tf\\ f ~ Nfuad~r Company Secretary

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1 27 th October,2018 To, Deptt. of Corporate Services- Listing National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Sandra (E) Mumbai SUB: UN-AUDITED (STANDALONE & CONSOLIDATED)FINANCIAL RESULTS FOR THE SECOND QUARTER/ SIX MONTHS ENDED 30 th SEPTEMBER ALONG WITH LIMITED REVIEW REPORT. Respected Sir, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith Un-Audited (Standalone & Consolidated) Financial Results for the second quarter/ six months ended 30 th September, 2018, along with Limited Review Report thereon received from M/s. Chokshi & Chokshi., LLP, Statutory Auditors of the Company. For tf\\ f ~ Nfuad~r Company Secretary.T.T.C. Industrial Estate, Gautam Nagar, phone fax info@aurionpro.com

2 aurionpro t Sr No. Statement of Unaudited Standalone Financial Results for the Quarter and Half year ended September 30, 2018 Particulars (Rs.in lakhs) Quarter ended Half Year ended Year ended 30/Sep/18 30/Jun/18 30/Sep/17 30/Sep/18 Unaudited Unaudited Unaudited Unaudited 1 Income (a) Revenue from Operations 8, , , , (b) Other Income , , (c) Total Income [(a)+ (b)] 8, , , , Expenses (a) Software Development and other related expenses 4, , , , (b) Changes in inventories of finished goods, stockin-trade and work-in-progress (16.79) (c) Employee Benefits Expense 1, , , , (d) Finance Costs (e) Depreciation and amortisation Expense (f) Other Expenses 1, , (g) Total Expenses [ (a) to (f)] 8, , , , Profit/ (Loss) before Exceptional Items and Tax lr1 Cc\ - 2 Ca\l , , Exceptional Items Profit I (Loss) before Tax [ 3+4] , , Tax Expenses (a) Current Tax (b) Deferred Tax Charge/ (Credit) 9.91 (102.53) (92.62) 7 Profit/ (Loss) after Tax [ 5-6] , , Other Comprehensive Income /Net of Tax) /44.36) /13.96\ 9 Total Comprehensive Income for the period Ir , , Paid-up Equity Share Capital (Face Value of Rs. 10 each\ 2, , , , other Equity (Excluding Revaluation Reserve) 12 Earninas per eauitv share -Basic (Rs.) Diluted /Rs.) See accompanvinq notes to the financial results 30/Sep/17 Unaudited 13, , , (130.49) 3, , , (82.42) /24.46) , /Mar/18 Audited 26, , , (717.20) 8, , , , , , , (237.56) 1, /60.99) 1, , , T.T.C. Industrial Estate, Gautam Nagar, phone fax lnfo@aurionpro.com

3 aurionpro,,., Notes to the Standalone Financial Results: 1. Statemeot of Assets and Liabilities A ASSETS 1 Non- Current Assets (a) Property, Plant and Equipment (b) Capital Work in Progress (c) Intangible Assets (e) Financial Assets (i) Investments (ii) Other Financial Assets (f) Non-Current Tax Assets (net) (g) Deferred Tax Assets (net) (h) Other Non Current Assets Particulars 2 Current Assets (a) Inventories (b) Financial Assets (i) Investments (ii) Trade Receivables (iii) Cash and Cash Equivalents (iv) Bank Balances other than (iii) above (v) Loans (vi) Other Financial Assets (c) Other Current Assets Total Assets Sub-total Non-Current Assets Sub-total Current Assets As at 30-Sep-18 Unaudited 3, , , , , , , , , , , , , , (Rs. in lakhs) Asat 31-Mar-18 Audited 4, , , , , , , , , , , , , B EQUITY AND LIABILITIES 1 Equity (a) Equity Share Capital (b) Other Equity Total Equity LIABILITIES 2 Non Current Liabilities (a) Financial Liabilities (i) Borrowings (b) Provisions Current Liabilities (a) Financial Liabilities (i) Borrowings (ii) Trade Payables (iii) Other Financial Liabilities (b) Other Current Liabilities (c) Provisions Tota i<~ uity and Liabilities ~1i -~ FRN.. U)!/ 1..: I!~[10,\Q~ Au So ~.:) ;-~ ~ - Sub-total Non-Current Liabilities Sub-total Current Liabilities 2, , , , , , , , , , , imited phone T.T.C. Industrial Estate, Gautam Nagar, fax , , , , , , , , , , , I~=~,;_ solut10 rfii1,c C:.~ 0. -,~.. '/ info@aurionpr ~...,,..,\? :tr,, GIN L99999MH199,P,b;G,1,;!;

