6 MV. Phone. 0": Llnis) Fact: y Fax: DAM

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1 400 [NE COCHIN MINERALS AND RUTILE LTD. (100% E. 0. U.) (AN [ COMPANY) Reg :1 Cities. P. a No. 73 VIII/224. Mavkel Road. Alway e55: 101Kmia ndia Phone. 0": Llnis) Fact: y Fax: DAM Emaii: cmrlexim@cmtlindiu com, cmvlexlm@da aone in cm: L24299KL1969PLCOD BlCMRL/ZOIS/ [ 57% November Bombay Stock Exchange Limited. Regd. omce : Floor 25, PJ. Towers, Dela] Street. Mumbai, 001. STOCK CODErCOCHRDM DEMATISIN iosdoioiz Dear Sirs, Sub: UnAudited Financial Results for the quarter and hzifyear ended 30 September We forward herewith Un audited Financial Results of thc L'mupan) for the quarter and halfyear ended logethcr Report. Thanking you. Yours faithfully. for COCHTN MINERALS AND RUTILE LIMITED. 6 MV / Suresh Kumzt P. C G M (Finance) & Company Secretary. Limited Re\ic\\ Enci : (as above) nun : GSTIN 32MBCC195001ZD An EcoFriendly model company

2 COCHIN MINERALS AND RUTILE LTD. (100% E.O.U.) AN ISO 9001 : 2015 ZOMP ANY AN ECOFRIENDLY MODEL COMPANY Regd. Off: P. B. No.73, VIII/224, Market Road. Alwaye , Keraia, India Phone : Off : 0484 (6 Lines) Fact : , Fax : Web : cmrlexim@cmriindia.com, cmrlexim@dataone.in statementof STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED (Rs. In lakhs) Particulars Current 3 Previous 3 Correspon Year to Vearto Previous months months ding date date Accounlin mm M051 ended ended Smonlhs figures for figures for 9 Year TRUSTED COMPANY in the current previous Ended Reviewed Reviewed previous period period ! period ended ended anieueiijaued. Mwed Date 01 start 01 reporting 01Jul18 01Apr18 IJu y Apr18 01Apr17 01Apr17 Period Date of end of reporting period 30/09I201B 30/05/ /09I l09l /03I2018 Urnaudited UnAudlted Unaudited Un audlted Unaudiled (Audiled) Revenue from operations 1 Net sales/income from operations Other Income I Total Revenue (1 4H) IV Expenses (a) Cost of materials consumed (5) Purchase of Traded Goods (c)changes in inventories of m finished goods. workinprogress (836.72) (35520) (621.36) (122192) (953.25) ( ) 1"" " "W and sfockinirade (d)excise Duty (e) Employee benefits expense (0 Finance costs (Q Depmc'a" " 3"" amm'sa m" expense a7 a Fuel Export Duty Other Expenditure Total expenses ProfiU(Loss) before exceptional and extraordinary items and tax (163.53) (IIIIV) Exceptional items , , Profit/(Loss) before extraordinary Items and tax(v V ) (163 53) Extraordinary items ') so ,40 (163.53) { Jfifcnw m Tax expense: (1) Current tax O (2) Deferred tax (36.80) Pmfi lmss 1 31 perm "x (125.73) Other comprehensive income (1) items that will not be reclassified to Profit 31 Loss (a) Remeasurement 01 defined benefit plansgainl(loss) 0.01) (86.27) (1:) Net changes in fair values of investments carried at lair value through 0C! (8.85) (7,08) 3.21 (10.64) (9.20) Gain/(Lose) q sin ( 0 In: a g, 10 ' mum 1... mum mm": mm rum 1 FRIDIIS minim! mm Dug! rm : mm m. a. mm rllsrmu CIN: L24299KL1989PL From Nature With Nature Towards Nature GSTIN: 32AABCC195OD1ZD

