DATAMATICS Dn a ci hqoe OACAMAlKS((;PA, SflV.CtS

- rgI,ieitt cAbvr '','wr':,: trnr. P!nt Un. 'X, $t,tvl No 1. MDC, Aer.n,rt (3), Mumtta, I00004 I I IT.: /7/nit ":q',/l'. ll.t%71)S, 14 Nc--f,:)) C:fl?O:X.1J1/) ;:n. 'o.: •9i -22 .283.13(6

Wehcile .ww,Jalanat.c.. 1,010

11' I'.?,Nt Al InsUltS O4 nc 01JAR(K £'.DLD JUNC 30. 2016

- STANOALONt (ONSOIIDAIFII - Quarter ended iYea, ended Uua,tec e'idrd IY,.r rndra

32-M2r-I 10- lon-12 fl-Mar-la 30 Jun-i? 30 Jun IS 2-Mar-I 8 30-Ion-17 31-Mar 19

Unaudited fdited Ullaugited AudIted Unaudiled AlldneT Unaudited Audited

Income from Opeiat.c.nt krrr from oporalton: XNI UI 1.02b 70 759 55 3378 50 2,4c.8 04 2,747 73 2.015 67 9 :01.69 tIthe, 'tcc',,o 3 /.48 SAl 4002 276.13 73 32 112 231 5095 244.32

total Income 901.67 1,032.23 709.57 1604.93 2,611.35 2335.47 2,136.62 9,341.01 F x pe Os $5

r,.uhace 0' p'oduc a'I Iicencc'j 0.07 15.43 ISO 3).43 16 II 23 IC 14 'IS 9610 tnr.tr)cees Iaenet,ts expense 52442 551.79 447.66 2,303.68 2,626.85 1,517.65 1,784,8,9 S,hblt 115

8.02 9.59 555 34. I 113$ 1 2,26 8,0': 41) tr Otru at-on aril an..), 1,a:;o,' e,wr'co 2895 24 24 26.23 102.33 CI. 26 7077 42.42 10-5.40 Ou.e' t'rle3 23-1.33 291.00 202.29 693.63 C-I? 18 56600 591 (.6 7,53/.44 Total &penses 797,24 396.09 723.10 3031.38 2,363.71 2,199.88 1.44&46 8,525.19

SItar., of ret :,oli:a of a:toc.atos and joint '1 rnlctc,'. accc, rIe3 8<:, . S i 7 1 6 I 22,86 ,<•n4 lb.' otilty noi'n.1

Prof,1 before tax 1154.43 13614 76.37 523.45 7/5.23 138.46 199.07 843.89 Ta,

Ia' ' 43 16 17 Is /1 Cl .1 15 29114 31 . 1 113.20

tIc F 101 (51-1I IS 62) 47.69 4 N7 (37.34) 6.93 15.65

Net PIoIt N / lots (-I from Ordinary Activities attt 17x 71.37 98.12 64.74 406,69 21606 151.96 160.71 715.03 Other ComprehensIve Income tt",s i-w vs'l be sd is-lied to piCt.t 0,015 23 s; 60.6$) ' t63.651 I: '1 39) (278.96) (278 961 'ntuIi'r bar atitlit loP. r,t','. w:I be IetIes.t.eJ to $?oi.,,.t toss 8 13 27.91 ' 27.91 16.71 25.00 25.03

Items that will not be rerlassifird It, profit or lost

At(UoIiaIiIat)safld tossxS C 'b 11.23 (1.311 l-45 3.21) 5.20 (6.00) (9.571

r.tj Value 6an on fy00. ,nvcsIt,cn 0.691 /3 451 00) (0 051 3,69) (1.35) 0(12 (C 0':

tat rdAI ,ns In ltnnn ,a: w.;: not hr tecla'.t t'rd Jo prot.: o tot: 01) (3411 0 IS 057 )711 (4.43) 2,01 0 II Total coinplehensive Income $5.70 51.81 63.910 352.07 219.63 (52.49) 356.30 502.22

Plan att:ibutat,Ie to

awnrrsofIhernrnpa: 71.57 98.12 64.11 106.69 185.10 106.50 151.93 640.65

I/Oil Cont.otr.ng lflt<tv%I . . - ' 3396 4537 8.73 74.16

Net Paoflh/ton alter taxes, non contlolllng Interest iLl? 98.12 64.74 406.69 216.06 151.96 160.71 715.03

Total comprehenaive Income attributable to:

ncc,wrs flu In., co'npat'v . . . Irs /1 (918-51 14$ 0/ 1.2801

Nor, Corl,0t'ng 11,rrc:t , - - ' 20.96 65.37 8,73 74.18

Tutal co,,,laiehenstve Income 55.70 51S7 61.40 352.9/ 219.68 (S7.49 ISG.&0 507.77

