FCS Software Sol.Ltd Chairman Speech

My Dear fellow Stakeholders,

It is a great honour and privilege for me to address all of you on behalf of the Board of Directors and I am delighted to welcome all the shareholders to the 23^rd Annual General Meeting of your Company. Your strong support and faith in us inspires us to achieve newer milestones of success.

The Annual Report for the year ended 31st March, 2016 along with the AGM notice, Director''s Report and the audited Annual Accounts of the Company have been circulated to you. With your permission, I take them as read. As your company is going through hard times we just need to focus on our strengths and with the improving economic conditions things will improve for your company as well.

Effective corporate governance is an important foundation for Company''s strong performance and is fundamental to our success. Corporate governance provides proper oversight and accountability, strengthens internal and external relationships, builds trust with our stakeholders and promotes the long-term interests of shareholders. Your company is continuously working for growth in shareholders’ value through effective corporate governance. Your Board expanded its commitment to diversity. In fact, female directors now represent in our Board, a reflection of our policy that also considers the age, ethnicity and geographical background of prospective new members.

I take this opportunity to thank all of you for your continued support both in good times and bad times. I assure that everyone in the company will work extra hard to continue to earn the trust that we have built over all past years.

To our management team, staff, bankers, and business associates, I would like to express my appreciation and acknowledgement for the hard work in enabling to achieve success. I would also like to give thanks to my fellow Directors for their immense contribution in formulating and steering the Group''s strategy.

Finally, on behalf of the leadership team, I would like to re-iterate our commitment for creating superior shareholder value in the years to come.

I would like to cordially invite all the shareholders of the Company to attend the 23^rd Annual General Meeting (AGM) of the Company on 22^nd day of September, 2016 at 9:00 A.M. at The Executive Club, 439, Village, Sahoorpur, Fatehpur Beri, New Delhi-110074.

Sd/-

Date : August 26, 2016 Dalip Kumar

Place : Noida Chairman & Managing Director