MODOKSIO Phone : +9l l 0050/51 /52 / /6055

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1 Registered Office 8/1 Lalbazar Street Kolkata ia MODOKSIO Phone +9l33223l 0050/51 /52 / /6055 LI m ed Fax fo@manaksiacom Website wwwmanaksiacom Corporate identity Number L4950W31984PLC Sec/Sh/ZOO Date 1605 Secretary Manager BSE Limited National Sck Exchange ia Limited New Tradg Wg, Exchange Plaza, Cl, Block G Rotunda Buildg, 5lh floor, Bra Kurla Complex, PJ Tower, Dalal Street, Bra East, Mumbai Mumbai Dear Sir/Madam, Sub Outcome Board Meetg held on 16h May, Ref Scrip Code ! Symbol MANAKSIA Please note that Board Direcrs Company at its meetg held day, which commenced at 0300 PM concluded at 800 PM, has ter alia transacted followg busess(es) (a) Adopted Fancial Statement (both Stalone Consolidated) year on 31, (b) Approved Fancial Results (both Stalone Consolidated) Company quarter year 3lst, A copy Fancial Results (both Stalone Consolidated) Company quarter year on 3lst, along Audirs Report Declaration unmodified opion Manaksia Limited (both Stalone Consolidated) year 3 lst, (Enclosed) This may be treated as compliance relevant Regulations (Listg Obligations Disclosure Requirements) Regulations, 2015 Thankg you, Yours faithfully, For Manaksia Limited 4 (Pradip Kumar Kar) Company Secretary Membership No A19020 Encl As above BANGALORE ane nm Emil hammermutant! BHOPAL ann Emall one woman PM"! Emfllhydenhanmmkslacun MUMEM WMM mmammfl mupalmmmuom CHENNAI Pmou 2335i296Emai1cnmnai@manaksuacom maxmnakmsnm new DELHI ; Phone on «43500 Emill, fluml malsllcom

826 00 W s KI AGRAWAL & CD THE Chartered Accountants SUITE NOS 606608 CHAMBERS, OPP GITANJALI STADIUM 1865 RAJDANGA MAlN ROAD KBA KOLKATA 10 Firm Registration No aosoaae PHONE 0334008 9902/ 9903/

2 W s KI AGRAWAL & CD THE Chartered Accountants SUITE NOS CHAMBERS, OPP GITANJALI STADIUM 1865 RAJDANGA MAlN ROAD KBA KOLKATA 10 Firm Registration No aosoaae PHONE / 9903/ 9904 FAX , Website www5kagrawalco To Board Direcrs Manaksia Limited We have audited accompanyg statement stalone fancial Manaksia Limited ( Company ), year Slst,, attached here, beg submitted by company pursuant requirement Regulation 33 SEBI (Listg Obligations Disclosure Requirements) Regulations, 2015, read SEBI Circular No ClR/CFD/FAC/62/2016 dated 5th July, 2016 Attention is drawn fact that figures quarter 3lst balancii g figures between audited figures respect full fancial year year date figures up t] ; end third quarter current fancial year se stalone fancial based on stalone fancial statements year 3lst prepd accordance accountg prciples generally accepted ia, cludg ian Accountg Stards ( ) specified under Section 133 Companies Act, 2013 ( Act ) published stalone year date figures up end third quarter fancial year prepd accordance recognition measurement prciples laid down lnd 34, Interim Fancial Reportg, specified under f cction 133 Act, SEBI Circular No CIR/CFD/FAC/62/2016 dated 5 July 2016, which responsibility Companys management Our responsibility is express an opion on se stalone fancial based on our audit stalone fancial statements year 31 our review stalone fancial ne months iod 31 December We corducted our audit accordance auditg stards generally accepted ia Those sta ls require that we plan m audit obta reasonable assurance about wher fancial free material misstatement Anauditcludes examg, on a test basis, evidence supportg amounts disclosed as fancial An audit also cludes assessg accountg prciples used significant estimates made by management We believe that our audit provides a reasonable basis our opion Based on our review conducted as above, our opion best our mation accordwg explanations given us, se quarterly stalone fancial as well as year date (i) presented accordance requirements Regulation 33 SEBI (Listg Obligations Disclosure Requirements) Regulations, 2015 SEBI circular dated 5 July 2016 this regard; (ii) give a true fair view net prit or fancial mation quarter 315, as well as year date iod from 15 April, 31SI, Branch Office Clo SKNINDUSTRIAL HOUSE, 320/160 SHYAMSHANTI MARKET 3RD FLOOR, ROOM NO 320AJMER1 GATE DELHI , PH, 011~2321~9505I9506 A01, EXPRESS ZONE BUILDING, WESTERN EXPRESS HIGHWAY, GORGAON ET (NEAR OBEROI MALL) MUMBAI HIM/121, SATVI ENCLAVE, KHANDAGIRI, BHUBANESWAR, ORISSA /2, ADARSH NAGAR, DURGA MANDIR ROAD, HIRAPUR, DHANEAD 001, u MlTRA COMPOUND, BORING ROAD, PATNABOO 001, 1r