4 aurionpro,;i~ Notes to the Standalone Financial Results: 2. Pursuant to the final order dated 27/07/2018 from the National Company Law Tribunal (NCLT), approving the scheme of demerger, the Company has filed certified true copy of the said order with the Registrar of Companies. Accordingly, standalone financial results for the quarter and half year ended 30/09/2018 and earlier periods have been prepared after giving effect of the demerger. 3. With effect from 01/04/2018, the Company has adopted Ind AS Revenue from Contracts with Customers, using cumulative effect method, which is applied to contracts that were not completed as of 01/04/2018. Accordingly, the comparatives have not been retrospectively adjusted. The adoption of the standard did not have any material impact on the financial results of the Company. 4. The financial results include foreign exchange gain/(loss) of Rs lakhs and Rs lakhs for the quarter and half year ended 30/09/2018 respectively (quarter and half year ended 30/09/2017: Rs. (1.96) lakhs and Rs lakhs respectively). 5. Software development and other related expenses include purchase of material and license of Rs. 2, lakhs and Rs. 3, lakhs for the quarter and half year ended 30/09/2018 (quarter and half year ended 30/09/2017: Rs. 3, lakhs and Rs. 5, lakhs respectively). 6. Other income for the half year ended includes gain of Rs.1, lakhs on sale of 15, 72,327 preference shares in Cyberinc USA, one of the subsidiaries of the Company. 7. At the 21 st Annual General Meeting of the Company held on 25/09/2018, dividend of Rs.2/- per equity share having face value of Rs.10/- each was approved and the same was paid on 03/10/ The figures for the earlier periods have been regrouped/ reclassified wherever necessary to make them comparable with those of the current period. 9. The Statutory Auditors of the Company have conducted a limited review of the standalone financial results for the quarter and half year ended 30/09/2018 pursuant to the requirement of Regulation 33 of the SEBI (LODR) Regulations, These financial results have been reviewed by the Audit Committee and thereafter approved by the Board of Directors at their respective meetings held on 27/10/2018. Place: Navi Mumbai Date: 27/10/2018 T.T.C. Industrial Estate, Gautam Nagar, phone fax info@aurionpro.com

5 CHOKSHI & CHOKSHI LLP Chartered Accountants To.The Boc;1rd of Directors of Aurionpro Solutions Limiied Limited R.eview Report on Unaudited Standalone Financial Results 1. We havereviewed the accompanying Stat1:1ment of Unaudited Standalone Fin~~~i;IR.esults of Aurlonpro Solutions Limited ("the Company") for the quarter and half year ended 30/09/2018 r'the Statement"), being.submitted by t!,e Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBl circular no. CIR/CFD/FAC/62/2016 dated 05/07/ 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 this Stateriient based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410,,;Review of Interim Financial Information Performed by the lndeipendent Auc!ltor 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 asto whether the Statement is 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. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in aecordance with recognition and measurement principles laid down ih the applicable Indian Accounting Standards (Ind AS) prescrlbed under Section 133 of the Companies Act, 2013, read with relevant rules issued there-under and other recognized accounting practices and pollcles, has not disclosed the information required to be disclosed In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI clrcular no. CIR/CFD/FAC/62/2016 dated 05/07/2016, including the manner In which it is to be disclosed, or that It contains any material misstatement. Place: Navl Mumbai Date: 27/10/2018 For CHOKSHI & CHOKSHI LLP Chartered Accountants FRN W/W \2~ Vineet Saxena Partner M. No Chokshi & Chokshi LLP is a Limited Liabilit~ ParLnership with LLP Registration No. AAC-8909 Regd. Office: 15/17, Rl\$havji 'B' Bldg., Groui1d Floor, Raglmvji Road, GowaliaTank, Off Kemps Corner, lv!umbai Tei.: ; Fax: (5901 ; Web: contact@chokshinndchokshi.com