Pald-upequityshalecepitat (Facevatuepcmst,ameR$. 5/-1 294.75 294.75 )94.75 296.15 24.15 294.75 294./5 794./5 Carob8, Per SJ,a,e ((PS) (Not Annualited)

- lla:'c 1.7'] 1.66 1.08 6.90 3.6/ 2.54 2,73 12.13

121 1.66 1.08 6.90 3.66 7.58 2.70 17.12

Segment Reperting

Onetat rg \ernk',us .ron1:onerts at an en:ero'ise for whi: 51 lOft o'anC a] ir.loi :ation s tP.Qt is eva :..atecj regular iy by trw thief operatn rlpcis;on ma<er, n deud1n8 liaw to allucate resotj rces and assessing pc.rfo' rr. 'cc I Fi 6 'oup nd Opel? I tug det.ision ma ci 5 Vice C nairman and Cr0. I "e Cr Cc 0 0 ginisec tse f ito 2 we r:IjsInesse flIts. w!r c h Or fl t' c C. : O!tit uig wgrriert r eflurA'nl (P ]X) ' t tlg.

ho coo' at !'I segments are

Services

h. FIucu'..'sc Puocess Managenier.l (RPM)

(Rupees in millions)

[Particulars - Q1'18•19 Q417-18 Q1'17-18 F.V. '17-18

IT 8PM Total IT 8PM Total IT 6PM Total IT 6PM Total

Revenue 1,47016 1,137.87 7,608.03 1,340.17 L001.53 2,367.70 1,062.9 1,023.08 2,085.67 4,96209 4,140.60 9,107.69 Identifiable expenses 1264..4 1026.73 2,291.07 1,163.41 953.44 2,116.85 989.56 905.45 1,895.01 4,538.26 3,744.12 8,282.38

Segment results 205.82 111.14 316.96 176.76 54.09 230.85 73.03 111.63 19066 423.83 396.48 820.31

unal!ocable expenses 72.64 83.03 49.46 243.60

Other income 23.32 (12.23) 50.9!, 244.32

Profit belore taxes 21:3.13 138.46 199.07 843.8<1

Fax expensns 57.07 (13.50) 38.36 128.83

[Profit after tax 1 216.06 1'.1.96 11,0. / I 715.03

Segment Assets and liabilities

The assets and abilities used n the Company's business are not idimi4ipd with any of the operating segments, as these are used interchangeably between the reportable seEments. The management of the Company

bei.eves that it is currently not practicable to provide segment disclosures relating to total assets and total liabilities.

NOTES:

I I he Lniauoited consc,lidatecl finan(Gii results dud the ur)audited standalone financial results of the Company for the quarter ended June 30, 2018 have been

rpv!(n,.d by the ALId it Committee of the Board and approved by the Board of Directors at its meet rig held on August 14, 2018. 1 he statutory auditors have

reviewed consolidated and standalone tinaudited financial results

2 The unaudited standalone financial results have been prepared in accordance with Indian Accounting Standards {lrd As), the provisions of the Companies Act,

2.013 (the Act), as applicable and guidelines issued by the Securities and Lxchange Board of India (SL131).

3 The Company has an investment of Rs. 646.30 million in two of its wholly owned subsidiary and has also extended loans and advances of Rs. 11.62 million to this

subsidiary as on June 30, 2018. The net worth of this subsidiary has declined. This irtvestnient is for long term and of strategic nature. As the management is

confident of turning around the subsidiary in the near future, provision for diminution in the value, if at all required is not made.

4 Figures for the quarter ended March 31, 2018 are the balancing figures between the audited figures in respect of the lull financial year and published year to date

figure upto the third quarter of financial year ended March 31, 2018.

S Effective 1 April 2018, the Company adopted Ind AS 115 'Revenue from contracts with customers'. The effect on adoption of md AS 115 on the financial results is

insignificant.

6 Previous quarter / year figures have been appropriately regrouped, recasted and reclassified wherever necessary to conform to the current year presentaUons.

