42° a> == MEGASOFT TT ene of snd Uae esa or un ar ar monte pa ain Doce S077 — ane ‘months | Preeti [eorerpoeing] Verte [Preiser ls 2 ‘rded’ |montisentea]Srontas | turertor | ended Io coed nthe [erent pod Srvs yar! entee Sibel Sepa spec Me] Weber snl Sb | Umudied | Ursuates | audited | Unsvdieg | ~Austed fet ec Fa Ope aes] cet] aes] go] Sas 2 [Bendre » [eof mae conamed 2 ns soa} 08 = » Jempoee nets pene m «© as] aoe « Josraston aa marten epence m 280 mm iiss] tam omer tenes os ass sor] oan] a3e fra pena 59 ase] as] yaa] aon [rot on peste Blas OTS Ta ln exponen (3-2), wel ses] ses! ns] tee otiericome pare 35 z|_——7] a] 3] ri om ory cir bar as SARE leretionitens (34), a2] am Pa su| ag T inanes ct zs | 86 139] sor] as 7 [ot 7s rom cary sar ar ars car bets axastonttons 5-6) os ss 2 wo] os Poison wr fof Gatirs . a seo] 30 T [tess fom ony area A = = | a fee = a ra a) 2 froma aero) ir Es 2 a 5 fap equi tre cont TDD san | aa | ae | ann | a ese xing revlon saves orto aT lfrevaus acount es, sox FF fess pe Sore bale aero RTT oot antes tase esr} — ome] as] asf as bivied 03s] cos] 0s] faaal_ase [rset tomate aurea 3 Deeb BOTT 7 PARTICULARS OF SARE HOLDING 1 Pattesteoldne aerators ssoase7| sosa7] sosa307] sxosaa7] «20822 Perera of reng sire sare] ““s2760 ""sa769| “sae T [renter on Prater Gone Sara 2 Jpeg tncanored Proms of Seas acl etal aceon of promot and rome a8) - - - - - eretgeof Sates oe cf etal ste apt : : e 2 ‘te comoay nerf Shre aamsss| az0nes6] s20ssss] samsss| amass Decorap of sores asa seofhe tt aching of ‘he remota anéremater) snore} —1onc0%, —stooox] acnoon} _songo roa sare asa othtt are aptaot the cons rae] rae] rain raend 228 Ties Monts cnet BESTE redng ths bopane HEGRE necaved wing srr Diserd ane he arr Fesavingoecoes te end E CNETA 40 £2 MEGASOFT ara il aE lea 1 [sede nae 2 |e an 3] Hamers te 0 ae Are e a 2 | creamy op nl os ¢| (agempmene wale ea 2 foment tie 2 arsemeoronces sas] 7am 2 | isco tse] dm | er core tastes tas| Mai 4] Sontemporee | ae Bsa] — wes Ta Saat] sar 2 eter onstdtan soise} nase | pocemantremens ta] ag 7as| Tier 2 feat 3 | say oes van] san] 5] Gord enrtace oe] Sea | tonssaamees ser] sia Te| —aaaer Ta fara MEGASOFT 1 The above ress wert reve By the Aut / Rk & Corps Cane on 22 Foray 2015, ad approved By the boo ot ees a their meting an 13 February 2015 od hav uae a ite Reve by tne titary soon ofthe compar, The fresf the coespndng quer ended 31 Oecertr 2013 a repartdnthe fac rents te he bang gues tee the sued fetes in eps the fl peu rancal yea te pulses yar afew othe rd quatro te ees fond yes. The evew report fhe staetary ates a ban ed wh the Rock exchange dian tea he eas webster 2 The bond of eects vie resiton dtd 4 Nevers 208 have appro hang ofthe france yer fhe oan fo ny Decmber to Aperefleive Ap 205.5 vw oth, he en aan er ule fora etd 5 many 1m 3. rewind aes have been recouped esses /eoaned wherever ages tcf carer pero sreseeaon 4 The cmpany haa ge repel eget of Taco. earn, hong Standard 37 (8 27 Seen Ret esd ‘yn Company conn anda ules, 200 et appa 5 bhrincone/ (pans ince Netcare sl ng psd ye 5 Toned urentcand detect 7 Toe cgay