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.,.. 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 SUB: UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE THIRD QUARTER/NINE MONTHS ENDED 31sr DECEMBER 2018 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 UnAudited (Standalone & Consolidated) Financial Results for the third quarter/nine months ended 31 st December, 2018, along with Limited Review Report thereon received from M/s. Chokshi & Chokshi., LLP, Statutory Auditors of the Company. ~ ;f~~ Company Secretary Synergia IT Park, Plot No. R270, T.T.C. Industrial Estate, Gautam Nagar, Near Rabale Police Station. Rabale, Navi Mumbai 400 701. MH INDIA phone +91 22 4040 7070 fax +91 22 4040 7080 info@aurionpro.com www.aurionpro.com

.,,._ aunonpro,;. Statement of Unaudited Standalone Financial Results for the Quarter and Nine Months ended December 31, 2018 Quarter ended Nine Months ended (Rs in lakhs) Year ended Sr No. Particulars 31/Dec/18 30/Sep/18 31/Dec/17 31/Dec/18 31/Dec/17 Unaudited Unaudited Unaudited Unaudited Unaudited 31/Mar/18 Audited 1 Income (a) Revenue from Operations 5,827 77 8,435 58 5,792 96 21,74337 19,539 56 (b) Other Income (56 01) 446 54 182 91 2,342 61 404 86 (c) Total Income [(a)+ (b) J 5,771.76 8,882.12 5,975.87 24,085.98 19,944.42 2 Expenses (a) Software Development and other related expenses 2,147 21 4,619 19 2,156 77 10 199 65 9,308.80 (b) Changes 1n inventories of finished goods, stockintrade and workinprogress (432 57) 17 68 113 08 (431 68) (17 41) (c) Employee Benefits Expense 1,940 99 1,939 53 2,174 30 5,556 56 6,123.76 (d) Finance Costs 258 62 238 58 269.59 696 90 752,76 (e) Depreciation and amortisation Expense 214 96 245 72 263 26 712 30 855 60 (f) other Expenses 1,005 47 1,163 53 640 64 2,980 23 1,814 60 (g) Total Expenses [ (a) to (fl J 5,134.68 8,224.23 5,617.64 19,713.96 18,838.11 3 Profit/ (Loss) before Exceptional Items and Tax [1 (c) 2 (g)] 637.08 657.89 358.23 4,372.02 1,106.31 4 Exceptional Items 5 Profit/ (Loss) before Tax I 3+4 J 637.08 657.89 358.23 4,372.02 1,106.31 6 Tax Expenses (a) Current Tax 366 71 266 74 21 31 1,110 71 381 07 (b) Deferred Tax Charge/ (Credit) (203 96) 9 91 (163 66) (296 58) (246 08) 7 Profit/ (Loss) after Tax [ 5 6 J 474.33 381.24 500.58 3,557.89 971.32 8 Other Comprehensive Income (Net of Tax) (35 56) (44.36) (49.52) (24 46) 9 Total Comprehensive Income for the period.f 7+81 438.77 336.88 500.58 3,508.37 946.86 10 Paidup Equity Share Capital (Face Value of Rs 10 each} 2,363.63 2,363.03 2,316.43 2,363.63 2,316.43 11 Other Equity (Excluding Revaluation Reserve) 12 Earnings per equity share* Basic (RsJ 2 01 1 61 2 17 15 06 4 23 Diluted (Rs } 2 01 1 61 2 13 15 06 4 15 Earninas oer eou1tv share for the cuarter/ nine months ended are not annulised See accompanying notes to the financial results 26,793.99 427.08 27,221.07 13,448 91 (717 20) 8,200 66 1,020 19 1,166 92 2,372.21 25,491.69 1,729.38 1,729.38 740 30 (237.56) 1,226.64 {60.99) 1,165.65 2,361.43 17,908.28 5 33 5 33 Synergia IT Park, Plot No. R270, T.T.C, Industrial Estate, Gautam Nagar, Navi Mumbai 400 701. MH INDIA phone +91 22 4040 7070 fax +91 22 4040 7080 info@aurionpro.com www.aurionpro.com

aurionpro ~ Notes to the Standalone Financial Results: 1. 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 nine months ended 31/12/2018 and earlier periods have been prepared after giving effect of demerger. 2. With effect from 01/04/2018, the Company has adopted Ind AS 115 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. 3. Other Income includes foreign exchange gain/ (loss) for the quarter and nine months ended 31/12/2018 of Rs. (208.01) Lakhs and Rs. 172.09 lakhs respectively (for the quarter and nine months ended 31/12/2017 of Rs. (38.27) lakhs and Rs. (30.84) Lakhs respectively). 