3 (XX 5 K AGRAWAL & co Chartered Accountants ifigédissétéfssaemmmw 1865, RAJDANGA MAIN ROAD, KBA KOLKATA 10 Firm Registration No SOGOSGE PHONE / 9903/ 9904 FAX ass , Website wwwskagrawal,co audit stalone fancial correspondg quarter year 315 prepd accordance applicable Accountg Stards ( GAAP) was carried out by predecessor audir vide ir unmodified report dated 19 h May, whose report have been furnished us by management which have been relied upon by us purpose our audit stalone fancial Our audit report is not modified respect this matter Place Kolkata For S K AGRAWAL & CO Chartered Accountants irm Registration No306033E 4 WMMW Hemant Kumar Lakhotia Dated 16 " May, Membership (Partner) No Branch Office 3 Clo SKNINDUSTRIAL HOUSE, 320/160, SHYAMSHANTI MARKET, 3RD FLOOR, ROOM NO 320 AJMERI GATE DELHI , PH /9506 A01, EXPRESS ZONE BUILDING, WESTERN EXPRESS HIGHWAY, GORGAON ET (NEAR OBEROI MALL) MUMBAI HIGZIIZI, SATYI ENCLAVE, KHANDAGIRI BHUBANESWAR, ORISSA /2, ADARSH NAGAR, DURGA MANDIR ROAD, HIRAPUR, DHANBAD 001, 1! , MITRA COMPOUND, BORING ROAD, PATNA~ ,

artered 826 00 400 SUITE NOS 606608 % s KI AGRAWAL & Go THE CHAMBERS, OPP GITANJALI STADIUM Ch Accountants 1865, RAJDANGA MAIN ROAD, KBA KOLKATA 10 Firm Reglstration No, 3050335 PHONE 0334008