3 COCHIN MINERALS AND RUTILE LTD. (100% E.O,U.) Particulars Currents Previous 3 Correspon Year to Year to Previous months months ding 3 date date Accountin ended ended months in figures tor figures for 9 Year the current previous Ended Reviewed Reviewed previous period period year ended ended Reviewed Reviewed Reviewed Unalldlted Unaudited Un udllnd Unudlted Unudiled Audited (ll)noome Tax relating to Ni) a and 3(113 (3.59) 2.93 (12.72) (1.06) (1510) (1) Items that will be reclassified to Profit 3. Loss 0" '"P " ""V 8.07 (5.92) 23 as (63 91).T ' Income Total comprehensive income for the period(xi+xll) (97.59) Xlll Paid up equity share capita (Face value Rs.10/ B3 00 share) XlV Reserves excluding XV revaluation reserves as per balance sheet of previous in r Earnings/(Loss) per equity share (1) Basic (2) Dlluted , BALANCE SHEET AS AT SEPTEMBER 30, 2018 Rs.in lakhs ASSETS PARTICULARS Noncurrent assets As at Sam (a) Property. Plant a Equlpment (in) Capital Work in Progress (0) Intangible Assets (d) Flnanmal Assets: (i) Non current investment (it) Other financial assets 0 (e) Deferred tax Assets (net) (O Other Assets Total Non Current Assets Current Assets (a) Inventories (b) Financial Assets: (i) TradeRecelvables (ll) Cash and Cash Equivalents (lll)01her Balances with Banks (iv) Other Financial Assets 0 00 (a) Current Tax Assets (net) 3 68 (d) Other Current Assets Total Current Assets TOTAL ASSETS

4 COCHIN MINERALS AND RUTlLE LTD. 00% E.O.U.) PARTICULARS EQUITY AND LIABILITIES As at Sept Equity a) Share Capital b) Other Equity LIABILITIES Non Current Liabilities (a) Financial LIabIIiIIes (i) Long term Borrowings (ii) other Financial Liabilities 0.00 (b) Provisions (0) Deferred tax liabilities (net) 0 00 (d) Other Liabilities 0.00 Total Non Current Liabilities Current LiablIIlles (a) Financial Llabllitles (i) Short Term Borrowings (ii) Trade Payables (iii) Other Financial Liabilities (b) other Current Liabilities (C) Provisions (11) Current Tax Liabilities (net) 0 00 Total Current Liabilities TOTAL EQUITY AND LIABILITIES Notes 1 Segmental Reporting is not applicable as the company has only one segment. 2 The above results duly approved by the Audit Committee were taken on record at the meeting of the Board of Directors held on The Company has adopted Indian Accounting Standards (IND AS) notified by the Ministry of Corporate Affairs from ls'april with a transition date of lst April and accordingly these financial result have been prepared in accordance with the Companies (Indian Accounting Standards) Rule (INDAs) prescribed under Section 133 of the Companies Act, consequent to transition rrom previous train to ma As, Net Prom/Loss reconciliation as required by para 32 or INDAs 101 is under Rs. In lakhs Particulars Net Profit/Loss for the half year ended 30th September under previous GAAP Impact on Accounts of Ind As adjustments Net ProfitJ(Loss) for the period as per Ind As Figures whereever required are regroupedlrearranged On behalf of the Board Place: Aluva For COCHIN MINERALS AND RUTlLE LIMITED grngw / Dr. S.N Sasidharan Kartha, Date : Managing Director

5 MURALEEKRISHNAN A.K B.Sc. I CA, DISA MBA. A K MURALEE & co.. CHARTERED ACCOUNTANTS EDAPPALLY, KOCHIZdr 1": mat Mob: 9: emall: akmunleewhotmzilxam LIMITED REVIEW REPORT Review Report to Cochin Minerals and Rutilc Limited We have reviewed the accompanying standalone statement of unaudited financial results or Cochin Minernls Ind Rntile Limited ( the Company) for the quarter ended September This statement is the responsibility of the company's management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2400, Engagements to Review financial Statements issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderale assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries oicompany personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly. we do not express opinion. an audit Based on our review conducted as above. nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with the recognition and measurement principles laid down in the under section 13} ot the applicable accounting standards ( lnd AS') specitied Companies Act read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the (Listing Obligations and Disclosure Requirements) RegulationlelS. including the manner in which it is Io be disclosed. or that it contains any material misstatement For a K MURALEE & co ALUVA 14/11/2018. ca MU ALEEKRISHNAN ax Ik autumnm lmm no 2mm flfllce: 2 on noon Anna Made. ML Chlnpmpuzll: rm. nevanlminnpuin Mipwfly, Min nes. Appaltodnth Mani, nanlntnl. lirad, mppnily, Min mile nm.

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