S V GLOBAL MILL LIMITED

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S V GLOBAL MILL LIMITED GIN No. : L 171 00TN2007PLC065226 Ref: SVG/BSE/2018 30.05.2018 To, Mis BSE Limited Department of Corporate Services P.J.

1 S V GLOBAL MILL LIMITED GIN No. : L TN2007PLC Ref: SVG/BSE/ To, Mis BSE Limited Department of Corporate Services P.J. Towers Dalal Street, Fort Mumbai Dear Sir, Sub : Outcome of Board Meeting held on Reg : Audited Standalone and Consolidated Financial Results for the quarter and year ended Scrip Code: Our earlier letter dated Please refer to our letter dated under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 (LODR). At the Meeting of the Board of Directors held today, the Directors have, inter-alia, approved the Annual Audited Standalone and Consolidated Financial Results for the quarter and year ended In terms of the Regulation 30 of the SEBI (LODR), Regulations, 2015, we are enclosing the copy of the same for your information and record. Regd. Office : New No. 5/1, {Old No. 3/1 ), 6th Cross Street, CIT Colony, Mylapore, Chennai Phone: , Tele Fax: corporate@ethirajgroup.com

We hereby confirm and declare that the Statutory Auditors of the Company, i.e, M/s. P.B. Vijayaraghavan & Co.

2 S V GLOBAL MILL LIMITED Cont..... Pursuant to the Regulation 33 of the Listing Regulations, Auditor's Report for Audited Standalone and Consolidated Financial Results are also enclosed. We hereby confirm and declare that the Statutory Auditors of the Company, i.e, M/s. P.B. Vijayaraghavan & Co.,, Chennai, have issued the Audit Report on Audited Standalone and Consolidated Financial Results for the year ended with unmodified opinion. Board Meeting start time: 10:30 A M Board Meeting end time: 02:30 P. M Kindly acknowledge the receipt and take on record of the above. Thanking You, Yours Truly, For S V Global Mill Limited Company Secretary & Compliance Officer

S V GLOBAL MILL LIMITED CIN No. : L 171 00TN2007P~C065226 SI No S V GLOBAL MILL LIMITED - ----~ Re!ld offlce:new no.

co,n --=---= STATEMENT OF AUDITED FINANCIAL RESULTS STANDALONE & CONSOLIDATi:D FOR THE QUARTER ENOi:O 3.113.:C.0 i&, Particulars Standalone i-- - co.1;;t.li:.!n,«: -,; ns.

3 S V GLOBAL MILL LIMITED CIN No. : L TN2007P~C SI No S V GLOBAL MILL LIMITED ~ Re!ld offlce:new no.5/1 Old 3/1 ClT Colony, 6th Cross street Mylas,ore, Ch&nnal CIN : L 17100TN2007 PLC svglobalss(@.gmail.co,n --=---= STATEMENT OF AUDITED FINANCIAL RESULTS STANDALONE & CONSOLIDATi:D FOR THE QUARTER ENOi:O :C.0 i&, Particulars Standalone i-- - co.1;;t.li:.!n,«: -,; ns. I ;1~ ~ Quarter Ended (3 Months ended) Yea!'ended YearcnC:1,!! I.03.? oi.201 s 31.0J.:.w1"77 (Audited) (Unaudited) Audited (Audited) (Audited) (Au<1it!:(J) (Audi tee) (INDAS) (INDAS) (IND AS) (IND AS) (INOAS) (INO AS) (INDAS) Resl3tcd Restated Restal(!G 1 Revenue From Operations Other Income i , Total Income 28!i G.'., &.09 1,833.4l Expenditure a) Cost of materials Consumed ' b) Purchase of stock-in- Trade i j c) Change in inventories offinished goods, work-in-progress ! and stock in trade. -.. d) Excise duty e) Employee benefits Expenses f) Finance Cost g) De~ ;ecmtion and amortization cxp1mses :i) rnher r:xpenses , Tot,_;J Expenses 159, Q ~ ~ I ~ -., I -- Regd. Office : New No. 5/1, (Old No. 3/1 ), 6th Cross Street, CIT Colony, Mylapore, Chennai Phone: , Tele Fax : corporate@ethirajgroup.com

S V GLOBAL MILL LIMITED Cont.... 5 ProfiVLoss (-)from ordinary activities before exceptional items(3-4) Standalone Consolidated Quarter Ended (3 Months ended) Year ended Year ended 31.03.2018. 31.12.

S) Restated Restated Res!aled 126.30 29.88 57.90 1,065.74 217.25 1.119.49 219.12 6 Exceptional Items 33.53 19.65-233.35-233.35 7 Profit from ordinary activities before tax 92.77 10.23 57.90 832.