4 artered SUITE NOS % s KI AGRAWAL & Go THE CHAMBERS, OPP GITANJALI STADIUM Ch Accountants 1865, RAJDANGA MAIN ROAD, KBA KOLKATA 10 Firm Reglstration No, PHONE /9903/9904 FAX Website www5kagrawalco To Board Direcrs Manaksia Limited We have audited accompanyg statement consolidated fancial Manaksia Limited ( Company ) its subsidiaries (ger, Group ), year 3lst, 20l8, attached here, beg submitted by company pursuant requirement Regulation 33 SEBI (Listg Obligations Disclosure Requirements) Regulations, 2015, read SEBI Circular No CIR/CFD/FAC/62/2016 dated 5th July, 2016 Attention is drawn fact that figures quarter 3Ist balancg figures between audited figures respect full fancial year year date figures up end third quarter current fancial year se consolidated fancial based on consolidated fancial statements year 3lst prepd accordance accountg prciples generally accepted ia, cludg ian Accountg Stards ( ) specified under Section 133 Companies Act, 2013 ( Act") published consolidated year date figures up end third quarter fancial year prepd accordance recognition measurement prciples laid down 34, Interim Fancial Reportg, specified under Section 133 Act, SEBI Circular No CIR/CFD/FAC/62/2016 dated 5 July 2016, which responsibility Companys management Our responsibility is express an opion on se consolidated fancial based on our audit consolidated fancial statements year 31 our review consolidated fancial ne months iod 31 December We conducted our audit accordance auditg stards generally accepted ia Those stards require that we plan m audit obta reasonable assurance about wher fancial free material misstatements An audit cludes examg, on a test basis, evidence supportg amounts disclosed as fancial An audit also cludes assessg accountg prciples used significant estimates made by management We believe that our audit provides a reasonable basis our opion Based on our audit conducted as above, our opion best our mation accordg explanations given us, se quarterly consolidatedfancial as well as consolidatedyear date i clude quarterly year date fancial followg entities a) Manaksia Limited b) MlNL Limited c) Dynatech ustries Ghana Limited d) Jebba Pa Mills Limited 6) Manaksia Ferro ustries Limited f) Manaksia Overseas Limited g) Mark Steels Limited Branch Office I Clo SKNlNDUSTRlAL HOUSE, 320/160 SHYAMSHANTI MARKET, 3RD FLOOR, ROOM NO 320, AJMERl GATE DELHI PH Oil A01, EXPRESS ZONE BUILDING, WESTERN EXPRESS HIGHWAY GORGAON ET (NEAR OBEROI MALL) MUMBAI 063 HlG~2l121, SATYI ENCLAVE, KHANDAGlRl, BHUBANESWAR, ORlSSA /2, ADARSH NAGAR, DURGA MANDIR ROAD, HlRAPUR, DHANEAD 001, 1! MlTRA COMPOUND, BORING ROAD, PATNMSOO 001, 1!

5 00 W SI Kl AGRAWAL & Go Chartered Accountants SUITE NOS THE CHAMBESSSS,6C?F P GITANJALI STADIUM 1565, RAJDANGA MAIN ROAD, KBA KOLKATA 10 Firm Registration No, E PHONE I /9903/9904 FAX OBS , Website wwwskagrawalco ii have been presented accordance requirements Regulation 33 SEBI (Listg Obligations Disclosure Requirements) Regulations, 2015 SEBI circular dated 5 July 20 6 this regard; iii give a true fair View consolidatednet prit or fancial mation quarter 31St as well as consolidatedyear date iod from 15 April, 31, We did not audit fancial statements fancial mation four subsidiaries whose fancial statements clude tal assets Rs lakhs as at 3lst tal revenue Rs lakhs year n se fancial statements or fancial mation have been audited by or audirs whose reports have been furnished us, our opion on Statement extent y have been derived from such fancial statements is based solely report such or audirs on audit consolidated fancial correspondg quarter year 3lS prepd accordance applicable Accountg Stards ( GAAP) was carried out by predecessor audir vide ir unmodified report datedl9thmay, whose report have been furnished us by management which have been relied upon by us purpose our audit consolidated fancial Our audit report is not modified respect this matter Place Kolkata For S K AGRAWAL & C0 Chartered Accountants Firm ~ Registration No306033E /W LIV\/ Hemant Kumar Lakhotia Dated l6mmay, Membership (Partner) No Branch Office Clo SKNINDUSTRiAL HOUSE 320/160, SHYAMSHANTI MARKET, 3RD FLOOR, ROOM N0 320, AJMERl GATE, DELHI , PH /9506 A01 EXPRESS ZONE BUILDING, WESTERN EXPRESS HIGHWAY, GORGAON ET (NEAR OBEROI MALL) MUMBAI HIS21121, SATYI ENCLAVE, KHANDAGIRI, BHUBANESWAR, ORlSSA /2 ADARSH NAGAR DURGA MANDIR ROAD, HlRAPUR DHANBAD , , MITRA COMPOUND, BORING ROAD, PATNA~ , u