6 Aurlonpro Sohdlons Limited Sr No. s tatement o fu nau di te d C_onsolldated FlnMclal R&sult& for the Quarter and Half year ended September Quarter ended Half Yoar ended Particulars 30-Sep;18 30.Jun Sep Sep Sep,17 Unaudited Unaudited Unaud.lted Unaudited Unaudited 1 Income (a) Revenue from Operations 13, , , ,412,83 21, (b) Other lncoll')e (46:91) (c) Total Income ( (a) + (b) l 13, , , , , Expenses (a).software Development and other related expenses 4, , , , , (b)changes in inventories offinlshed goods, stock-in-trade and work-in-progress (46.89) 1, (7.22) (c) Employee Benefits Expense 4, , , , ,726;69 (d) Finance Costs (e) Depreciation and amortisation Expense , , (f).other Expenses 1, , ,99 3, ,993:21 (g) Total Expenses [ (a) to (f)] 11, , , , , Profit/ (Lon} before Exceptional Items and Tax r1 tcl 2 1n11 2, , , , Exceptional Items Profit/ (Loss) before Tax [.3+4] 2, ,6at , , Tax Expenses (a) Current Tax (bl Deferred Tax Charge/ (Credit) (62.32) (80.69) (51.53) (182.17) 7 Profit/(Loss) after Tax from Continue Operations 1, ,265, , ,419,24 rs-61 8 Profit/ (Loss) before Tax from Discontinued Operations Tax Expenses of Discontinued Operations Profit/ (Loss) after Tax from Di$continued Operations [8 9]. 357, Other Comprehensive Income (Net oftax) Total Comprehensive Income for the period [ ) 1, , , , , Profit/ (Loss) for the period attributable from Continued Ooerations (a) Equity holders of the company 1, , , , (b) Non Controlling Interest (56.38) (10.71) (25.92) 14 Profit/ (Loss) for the period attributable from dis.continued Ooerations (a) Equity holders of the company (b) Non Controlling Interest. (6.52). (10.65) 15 Paid-up Equity Share Capital (Face Value of Rs.1 O each) 2, , , , , Other Equity (Excluding Revaluation Reserve) 17 Earninas oer eauitv share (for Continue Ooerations) - Basic IRs.l Diluted /Rs. I Earnings per equity share (for Discontinued Operations) - Basic (Rs.l Diluted IRs.l Earnings per equity share (for Continue and Discontinued Ooerationsl Basic /Rs.l ;90 Diluted /Rs. I ;90 See accornpanvina notes to the financial results (Rs.in l1tkjis) Yeartnded 31-Mat 18 Audited 41, ,m;9$ 12,922;06 (683.11) 17, , , , ,33U7 3, , , (946'61) 3,78! , , , (187.84) 11, , , , , , T.T.C. Industrial Estate, Gautam Nagar, Navi Mumbai MH INDIA phone fax lnfo@aurlonpro.com

7 Notes to the Consolidated Financial Results: 1 Statement of Assets and Liabilities A ASSETS 1 Non- Current Assets (a) Property, Plant and Equipment (b) Capital Work in Progress (c) Goodwill (d) Other Intangible Assets (e) Intangible assets under Developments (f) Financial Assets (i) Investment (ii) Other Financial Assets (g) Non-Current Tax Assets (net) (h) Deferred Tax Assets (net) (i) Other Non Current Assets 2 Current Assets (a) Inventories (b) Financial Assets (i) Investments (ii) Trade Receivables (iii) Cash and Cash Equivalents (iv) Bank Balances other than (iii) above (v) Other Financial Assets (c) Other Current Assets Total Assets B EQUITY AND LIABILITIES 1 Equity (a) Equity Share Capital Particulars (b) Other Equity Equitv Attributable to Owner's of the com panv Non-Controlling Interest LIABILITIES 2 Non Current Liabilities (a) Financial Liabilities (i) Borrowings (b) Provisions Current Liabilities (a) Financial Liabilities (i) Borrowings (ii) Trade Payables (iii) Other Financial Liabilities (b) Other Current Liabilities (c) Provisions (d) Current Tax Liabilities (net) Total Equity and Liabilities Sub-total Non-Current Assets Sub-total Current Assets Total Equity Sub-total Non-Current Liabilities Sub-total - Current Liabilities As at 30-Seo-18 Unaudited (Rs. in lakhs) As at 31-Mar-18 Audited 5, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , T.T.C. Industrial Estate, Gautam Nagar, phone info@aurlonpro.com fax