4 S V GLOBAL MILL LIMITED Cont ProfiVLoss (-)from ordinary activities before exceptional items(3-4) Standalone Consolidated Quarter Ended (3 Months ended) Year ended Year ended :!.2017 (Audited) (Unaudited) Audite.d (Audited) (Audited) (Aud:ted) (AuC::l'.id) (INDAS) (INDAS) (IND AS) (INDAS) (IND AS) (INDAC) (INr, 14.S) Restated Restated Res!aled , Exceptional Items Profit from ordinary activities before tax S.12 Tax Expenses a) Current tax b) Deferred tax (Net) Total Tax expense fo 9 Profit I {Loss) for the year (7-8) , Other comprenensive Income, net of tax a) Items that will not be reclassified to Profit or Loss b) Items that will be reclassified to Profit or Loss Total Comprehensive Income for the Period (9+10) Paid up equity share capita[ (Face value of Rs.5/- ea_ch) 1, , , , , , , Other Equity , , , , Earnings per share (Face value of Rs.5/- each) (I) Basic (ii) Diluted 0.41'

S V GLOBAL MILL LIMITED Cont...... '.. This Company has adopted Indian Accour11ing Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013 with effect from 1st April 2017.

2018 are in compliance with IND AS and other accounting principles generally accepted in India. The results for the corresponding quarters are also restated to be compliant with Ind AS.

5 S V GLOBAL MILL LIMITED Cont '.. This Company has adopted Indian Accour11ing Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013 with effect from 1st April Accordingly,. :. the financial results for the quarter ended 31st March 2018 & for the finanical year ended are in compliance with IND AS and other accounting principles generally accepted in India. The results for the corresponding quarters are also restated to be compliant with Ind AS. 2 Reconciliation of Net proft as reported under pr~vious Generally Accepted Accoui:iling Principles (previous GAAP) and IND AS is given below - Particualrs Year ended -Year ended Standalone Consolidated Profit_ after tax as reported under previous GAAP Add/Less: Adjustments for Ind AS (0.06) (0,06) Net Profit as per Ind AS Other Comprehensive Income (net of tax) Total Comprehensive Income as reported under Ind AS , The above results have been reviewed by the Audit Committee and approved by the Board of Directors of lhe Company in the meetings held on 30th May 20fB. The Company Law Board (CLB) passed an order dated against which the Company filed an appeal before the Hon'ble High Court of Madras. The Hon'ble High 4 Court vide its judgement dated set aside the order of the Cl8 to the extent, it directs purchase of_equity stake by the Company. The Hon'ble High Court remanded the matter lo NCL T to deal with objections raised on vauat'ron of shares within 6 weeks from the ciate or the o rder. The Hon'ble High court further directed that the Comp;,my shall not trasfer and/or create a third party interest in its immovable assets till disposal of matter by NCL T. The NCLT has partially heard the matter. Again~t the ordar cf the Hon'ble High Court of Mad,as, the company filed a SLP before the Hon'ble Supreme Court of India. The Honourable Supreme Court while disposing of the SLP filed 'o-; the Company,in its order dated and , directed that the Company to buy the shares of respondents 1 to 6 at the price of Rs.100 Crores within o peri~d of 9 months from lhe date of the order. On payment, the share capital of the Company shall stand reduced by virtue of the order. n,e observations of the High Court will not llind in any other proceedings between the parties. 5 The Company operates only in one segment Viz Real Estate Development activities 6 Figues for the preivous period have been regrouped, wherever necessary, to conform to the current period classmcation. Place: Chennai h, For S V~ bal Mil~l l-td- - r-. Dale: 30th May 2018 J.l't'.h~ :

S V GLOBAL MILL LIMITED GIN No. : L 171 0OTN2007PLC065226 S V GLOBAL MILL LIMITED Balance Sheet - Standalone & Consolidated as on 31.03.

81 815.43 791.81 (b) (d) Capital Work-In-Progress Financial Assets i) Investments 1,330.76 235.76 0.01 0.01 (e) Other non-current assets 2,147.73 2,148.13 2,178.48 2,178.88 4,293.92 3,175.70 2,993.