4. Software development and other related expenses include purchase of material of Rs. 2,726.52 Lakhs and Rs 6,357.03 lakhs for the quarter and nine months ended 31/12/2018 respectively (quarter and nine months ended 31/ 12/2017: Rs. 1,000.82 Lakhs and Rs 6,975.71 lakhs). 5. Other income for the period nine months ended 31/12/2018 includes gain of Rs. 1,667.74 lakhs on sale of 15,72,327 preference shares in Cyberinc USA, one of the subsidiaries of the Company. 6. Pursuant to the Aurionpro Employee Share Purchase Scheme 2017, the Company has allotted 6,000 Equity Shares of Rs. 10/each during the quarter ended 31/12/2018. These shares are covered under the lockin period of one year from the date of allotment i.e. from 27/10/2018. 7. The figures for the earlier periods have been regrouped/ reclassified wherever necessary to make them comparable with those of the current period. 8. The Statutory Auditors of the Company have conducted a limited review of the standalone financial results for the quarter and nine months ended 31/12/2018 pursuant to the requirement of Regulation 33 of the SEBI (LODR) Regulations 2015. These financial results have been reviewed by the Audit Committee and thereafter approved by the Board of Directors at their respective meetings held on 22/01/2019. Fo, Audonp,o Solut~~ Place: Navi Mumbai Date: 22/01/2019 Paresh Zaveri Chairman and Managing Director Synergia IT Park, Plot No. R270, T.T.C. Industrial Estate, Gautam Nagar, Navi Mumbai 400 701 MH INDIA phone +91 22 4040 7070 fax +91 22 4040 7080 info@aurionpro.com www.aurionpro.com

CHOKSHI & CHOKSHI LLP Limited Review Report on Unaudited Standalone Financial Results To The Board of Directors of 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Aurionpro Solutions Limited {"the Company") for the quarter and nine months ended 31/12/2018 {"the Statement"), being submitted by the Company pursuant to the requirements 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. 2. 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 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 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. 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 accordance 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 thereunder 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 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. For CHOKSHI & CHOKSHI LLP FRN 101872W /W100045 Place: Navi Mumbai Date: 22/01/2019 VinYffa'1ena Partner M. No. 100770 Chokshi & Chokshi LLP is a Limited Liability Partnership with LLP Registration No. AAC8909 Regd. Office: 15/17, Raghavji 'B' Bldg., Ground Floor, Raghavji Road, Gowalia Tank, Off Kemps Comer, Mumbai400036 Tel.: +91222383 6900; Fax: +91222383 6901 ; Web: www.chokshiandchokshi.com Email: contact@chokshiandchokshi.com

Sr No. 1 Income Statement of Unaudited Consolidated Financial Results for the Quarter and Nine Months ended December 31 2018 Particulars 31/Dec/18 Unaudited (a) Revenue from Operations 11,473 49 (b) Other Income (167 99) (c) Total Income [ (a) + (b) J 11,305.50 2 Expenses (a) Software Development and other related expenses 3,502.59 (b) Changes in inventories of finished goods, stockintrade and workinprogress (354 28) (c) Employee Benefits Expense 4,047.65 (d) Finance Costs 263 19 (e) Depreciation and amortisation Expense 740 49 (f) Other Expenses 1,409 65 lnl Total Expenses r (a to (fl l 9 609.29 3 Profit/ (Loss) before Share of Profit of Associates, ExceDtional Items and Tax f1 lcl 2 1n11 1,696.21 4 Share of Profit of Associates 30 78 5 Profit/ (Loss) before Exceptional Items and Tax [ 3+4] 1,726.99 6 Exceptional Items 7 Profit/ (Loss) before Tax [ 5+6 J 1,726.99 8 Tax Expenses (a) Current Tax 383 13 (b) Deferred Tax Charge/ (Credit) (203 25) 9 Profit/ (Loss) after