The l3oard of Directors of t he Company at their meeting held on Thursday, :nst May

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1 REil ELECTRICALS INDIA LIMITED Date: To The General Manager Dept of Co r porate Services 13SE Limited l)hiroze )eejeebhoy Towers Dalal Street, Mumbai 1)00001 Dea r Sir/Madam, Sub: Re f: Outcome of the Boar d Meeting held ON 31 Sl May 2018 as per Reg 30 & 33 or SEB I (LODH) Regulations, 2015 Scrip Code , REI L ELECTRICALS INDI/\ LIMITED The l3oard of Directors of t he Company at their meeting held on Thursday, :nst May 2018 a) have appr oved the Audited P'i nancial Statement fo r the Fourth Quarter and year ended March 31, b) Decla1 ation w.r.t 1\udit 1epor t with unmodified Opinion to the Audited Fi nancial Res ults for the Financial Year ended 31st Mar ch c) Resignat ion of M1 s. Sujana Vakacla as Company Secretary and Com pliance Office1 of the Company w ith immediate effect i.e, closing working hours of Board Mee ting Sta rt time 3.00 P.M and En d Time 5.15 P.M. Pl ease fi nd the enclosed Audited Financial Statements of the fourth quar ter clll d year ended along with the Auditors Report and Reason fo r r esignation or the Company Secretary This is for your information and r ecord Thanking you, Yo u1 s faithfully, c., For REIL EL~TRICALS IN. la LIMITED V ~ ' (, I ~I I ',1 ~ " I Bhupinde Sin h Sahnej': Managing ~~ r p~'/ ~7 Regd. Off. : # 82409, Road No. 6, Banjara Hills, Hyderabad Ph : CIN : L31 909TG1 973PLC reilcorp@reilindia.com

2 R Eil ELEC1RICALS INDIA LIMITED Reason for the Resignation of Mrs. Sujana Vakada as Company Secretary Ms.Sujana Vakad a has resigned from th e position of th e Company Secretary of the Company due the health issues. Her resignation is accepted by the Board at the Board of Directors Meeting held on giving the imm ecl i<1 te effect to her resignntion. r~equest you to take the same on record. Thanki ng you, Yours fa ith full y, For REIL ELECTRICALS INDIA LIMITED ~ P~.' ~ Bhupinde1 Singh Sahney '_.. " Managing rector Regd. Off. : # 82409, Road No. 6, Banjara Hills, Hyderabad 50003~: P~ : CIN : L31909TG1973PLC reilcorp@relllndla.com

3 REil ELEC"(RICALS INDIA LIMITED I II Ill IV v IX X XI XII REIL ELECTRICALS INDIA LIMITED CIN : L31909TG1973PLC Regd. Office: 82409, Road No.6, Banjara Hills, Hyderabad Audited Financial nesults for the Quarter and Year ended 31st March, 2018 (R s in Lakhs) Particu lars Quarter End ed Y< ar Ended (Audited) (UnAud ited) (Aud ited) (A udited) (Audited) Revenue from Operations Net Sales/Income from Opera tions (N et of excise duty) Other Income Total income from Operations (net) Expenses Cost of materials consumed '11 94 Purchases of stock in trade Finance cost / Changes in inventories ('1.05) Employee benefit expense LJepreciation and amortisa tion C Othc1 Expenses Total ex penses (II) ll Profit I (Loss) from operations before exceptional items ( Exceptional items Profit/(loss) before extra ordinary items and tax (Ill IV) ' VI Ex tr<~ordinary items 1 VII Profit I (Loss) before tax (VVI) VIii Tax expense (1) Current tax ' (2) Tax on C<lllier y~ars (3) Deferred tax (1.5tl) Profit/(loss) for the period (VIIVIII) (35.44) !!.'/!l Ot her Comprehensive income A (i) Items that will not be reclassified to profit or loss (net of ta.<) B (i) Items that w ill be reclassi fied to items that will be reclu ssified to profit or loss Total Comprehensive Income after tax (XIXII) ( ) Paid up Equity Share C<~p ita l (Face value of Hs.10/ e<~ch) Eurnines per Equity shure Basic & Diluted '1 ~.,..... :..,,. ' Regd. Off. # 82409, Road No. 6, Banjara Hills, Hyderabad Ph : CIN : L31909TG1973PLC reilcorp@reilindia.com

