‘Mumbai Address : 203, The Summit, Hanuman Road, i i ‘Westem Express Highway, Vile Parle (E), Mumbai - 400 057 Kanu Doshi Associates LLP T: 022-2615 0100/ 111 / 112 F 022 26150113, Chartered Accountants Pune Address : 123, Sohrab Hall, 21 Sassoon Road, Opp. Jehangir Hospital, Pune - 411001 * T : 020 4906 7177 E snl @kdg. coin W : wong coin Append lo Auditor's Certificate To, The Board of Directors, Datasoft Application Software (India) Limited 442, ath Floor, Blue Rose Industral Estate, ‘Western Express Highway, Borivali (East), Mumbai, Maharashtra, 400066 We, the Statutory Auditors of Datasoft Application Software (India) Limited, (hereinafter referred to as “the Company”), have examined the Draft Scheme of Reduction of Capital between the Company and its Shareholders and creditors in terms of the provisions of Section 66 read with Section 52 of the Companies Act, 2013, ‘On the basis of information and explanations given to us, we certify that the conditions prescribed in para (D(A)(9\(a) of Annexure | of SEBI Circular No, CFD/DIL3/CIR/2017/21 dated March 10, 2017 issued by ‘Securities and Exchange Board of India are not applicable to the Company for the reasons stated below: + ‘The Scheme does not envisage any issue of shares by the Company to the any shareholders and hence there is no allotment of any additional shares to Promoter / Promoter Group / Related Parties of Promoter / Promoter Group, Associates of Promoter/ Promoter Group, Subsidiary/(s) of Promoter / Promoter Group of the listed entity + The Scheme does not involve any other entity involving Promoter / Promoter Group, Related Parties of Promoter / Promoter Group, Associates of Promoter / Promoter Group, Subsidiary/(s) of Promoter / Promoter Group. + The Scheme does not involve any acquisition or merger, either directly or indirectly, of the equity shares of the subsidiary from any of the shareholders of the subsidiary who may be Promoter / Promoter Group, Related Parties of Promoter / Promoter Group, Associates of Promoter / Promoter Group, Subsidiary/(s) of Promoter / Promoter Group of the Company. + The Scheme does not involve merger of an unlisted entity which results in reduction in the voting share of pre-scheme public shareholders of the Company. + The Scheme does not involve transfer of whole or substantially the whole of the undertaking of the Company. Auditor's Responsibility We conducted our examination in accordance with the "Guidance Note on Audit Reports and Certificates for Special Purposes” issued by the Institute of Chartered Accountants of India. Our scope of work did not involve us performing any audit tests in the context of our examination. We have not performed an audit, the objective of which would be the expression of an opinion on the financial statements, specified elements, accounts or items thereof, for the purpose of this certificate. Accordingly, we do not express such opinion,Kanu Doshi Associates LLP Continuation Sheet Restrictions on Use ‘This Certificate is issued at the request of Datasoft Application Software (India) Limited pursuant to the requirements of circulars issued under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for onward submission to the BSE Limited. This Certificate should not be used for any other purpose without our prior written consent. Place: Mumbai Date: 22" December, 2017 fage 4y of se