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RS Software (India) Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Dec 2018

Auditor and Management Disclosures and Notes for the quarterly results dated 31 Dec 2018

1. The audited Stana lone Financial Statements for the period ended December 31, 2018 have been taken on record by the Board of Directors at its meeting held on January 22, 2019.

2. The statutory auditors have expressed an unqualified audit opinion.

3. The information presented above is extracted from the audited standalone financial
statements.

4. The financial statements are prepared in accordance with (Ind AS). As prescribed under section 133 of the Companie's Act 2013,read with Rule 3 of the Companies (indian Accounting Standards) Rule 15.ii} Provision for gratuity for leave as per "lNOAS 15 Employee Benefits" will be made at the year end March 2019.

R R Jain
Chairman & Managing Director