has aoe gsi the Ors ofthe constant fc sitions resuig fa demand of Rs 2.20mi. used on the sou ofthe eter esl nul nde Ap lh pron eonieedneesy in ca |The conoitd ancl tomers re pepred nacre wth hie a proces forthe repaton nd peaton consoled Fancast ou nthe Azone Men on Canated ancl Semen of Compares ‘Gccunig Sonar) ues, 2006 as ended) Alleteconpay sur ae elton onan. 9 Pusunt the provons ofthe Using Aueement the Masset Mit decid fo push onsets fend es ne ‘nwcpapers. Hones the stanélone unudte anal eu alte de ai ete campos webs wena oa Sn aon the wecier ofthe rock exaargs beoraton of standsone anid anal ess nts of ase il fe Ui Aesment nde Ta PRE, SPENSER] WTS | PT fot faut" feutened Smee] specu [oa Toma as To Vase | une [hae | Goh | a +e Spas, es, es] 2 rete eel | el en «s/t ar |g) ee ‘eect one 4 v “Oe el vane De 13 eu 2015 onogng DeerMEGASOFT [RT =n a nao soa gen Sn NE mts pte endST SY DessioTE Te ‘Simons Prcengs [eonesenda] Years oe | Prva yr] ls odes frontientad| Smonts | fgurrtor | ended Ine —— cerded inte [ears prog pes yen endod deal Sesepaa set oa TOT Ursudses | Umudte | Auated | Uroudied | cd Te Ss Te Fa Opera ss] tons] | a oe Joven lose orm cous al oom | ea ns » lempoye teres exer sor]. 0] 300] 2400 © Jocpeton and amen epese 8 2, 3 | an 4 lone tperse 2 um zs|__ yea] ar cal epee 7 seer 38s | a [re om peatans bos or aa, ane Ce rd enepinl tr), a | sa ss] eu T ftter esr gen = a] 2 a =I 5 [rt om ito ect blo Trans AD lecesonitems (3) as a 2 so san Tse co a a 6 2 st 7 rts a aay SC TS lutte expan tre), a} 2 on] a] we © focepionsttens rovien wrt of bie = = sol = 0] 3 [rst / as fon ofa ciara a zr a [a ise = a] 7 a 7 at ve 7a oer) 78] ss a Br is fata Easy Se Cpl cI waz] ar | aa | aar i Pesce eco evatron are per DRE lt sxotng or 2900 7 ares er Shar ne oT RENTS leat yeaa ato for therein ys el (accom) ‘eee eos] ove] 036] one] ass ites toa nos] ass] oar] asa ee EE Namterof Shee 08,357] 1037] spa37] aon] «0207 eonag of sree sare“ sa7e5] “z7od “ae 2x T [Poneto sed roma rp DOORS 2 [Peden trearsree Pesca of Sarees 2 at he tot archon of promoter and promoter ou) - 5 - : Perea of Ses as ofthe total tre apa of the compan) - a a - nectar tert sres aamsse| azossse] sz0n856] samese| aamase Decsag of Shas fs oft ttl sashléneot ‘hePronetar an rome wee sooorn) —sonaox] —amoox|—semcox] 0 Pescsag of Shes as 050 totl sae ape steconpen sxe rae] raf zen] rad Peng the begga Gr @ Feed drag i Ger H spond erage Gor + enaning uveobed tbe eda a Sa zarora aT aR a aa Sse | a ay sar 1 [Sedo nae =| Savcapar sen] gar 8] teen antes ion| soe 00 | ae 2 fhovesrrt aie «| tga teens : a 2) scrarar tamed aos ¢ | tnguom one sal as 3 |eurent tities 7 i 2 | acta owes um] ass | econ Fo ees at ae Ta mis] at 1» | Gooduil on consolidation ” ¢| sername cass] sass FO ET] 2 feasts + | Say sos sane] ex] 3] cond eemtsenae eo ers ¢| (oevenaances p tae] — ir Ta ist mastMEGASOFT ets 1 The sbove reat wore evewed by the Au / Rk & Comptance Coane on 13 Fairy 205, od peeved by the Boel a er ote meting 13 February 20152 ave vdeo 3 “ted Ree” the Hoy aus the egy The ‘res ofthe cresponding quate endo 3 acre 201 35 epatd