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1 Crane 522 I lane Emile lllllaslllllilule lld, DNo, O BeteI ugfnpgs/gjrgvair zihgggar W GUNTUR 004, AP cm NO : L45209AP2008PLC ? To, General Manager, llse Limited, P] 'l owersdalal Street, Mumhaifl 0000 \ Sub; Outcome Board Meetg Dear Sir, We hereby m you Board Direcrs Company at its meetg held day at its registered fice teralia resolved followg: Approved taken on recd stalone audited fancial quarter/ March 3, 208 audited fancial statements (stalone) March 3, 208 Pursuant Regulation 33 SEBI (Listg Obligations Disclosure Requirements) Regulations, 205, we enclose followg: a Copy ol'nudited fancial (stalone) quarter March 3, 208 h Audirs' Rept on fancial Pursuant Regulation 33 SEBI [Listg Obligations Disclosure Requirements) Regulations, 205 we hereby confirm rept audirs is unmodified opion respect audited fancial company quarter/ March 3 l, 208 Board meetg commenced at 4:00 PM concluded at 530 PM We request you kdly brg above mation ice memrs Yours truly, Pm Kotliuri (Executive DirecrD

7/ 5: s no m UMAMAHESWARA RAO & CO, CHARTERED ACCOUNTANTS V V S RAVI, BCom, ACS RCA, o SIVARAMAKRISHNA PRAD BCom rca SHYAMA PRAD, I3Com no», PARTNERS [3 RADHAKRISHNA, BSc, FCA, G BABU SRIKAR, BCom

2 7/ 5: s no m UMAMAHESWARA RAO & CO, CHARTERED ACCOUNTANTS V V S RAVI, BCom, ACS RCA, o SIVARAMAKRISHNA PRAD BCom rca SHYAMA PRAD, I3Com no», PARTNERS [3 RADHAKRISHNA, BSc, FCA, G BABU SRIKAR, BCom FCA CIIANDREKHARA SAI KRISHNA, BA, RCA 5 eru GOPAL, B Com, LLB, FCA, oisa, A RAKESH BHANU, BCom, Grad cwa, rca, RR, DAKSlllNA MURTHY 3Com, FCA DIsA A M, ADITYA PAVAN KUMAR, MCom, Grad own, ACA r' KISHORE, BConl rca, DISA, o H, KRISHNA SAI, BCom, ACA DIRM,, N MUKTESWARA RAO, BCom FCA, DISA, G KOTESWARA RAO, BCom, ACA, A SIVA PRAD BCum, Grad CWA F,CA DlSA, S HSYSARMA, BCom, ACA, Independent Audirs Rept on Fancial Results Crane Infra Structure Limited Pursuant Regulation 33 SEBI (Listg Obligations Disclosure Requirements) Regulations, 955 To Board Direcrs Crane Infrtructure Limited We have audited accompanied fancial Crane Infrtructure Limited quarter Twelve Months 3Mar208 0Apr207 3Mar208, attached here, g submitted by company pursuant requirement Regulation 33 SEBI (Listg Obligations Disclosure Requirements) Regulations, 205 Attention is drawn fact figures quarter 3 March 208 crespondg quarter previous repted Statement are balancg figures tween audited figures respect fiill fancial published unaudited date figures third up end quarter relevant fancial figures up end third quarter relevant fancial have only en reviewed subjected audit se fancial well date fancial have en prepared on bis reviewed fancial statements up end third quarter audited stalone fancial statements respectively, which are responsibility Company s management Our responsibility is express an opion on se fancial bed on our audit such fancial statements, which have en prepared accdance recognition meurement prciples laid down companies (Indian Accountg Stards) Rules, 205, Section 33 Companies Act, 203 read relevant rules issued reunder; by Institute Chartered Accountants India, applicable accountg prciples generally accepted India We conducted our audit accdance auditg stards generally accepted India Those stards require we plan m audit obta reonable surance about wher fancial are free material misstatement(s) An audit cludes examg, on a test bis, evidence supptg amounts disclosed fancial An audit also cludes sessg accountg prciples used significant estimates made by management We lieve our audit provides a reonable bis our opion Bed on our audit conducted above, our opion st our mation accdg explanations given us se quarterly fancial well date resu war 5 J Q a? 6, We murmur) gnwgfls GUNTUR H VDERABAD vtsaanrnm M mun n cumwma H No 5H '2 Block, IJm Krishn Aanmemx, Yellueddyguaa um Amoerpel x RoadI llydunbul sec on TeIHNDZNSIIJJFutu7 ll2cmll:mflmmmfl D,Na 3252 Plot No lat59 l' um Rvlndr Nw New Mummym Gunm 32 one In: on: ussws 224 I392 Fu: mm enuil: ummlhm Flu No In '0' Block, IJm, Krishn Apmmum, Yalllreddymtda LmAm K Wu Hydtnhd son re on : m 2375IID,FIII:2)5l2],t>nullrWm! Flo, mumnun, Druhull", Viuldnpllnlm oletd:089iaz74l6, Null:W No4" Flo, Enid: AP Tourism emu Sl l DevI Compg Tilk Road Timpui :0 mun: mm sawmm sum,5!me Gdivd Jol,el:oaeuml«,mn:mmm scanned by CamScanner