For and on behalf of the Board

Datamatics Global Services Limited

Place Mumbai ((5(M0 Rahul L. Kanodia

Date August 14, 2018 '\yç'/J ,_- Vice Chairman & CEO

ktJ

M L BHUW ANIA AND CO LLPCHARTERED ACCOUNTANTS

F-l1, 3rd floor, Manek Mahal, 90, Veer Nariman Road, Churchgate, Mumbai - 400 020, INDIA.T: +91 226117 4949 F: +91 226117 4950 E: info@mlbca.in W: www.mlbca.in

LIMITED REVIEW REPORT

To,The Board of Directors of Datamatics Global Services Limited (" Company")

1. We have reviewed the accompanying Statement of Unaudited Standalone FinancialResults for the quarter ended June 30, 2018 ("the Statement") of Datamatics GlobalServices Limited ("the Company"), attached herewith, being submitted by theCompany pursuant to the requirement of Regulation 33 of SEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015 as modified by Circular No.CIR/CFD/FAC/62/2016 dated July OS, 2016. The unaudited standalone financialresults are the responsibility of the Company's management and have been approvedby the Board of Directors in their meeting held on August 14, 2018. Ourresponsibility is to 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 IndependentAuditor of the Entity", issued by the Institute of Chartered Accountants of India.This standard requires that we plan and perform the review to obtain moderateassurance as to whether the Statement is free of material misstatement. A review islimited primarily to inquiries of company personnel and analytical procedures appliedto financial data and thus provide less assurance than an audit. We have notperformed an audit and, accordingly we do not express an audit opinion.

3. The Company has an investment of Rs. 646.30 million in two wholly ownedsubsidiaries and has also extended loans and advances of Rs. 11.62 million to thesesubsidiaries as on June 30, 2018. The net worth of these subsidiaries has declined. Theinvestment is for long term and of strategic nature. As the management is confidentof turning around the subsidiaries in the near future, provision for diminution in thevalue, if at all required is not made.

4. Based on our review conducted and read together with paragraph 3 above, nothinghas come to our attention that causes us to believe that the accompanying Statementof Unaudited Standalone Financial Results prepared in accordance with applicableIndian Accounting Standards (Ind-AS) specified under section 133 of the CompaniesAct, 2013 and other recognized accounting principles, practices and policies generallyaccepted in India, has not disclosed the information required to be disclosed in termsof Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 and SEBI Circula . ed July OS, 2016 including the manner inwhich it is to be disclosed, or tha '.~ iro,~. material misstatement.

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M L BHUW ANIA AND CO. LLPCHARTERED ACCOUNTANTS

5. The comparative standalone financial result of the company for the quarter endedJune 30, 2017 included in the standalone financial statements, are based on thepreviously issued unaudited standalone financial results prepared in accordance withthe Companies (Indian Accounting Standards) Rules, 2015 which were reviewed bythe previous auditor whose report dated September 14, 2017 expressed anunmodified opinion on those unaudited standalone financial results for the quarterended June 30, 2017. Our conclusion is not modified in respect of this matter.

For M L BHUWANIA AND CO LLPChartered AccountantsFirm Registration No. 101484W / W100197

}--Vijay Kumar JainPartnerMembership No.108374

Place: MumbaiDate: August 14, 2018

F- 11, 3rd Floor, Manek Mahal90, Veer Nariman Road, Churchg~te,

Mumbai - 400 020, India.

-

Continuation Sheet.....

M L BHUWANIA AND CO LLP.CHARTERED ACCOUNTANTS

F-11, 3rd floor, Manek Mahal, 90, Veer Nariman Road, Churchgate, Mumbai - 400 020, INDIA.T: +91 226117 4949 F: +91 226117 4950 E: info@mlbca.in W: www.mlbca.in

LIMITED REVIEW REPORT

To,The Board of Directors of Datamatics Global Services Limited (" Company")

1. We have reviewed the accompanying Statement of unaudited consolidated financialresults of DATAMATICS GLOBAL SERVICES LIMITED ("the holdingCompany") comprising of its subsidiaries (including step down subsidiaries) and itsjoint venture (the Holding Company, its subsidiaries and its Joint Venture togetherreferred to as the 'Group') with respect to the quarter ended June 30, 2018 ("theStatement") attached herewith, being submitted by the Holding Company pursuant tothe requirement of Regulation 33 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, as modified by Circular No.CIR/CFD/FAC/62/2016 dated July OS, 2016. This statement which is theresponsibility of the Holding Company's management and has been approved by itsBoard of Directors in the meeting held on August 14, 2018. Our responsibility is toissue 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 IndependentAuditor of the Entity", issued by the Institute of Chartered Accountants of India.This standard requires that we plan and perform the review to obtain moderateassurance as to whether the Statement is free of material misstatement. A review islimited primarily to inquiries of Holding Company personnel and analyticalprocedures applied to financial data and thus provide less assurance, than an audit. Wehave not performed an audit and, accordingly we do not express an audit opinion.

3. The statement includes the results of the subsidiaries (including step downsubsidiaries) and joint venture mentioned in "Annexure A"

4. The accompanying statement includes financial results of seventeen subsidiaries(including twelve step down subsidiaries) which reflects total revenue of Rs. 2177.76million and total net profit after tax of Rs. 124.36 million for the quarter ended as atJune 30, 2018 which have been reviewed by other Auditors.

