notified under the Companies (Accounting Standards) Rules, 2008 read with Rule 7 of the Companies (Accounts) Rules, 20%4 in respect of Section 133 of the Companies Act, 2013 and other recognised ‘accounting practices and poles has not disclosed the information required to be disdosed in terms of Cause 41 of te Listing Agreement including the manner in whichis to be disclosed, or that contains ‘any material misstatement wallew Chatinle £- Co LLP For Water Chandon Co LL (emery Waker Shtok 8 C3) ‘Charteres Accountants Fim Registration No: 001076NINSOOO13 por Adi A Sena Partner Memivership No, 108840 Place : Mumbai Date = August 14, 2015ROLTA INDIA LIMITED Seren ese ite Certified True Copy Shaw For ROLTA INDIA LIMITED |, Authorised Signatory