ry(Gof, Recosnked Erpod House)

Covering letter of lhe annual audit repoti to be filed with the Stock Exchanges

NEO CORP@

INTERNATIONALLIMITED

FORM A

1 Name of the Company: Neo Corp lnternational Ltd

2 Annual financial statements for the year ended 31st March,2013

3 Type of Audit observation Matter of Emphasis asmentioned in point No. I(a )& (b)of the AuditorsRepoft

4F req u ency of obse Nation Appeared first time

5 Signed by

Mr. Sunil Kumar Trivedi(C EO/M an ag i n g D ire ctor) ^ -fgD-Ms. Jyoti Dubey(cFo) \\''yAuditor of the company A.P. GArj& Co.

Chaiered Accountants

M.No.071283

Anup

Mr shrawan Kumar Patodi(Audit Committee Chai rman)

Regd, Ofii.e:, lu!l'l 220 l'lihavr ndus.ilarea

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