KELLTON TECH SOLUTIONS LIMITED. Hyderabad, August 11, 2016 To, ‘The General Manager Listing Department Bombay Stock Exchange Limited P.J. Towers, Dalal Street, Mumbai-400 001 Fax No: 022-22722037/39/41/61 Dear Sir/Madam, ‘Sub: Rectified Unaudited Financial Results for the quarter ended June 30, 2016 Ref: Scrip Code: 519602 With reference to the subject cited, it is hereby informed that the discrepancy in the Financial Results for the quarter ended June 30, 2016 of the denomination is rectified. The denomination ‘Rs. In lacs’ is added in the results as the same was not included before. All the other information stand as itis. Copy of rectified unaudited Financial Results for the quarter ended 30th June, 2016, along with Limited Review Report is enclosed herewith, Kindly take the above on record. Thanking you, Yours faithfully, For Kellton Tech Solutioy Aisha fai Kishni Trivedi Company Secretary/ Compliance Officer Plot No.270, Udyog Vihar Phase - 2, Gurgaon, Haryana - 122016, (India), Ph:(+91) (124) 4698900/E-mail:info@kelltontech.com Regd. Office: Plot No, 1367, Road No:45, Jubilee Hills, Hyderabad-500033, 1.6. India Ph: +91-40-44333000, Fax ++91-40-23552358 CIN:L722007G1993PLCO16819KELLTON TECH SOLUTIONS LIMITED. ssiroreosounotses — 5 als in eer we wma] wm isieones Soe sri] nin an a peor ieee 2 Berea aatoree 23 eae ze a remueminnres vem| ——opae| el onal ae ae a “| 885] ss] a eR ET ele wel a cual au ee Y SSS an — — fener | : pee aT a] —— a 5] — ae + eset eee geamneyes a i ieee " - : aT os [Seeger ae cal pune] al ana TT Veet ss xt 23057 21st 237407 234097 2araar [iene eNOS sae za zaeae| aaenon e892 7 aoe Secor sorecnner : cme] maga] ema maze “Ktasamesammmniermens | < ]nd Tape esemmeomometeney | 8 2a Le oa Ee : cron weve] wave] aanmm] wamva] sl “metoentsssmentommancenmens | ssin| sain] mtn] name] = EEETawmanewmvmeney | onl gael ere] ular RTS 2am a - pesescaaete 3 Eerie 3 SS ane s ‘Te tov ances rene dy Aut oma appeve#by Sead! Deca ata met he. BBeincadonns crescents canoes oo Valle ve pinsoicsgsau Plot No.270, Udyog Vihar Phase -2, Gurgaon, Haryana - 122016, India), Ph: (+91) (124) 4698900/E-maik info@kelltontech.com Regd. Office: Plot No. 1367, Road No:45, Jubilee Hill, Hyderabad-500033, 1. India Ph: +91-40-44333000, Fax :+91-40-23552358 ‘CIN:L722007G1993PLCO16819MAHESH, VIRENDER & SRIRAM Chartered Accountants “Badhe Home” 6-3-788/36&37A, Ameerpet, Hyderabad - 500 016. "Tel: 040 ~23401738 Fax : 04023401789 Email nvshyd@yahoo.com To Board of Directors Kellton Tech Solutions Limited Plot No 1367, Road No 45 Jubilee Hills , Hyderabad-500033 We have reviewed the accompanying statement of unaudited financial results of Kellton Tech Solutions Limited for the period ended 30-06-2016 .This statement is the responsibility of the Company’s Management and has been approved by the 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 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 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 recognized 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 MAHESH , VIRENDER & SRIRAM Chartered Accountants B.RMafesh Partner MN. 018628 Place: Hyderabad Date: 06" Aug 2016KELLTON TECH SOLUTIONS LIMITED. Saree aha seman was] omm| toms] oe ete| ant| et] sa iE = ieeccoeaeen ss esl CS 7 seeicoeees ms] oes| | ad soaen ee a | ees |e We eea Homan | | ae] as resto sill geeael Sean] ilo Se eee oe ee ee a Eiri = sg | See SEE bea a a gs I eigen ee Tag ag Sa, =a Leese s “ Te ea wa : ai] waa eee eee = ———— fire aca ee re ——— ere oie : Pre a wegen ce] vero] oa| pees aon] us| anaes] aur 7 Seelam ed eae = wl nla = : [Secor ES + nae eca oe : =a se (are areas tet ener See | is = Tet pereeeremeen | ig] am 7 : I ee Posy veemncd || ree easel eee erase A ee — na Baa Sener = fesecmeesc = bees 4 Pa mae : TT cove rac el ave been evn On Aus Gammon ad epovedby se of Dies Pw mesg PT 2 pateermn nn cochanne Stas na Segoe burns se ans 5 WaSetadsaccamenacrnerpe net nom snap bee CIN.72200TG1993PLC016819 Plot No.270, Udyog Vihar Phase - 2, Gurgaon, Haryana - 122016, (India), Ph:(+91) (124) 4698900/E-mail: info@kelltontech.com Regd. Office: Plot No. 1367, Road No:45, Jubilee Hill Hyderabad-500033, 1G. India Ph:+91-40-44333000, Fax +91-40-23552358MAHESH, VIRENDER & SRIRAM Chartered Accountants “Badhe Home” 6-3-788/36&37A, Ameerpet, Hyderabad - 500 016. "Tals 04023401788 Fax : 040 23401739 Email »myshyd@yahoo.com To Board of Directors