NIIT technologies: October 15, 2016 The Secretary The Secretary BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department Exchange Plaza 1 Floor, New Trading Ring, 5” Floor, Plot no C/1, G Block Rotunda Building Bandra Kurla Complex Phiroze Jecjecbhoy Towers, Dalal Street, Bandra (East) Mumbai-400 001 Mumbai 400 051 Dear Sir, Sub.: Un-audited financial results of the Company for the quarter/half year ended September 1 Pursuant to the provisions contained in the Securities 6& Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held on October 15, 2016 have approved the un-audited financial results (Standalone) of the Company for the quarter/half year ended September 30, 2016 alongwith the Limited Review Report of the Statutory Auditors. A copy of the said financial results alongwith the Limited Review Report is enclosed herewith. You are requested to take note of the same. For NIIT Technologies Limited bys Lalit Kumar Sharma Company Secretary & Legal Counsel FCS 6218 IT Technologies Li. 147, Sector 63, Noida 201301, india. Te +91 (120) 4285000200, Fax +91 (120) 4285933. www nit-tech com tured Ofice: 8, Bla Etat, Fret Pow, Gan Ravi Marg, Klay Now Daly - 110010. Tl: +91 (11) 41675000 ‘INLE5990. 1982PLCO487SSa tna Paricwan Yeario dae Year to date Faded Ended September 38,2016 | September 3, 2015 PART Unaudited Vaated meter Note2and 3} | [Refer Noted ad $1 a i = cay come from Operations Te TNs a es 136 (ace Vale of Rs, 10 each, fly aid)Parties Towle ions ‘Niontie Yartoane ‘Year date Ended Ended Ended Ended Ended ‘Sepember 3.2016 | June 30,2016 Sentesier 30,2015 | September30,206 | September 34,2015, PARTY Una Unaudited Unedited Unsudied ‘nauaited tnetrnote2aed3} | (eterNote2and3] | (Refer Noe4,Sand 6] | eferNoteZand3] ] Refer Note 4nd 8) my a a a a @ TE Enming or Save icine earn nd epee) oF is tf each) (rot anna Basie sel oa 65} 1407 sal Dies 4a 9. rr) aoa 1536) ngsPer Share llr ewiaordinany and epn ) OF cif ot aol se] 3.3) sail so a sal rr | Standalone Statement of Assets amd Liab, Rs rarscsues September a) Financia assets “TOTAL ASSETS,Ra tnaks st Senne aves ie ae = alegre STOTT seneesanit ca ces snc a eran va secret te Fem at ‘rome mee Slam anes Tors oy 804 L > in wae: has ben reviewed bythe Aut C companies As 2013 ander ecognse! account] susof SEBS datST EA RAF oR a wa oe SE TEN \Pariewars [et a repel forte gure ded Sepcmber 30,2015 (Published on Ose 16,2015)Price Waterhouse Chartered Accountants ‘The Board of Directors NIIT Technologies Limited 8, Balaji Estate, Fitst Floor, Guru Ravidass Marg Kalkaji, New Delhi - 110019 2. We have reviewed the unaudited financial results of NIIT Technologies Limited (the “Company”) for the quarter ended September 30, 2016 which are included in the accompanying ‘Statement of. Standalone Unaudited Results for the Quarter Ended September 30, 2016" and the ‘Standalone statement of assets and liabilities’ together with the notes thereon (the “Statement”). The Statement has been prepared by the Company pursuant to Regulation 33 ofthe Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations, 2015") and SEBI Circular dated July 5, 2016, which has been initialled by us for identification purposes. The Statement is the responsibility of the Company’s management and has ‘een approved by the Board of Directors. Further, the Management is also responsible to ensure that the accounting policies used in preparation ofthis Statement are consistent with those used in the preparation of the Company's opening unaudited Balance Sheet as at April 01, 2015 prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed. ‘under Section 133 of the Companies Act, 2013 and other recognised accounting practices and policies. (Our responsibility isto issue a report on the Statement based on our review. 2. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” 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 Statement is free of ‘material misstatement 3. Areview is limited primarily to inquiries of company personnel and analytical procedures financial data and thus provides less assurance than an audit. We have not performed an. accordingly, we do not express an audit opinion, and ‘4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with Ind AS and other recognised accounting practices and policies, and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 and SEBI circular dated July 5, 2016, inchiding the manner in which it is to be disclosed, or that it contains any material misstatement, 5 We draw attention to the following matters: a, Note 21o the Statement which states that the Company has adopted Ind AS for the financial year commencing from April 1, 2016, and accordingly, the Statement has been prepared by the Company's Management in compliance with Ind AS. Price Waterhouse, Building No. &, th & bth Floor, Tower B, DLF Cyber City, Gurgaon - 122 002, Haryana T: +01 (124) 4620 000, +91 (124) 3060 000, F: +91 (124) 4620 620 Hea oice Po.NeY Bek EF Set SaLawe econ Comp, Dean Maps Raha 700601bb. We were neither engaged to review, nor have we reviewed the comparative figures Jneluclng the reconciliation to the Total Comprehensive Income for the quarter ended on September jo, 2015 and accordingly, we do not express any conclusion on the results in the Statement for the quarter ended September 30, 2015. As set outin note 5 to the Statement, these figures have been furnished by the Management. Our conclusion is not qualified in respect of these matters. For Price Waterhouse Finm Registration Number: 3011128, ‘Chartered Accountants Nerglreren Partner jurgaot October 15, 2016 ‘Membership Number: 084451