MANAKSIA LIMITED 511/ Corporate Identity Number L4950W31984PLC038336 Registered fice 8/ 1 Lu Hazar Steet, Kolkata 00001 Emnil 1nfo@manaluiacom, Website manuabimcom Phone +91332231 0050 Fax +91332230

6 MANAKSIA LIMITED 511/ Corporate Identity Number L4950W31984PLC Registered fice 8/ 1 Lu Hazar Steet, Kolkata Emnil 1nfo@manaluiacom, Website manuabimcom Phone Fax STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR 3151 MARCH, (R1 Lacs] Stalone Consolidated QUARTER m1 QUARTER MR 53 am 1;," 31 am 31 Much Much 3151 Much 201B Particulars Refer Note (1) Refer late (1) Refer late (d) Refr llote (d) 1 come ,9639 1,4326 4,2446 3,1486 (3) Revenue from Oations 26, , , , ,05,36826 [b] Or» 6, ,89421 (1) Dividend from Subsidiary ] Miscellaneous 1, , , , , , ,2208 Revenue 2, , , ,08,62618 l,05,844 2 hpeneea ,8091 1, ,085 2,1530 (a) Cost materials consumed (cludg traded goods] 18,46,1 12,51 25, , ,6636 (b) Changes venries fished goods, workprogress /, sckrtrade (0) Employee benefits expense , , , [(1] Fance Costs ,662 1, (e) Depreciation amortisation expense 1, , , ,9680, (f) Excise Duty ~ , ,28296 (g) Or expenses 3, ,68534, , , ,086 1, , ,05041 Ext 24, , , , , (15395) 6,505 1, Prit/(Loss) bee tax (12] 2,5986 2,6510 2, , , Tax expense , (a) Current Tax 508 (38886) , , (358) 1458 (596) 1293 (b) Deferred Tax (130) (c) Short/ (Excess) Provision far Taxation {or Earlier Years ] (198) (16853) 5, Net Prit/(Loss) iod (34) 2,4494 2,955 1,4152 9, , Or Comprehensive come (After Tax) (144) (098) 345 Items that will not be reclassified Prit 81» loss (1150) 101 (1168] (8) (104) 2468 (1939) (16491) 5, Comprehensive locome iod (5+6 2, ,8056 1,2984 9, , Of Comprehensive above, (a) Prit year attributable z > (i) Owners pnt Y ,2638 1,9982 9, ,06021 [ii] Nonecontrollg terests 5 [5300) 531 (5830) (b) Or comprehensive come attributable * (1) Owners pnt f (11, (1186) (3) (1092) (ii) Nonvcontrollg terests \\ (050) 0 18 (050) Paidup Sh Capital (Face Value sh 2/) Vlitrthher equity as Balance Sheet accountg Earngs sh ( 2/ each) (Not annualiserl) 038 (003) (026), Basic (003] (026) Diluted

wise Revenue, Result, Assets Liabiliti Manaksia Limited For quarter Year slat (Rs Lacs) Stalone Consolidated QUARTER YEAR QUARTER YEAR 3 am 3lst Delft," 3lst am alst Particulars Rate Rate [d] Rerer