Kellton Tech Solutions Limited Plot No 1367, Road No 45 Jubilee Hills , Hyderabad-500033 We have audited the quarterly consolidated financial results of Kellton Tech Solutions Limited for the quarter ended 30-June-2016 and the consolidated year to date results for the period 1-Apr-2016 to 30- June-2016, attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These consolidated {quarterly financial results as well as the consolidated year to date financial results have been prepared from consolidated interim financial statements, which are the responsibility of the company’s management, Our responsibility is to express an opinion on these consolidated financial results based on ‘our audit of such consolidated interim financial statements, which have been prepared in accordance with the recognition and measurement principles laid down in Accounting Standard for Interim Financial Reporting (AS 25 / Ind AS 34), mandated under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder or by the Institute of Chartered Accountants of Indial, as applicable and other accounting principles generally accepted in India, We conducted our audit 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 financial results are fiee of material misstdtement(s). An audit includes examining, on a test basis, evidence supporting the amounts disclosed as financial results. An audit also includes assessing the accounting principles used and significant estimates made by management, We believe that our audit provides a reasonable basis for our opinion. These interim financial statements and other financial information of foreign subsidiaries have been considered based on the unaudited financial statements In our opinion and to the best of our information and according to the explanations given to us these consolidated quarterly financial results as well as the consolidated year to date results: (2) Kellton Dbydx Software Pvt Ltd (India) (i) Kellton Tech ine (USA) (iii) Supremesoft Global Inc (USA) — Step Down Subsidiary Gv) __Evantage Solutions Inc (USA) ~ Step Down Subsidiary (vy) Vivos Professional ServicesLLC (USA) — Step Down Subsidiary (vi) Kellton Tech Solutions Ine (USA) (vii) Prosoft Technology Group (USA) Step Down Subsidiary (viii) _Intellipeople Inc (UISA) Step Down Subsidiary (ix) Cyberworld Solutions Inc (USA) Step Down Subsidiary (x) Kellton Tech Limited (Ireland) (xi) Bokanyi Consulting Inc (USA) Step Down SubsiiMAHESH, VIRENDER & SRIRAM Chartered Accountants “Badhe Home” 6-3-788/36&37A, Ameerpet, Hyderabad - 500 016. ‘Tel: 04023401788 Fax + 04023401739 Email smyshyd@yahoo.com (ii) have been presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in this regard; and (iii) give a true and fair view of the consolidated net profit/loss account and other financial information for the quarter ended 30-June-2016 as well as the consolidated year to date results for the period from 1~ ‘Apr-2016 to 30-Iune-2016 For MAHESH , VIRENDER & SRIRAM Chartered Accountants, ce B.RMahesh Partner MAN. 018628 Place: Hyderabad Date: 06" Aug 2016GO KELLTON TECH SOLUTIONS LIMITED. Hyderabad, August 9, 2016 To, The General Manager Listing Department Bombay Stock Exchange Limited P.J. Towers, Dalal Street, Mumbai-400 001 Fax No: 022-22722037/39/41/61 Dear Sir/Madam, Sub: Unaudited Financial Results for the quarter ended June 30, 2016 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code: 519602 With reference to the subject cited, we wish to inform you that the Paid up Equity Share capital as entered in the Consolidated Financial Results which were submitted to the Exchange on 06.08.2016 has a typographical error. The Paid up Equity Share capital should be 234,997,880 and not 89082170 in the 1* and 4" column. The information in the Standalone Financial Results is correct and hence there's no change in the Standalone Financial Results. ‘We further assure that we would be more careful in future filings with the Exchange, Kindly take the above on record and acknowledge. Thanking you, Yours faithfully, For Kellton Tech Solutions /f 4 Ashi fuineds| ce) Kishi Trivedi re Company Secretary/ Compliance icer Plot No.270, Udyog Vihar Phase - 2, Gurgaon, Haryana - 122016, India), Ph: (+91) (124) 4698900/E-mal pecielemeon) i Regd. Office: Plot No. 1367, Road No:45, Jubilee Hills, Hyderabad-500033, 1.G.India Ph:-+91~40-44333000, Fax *+91-40-2355: 2 ‘CINL722007G1993PLC016819