6 S V GLOBAL MILL LIMITED GIN No. : L 171 0OTN2007PLC S V GLOBAL MILL LIMITED Balance Sheet - Standalone & Consolidated as on Standalone Consolidated Particulars Asat Asat Asat As at '2017 ASSETS (1) Non-current assets (a) Property, Plant and Equipment (b) (d) Capital Work-In-Progress Financial Assets i) Investments 1, (e) Other non-current assets 2, , , , , , , , (2) Current Assets (a) Inventories (b) Financial Assets i) Investments ii) Trade receivables 1, ,100,00 10, , iii) Cash and cash equivalents 2, , , iv) Other bank balances v) Loans iv) Other financial assets (c) Other Current Assets 7, , , , , Total Assets 18, , , , EQUITY AND LIABILITIES Equity (a) Equity Share Capital 1, , , , (b) Other Equity i) Retained earnings 14, , ii) Other reserves 2, , , , , , Li abilities (1) Non-Current Liabilities (a) Financial Liabilities (i) Borrowings (b) Deferred tax liabilities (Net) (c) (2) Current Liabilities (a) Other non-current liabilit ies Financial Liabilities (i) Borrowings (ii) Trade payables (b) Other current liabilities (c) Provisions Total Equity and Liabilities 18, , , r ~ Regd. Office : New No. 5/1, (Old No. 3/1 ), 6th Cross Street, CIT Colony, Mylapore, Chennai Phone : , Tele Fax: corporate@ethirajgroup.com

P.'13. o/ijayaragfzavan & Co., Nungambakkam, Chennai - 6000 034.

Disclosure Requirements) Regulations, 2015 To The Board of Directors of Mis.

7 P.'13. o/ijayaragfzavan & Co., Nungambakkam, Chennai Tel : / 3490 Fax: Auditor's Report on the Quarterly and Year to Date Standalone Financial Results Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To The Board of Directors of Mis. SV GLOBAL MILL LIMITED We have audited the accompanying quarterly Standalone Financial Results of S V GLOBAL MILL LIMITED for the quarter ended on 31 st March 2018 and the year to date results for the period 01 st April 2017 to 31 st March 2018 (the statement) attached herewith prepared by the Company pursuant to the requ irements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as modified by Circular No. CIR/CFO/FAC/62/2016 dated July 05, 2016 prepared in compliance with Ind AS. These quarterly standalone Ind AS financial results as well as the year to date standalone financial results have been prepared on the basis of the reviewed standalone Ind AS financial results up to the end of the third quarter and audited annual standalone Ind AS financial statements respectively, which are the responsibility of the Company's Manngement. Our responsibility is to express an opinion on these standalone Ind AS financial results based on our aud it of such standalone Ind AS financial statements, which have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards (Ind AS),

P.'B. 'Vijagaragliavan & Co., Nungambakkam, Chcnnai-6000 034.

accepted in [ndia. We conducted our audit in accordance with the auditing standards generally accepted in India.

8 P.'B. 'Vijagaragliavan & Co., Nungambakkam, Chcnnai Tel: / 3490 Fax : prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in [ndia. We conducted our audit in accordance with the auditing standards generally accepted in India. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the standalone Ind AS financial results are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts disclosed in the Statement. An audit also includes assessing the accounting principles used and significant estimates made by management. We believe that our audit provides a reasonable basis for our opinion. In our opinion ' and to the best of our information and according to the explanations given to us, the Statement (i). is presented in accordance with the requirements 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 05, 2016 in this regard; and (ii). give a true and fair view of the net profit (financial performance including other comprehensive income) and other financial information for the quarter ended 31st March 2018 as well as year to date results for the period 1st April 2017 to 31st March 2018.

P.'B. 'Vijagaragfiavan & Co., Nungambakkam, Chennai - 6000 034.

4 regarding orders of the Hon'ble Supreme Court of India dated 10.05.2018 and 17.05.2018, whereby the company has been directed to by the shares of Respondent 1 to Respondent 6 for a fixed sum of Rs.

9 P.'B. 'Vijagaragfiavan & Co., Nungambakkam, Chennai Tel: / 3490 Fax : Emphasis of Matter We draw attention to the following matter in the Notes to the statement: (i) Note No. 4 regarding orders of the Hon'ble Supreme Court of India dated and , whereby the company has been directed to by the shares of Respondent 1 to Respondent 6 for a fixed sum of Rs. 100 crore by way of reduction of share capital of the company and such buy back s hall be completed within 9 months from the date of the order. Our opinion is not modified in respect of this matter. This statement includes the result for the quarter ended 31st March 2018 and the corresponding quarter ended in the previous year as reported in the standalone financial results are the balancing figure between audited figures in respect of the full financial year and published year to date figures up to the third quclrtcr of the current and previous fi nancial year respectively which were subject to limited review by us. The comparative financial information of the Company for the quarter and year ended 31st March 2016 included in the Statement are based on the previously issued sta tutory financial statements prepared in accordance with the Companies (Accounting Standard) Rules, 2006 and other accounting principles generally accepted in India audited by us

$.A/ v <\ P.'B. o/ijayaragfiavan & Co., Nungambakkam, Chennai - 6000 034.$ made to the previously issued said statutory financial information for the differences in the accounting

made to the previously issued said statutory financial information for the differences in the accounting

10 .A/ v <\ P.'B. o/ijayaragfiavan & Co., Nungambakkam, Chennai Tel : / 3490 Fax : and have been restated to comply with Ind AS adjustments made to the previously issued said statutory financial information for the differences in the accounting principles adop ted by the Company on transition to Ind AS have been audited by us. ijayaraghavan & Co., Date: Place: Chennai M. No

P.'13. o/ija3aragliavan & Co., Nungambakkam, Chennai - 6000 034.

