MEGASOFT LIMITED CIN: L72200TN1999PLC042730 85, Kutchery Road, Mylapore Chennai - 600 004. Tel: +91 (44) 2461 6768 Fax: +91 (44) 2461 7810 ‘www.megasoft.com 12 February 2016 BSE Limited "National Stock Exchange of India Limited Phiroze Jeelee Bhoy Towers Exchange Plaza Dalal Street, Fort Bandra-Kurla Complex, Bandra(E) ‘Mumbai 400001 Mumbai 600051 Scrip Code: 532408 ‘Symbol: MEGASOFT Dear Sirs Sub: Unaudited Financial Results for Q3 & 9-month period ended 31 Dec 2015 Please find enclosed the Unaudited Financial results of the Company for the 3rd quarter and 9-month period ended 31 December 2015, in terms of regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. These results were taken on record at the Meeting of the Board of Directors after review by the Audit Committee of the Company held today. In this regard, we enclose the "Limited Review Report” of the Auditors of our Company, for your records in terms of said Regulations. We request you to take the same on record and acknowledge. Thanking you Very truly yours (MEGASOFT LIMITED hil & GV Kumar ‘Managing Director / Compliance OfficerMEGASOFT LIMITED [cww: t722007W1996°1c042730] No.8, Kutehery Read, Mylapore, Chennai 600004, India Tek: 491-44.24616768; Fax: +51.44,24617810; cml lavestors@meqasctcom; website: www.mepasott.com totem of coroiatea Finn ess forthe quarter and ine month nde 3 Dacerbe 2085 Aches Tints [Preceding [Compre] Wartoae | Yartadhw | Pevousyear . eas tndet |rmontsened] “Simons | ureter |Agurctortne| ended QS sendedinthe feurentpees] pevausyest| month) prevouryer | ented | naea FOWE] TM i-bee soi] H.bec BEL HbecsoTa STI] roetied | Unoaites | Urowstes | Ursudted | Unnitied [nad Ties [ear an Oar raw] te] aes| aaa] sys 7 fowendtre 2 feet ofrtelsconaunes | w Ey wn wo] ais « [Oepeatan ag dawson expee 22 i 2 eo ea] ass 3 fonec zener eas 95 so} uma] zl saat it pene Te [ees [si || sen [Po tos om spartans boars oe noe, Parana lection ene 1-2) ss tal 26. a wo] ase 7 [omc ens a 2 = a z 06 [ross rom ovary Svs bar Wane come eceotons tems sss 10 22 gol ora] aes E faves cnt me aa a Be 7a 7 [ett es fa one Se et an OD sons tame 3) fen i as) ox] oa 2 7 [Baptonitme Pron ae fof tans = 6 o £ - ia| [o/s ron ory at Boe sn] a] i] a] 2 fo [econo as} ate 7 rH is i [sero eat aero) Ta) Tosi] —— es] ——wral a] 2 15 fet ro a ore pT a] | a a Ft Pap out hae Copa (0 sere] 7 | ann | aan | aay | aa | ar 5 [osrve ening Revue ares a er ane Fe escent yor ss Fe [ars per Share blaster aoa Kea Pa ews) ase eso] toe] on] an] foan] as, one las ose] ess] az ean) ae 1 he abora sas mare revewedy the AR Conpiaee Comte a approve bythe Gonder mesing helen 12 Februar 20 6nd have udergone "uted Ree” bythe Sattar Autos of the conoary. The eve report oth Satur Aas big Het Eo SE. 2 Daring te IS meth pr ended 38 March 2038, te comoany ha changeit fan yar om abr December pi Mach, fete 3 Abt 235m view hs. the rence eel ar ws for a ord of 1 met far 2018 3 Nach 2035 ‘res evi Fgreshive bee regruge, essed erage whee nesta conor to cian ec ‘Thecomoany has aig epaaiespenent ht Talc ‘te icome/(epess)ncae Net chang a ng er runt the aplctty of ovis of Scheu of the Cais At 201 (the Ae). the company hs resend he ee il etd et Acar deracton of 6152 hs accu of sats whore eo es exhale? Aor Dts haben ase open ers no ‘anon pesos of he sald Schedule Ara rest sare, the peter cage forthe quire ene months eed 1 Decamber25 owe! ye ott nda eat, tempest 5 The compan appeal tthe CI (Ane for assent yrs 2067 to 208 08 an 20101 to 2312 nvm agate damnd of 4150 hs respect of ci arr secten 108 the come Tat Et 1963, a bon die ne fara. The are Tax Rae hve pele an gpl Df the Income Tax poole Titra ga the econ Tecoma statements re prpareain acdc wth the pe and proccss othe prepiration petition of conte franca stamens stout inthe Accouting Sander on Costs Feancal Satemers fhe orp saunas) ules 2006 (= omen) ANI 40 Ae axe fered i sy 205, the Company ha camped estan orale rand hated ot Mashapu a Namakromegn, yeaba aie ‘teugh ansdgation of Valo Fechclgs United in 206) tes by TSI oevay APC The cogent process or seling rhe proto desing wth tesa proper ndung fo jn Gesepment /sale/ ener, for and on beh of he Bs fer MeGASOFT UNITED Lee Managing Bester escent ate 12 Febuary 2036MEGASOFT LIMITED (cry: .72200TM2999.c042730) No.85, Kutchery Road, Mylapore, Chena 600004, India Tels #1 44,24616768; Fax: +5140.20617810; emai Investors@imagasot.com; vabste: wwrwsmegasofeom StotomonfSandlne Financ ent fr the quand in manta ended 88 Dasrber 2015 sta Frestic | Pecesnes [Carport] Wartoaie | Vertaie | rvs ar I, < ae ‘eed [romeensed| smonee "| igueser [Reuter] onea (ts ceded into |curen pared) weveusyr| mers) TORTS] TOPS] soac eat ioe] Tbe el ARI] Urauiied | Unausted | Ursusied | Ursusted | Unnadied Aut 7 fier [rear tan Doers ra 7 7e[ ase] asst] sa 7 Jopersire 2 eam otter cons a 6 a 2 sa] 2201 * lemoinecbereftsexpnee 68 st sa} va] ase] Lame € [Oepeaston ad amorteston expense v 16 2 © ‘ys| aot 4 Jour eperes 70 =, 2s oa sss| sano fice xpensture 8 or “5 [aoe | aera] 558 [reo / ts tom paratoes baa oie nor, ane A lr weapons 1-2), 2 5 x 2 ssa] EA 7 for ncons ers] = en pe 7 a 5 [tt os rom oraran aaa DO ane aE econ tenet 2 oe a 1 26 Pa 7 res an aay as Sar ares ons BOT exons ens 6) es as 120 a 2 » ovo wrt ot deta 7 z 2 = 6 5 fete ten} re orn vie ae BD Ta = i = x Ey ie frxorores 9] —— 7 2 Ta] 73a] x er Pot Cong aera a = ra a 2 a. 2 [evar tere = = = = Z = 3 ft rote oe era paod ET a = al = w [ai got Shore ape Re s0 por ne] 7 a maar] aaa 1 [ters aca tv Rear a je Sabre T [ans shra otro] ore Tara RENEE [ucisea ic oo} aan] aos] aon 00s | Died (oo) eas] foxes os] oe ots: 1 The ate sts are eee by the ust fist Compliance Contes prove by he Bord of Decor at the mesg don 2 Fbwary 206 ane be aegone Lnitd Rei by the tua Aus ef he capa. Tevet ep the tattry Arba ed with NSE ar BSE 2 uring he 15 maths pr endo 34 Mach 205 the compa had Cages arc yer Hom nuan- December to ABM eet 3 Ap 205, view oth, reves ral yer wa fr eat of 5 manne. nouy 2014033 Nach 7085, 4 refous pried aes ave been reouped recs /etanged wherever neces cater 9 caret p's 4 Theconpan/harale reportable sepmes that of Telecom 5. obwrincae erence cde et cana (ang he pi {Taurine cierto and fred 7 stant othe apps of rosin of Shee of he Compares At 203 (the At) he campy ha rates the eid ale fd et caring, eprecatano 210 as an sot ats ahah es ahd uo 3 Aor 2035 bas ben aed fo openness tes trenton potions of he si Sched. Aa etfs hang. he depreciation care rhe gre and ae orks ended Desa’ 205 ower by Re lai rR 6 it respec 1 Theomperys appa tthe CI (apps flor asessnon yas 20607 203808 and 201031 to 201.2 nin a eset deme RBG to reef cla urd faction 108 the Ieame Tax Ae 19, ae bean cca in vee Th inne Tax Ast hw pled a pel el the 2 Aaltedynlrad in May 2015, the Conny ha cme ein formas fr ld sated Mapu an aaa, Mer aed ‘out alpamtion Vu echoes initedn 206) aed TSI pecs AP The carpan it th ces fo sein sree _n9rval for dean wh he sé ropes nding er foht dereopmer le arr, Dae 2 Feo 2018 Monaaing BretSrikanth & Shanthi Associates TN Rajendran & Co. New No.17, Old No, Ist Floor New No.2, Old No.25, Ist Floor Desikachary Road, Alwarpet Chengalvarayan Street, Shenoy Nagar Chennai 600004 ‘Chennai 600030 Tele/Fax: +91-44-24662419/42108419 Tel: 91-44-26640640 email: srikanth@sandsca.in email: tnrS00@gmail.com Chartered Accountants To ‘The Board of Directors Megasoft Limited 85, Kutchery Road Mylapore ‘Chennai 600004 Dear Sirs Sub: Review Report We have reviewed the accompanying statement of unaudited financial results of Megasoft Limited for the period ended 31 December 2015. This statement is the responsiblity of the Company's Management and has been approved by the Board of Directors. Our responsibilty isto 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 to 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 procedures applied to financial data and thus provide 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 not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material ‘misstatement, for Srikanth & Shanthi Associates for TN Rajendran & Co. Chaetered Accountants Chartered Accountants {rny-Registration No.004006S Firm Registration No.005080S IC Srikanth Partner ‘Membership No.18588 Place: Chennai Date: 12 February 2016