NUCLEUS SOFTWARE EXPORTS LTD. CIN: L7ag980L19a9pLC034594 Corporate Office 4-39, Sector-62, Noida, Uttar Pradesh, 201307. india Ts+91.120, 4032 . 400 Fs+91. 120.4031. 672 Exnsl@nucleussoftware com Wi www nueleussoftware.com 27.10.2015 ‘The Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, 25" Floor, Dalal Street Mumbai-400001 Fas Nos, 022.22722061 99 Sub.: Financial Results for Quarter and Half Year ended Sept 30, 2015 Dear Sir, This is with reference to your abovementioned subject. There was a typographic error in the copy of the financial results as submitted earlier, You are requested to ignore the earlier copy submitted and take the enclosed copy on record for uploading the financials. We sincerely regret the inconvenience caused. ‘Thanking You. Yours Sincerely, (PoOKam BHASIN (OM COMPANY SECRETARY Regd. Office 33-35 Thyagra) Market, New Delhi, 110008. Inia Tes 9111, 2862..7552 Fs +91. 11,2462. 0872 worwinucleussoftware comDeloitte “tne Haskins & Sells agency cone enone Sion, apa tel 691 124)6792000 Faso 91 24} 6792012 INDEPENDENT AUDITORS’ REPORT ‘TO THE BOARD OF DIRECTORS OF NUCLEUS SOFTWARE EXPORTS LIMITED 1, We have audited the accompanying Statement of Standalone Financial Results of Nucleus Software Exports Limited ("the Company") for the Quarser and Half year ended 30 September, 2015 ("the Statement”), being submitted by the Company pursuant to the requirement of Clause 441 of the Listing Agreements with the Stock Exchanges, except for the disclosures in Port II = Select Information referred to in paragraph 4 below. This Statement has been prepared on the basis of the related interim financial statements, which is the responsibilty of the Company's Management and has been approved by the Board of Directors. Our respansiblty is to express an ‘opinion on the Statement, based on our audit of the related interim financial statements, which have been prepared in accordance with the recognition and measurement principies laid down in Accounting Standard (AS-25) on interim Financial Reporting specified under Section 123 of she Companies Act, 2013, read with Rule 7 of the Companies (Accounts) Rules, 2014 and other ‘accounting principles generally accepted In India 2. We conducted our audit of the Statement in accordance with the auditing standards generally accepted in India, Those Standards require that we plan and perform the audit to obtain reasonable assurance about whether the Statement Is free of material misstatement. An audit includes examining, on @ test basis, evidence supporting the amounts and the disciosures in the Statement, An aucit also includes assessing the accounting principles used and the significant estimates made by the Management, as well a5 evaluating the overall Statement presentation. We believe that our audit provides a reasonable basis for our opinion, 3. In our opinion and to the best of our information and according to the explanations given to us, the Statement: (9 1s presented in accordance with the requirements of Clause 41 of the Listing Agreements, with the Stock Exchanges; and (i) gives a true and feir view in conformity with the accounting princiales generally accepted in India of the net profit and other financial information of the Company for the Quarter and Half year ences 30 September, 2015, 4. Further, we alse report that we have traced the number of shares as well as the percentage of shareholding in respect of the aggregate amount of public shareholding and the number of sharas, as well as the percentage of shares pledged / encumbered and non-encumberad in respect of the Aggregate amount of promoters and promoter group shareholding, In terms of Clause 35 of the Listing Agreements with the Stock Excnanges and the parnculars relating to the investor complaints disclosed in Part 11 - Select Information for the Quarter and Half year ended 30, September, 2015 of the Statement, from the details furnished by the Registrars. For DELOITTE HASKINS & SELLS. Chartered accountants (Firm's Registration No. 015125N) ‘SAMEER/ROHATGI Noida Partner October 27, 2015 (Membership No, 094039)ge Be ‘) lecow'e so-see't og sano ‘stor ‘or uasnai43s on0% wah s1¥H any ‘wanavnd au vou saruvtarsans anv aaitaty sis0aK@ MuVMJOS SION 10 SLINSZH-IVIONYNIS GRL¥OFOSNOD HO ANAMALYAS 1 18¥4% (ortsre—fer vor veoro'a _locerve lerzeo's _levsreorog saunas. (9g sexes sees feseiseer — festuceen ‘og sontes | ‘SapWS aE ‘Stoe “OF aanzi4as aa0Na WGA FTHM ONY WalAWnO 3h1 HOM NOLLYAMOANT OBLDTTAS 11 avsjrverer lecsove cue \ lareavs ay apg (0) / yore woos wena yeone20 Aa anu sueponsel ‘ona Stuy aaWL30s S08!ome ences Aq anuanny|& [—pouneerr—| free an] |e anna swadvovcwis| “1 ssaaruavry anv astral “aver | ‘aye Sood aru)