8 Notes to the Consolidated Financial Results: 2. Pursuant to the final order dated 27/07/2018 from the National Company Law Tribunal (NCLT), approving the scheme of demerger, the Company has filed certified true copy of the said order with the Registrar of Companies. Accordingly, consolidated financial results for the quarter and half year ended 30/09/2018 and earlier periods have been prepared after giving effect of the demerger. 3. Segment information PART-I (Rs. in lakhs) Sr. No. 1 A B Particulars Segment Revenue Information technologies and consultancy services Sale of equipment and License Quarter ended Half Vear Ended Vear ended June September September September September 31 March Unaudited Unaudited Unaudited Unaudited Unaudited Audited 10, , , , , , , , , , , , Total Net Sales/ income from operations (a+b) 13, , , , , , A B Segment Results Information technologies and consultancy services Sale of equipment and License 8, , , , , , , , , Total (a+b) 8, , , , , Less: A B C D Add: Add: Un-allocable expenses Employee benefits expense 4, , , , , , Finance costs , Depreciation and amortisation expenses , , , Other expenses 1, , , , , Un-allocable income (46.91) Exceptional Items Total profit before tax 2, , , , , ~ phone T.T.C. Industrial Estate, Gautam Nagar, fax "= lnfo@aurionpro.com

9 4. The Company has consolidated financial results of all its subsidiary companies / joint venture as per Indian Accounting Standard Consolidated Financial Statements. 5. With effect from 01/04/2018, the Company has adopted Ind AS Revenue from Contracts with Customers, using cumulative effect method, which is applied to contracts that were not completed as of 01/04/2018. Accordingly, the comparatives have not been retrospectively adjusted. The adoption of the standard did not have any material impact on the financial results of the Company. 6. The financial results include foreign exchange gain/(loss) of Rs lakhs and Rs lakhs for the quarter and half year ended 30/09/2018 respectively (for quarter and half year ended 30/09/2017: Rs. (208.73) lakhs and Rs. (355.68) lakhs respectively). 7. At the 21 st Annual General Meeting of the Company held on 25/09/2018, dividend of Rs.2/- per equity share having face value of Rs.10/- each was approved and the same was paid on 03/10/ The Company's standalone turnover, profit before tax, profit after tax and total comprehensive income is as under: (Rs. in Lakhs) Particulars Quarter ended Half year ended 30/09/ /09/2018 (Unaudited) {Unaudited) Turnover 8, , Profit before tax , Profit after tax , Total Comprehensive Income , The figures for the earlier periods have been regrouped/ reclassified wherever necessary to make them comparable with those of the current period. 10. The Statutory Auditors of the Company have conducted a limited review of the consolidated financial results for the quarter ended 30/06/2018 pursuant to the requirement of Regulation 33 of the SEBI (LODR) Regulations, These financial results have been reviewed by the Audit Committee and thereafter approved by the Board of Directors at their respective meetings held on 27/10/2018. For Place: Navi Mumbai Date: 27/10/2018 Amit Sheth Co- Chairman and Director T.T.C. Industrial Estate, Gautam Nagar, phone fax info@aurionpro.com