ithe Garces ae the big Sgres tween he sites ores espe ofthe lpr han yea the publ ye oat ees up ote eur oe pois ‘vari yet he rev report fhe ater aude Deg ed wth esc canges an a valent eompays state warmer 2 The bow of dco ie reson dot 14 Neveer 234 ave oppo cng fe ancl yea of the congsny fom ney ‘sont to Ap-atchyeflectre 1 Avi 235. oh, he caer ral you wit be fr 2 pate of 8 mene Le nay 2oaet0 3 eth 3 Pawan tothe powsions ofthe Lisi Agnes, the managener ae ied to publchconoeed ancl eis athe esopapes Hove, he dene mae nen ests wb made lot he comps web et nen segea cm nd ako one wabates af the oe atone 4 reused aes have bes regoued rca /earaned where nett sonfrmto car pes peesetson. 5. The cpr hang repartee. ere, Acting Sd 1738 17 Sepnefeprig) ed yh Eamon courting tne les, 2061 et tate, 6 tarincons/ (pene ince Net hors eb os] ing thr. 7 Tarot ran tacand deere! ae 1 The copy has aoe aga the Odes tthe cata aoe In eget fcr tos festing I dead of Rs ‘2.20 lon. tudo the se ofthe eter ea srl rhe pe edn proven eaneedneceny in te a By orderot te toss fermecasorr unareD Belo€ Da 23 febrey205 Monopg DirectorSrikanth & Shanthi Associates TN Rajendran & Co. ‘NewNo.54, Old.No.108, Ist floor New No.2, Old No.25, Ist Floor PS Sivasamy Salai, Mylapore ‘Chengalvarayan Street, Shenoy Nagar ‘Chennai 600004 ‘Chennai 600030 ‘Tele/Fax: +91-44-24662419/42108419 Tel: 91-44-26640640 comail:srikanth@sandsca,in email: teS00@gmail.com Chartered Accountants ———— is To ‘The Board of Directors ‘Megasoft Limited 85, Kutchery Road Mylapore Chennai 600008 Dear Sirs Sub: Review Report We have reviewed the accompanying statement of unaudited financial results of Megasoft Limited, for the 4th quaner and twelve month period ended 31st December 2014 except for the disclosures regarding “Public Shareholding” and ‘Promoter and Promoter Group Shareholding’ which have been traced from disclosures made by the management and have not been audited by us. This statement is the responsibilty of the Company's ‘Management and has been approved by the Board of Directors / Audit committee ofthe Board of Directors, Our responsibility is to issue a report on these financial statements based on our review. ‘We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400, Engagements fo Review Financial Statements 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 financial statements are free ‘of material misstatement. A review is limited primarily to inquiries of company personnel and analytical Procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the ‘accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognised accounting practices and policies has nat disclosed the information required to be disclosed in terms of Clause 41 of te Listing Agreement including the manner in which itis to be disclosed, or that it contains any material misstatement. for Srikanth & Shanthi Associates for TN Rajendran & Co. Chartered Accountants Chartered Accountants tion No.0040068 Firm Registration No.0040808 : (me: o0s0808) rae ME SI ge or Lennar Membership No.18588 “Membership No.28778 Place: Chennai Date: 13 February 2015