7 wise Revenue, Result, Assets Liabiliti Manaksia Limited For quarter Year slat (Rs Lacs) Stalone Consolidated QUARTER YEAR QUARTER YEAR 3 am 3lst Delft," 3lst am alst Particulars Rate Rate [d] Rerer Note (4) Refer Note (4) Refer Note (1) Revenue ~ a) Packagg 6, , , , , , , ,3438 1,98959 b) Metal 19,098 13, ,2144 5, , ,1591 c) Ors , ,9639 1,4326 4,2446 3, , , , , ,05,36826 Less Inter Revenue ,9639 1,4326 4,2446 3,1486 Net Revenue 26, , , , ,05,36826 Results Results (Prith) / Loss() bee Interest 6, Tax] a) Packagg 1, , ,930, , b) Metal 1, ,9842 1,3196 6, ,6» ] Ors , , , , , Less ; Interest Expenses ,662 1, ,499 2, , , , (5,93962) (1,0145) LESS Or am Fame pend m (1480) (5182) 0343 net unallocable (mcome) (15395) 6,505 1,2216 Prit bee Tax 2,8986 2,6510 2, , ,61891 Assets a) Packagg 30, , , , , , ,5638 1, , ,19816 bj Metal 81, , ,01, , ,01, c) Ors d 12, ,6306 9, , ,2921) vesmentsunaumable, ,8069 5,16285, , n Progress P NS/ 13, , , , , \h9, ,09, ,26,500o 1,19, ,26, Llabilities * a) Packagg +0 5,3185 5, , ,3185 8,2650 1, , , , , ) Metal 3w 14,261 13, , ,261 35, c) Ors , ,0141 d ) Eves mentsunamwble PM lrl Progress 1, , ,8946 1, , , , ,511 20, ,89808

Notes (a) above fancial Company ir respective meetgs held on 16th May, (Listg Obligations Disclosure Requireme quarter year 3 lst, have been reviewed recom Statury Audirs Company have carried out

8 Notes (a) above fancial Company ir respective meetgs held on 16th May, (Listg Obligations Disclosure Requireme quarter year 3 lst, have been reviewed recom Statury Audirs Company have carried out Audit se re nts) Regulations, 2015 (b) above fancial Company have been prepa Companies (ian Accountg Stards) (Amendment) Rules, 2016 Corn 1nd 101, Firstrtime Adopuon ian Accountg Stards) have be pany adopted from lst April,, accordgly, en prepd (c) mat Unraudited quarterly as prescribed SEBIs Circular ClR/CFD/CMD/ 15/2015 dated November 30, 2015 has been modified com ply requirements SEBI 2016, Sechedule III (Division II) Companies Act, 2013 applicable companies that required comply (d) figures quarter Marc fancial year h, balancg figu (e) Miscellaneous cludes exehan year 3 lst respectively m by audit Committee approved by Board Direcrs Company sults beg published accordance Regulation 33 SEBI red accordance ian Accountg Stards (1nd ) notified under Companies (dian Accountg Stards) Rules, 2015 as am by se fancial (Includg all iods presented accordance 8 Circular dated July 5, res between audited figures respect full fancial year year date figures up third quarter respective ge fluctuation come Rs 2889 Lacs Rs 1942 Lacs stalone fancials Rs(3043) Lacs Rs 4819 In consolidated fancials quarter (i) consequent transition from IGAAP, reconciliation Net Prit/ (Loss) is provided below iod accordance requirements Paragraph , "First Time Adoption " Stalone Consolidated Quarter Year Quarter You Much Much Pmicm Net Prit II reported under GAAP (1246) , ,1605 Impact Fair Valuation Fancial Instruments (Net Tax) (8528) (6695) Actuarial Ga/(lass) on Employee Defed Benefit (Net Tax) (355) (355) (04) (04) Ors Net Prit ll (16853) , ,1164 Or Comprehensive (After Tax] (1168) (104) Comprehensive a! (16491) , ,1053 (g) Consequent transition from IGAAP, reconciliation is provided below iod accordance requirements Paragraph , "First Time Adoption lnd Stalone Consolidated p u 111 n c a" Year Year 1 reported under GMP 8, ,9994 Provision Expected Credit Loss (59969) (59969) Impact Fair Valuation Fancial Instruments (Net Tax) (010) (302) as, ,36123 (h) Comparative figures have been rearranged / regrouped wherever necessary (i) above fancial Com shs Company listed Place Kolhta Dated 16th May, For on behalf Board Direcrs Mullah Limited C tea/fl Sureah Kuma Agxawal ( Managg Direcr I DIN pany Quarter Year 3 lst, available at Companys website wwwmanaksiacom websites all Sck Exchanges, where V " \ ; K S / tar/ad i"