10 CHOKSHI & CHOKSHI LLP Chartered Accountants Limited Review Report on Unaudited Consolidated Financial Results To The Board of Directors of Aurionpro Soiutions limited 1. we have reviewed the accornpanyin& Statement of Unaudited Consolidated Flnancl.al Results qf Aurlonpro Sollitions Limited ("the Company") and its subsidiaries (the Company an d its subsidiaries together referred to as "the Group"), for the quarter and half year ended 30/09/2018 (."the Statement"), being submitted by the Company pursuant. to the requirements of Regulation g3 of the SEBI (Listing Obligations and DisclosL1re Requ1rements) Regulations, 2015 and SEBI circular no. CIR/CFD/FAC/62/2016 dated 05/07/ This Statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility isto issue report 011 this Statement based on our review, 3. We conducted our review In accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed ~y,~e Independent Auditqr of the Entity'' issued by the ln.stitute of Chartered Accountants of India. This Standards requires that we plan and perform the review to obtain moderate assurance as to whether the Statement Is 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. 4. The Statement includes the results of the entitles as given in theannel!ure -1 to this report. s. Based.on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accord.ance with recognition and measurement principles laid down in the applicable Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013, read with relevant rules Issued there-under and other recognized accounting practices and policies, has riot disclosed the Information required to be disclosed In t.erms of Regulation 33 of the SEBI (Listing Obligations.and Disclosure: Requirements) Regulations, 2015 read with SEBI.circular no. CIR/CFD/FAC/62/2016 dated 05/07/2016, including the manner In which It is to be disclosed, or that it contains any material misstatement. 6. OtherMatter We did not review the financli!i results of twenty subsidiaries and joint ventures conslder.ed in the preparation ofthe Statement, whose financial results reflect totai assets of Rs.47, lakhs as at 30/09/2018 and total revenue of Rs.5, lakhs and Rs.10, lakhs for the quarter and half year ended 30/09/2018 respectively. These finencial results as approved by the respective Board of Directors of these entities have be.en furnished to us by the management, and our report on the statement In so far as It relates to the amounts Included In respect of these subsidiaries and joint ventures Is based solely on such board approved financial results. Our corrclus.ion on the Statement is not qualified In respect of the aforesaid matter as per para. 6. Place: Navi Mumbai Date: 27/10/2018 Fpr CHOKSHI & CHOKSHI LLP Chartered Accountants FRN W /Wl00045 A)~ Vineet Saxena Partner M. No Page 1 of2 Chok~hi & Chokshi LLP is a Limited Liability Pat'tnership with LLP Registration No. AAC-8909 Rcgd. Office: 15/17, Raghnyji 'B' Bld$, 1 Ground Floor, Raghavji Road, GowaliliTank, Off Kemp$ Comer, Mumbai Tel.: ; Fax : +91, J ; Web: contact@chokshiandchokshi.com

11 CHOKSHI & CHOKSHI LLP Chartered Accountants. Annexure - I tg the Limited Review Report'oQ.Unaudited Cohsollaated Flnanclantesults List of subsidiaries/ JV consolidated In the Unaudited Financial Results for the quarter ended 30/09/ , Holding Company 2. Aurionpro Fin tech.inc 3. Aurionpro Future Solutions Pte Limited 4. AuriOnpro Holdings Pte Li.mited 5. Aurionpro Market Systems Pte Limited 6. Aurionpro ~c,jutions (Africa) Limited 7. Aurionpro S.olutions. PLC 8. Auriohpro. Solutions PteLtd. 9. Aurionpro Solutions Pty Lii'nited 10. Cyberinc 11. Aurofldel Outsourcing Limited 12, lntegrosys Corporation 13. lntegro Technologies Co. Ltd. 14. lntegro Technologies Pte Limited 15. lnte[lro Technologies SDN.BHD 16. lntellvjsions Software LLC 17. lntellvislons Solutions Pvt. Ltd, 18. PT Aurlonpro Solution.s 19. Seiia Syste111Private.Llmited 20. Servopt Consulting Private l.rmited 21. Spike Inc. Page2of2 Chokshi & Chokshi LLP is a Limited Liability Partnership with LLP Regisb atioo No.. AAC Regd. Office: 15/17, Raghavj i 'B' Bld1t, Gro1Jnd Floor, Ragh11vji Road, Oow~.lia Tank, Off Kemps Corner, Mu1i1hai Tel,: ; Fax: ; Web: B-mail: con[act@chokshiandchokshi.com

~ ;f~~ Company Secretary

~ ;f~~ Company Secretary .,.. aunonpro ~: 22 nd January 2019 To, Deptt. of Corporate Services Listing National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, BandraKurla Complex, Bandra (E) Mumbai 400051