JIGYASA INFRASTRUCTURE LIMITED CIN

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1 JIGYASA INFRASTRUCTURE LIMITED CIN No.U45200DL2008PLC Registered office: 95B, Pocket A, Mayur Vihar, Phase II, DELHI Website: To BSE Limited SME ITP Platform P J Towers, Dalal Street Mumbai Scrip Code: Scrip Id: JIGYASA Sub: Outcome of the Board Meeting and submission of Audited Financial Results for half year and financial year ended 31 st March, Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held today on 26 th May, 2018, the following decisions were taken: 1. The Board considered and approved the Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year and financial year ended 31 st March, The Board took note of the Audit Report on Audited Financial Results for the half year and financial year ended 31 st March, We request you to kindly take the above information on record.

2 JIGYASA INFRASTRUCTURE LIMITED CIN No.U45200DL2008PLC Registered office: 95B, Pocket A, Mayur Vihar, Phase II, DELHI Website: Particulars Statement of Audited Financial Results for the Year Months Preceding 6 Months Correspondi ng 6 Months Current Year (Amount in Lacs) Year Previous Year Income (Audited) (Unaudited) (Audited) (Audited) (Audited) a) Revenue from Operations b) Other Income Total Income Expenses a) Cost of Materials Consumed b) Changes in inventories of Finished Goods, Work-in-progress c) Purchase of Stock-in-trade (Cost of Purchase) d) Excise Duty e) Power & Fuel f) Employee Benefits Expenses g) Finance Cost h) Depreciation and Amortisation Expenses i) Other Expenses Total Expenses Profit/(Loss) before Exceptional items and taxes Exceptional Items - Loss (Note 9) Profit/(Loss) before Tax (3-4) Tax expenses a) Current Tax b) Deferred Tax (0.18) 0.01 (0.13) c) Income tax Adjustment (0.33) - - (0.33) - d) MAT Credit Adjustment Total tax Expenses Profit/(loss) for the period (5-6) Profit/(loss) from discontinuing operations

3 Tax expense of discontinuing operations Profit/(loss) from Discontinuing operations (after tax) (8-9) Other Comprehensive Income (OCI) i. Items that will not be reclassifed to profit or loss a. Effect of measuring Investments at fair value b. Actuarial gain on employee defined benefit obligation ii. Income tax relating to items that will not be reclassified to profit or loss iii. Items that will be reclassifed to profit or loss Fair value changes on derivatives designated as cash flow hedges (net of tax) Total OCI Total Comprehensive Income for the period (10+12) Earning Per Share (Face Value: Rs /- per share A) Basic (Rs.) B) Diluted (Rs.) Earnings per equity share (for 14 discontinued operation): (1) Basic (2) Diluted Earning Per Share (for discontinued & continuing operations) a) Basic b) Diluted Paid up Equity Share Capital (Face 1, , , , , Value : Rs. 10/- per share) Other Equity (excluding Revaluation Reserve) as at balance sheet date Place: Delhi

4 NOTES: 1. STATEMENT OF ASSETS AND LIABILITIES AS AT Sr. No. Particulars Audited Audited I. EQUITY AND LIABILITIES 1) Shareholder's funds (a) Share Capital 125,365, ,365,000 (b) Reserves and Surplus 6,233,157 6,088,536 (c) Money Received against.share Warrants Sub-total - Shareholders' funds 131,598, ,453,536 2) Share application money pending allotment (a) Share Application Money - - 3) Non-Current liabilities (a) Long term Borrowings - - (b) Deffered tax liabilities (net) - - ( c) Other long Term Liabilities 37,257, ,367,878 (d) Long Term Provisions - - Sub-total - Non-current liabilities 37,257, ,367,878 3) Current Liabilities (a) Short Term Borrowings 6,092,575 1,500,475 (b) Trade Payables 20,840,767 17,249,659 ( c) Other Current Liabilities 1,407, ,027 (d) Short- Term Provisions 37, ,663 Sub-total - Current liabilities 28,378,998 19,887,824 Total Equity & Liabilities 197,234, ,709,238 II. ASSETS 1) Non- Current Assets (a) Fixed Assets 214, ,149 (b) Deferred tax assets (net) 99, ,245 (c) Non-current investments 34,158,400 17,958,400 (d) Long term loans and advances 19,606,830 29,250,000 (e) Other non-current assets - 245,777 Sub-total - Non-current assets 54,079,057 47,851,570 2) Current Assets (a) Current Investment - - (b) Inventories - - ( c) Trade receivables 14,797,049 14,292,729 (d) Cash and Bank equivalents 989, ,066

5 (e) Short term loans and advances 126,666, ,747,273 (f) Other current assets 703, ,600 Sub-total - Current assets 143,155, ,857,668 Total Assets 197,234, ,709,238 Notes:- 1) The above results have been reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on 26/05/2018. The Statutory auditors have carried out limit review of the same. 2) The previous period figures have been rearranged / regrouped, wherever necessary to confirm to current period classifications. 3) The company has not adopted the Indian Accounting Standards (IND AS) in terms of exemption available to Companies listing on the Institutional Trading Platform without initial public offering. 4) The company does not have more than one reportable segment in terms of AS 17 Issued by ICAI. Hence segment wise reporting is not applicable. Place: Delhi

Date: The Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai Security Code: , Security ID: EFPL

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