1. The above results have been approved by the Audit committee and taken on record by the Board of Directors at its meeting held on June 30, 2009.

2. There were no qualifications by the Auditors in their report for the aforesaid period.

3. The consolidated result have been prepared in line with the requirements of Accounting Standards-21 Consolidated Financials statements.

4. The consolidated results include results of following:

-----------------------------------------------------------------------------------------------------------------------Name of the company					% of Holding		Holding Company----------------------------------------------------------------------------------------------------------------------Systat Software Asia Pacific Ltd				100%		Cranes Software International LtdSystat Software Inc USA						100%		Cranes Software International LtdCranes Software UK Ltd						100%		Systat Software Inc USACranes Software International Pte Ltd				100%		Cranes Software International LtdSystat Software GmbH						100%		Cranes Software International LtdCranes Software Inc USA						100%		Cranes Software International LtdAnalytics Systems Pvt Ltd					100%		Cranes Software International Ltd	Tilak Autotech Pvt Ltd						100%		Cranes Software International LtdDunn Solutions Group, Inc, USA					100%		Cranes Software Inc USACaravel Info Systems Pvt Ltd					100%		Cranes Software International LtdProland Softwares Pvt Ltd					100%		Cranes Software International LtdEngineering Technology Associates Inc; USA			100%		Cranes Software Inc USAEngineering Technology Associates (Shanghai) Inc Chin           100%            Engineering Technology Associates 										        Inc., USAEsqube Communication Solutions Pvt Ltd	                        76%            Cranes Software International LtdCubeware GmbH							100%		Systat Software GmbH	------------------------------------------------------------------------------------------------------------------------



5. The Directors have recommended a dividend of 10% (Rs 0.20 per share).

6. Previous period figures have been regrouped/reclassified wherever necessary.

Asif Khader
Managing Director