Tax from Continuing Operations 1781 10 Profit/ (Loss) before Tax from Discontinued Ooeratlons 11 Tax Expenses of Discontinued Operations 12 Profit/ (Loss) after Tax from Discontinued Operations [1011] 1,547.11 13 Other Comprehensive Income (Net of Tax) (73 22) Quarter ended 30/Sep/18 Unaudited 13,394 42 367 18 13,761.60 4,573 63 66.48 4,13750 292 76 773 59 1,712 41 11 556.37 2,205.23 2,205.23 2,205.23 269 70 10 79 1,924.74 17 78 Nine Months ended (Rs in lakhs) Year ended 31/Dec/17 31/Dec/18 31/Dec/17 31/Mar/18 Unaudited Unaudited Unaudited Audited 9,401 99 36,886 32 30,799 79 41,854.54 152 77 497 64 243.74 418.41 9,554.76 37,383.96 31,043.53 42,272.95 2,391 43 12,097 81 9,248.27 12,922.06 38.95 (334 69) 31 73 (683.11) 3.946 26 12,274 22 12,672.95 17,429 41 379 82 816 14 1,063 38 1,396 69 779 56 2,281 70 2,41379 3,224 65 982 63 4,665 93 2 975 84 4,049 17 8,518.65 31.801.11 28 405.96 38.338.87 1,036.11 5,582.85 2,637.57 3,934.08 30 78 1,036.11 5,613.63 2,637.57 3,934.08 1,036.11 5,613.63 2,637.57 3,934.08 22 88 1,131 45 387.26 1,091.56 (63 91) (254 78) (246 08) (946 61) 1,077.14 4,736.96 2,496.39 3,789.13 416 61 1.045.78 10,806.79 40 00 86,00 3,171,39 376.61 959.78 7,635.40 (136.01) (25 04) (24 46) (187 84) 14 Total Comprehensive Income for the period [9+12+13] 1,473.89 15 Profit/ (Loss) for the period attributable from Continuing Operations (a) Equity holders of the company 1,415 46 (b) Non Controlling Interest 131 65 16 Profit/ (Loss) for the period attributable from discontinued Ooerations (a) Equity holders of the company (b) Non Controlling Interest 17 Paidup Equity Share Capital (Face Value of Rs 10 each) 2,363.63 18 Other Equity (Excluding Revaluation Reserve) 19 Earnings per equity share (for Continuing Operations)* Basic (Rs.l 5 99 Diluted (Rs ) 5 99 20 Earnings per equity share (for Discontinued Operations)* Basic (Rs) Diluted (Rs l 21 Earnings per equity share (for Continuing and Discontinued Ooerationsl* Basic (Rs l 5 99 DIiuted (Rs l 5 99 Earn1nas oer eauitv share fa t lhe uuartcr nine months ended are not annullsed t@1~~ See accompanvinclj\otes to the financial results I~ If ~~ ~~E) """'"V.~ Aurlonpro~Uons Limited Synergia IT Park, Plot No. R270. T.T.C. Industrial Estate, Gautam Nagar, Navi Mumbai 400 701. MH INDIA 1,942.52 1,855 33 69 41 2,363.03 7 86 7 85 7 86 7 85 phone fax 1,317.74 4,711.92 3,431.71 11,236.69 1,096 81 4,592 28 2,541,98 2,937.20 (19 67) 144 68 (45 59) 851.93 383.49 977.31 5,918.69 (6 88) (1753) 1,716.71 2,316.43 2,363.63 2,316.43 2,361.43 38,589.89 4 76 19 44 11 08 12.76 4 67 19 44 10 86 12.76 1 66 4.26 25 71 1 63 418 25 71 6 43 19 44 15 33 38 47 6 31 1944 15.03 38 47... f~ 1:,v 1 u_uo,.,~ C ~ ~/I ~ 2l +91 22 4040 7070.,. ~ ro.com +91 22 4040 7080 www.aurionpro.com

aurionpro,i: Notes to the consolidated Financial Results: 1. Aurionpro Solutions Pte Ltd., a wholly owned subsidiary of the Company, has entered into an agreement for acquisition of majority stake (51%) in SC Soft Pte. Ltd. (SC Soft) a Singapore headquartered Automated Fare Collection (AFC) and smart city solution provider. The Company has completed subscription to the equity shares of 29.40% as on date. As per the agreement, Aurionpro will complete acquisition of 51% stake by the end of December 2019. The Company will make investment in tranches by subscribing to the fresh equity shares to be issued by the SC Soft and will acquire majority stake by December 2019 and will have a right to acquire balance 49% stake thereafter. The total investment for 51% will be US$ Smn. 2. Aurionpro Solutions Pte Ltd., a wholly owned subsidiary of the Company, has entered into an agreement for an all cash deal for the acquisition of majority stake (51%) in Neo. Bnk Pte. Ltd., a Singapore based technology firm focused on developing micro services based open banking platform. 