3 ' s UMAMAHESWARA RAO & CO, CHARTERED ACCOUNTANTS PARTNERS v v s RAVI, BCom, ACS RCA, B RADHAKRISHNA BSe RCA 0, SlVARAMAKRlSHNA PRAD 8Com RCA 0, DABU SRIKAR BCom RCA L SHYAMA PRAD BCom FCAr, CHANDREKHARA 5 VENU SA] KRISHNA, BA RCA GOPAL BCom, LLB, CA D,ISrA, A RAKESH BHANU, 3Com, RR DAKSHINA MURTHY CWA BCom FCA, DrlrSA RCA, A4 ADITYA PAVAN 9 KUMAR MCom, em, KISHORE, B Com, FCrA, own, A9,; D,lSrA, G, H KRISHNA SAL steam, N ACA MUKTESWARA RAO neon FC,A, mum DlSA, o, Kssw/um RAO BCom, ACA, A SIVA PRAD, BCom, Grad cer, FCA, DISA, s HSY sum 5Com, ACA, (i) are presented accdance requirements Regulation 33 SEBI (Listg Obligations Disclosure Requirements) Regulations, 205 this regard; (ii) give a true fair view net prit/ less fancial mation quarter Twelve months 3Mar208 well date 0Apr207 3Mar208 Place: Guntur Date: 30'h May, 208 F Umamaheswara Rao & CO, Chartered Accountants Firm Regn No: S (CA SHSY Sarma) Partner Memrship No l I i nun I Fls g HYDERABAD Plll Na 5 'D' IllncK IJJfl, Krllhm Aplnluwlll Vfllufiddy'udn Lula Amflrpfl x Tel 0(0A RM HYWIM SM "7 ) Fl! 07 : 2] onull: mm mm CUNTUR DNo 362, Plot No IllJ9 LIM VIM! Nllll NM Pllhbbipunm Gumul , TM emll 086) ZJSSM 2 39 Fir ZIMSZ HYDERABAD Flu Ne Hill 'D' Block IJJZ, Klillul Mann Tel Valllnddygudl " Flu LluAm I RaidIHW SW J 235MB "mil: 03 VISAKEAIATNAM 476 s naa Tribhuvuum DunkMan, Viukhpuwn 5006 Tu! mmnn :ot9lz mzm No, 4, 2" Flo Beside unit; mm Al rumu mace Sri Devi Cnylu m no4, 'filupui m W GIJDIVADA Sivlhylnl Se Bunkalum omam 5

4 CRANE INFRTRUCTURE LIMITED DNo Statement Fancial Results Quarted Scrip code : , Opp: Crane Betel Nut Powder Wks, Ma Road, Sampath Nagar, Guntur (Rs In Lacs) Quarter Year Particulars 3Mar8 3Dec7 3Mar»l7 3Mar8 3Mar7 haudited Revenue Or Expenses (2) Cost materials consumed Purces scktrade V (C) Changes venries fished goods wkprogress scktrade (d) Excise Duty (e) Empoyee nefit expense (65) (0 Fance costs (D Depreciation, depletion amtisation expense () Or Expenses expenses prit e exceptional (54) Tax expense (8) Current Deferred 7 Prit Loss / contug (56) Or comprehensive net es A (i) w prit ( relatg Items wi prit»» B () \ prit, (ii) relatg ltems \\ prit 9 Comprehensive (7+8)