9 MANAKSIA LIMITED Registered omce 8/1 L111 Bazar Steet, Kolkata statement Assets liabilities Stalone As at alst As at Slat Particulars Assets (Rs Lacs) Consolidated As at As at alst 2013 Non Current Assets (a) Proty, Plant Equipment 30, , (b) Capital Work Progress 966 1,9066 (c) Or Intangible Assets (0) Fancial Assets 3,6191 3,6146 (1) Investments (ii) Loans (e) Deferred Tax Assets (Net) 4, ,45984 Current Assets 020 (a) Invenries (b) Fancial Assets ,144 26, , , (i) Investments ,3263 1,9206 1,805 (ii) Trade Receivables 6, ,392 2, (iii) Cash Cash Equivalents 48, , (iv) Or Bank balances , ,92263 (v) Loans 5,1686 3, ,6609 (vi) Or Fancial Assets 1, (c) Or Current Assets 10, , (d) Current Tax Assets (Net) 9,2131 6,5844 8, , , ,04431 TOTAL 1, 19, ,26,5000 Liabilities 1, ,31068 (3) Sh Capital 1, , ,14388,9441 (b) Or 9, , , , , , , ,6191 Non Controllg Interest 1,2506 1,13525 Liabilities Non Current Liabilities (a) Fancial Liabilities 1,00, ,8016 (i) Borrowgs , (b) Provisions (c) Deferred Tax Liabilities (Net) 4, ,03168 Current Liabilities 4,2063 4,35591 (a) Fancial Liabilities (1) Borrowgs 3, , , (ii) Trade Payables 6, , (iii) Or Fancial Liabilities 2, , (b) Or Current Liabiles 1, (c) Provisions 296 1, , (0) Current Tax Liabilities (Net) , , , ,04431 TOTAL 1,19, ,213,5000

10 nynlflhaa mnak liliccfln Phone mwalmnuslarcom mmmmnaksitcom MODOKSIO mlted Registered Office 8/1 Lalbazar Street Kolkata 00 00] ia Phone +9l33223l 0050/51 /52/ /6055 Fax +9l Website wwwmanaksiacom Corporate ldentity Number L4950WBI984PLC Date 1605 Secretary BSE Limited New Tradg Wg Rotunda Buildg PJ Tower, Dalal Street, Mumbai Scrip Code Manager National Sck Exchange ia Limited Exchange Plaza, Cl, Block G" 5m Floor, Bra Kurla Complex, Bra East Mumbai Symbol MANAKSIA Sir Sub Declaration regardg Audirs Reports unmodified opion Annual Fancial Results Fancial Year 31St In compliance Regulation 33(3)(d) Securities Exchange Board ia (Listg Obligations 2015 as am by Notification No SEBl/LAD Disclosure Requirements) Regulations, NRO/GN/2016/001 dated 25th May, 2016 Circular No ClR/CFD/CMD/56/2016 dated 2 h May, 2016, we hereby decl that Audirs Reports issued by M/s S K Agrawal & Co Chartered Accountants (Firm Registration No E), Statury Audirs on Company Annual Fancial Results Fancial Year 31St unmodified opion Kdly take same on records Thankg You, Yours Faithfully, For Manaksia Limited Suresh Kumar Agrawal Managg Direcr DIN BANGMDRE "Ws a am But) PAL Emaa CHENNAI 1 Phone on 2335\296 chwnal@manatsncnm, Phone E~mai Danulloll@manal6 NEW DELHI Prune nematmnaksiuum mm Em" MU MBAI Phone !

( gfi. Thanking you, Corporate Relations Department floor, New Trading Ring,

( gfi. Thanking you, Corporate Relations Department floor, New Trading Ring, lst ( gfi 19081008 WALCHANDNAGAR WALCHANDNAGAR INDUSTRIES LIMITED Website www.walch.com Email wil@walch.com Ref. No. WISEC Date 2 August 14, Natial Sck Exchange India Ltd BSE Ltd., Corporate Acti Department