SHIVA TEXYARN LIMITED Regd. Office : 252, Mettupalayam Road, Coimbatore , Tamilnadu INDIA

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1 SHIVA TEXYARN LIMITED Regd. Office : 252, Mettupalayam Road, Coimbatore , Tamilnadu INDIA Telephone : shares@shivatex.co.in Website : CIN : L65921TZ1980PLC GSTRN : 33AABCA6617MIZO sitylisecisf.i3on:2.n:ot8t BSE Limited Floor 25, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai ScripCode: National Stock Exchange of India Limited ''Exchange Plaza'', BandraKurla Complex Bandra (East), Mumbai ScripCode:SHIVATEX Dear Sir, SUB:Submission of UnAudited Financial Results of the Company for the quarter and half year ended 30th September Pursuant to Regulation 33 of SEBl (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the following: 1. Statement of unaudited Financial Results of the companyforthe quarter and halfyear ended 30th September Limited Review Report issued by our Statutory Auditors M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Coimbatore. The Meeting commenced at A.M and concluded at J :QQ P.M. Kindly take on record the above. Thanking you Yours faithfully for Shiva Texyarn Limited M R. S R I N I VA S A N Company Secretary M.No.21254

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3 SHIVA TEXYARN LIMITED STATEMENT OF ASSETS AND LIABILITIES I Unaudited ASSETS(1)Noncurrent assets (Rs. 'nasat lakhs)as at Aud't Ie20, d (a) Property, Plant and Equipment a ) Intandble assets (c) Capital workinprogres s (d) IntanSble Assets under Development (e )Investment Property (f) Financial Assets (i) Investments Other noncurrent Assets Total Noncurrent assets (2) Current Assets (a) Inventories Q) Financial Assets (i) Trade Receivables 20, , , , , , , , , (ri) Cash & Cash Equivalents (iii) Loans (iv) Others fuancial assets (c ) Other Assets Total Current assetstotalassets(1+2) 14, , I , , EQUITY AND LIABILITIES 1 Equity (a) Equity Share Capital 1, a) Other Equity 9, , Total Equity 11, , , Liabilities (2) Noncurrent liabifities (a) Financial I.iabihties (i) Borrowings 6, Q) Provisions (c ) Deferred tax liabihies (Net) 3, , Total Noncurrent Liabilities 10, , (3) Current liabilities (a) Financial Liabihies (i) Borrowings (ii) Trade payables a. Total outstanding dues of micro enterprises and smau enterprises b. Total outstanding dues of creditors other than micro enterprises and small enterprises in Other Flnanclal I.iabilities 11, , , , , , Q )Provisions (d) other Current Liabilities Total Current LiabilitiesTOTALEQUITYANDLIABILITIES (1+2+3) 16, , , , `

4 NOTES: 1. These unaudited financial results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meetings held on November 10, 2018 and November 13, 2018, respectively. The statutory auditors have reviewed the financial results and given unmodified opinion. 2. The Company is primarily engaged in the manufacturing of Textile and related products, which in the context of lnd AS 108 "Operating Segments" is considered the only significant business segment. 3. Financial information of the Company for the quarter and six months ended September 30, 2017 were reviewed by the predecessor auditor who have expressed an unmodified conclusion. 4. Previous period figures have been regrouped and reclassified wherever necessary. Coimbatore November 13, 2018

5 Deloitte Haskins & Sells LIP Chartered Accountants Shanmugha Manram 41 Race Course Coimbatore Tamil Nadu, India Tel: / 803 Fax: INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS TO THE BOARD 0F DIRECTORS OF SHIVA TEXYARN LIMITED 1. We have reviewed the accompanying Statement of unaudited Financial Results of SHIVA TEXYARN LIMITED (``the Company"), for the Quarter and half year ended September 30, 2018 (``the Statement''), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as modified by Circular No. CIR/CFD/FAC/62/2016 dated July 5, This Statement which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting standard 34 ``Interim Financial Reporting" (``Ind AS 34''), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 2. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 `Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and, accordingly, we do not express an audit opinion. 3. Based on our review conducted as stated above nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as modified by Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016, including the manner in which it is to be disclosed, or that it contains any material misstatement. For DELOITTE HASKINS & SELLS LLP Chartered Accountants Place Date : Coimbatore : Novemberl3,2018 Membership No Regd. Office: lndlabulls Finance Centre, Tower 3, 27'h 32nd Floor, Senapatl Bapat Marg, Elphlnstone Road (West), Mumbal , Maharashtra, India. (LLP Identification No. MB8737)

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