Annexure 1

On
On

Form AOC-1

[Pursuant to first proviso to sub-section (3) of Section 129 of the Companies Act, 2013 read with Rule 5 of Companies (Accounts) Rules, 2014]

Financial Summary of the Subsidiaries

* Refer to Note 32 of the standalone financial statements.
** Status changed from step down subsidiary to subsidiary w.e.f September 01, 2017.
*** 2017 and 2018 numbers were consolidated along with Bluefin UK until August 31, 2017, where in Bluefin Solutions Sdn Bhd - Malaysia was a step down subsidiary.
Note: The detailed financials of the subsidiaries shall be made available to any Shareholder seeking such information.

For and on behalf of the Board of Directors

N. Krishnakumar
Executive Chairman

Rostow Ravanan
CEO & Managing Director

Jagannathan Chakravarthi
Chief Financial Officer

Vedavalli Sridharan
Company Secretary

Place: Bengaluru
Date: April 18, 2018

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