5 0 Details Paidup Face value Details debt securities Paidup debt Face value debt securities 2 Reserves excludg revaluation reserve Denture redemption reserve 4 Earngs i Earngs contug Bic earngs () contug Diluted earngs () contug 2] ii Earngs discontued Bic earngs () discontued Diluted earngs () discontued ii Earngs Bic earngs () contug discontued Diluted earngs () contug discontued Debt ratio 6 Debt service coverage ratio 7 Interest service coverage ratio >

6 tes quarter March were audited recomm by audit committee approved by Board Direcrs its meetg held on 30 May208 above quarter March 208 have en audited by statury audirs company terms Regulation 33 ol SEBI (Listg obligations Disclosure Requirements) Regulations 205 However Company s Management excercised necessary due deligence ensure fancial provide a true fair view its affairs 2 This statement prepared accdance Companies (Indian Accountg Stards) Rules 205 (Ind ) prescrid under section 33 Companies Act 203 recognised accountg practices policies extent applicable Begng April 207 company first time adopted Incl a transition date oprril l statement does clude Ind compliant result F preceedg quarter previous March it is mary SEBl's circular dated July mat taudited quarterly prescrid SEBI'S Circular CllVCFD/CMD/lS/ZOlS dated: Novemr en modified Comply requirements oi SEBI's circular dated July ND schedule III (Divison II) Companies Act 203 applicable companies are required comply IND 5 Reconciliation net prit repted accdance lndian GAAP tal comprehensive accdance IND is given low: Quarter Yeardate Description 3Mar7 3Mar7 Prit previous GAAP (Indian GAAP) Add/Less: Incree / (Decree) Prit repted under Indian GAAP Reclsification meurement employee nefits Taxes on account above Prit IND Or Comprehensive net Comprehensive 6 Previous figures are rearranged/ regrouped wherever necessary /, y rder Board Place: Guntur Date : 30»May208 /ll wt" H ;/ KPraveen Executive Direcr

7 522 CRANE INFRTRUCTURE LIMITED l)\ Opp: Crane Betel Nut Powder Wks, Ma Road, Sampath Nagar, Statement Assets & Liabilities at Slst March, 208 Guntur 004 (Rs In Lacs) (Rs In Lacs) Z NonCurrent Assets Particulars at As at 3lst March, 208 3st March, 207 I (it) Proly Plant Equipment ()) Capital Wk 2,37053 Progress 2,40247 (c) Investment Proty (d) 000 Intangible Assets (Goodwill 000 on consolidation) (ct 000 Intangible Assets under 000 Development (I) (g) (h) ti) Fancial Assets Deferred Tax Assets (net) Ineome Tax Assets () Or NrCurrent Assets 2 Current sets (:) Invenries (h) (c) Fancial Assets (i) Investments Subtal NonCurrent Assets 2, ,79554 tii)' rade Receivables tiii)cush Ch Equivalents (i\) Or Bank balances (V) Loans m, Ors ShtTerm Loans Advances (() Or Current Assets Subtal Current Assets EQUITY AND LIABILITIES EQUITY l (]) [Equity Share Capital TOTAL SETS , , Or Equity (Incl Revaluation Reserve) tal 2,02249 Equity 2,00625 LIABILITIES 2, ,73045 NonCurrent Liabilities (:) Fancial Liabilities (e) (i) Browgs (ii) Or fancial Liabilities I rmisions Or Noncurrent Liabilities Subtal NonCurrent Liabilities 3 Current Liabilities (a) (e) Fancial Liabilities (i) Browgs (ii) Trade Payables (iii) Or fancial Liabilities Provisions Or Current Liabilities Subtal Current Liabilities TOTAL EQUITY & LIABILITIES , ,95748 Place: Guntur Date : 30May208 / rder Board Executive Direcr

53/ Net: Corporation Limited. North Eastern Carrging. Moving You Ahead. Mumbai-4OOQ 01. (Security Code: Mumbai

53/ Net: Corporation Limited. North Eastern Carrging. Moving You Ahead. Mumbai-4OOQ 01. (Security Code: Mumbai 9 _ 53/ Net: Maia/6 Movg You Ahead Nth Eastern Carrgg Cpation Limited November 3 208 Cpate Relations Manager (Listg Department) 355 Limited National Sck Exchange India Limited Phiroze Ieejeebhoy Towers