3. 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 nine months ended 31/12/2018 and earlier periods have been prepared after giving effect of demerger. 4. Segment information PARTI Sr. No. (Rs in lakhs) Quarter ended Nine Months ended Year ended.] 31 30 31 31 31 Particulars December September December December December 2018 2018 2017 2018 2017 31 March 2018 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Segment Revenue, ~ a Information technologies and consultancy services 7,575.74 10,099.79 8,307.16 27,561.97 22,997.94 30,010.01 b Sale of equipment 3,897.75 3,294.63 1,094.83 9,324.35 7801.85 ll,844 ~ Total Net Sales/ income from operations (a+b) 11,473.49 13,394.42 9,401.99 36,886.32 30,799.79 41,854.54 2 Segment Results a Information technologies and consultancy services 7,306.41 8,195.97 6,785.00 22,552.92 20,368.88 27,546.84 b Sale of equipment 1,018.77 558.34 186.61 2,570.28 1,150.91 2,068 75 Total (a+b) 8,325.18 8,754.31 6,971.61 25,123.20 21,519.79 29,615.59 Less: Unallocable expenses Employee benefits a expense 4,047.65 4,137.50 3,946.26 12,274.22 12,672.95 17,429 41 b Finance costs 263.19 292.76 379.82 816.14 1,06338 1,396.69 C Depreciation and amortisation expenses 740.49 773.59 779.56 2,281.70 2,413.79 3,224 65 d Other expenses 1,409.65 1,712 41 982.63 4,665.93 2,975.84 4,049 17 Add Unallocable income (167.99) 367.18 152.77 497.64 243.74 418 41 Share of Profit of 30.78.. 30.78.. Add Associates I Add. Exceptional Items.... 3 Total profit before tax 1,726.99 2,205.23 1,036.11 5,613.63 2,637.57 3,934:...08_ ~Sl::!I t<f!i I~/~~ I ~Sl~n~o/ Synergia IT Park, Plot No. R270, T.T.C. Industrial Estate, Gautam Nagar, Navi Mumbai 400 701. MH INDIA phone fax Q~ M~ }.I \?~ ~~.. +91 22 4040 7070. ; urlonpro.com +91 22 4040 7080 www.aurionpro.com

aurionpro,t: Assets & liabilities used in the Company's business are not identified to any of the reportable segment, as these are used interchangeably between segments. The Management believes that it is not practicable to provide segment disclosures relating to total assets and liabilities since a meaningful segregation of the available data is onerous 5. Pursuant to the Aurionpro Employee Share Purchase Scheme 2017, the Company has allotted 6,000 Equity Shares of Rs. 10/each during the quarter ended 31/12/2018. These shares are covered under the lockin period of one year from the date of allotment i.e. from 27/10/2018. 6. The Company has consolidated financial results of all its subsidiary companies, joint ventures/associates as per Indian Accounting Standard 110Consolidated Financial Statements. 7. With effect from 01/04/2018, the Company has adopted Ind AS 115 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. 8. Other income includes foreign exchange gain/(loss) of Rs. (252.39) lakhs and Rs. 135.90 lakhs for the quarter and nine months ended 31/12/2018 respectively (for quarter and nine months ended 31/12/2017: Rs. 37.59 lakhs and Rs. (318.82) lakhs respectively). 9. The Company's standalone turnover, profit before tax, profit after tax and total comprehensive income is as under: (Rs. in lakhs) Particulars Quarter ended Nine months ended 31/12/2018 31/12/2018 (Unaudited) (Unaudited) Turnover 5,827.77 21,743.37 Profit before tax 637.08 4,372.02 Profit after tax 474.33 3,557.89 Total Comprehensive Income 438.77 3,508.37 10. The figures for the earlier periods have been regrouped/ reclassified wherever necessary to make them comparable with those of the current period. 11. The Statutory Auditors of the Company have conducted a limited review of the consolidated financial results for the quarter and nine months ended 31/12/2018 pursuant to the requirement of Regulation 33 of the SEBI (LODR) Regulations, 2015. These financial results have been reviewed by the Audit Committee and thereafter approved by the Board of Directors at their respective meetings held on 22/01/2019. Place: Navi Mumbai Date: 22/01/2019. Chairman and Managing Director Synergia IT Park, Plot No. R270, T.T.C. Industrial Estate, Gautam Nagar, Navi Mumbai 400 701. MH INDIA phone +91 22 4040 7070 fax +91 22 4040 7080 info@aurionpro.com www.aurionpro.com