Disclosure Requirements) Regulations, 2015 To The Board of Directors of M/s.

11 P.'13. o/ija3aragliavan & Co., Nungambakkam, Chennai Tel: / 3490 Fax: Auditor's Report on the Quarterly and Year to Date Consolidated Financial Results Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To The Board of Directors of M/s. SV GLOBAL MILL LIMITED We have audited the accompanying Consolidated Financial Results o f 5 V G LOBAL MfLL LIM ft ED (hereinafter referred to as "the Parent") and its subsidiaries (the Parent and its subsidi,irics together referred to as "the Group") for the year to date period 01 st Ap ril 2017 to 31 st March 2018 (the statement) attached herewith prepared by the Company pursuan t to the requirements of Regulation 33 of the SF.BI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as mod ified by C ircular No. CIR/CFD/F AC/62/2016 dated Ju ly 05, 2016 prepared in compliance w ith Ind AS. This statement has been prepared on the basis of audited annual Consolidated f nd J\S financiai statements, which is the responsibility of the Parent Compc1ny's management. Our responsibility is to express an opinion on this Statement based on our audit of such Consolidated Ind AS fi nancic1i statements, which have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards (Ind AS), prescribed under Section 133 of the Companies Act, 2013 read with relevant ru les issued thereunder and other accounting principles generally accepted in India.

PfB. o/ijayaragftavan & Co., Nungambakkam, Chennai - 6000 034.

Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the standalone Ind AS financial results are free of material misstatement.

12 PfB. o/ijayaragftavan & Co., Nungambakkam, Chennai Tel: / 3490 Fax : We conducted our audit in accordance with the auditing standards generally accepted in India. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the standalone Ind AS financial results are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts disclosed in the Statement. An audit also includes assessing the accounting principles used and significant estimates made by management. We believe that our audit provides a reasonable basis for our opinion. In our opinion and to the best of our information and according to the expla nations given to us, the Statement (i). includes the result of one subsidiary namely, SV Global Finance Pvt Limited (ii). is presented in accordance with the requirements 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 05, 2016 in this regard; and (iii). give a true and fair view of the consolidated net profit (financial performance including other comprehensive income) and other financial information for the year to date results for the period 1st April 2017 to 31st March Emphasis of Matter We draw attention to the following matter in the Notes to the statement:

Pf.B. 'Vijayaragftavan &Co., Nungambakkam, Chennai - 6000 034. Tel: +91-44-2826 3918 / 3490 Fax : +91-44-2827 6519 (i) Note No. 4 regarding orders of the Hon'ble Supreme Court of India dated 10.05.

100 crore by way of reduction of share capital of the company and such buy back shall be completed w ithin 9 months from the date of the order. Our op inion is not modified in respect of this matter.

13 Pf.B. 'Vijayaragftavan &Co., Nungambakkam, Chennai Tel: / 3490 Fax : (i) Note No. 4 regarding orders of the Hon'ble Supreme Court of India dated and , whereby the company has been directed to by the shares of Respondent 1 to Respondent 6 for a fixed sum of Rs. 100 crore by way of reduction of share capital of the company and such buy back shall be completed w ithin 9 months from the date of the order. Our op inion is not modified in respect of this matter. The comparative financial information of the Group for the period ended 31st March 2016 included in the Statement are based on the previously issued con solidated financial results for the said period prepared in accordance with the Companies (Accounting Standard) Rules, 2006 and other accounting principles generally accepted in India audited by us and h ave been restated to comply with Ind AS adjustments made to the previously issued said consolidated financial results for the differences in the accounting principles adopted by the Group on transition to Ind AS have been audited by us. Date: Place: Chennai P. B. Srinivasan Partner M. No

S V GLOBAL MILL LIMITED

S V GLOBAL MILL LIMITED GIN No. : L 171 00TN2007PLC065226 Ref : SVG/BSE/2018 06.08.2018 To, M/s BSE Limited Department of Corporate Services P.J. Towers Dalal Street, Fort Mumbai 400 001 Dear Sir, Sub: Outcome of Board Meeting