4 R Eil ELECTRICALS INDIA LI MITED Notes: 1 The above results were reviewed and taken on record by the Board of Directors of the Company at its meeting held on May The financial results for the quarter ended March 31, 2018 has been audited by the Company's Statutory Auditors 2 The Company has adopted Indian Accounting Standards (lnd AS) prescribed under section 133 of the Companies Act read w1 t11 relevant rules issued there under with effect from April t Hence, the date of transition to lnd AS is Apnl 1, 2016 and accordingly these unaudited financial results have been prepared in accordance with the recognition and measurement principles generally accepted in India The impact of transition has been accounted for in the opening reserves and the comparative penod figures have been reinstated accordingly. 3 The financial results and other financial informa tion for the quarter/year ended March has been compiled by the management as per Jnd AS, after exercising necessary due diligence. to ensure that the financial results provide true and fair view of the results in accordance w1th Jnd AS T111 ::> Information has not been subject to any limited review or audit. 4 The reco nci liation of net pro fit as previously reported (refer red to as " previous GAAP) and Profit as per JGAAP Particula rs Less: Remeasurement cos t of net defined benefit liability Less: Expenses directly attributable to sales Add: Deferred tax Add: Fair valuation adjusmenls 1'Jet profit as per Jnd AS Other Comprehensive Income (net of tax) Total Comprehensive Income under lnd AS (R s in Lakhs) Year ended Da te: Place: Hyderabacl BH UPI NDER SIN Regd. Off. : # 82409, Road No.6, Banjara Hills, Hyderabad Ph : CIN : L31909TG1973PLC reilcorp@reilindia.com

5 0\ 1J.o/.YL'DIPYYL & CO., Cfiarterec Jllccountants "Srinivasa Nilayam" 223/ l/2, Shivam Road, 1lyderabad , Ph : , dvaditya@yahoo.co.in Independent Auditor's Report on Financial Results of the Company Pursuant to the Regulation 33 of the SEBI {'listing Obligations and Disclosure Requirements') Regulations 2015 TO THE BOARD OF DIRECTORS OF REIL ELECTRICAL$ INDIA LIMITED 1. We have audited the accompanying standalone financial results of REIL Electricals India Limited ("the Company") for the yea r ended 31st March 2018, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure requirement s') Regulations 2015 as modified by circular no. CIR/CFD/FAC/62/2016 dated sth July, This statement of standalone financial result, which is the responsibility of the Company's Management and approved by the Board of Directors, has been compiled from the related standalone financial statements which have been prepared in accordance with the Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013, read with the relevant rules issued thereunder (lnd AS) and other accounting principles generally accepted in India. Our responsibility is to express an opinion on the statement based on our audit of such standalone financial st at ement. 2. We conducted our audit in accordance with the standards on audit ing issued by The Institute of Chartered Accountants of India. Those standards req uire that we plan and perform the audit to obt ain reasonable assurance about whether the standalone financial results are free from material misst atement(s). An audit includes examining, on a test basis, evidence supporting the amounts disclosed as standalone financial results. An audit also includes assess ing the accounting principles used and significant estimates made by management. We believe that our u.di.t provides a re asonable basis for our opinion...2

6 :2: Opinion: 3. In our opinion and to the best of our information and according to the explanation given to us the standalone financial results: a. are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regu lations, 2015, as modified by circular no. CIR/CFD/FAC/62/2016 dated 5th July, 2016; and b. give a true and fair view of the net profit (including other comprehensive income) and other financial information in conformity with the accounting principles generally accept ed in India including lnd AS specified under section 133 of the Act for the year ended 31st March For D.V. ADITYA & CO, CHARTERED ACCOUNTANTS, FRN :~\ f._... UA r Hyderabad Date: o 1. 0 S. :2.0 I 8 ( D.V.ADITYA) Proprietor Membership No ~ (,

7 R Eil ELEC\RICALS INDIA LIMITED Date : To The Manager The Department of Co rporate Services The BSE Limit ed 25th Floor, P.J Towers Dalal Street, IVIumbai Scrip Code: ; Reil Elect rica ls India Li mited Dea r Si r/s, Sub: Declaration w. r.t. Audit Report with unmodified opinion to t he Audited Fi nancial Resul ts for the Financial Year ended 31st Ma rch W ith reference to the above cited subject and in accordance with the provisions of t he Regulation 33 of SEBI (List ing Obligat ions and Disclosure Re quirements) Regulations 2015 we hereby declare that the Statutory Auditors M/s D.V Ad itya & Co., Chartered Accountants (Fir m Reg No.00044S), Hyderabad have issued an Audit Report with unmodified Opinion on the Audited Fina ncial r~es u l t s of the Com puny for the fi nancial yea r ended 31' 1 M arch Ki ndly take the same on the reco rd. For Reil Electris;/clls lndi a..!;imited ~ "" \ ~hupinder ~ >g,t;,:7j ev I. :. 1. M anaging Dir tor 1 : ~ _ Regd. Off. : # 82409, Road No. 6, Banjara Hills, Hyderabad Ph : CIN : L31909TG1973PLC reilcorp@reilindia.com

Sub: Outcome of the Board Meeting in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements> Regulations

Sub: Outcome of the Board Meeting in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements> Regulations & TM ~ ~~------G-1-LLA_N_D_E-RS_A_R_B_U_T-HN_O_T_&_CO-. L-T-D. GACLJCS/ AC/ ASE/BM/25/GEN/18-19 30th May, 2018 The National Stock Exchange of India Ltd., Exchange Plaza, Bandra Kurla Complex Bandra (East)