CHOKSHI & CHOKSHI LLP Limited Review Report on Unaudited Consolidated Financial Results To The Board of Directors of 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of ("the Company") and its subsidiaries (the Company and its subsidiaries together referred to as "the Group"), for the quarter and nine months ended 31/12/2018 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular no. CIR/CFD/FAC/62/2016 dated 05/07/2016. 2. This Statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue report on 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 by the Independent Auditor of the Entity" issued by the Institute of 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. 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 entities as given in the Annexure 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 accordance 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 thereunder 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 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. Other Matter We did not review the financial results of nineteen subsidiaries, one associates and one joint ventures considered in the preparation of the Statement, whose financial results reflect total assets of Rs.51,755.99 lakhs as at 31/12/2018 and total revenue of Rs.4,712.73 lakhs and Rs.15,142.95 lakhs for the quarter and nine months ended 31/12/2018 respectively. These financial results as approved by the respective Board of Directors of these entities have been 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, associates and joint ventures is based solely on such board approved financial results. Our conclusion on the Statement is not qualified in respect of the aforesaid matter as per para 6. For CHOKSHI & CHOKSHI LLP FRN 101872W /W100045 Place: Navi Mumbai Date: 22/01/2019 V~na Pa rtner M. No. 100770 Page 1 of 2 Chokshi & Chokshi LLP is a Limited Liability Partnership with LLP Registration No. AAC8909 Regd. Office: 15/17, Raghavji 'B' Bldg., Ground Floor, Raghavji Road, Gowalia Tank, OffKemps Corner, Mumbai400036 Tel.: +91222383 6900; Fax: +91222383 6901 ; Web: www.chokshiandchokshi.com Email: contact@chokshiandchokshi.com

CHOKSHI & CHOKSHI LLP Annexure I to the Limited Review Report on Unaudited Consolidated Financial Results List of subsidiaries/ Associates/ JV consolidated in the Unaudited Financial Results for the quarter and nine months ended 31/12/2018 1., Holding Company 2. Aurionpro Fintech Inc 3. Aurionpro Future Solutions Pte Limited 4. Aurionpro Holdings Pte Limited 5. Aurionpro Market Systems Pte Limited 6. Aurionpro Solutions (Africa) Limited 7. Aurionpro Solutions PLC 8. Aurionpro Solutions Pte Ltd. 9. Aurionpro Solutions Pty Limited 10. Cyberinc 11. Aurofidel Outsourcing Limited 12. lntegrosys Corporation 13. lntegro Technologies Co. Ltd. 14. lntegro Technologies Pte Limited 15. lntegro Technologies SDN.BHD 16. lntellvisions Software LLC 17. lntellvisions Solutions Pvt. Ltd. 18. PT Aurionpro Solutions 19. Sena System Private Limited 20. Servopt Consulting Private Limited 21. Spike Inc. 22. SC Soft Pte. Ltd. Page 2 of 2 Chokshi & Chokshi LLP is a Limited Liability Partnership with LLP Registration No. MC8909 Regd. Office: 15/17, Raghavji 'B' Bldg., Ground Floor, Raghavji Road, Gowalia Tank, OffKemps Comer, Mumbai400036 Tel.: +91222383 6900; Fax: +91222383 6901 ; Web: www.chokshiandchokshi.com Email: contact@chokshiandchokshi.com