RS Software (India): Outcome of Board Meeting

The Board of Directors of the Company at the meeting held today, i.e. on July 20, 2017 has approved the following:

Approval of Audited Standalone and Consolidated Financial Results for the quarter ending June 30, 2017 and the Auditors Reports.

The Audited Financial Results for the quarter ending June 30, 2017 have taken on records by the Board of Directors at its meeting held on July 20, 2017. The Statutory Auditors have expressed an unqualified audit opinion. The Audited Financial Results are prepared in accordance with the Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act 2013, read with Rule 3 of the Companies (Indian Accounting Standards) Rule, 2015 and Companies (Indian Accounting Standards) Amendment Rules, 2016.