-Our report on the statement in so far as it relates to amount included in respect ofthese subsidiaries including step down ubsidiaries are solely based on the reviewreport of other Auditors. .~~

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1;/llD AO.L1' .

M L BHUW ANIA AND CO. LLPCHARTERED ACCOUNTANTS

5. The accompanying statement also includes financial results of twelve subsidiaries(including eight step down subsidiaries) which reflects total revenues of Rs. 239.99million and total net profit after tax of Rs. 27.21 million for the quarter ended June30, 2018 and one associate which reflects Group's share of net profit of Rs. 5.49million for the quarter ended June 30, 2018, which are certified by the management.

Our report on the statement in so far as it relates to amount included in respect ofthese subsidiaries including step down subsidiaries and joint venture is solely based onthe management certified financials of those subsidiaries and joint venture.

We are unable to comment upon the resultant impact, if any, on the profit of theunaudited consolidated financial results of the Group for the quarter ended June 30,2018, had the subsidiaries, including step down subsidiaries and joint venture, beenreviewed.

Our opinion on the unaudited consolidated financial result is not modified in respectof this matter.

6. Based on our review conducted, nothing has come to our attention that causes us tobelieve that the information contained in accompanying statement of unauditedconsolidated financial results prepared in accordance with the Indian AccountingStandards (Ind-AS) specified under section 133 of the Companies Act, 2013 andother recognized accounting policies and procedures not disclosed the informationrequired to be disclosed in terms of Regulation 33 of the SEBI (Lisitng Obligations &Disclosures Requirements) Regulations 2015 read with SEBI Circular No.CIR/CFD/FAC/62/2016 dated July OS, 2016, including the manner in which it is tobe disclosed, or that it contains any material misstatement.

7. The comparative unaudited consolidated financial result of the company for thequarter ended June 30, 2017 included in the unaudited consolidated financialstatement, are based on the previously issued unaudited consolidated financialstatement prepared in accordance with the Companies (Indian Accounting Standards)Rules, 2015 which were reviewed by the previous auditor whose report datedSeptember 14, 2017 expressed an unmodified opinion on those unauditedconsolidated financial statements for the quarter ended June 30, 2017. Our conclusionis not modified in respect of this matter.

For M L BHUWANIA AND CO LLPChartered AccountantsFirm Registration No: 101484W / W100197 -

Place: MumbaiDate: August 14, 2018

~~Vijay Kumar JainPartnerMembership No: 108374

F- 11, 3rd Floor, Manek Mahal,90, Veer Nariman Road, Churchgate,

Mumbai - 400 020, India.Continuation Sheet.....

ML BHUW ANIA AND CO. LLPCHARTERED ACCOUNTANTS

Annexure A to our report dated August 14, 2018

Subsidiary /Step downS.R.No NAME Subsidiary IJ oint Venture

1 Datamatics Global Services Inc Subsidiary2 Datamatics Infotech Limited Subsidiary3 Datamatics Global Services Pty Limited Subsidiary4 Datamatics Global Technologies Limited Subsidiary5 Datamatics Global Technologies AG Subsidiary6 Datamatics Global Services FZLLC Subsidiary7 Datamatics Global Technologies GMBH Step down Subsidiary8 Datamatics Global Services Corp Step down Subsidiary9 Datamatics Robotics Software Inc Step down Subsidiary10 Datamatics Robotics Software Limited Step down Subsidiary11 LD Publishing and eRetail Limited Subsidiary12 Datamatics Digital Limited Subsidiary13 Techjini Inc Step down Subsidiary14 RJ Globus Solutions Inc Step down Subsidiary15 RJ Globus Inc Step down Subsidiary16 RJ Globus Solutions Limited Step down Subsidiary17 Cignex Datamatics Corporation BVI Step down Subsidiary

18 Cignex Datamatics, Inc Step down Subsidiary19 Cignex Datamatics Technologies Limited Step down Subsidiary20 Cignex Datamatics Pte Limited Step down Subsidiary21 Cignex Datamatics GmbH Step down Subsidiary22 Cignex Datamatics UK Limited Step down Subsidiary23 Duo Consulting Inc Step down Subsidiary24 Attune Infocom Private Limited Step down Subsidiary25 Lumina Datamatics Limited Subsidiary ..26 Lumina Datamatics Inc Step down Subsidiary27 Lumina Datamatics GMBH Step down Subsidiary28 LD R eRetail Limited Step down Subsidiary

29 Lumina Datamatics Assessment & Analytics, LLC Step down Subsidiary30 Cybercom Datamatics Information Solutions Limited [oint Venture

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Continuation Sheet... ..