The Board of Directors at its meeting held today considered and approved the following main business:

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1 ~~ Uniply Date: Bombay Stock Exchange Limited, 25th Floor, PhirozeJeejeebhoy Towers Dalal Street, Fort, Mumbai Scrip Code: The National Stock Exchange of India Limited, Exchange Plaza, BandraKurla Complex, Bandra (E], Mumbai Scrip Code: UNIPLY Dear Sir/Madam, Sub: Outcome of Board Meeting The Board of Directors at its meeting held today considered and approved the following main business:. The unaudited standalone and consolidated Financial Results for the quarter jhalfyear ended along with Limited Review Report of the Auditors, pursuant to Regulation of SEBI (LODR) Regulations, 205. A copy of the said Financial Results and the Limited Review Report are enclosed for your information and records. Meeting commenced at 0.0 A.M and concluded at.0 P.M. Thanking you, Yours faithfully, FOR UNIPLY INDUSTRIES LIMITED ss ~flia; S.S.DEEPTH COMPANY SECRETAR M NO.ACS484 Encl: As above Uniply Industries Limited # 5, Branson Garden Street. Kilpauk, Chennai , India G G info@uniply.in PAN: AAACU4A, CIN. L2029TN996PLC06484.

2 ,/ UNIPLY INDUSTRIES V Registered Office: Offlce:#5, Corporate Branson Identity Garden Number: LIMITED Street, Kilpauk, Chennal I L2029TN996PLC06484 (Rs. In lacs except STATEMENT S.No OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER Quarter PARTICULARS AND HALF YEAR ENDED 0TH SEPTEMBER 206 STANDALONE Six Months Ended Ended EPS) Year Ended Audited PartI Income from Operations Less: Excise Duty a) Net Sales \ Income from Operations ( Net of Excise duty) b') Other Ooeratina Income 2, ,82 Total Ooeratina Income 2 B2, , , , , , , , Expenses 2 a) Cost of Material consumed/sold b) Purchase of StockinTrade c) Changes in Inventories of Finished Goods, Workinprogress and stockintrade d) Employees Benefit Expense e) Depreciation and amortisation expenses fi Other Exoenses Total EXDenses Profit/ (Loss) from eperanons before other Income, finance costs. and exceotional items (2 ) Other Income Profitl (LOSS) rom Orolnary acttvtttes De ore finance costs ana exceotional items (+4) Finance Costs Profit/ (Loss) from OrdInary acttvittes after finance costs but before exceptional items (56) Exceotional Items Profit Loss) from Ordinarv Activities before Tax 7+8 Tax Expenses a) Current Tax b Deffered Tax Net Profit Loss from Ordinarv Activities after Tax 90 Extraordinarv Item Net of Tax Exoenses Net Profit Loss for the nerlod +2 Paidup Equity Share Capital ( Face Value Rs.0/ each) i 2 4 Reserves 5 excluding Revaluation Reserves Earnings per Share (before extraordinary Rs.0/each) (not annualised) a) Basic a) Diluted 6 (i) Earnings per Share (after extraordinary Rs.l0/each)(not annualised) a) Basic a) li>iluted 6 (ii) items) items) 589.7,94.20, , , , ,254.66, ,88.5 2, (68.87) (665.69) (76.6) (,47.56) , , , , , , , ,57.9 (of Face Value (of Face Value Note: The above results have been reviewed by the Audit Committee and subsequently approved by the board of Directors of the Company at their respective meetings held at Chennai on 2th November, 206 and the same has been subjected to Limited Review by the Statutory Auditors There was no complaints from investors pending at the end of the quarter. Figures for the previous periods have been regrouped/reclassified, wherever necessary, to make them comparable with the figures of the current period. 2 For, 'v Place: Chennai Date : November 2, 206 ndustries nipl Limited Kesha Kant neni Chairman & M naging DIN No Director

3 S.No UNIPLY INDUSTRIES LIMITED Registered Office: Office:#5, Branson Garden Street, Kilpauk, Chennai Corporate Identity Number: L2029TN996PLC06484 (Rs. In lacs) UNAUDITED STATEMENT OF ASSETS &. LIABILITIES PARTICULARS Audited I.. EQUITY AND LIABILITIES Shareholders' funds (a) Share Capital (b) Reserves and Surplus 2,09.60, ,560.48, , , Share application money pending allotment, Non current liabilities (a) Longterm borrowings (b) Long term provisions Current Liabilities (a) Short term borrowings (b) Trade payables (c) Other current liabilities (d) Short term provisions ,57. 5,784.9,462.98, , , , TOTAL 26,50.88, II ASSETS. Noncurrent assets (a) Fixed assets (i) Tangible assets (ii) Intangible assets (iii) Capital workinprogress (b) Noncurrent investments (c) Deferred tax assets (net) (d) Longterm loans and advances (e) Other noncurrent assets 2. Current assets (a) Inventories (b) Trade receivables (c) Cash and Bank Balances (d) Shortterm loans and advances (e) Other current assets TOTAL 2,5.96 2, , , , , , , ,28.4 6,55.2 2, , , ,50.88, Place: Chennai Date : November 2, 206 Kesha antamneni Chairman &. Managing Director DIN No

5 ~~A~~U7.N~I~P~L~Y~I~N~D~U7.S~T~R~IE~S~L~I~M~I~T~E~D~ / Registered Office: Office:#5, Corporate Branson Identity Garden Number: Street, Kllpauk, Chennal L2029TN996PLC06484 (Rs. In lacs except EPS) STATEMENT OF CONSOLIDATED UNAUDITED FINANCIAL PARTICULARS,S.No RESULTS FOR THE OUARTER uarter Ended AND HALF YEAR ENDED 0TH SEPTEMBER 206 Six Months Endea Year Ended Audited PartI 5, , Income from Operations Less: Excise Duty a) Net Sales \ Income from Operations ( Net of Excise duty) b) Other Ooeratina Income Total 2 Operating Income PrOfit! (Loss) from operations Defore otner Income, finance costs and exceptional items (2 ) Other Income Profitt (Loss) from OrdInary acnvines before finance costs and exceptional items (+4) Finance Costs Profit! (LOSS! rom Orclnarv activities after rnance costs Dut before exceptional items (56 Exceptional Items Profit! Loss) from Ordinarv Activities before Tax 7+8 Tax Expenses a) Current Tax b Deffered Tax Net Profit Loss from Ordinary Activities after Tax 90 Extraordinarv Item Net of Tax EXDenses Net Profit +2 Loss for the oeriod Paidup Equity Share Capital ( Face Value Rs.lO/ each) i (i) 6 (ii) , , , , , , , , Expenses a) Cost of Material consumed/sold b) Purchase of StockinTrade c) Changes in Inventories of Finished Goods, Workinprogress and stockintrade d) Employees Benefit Expense e) Depreciation and amortisation expenses f) Other EXDenses Total Exoenses , , Reserves excluding Revaluation Reserves Earnings per Share (before extraordinary Rs.0/each) (not annualised) a) Basic a) Diluted Earnings per Share (after extraordinary Rs.0/each)(not annualised) a) Basic a) Diluted items) items),800.65,94.20, , , ,09.2 4,254.66, ,88.5 2, (702.28) (665.69) (76.6) (,67.97) , , , , , , , ,57.9 (of Face Value (of Face Value Note: 2 The above results have been reviewed by the Audit Committee and subsequently approved by the board of Directors of the Company at their respective meetings held at Chennai on 2th November, 206 and the same has been subjected to Limited Review by the Statutory Auditors There was no complaints from investors pending at the end of the quarter. The Company has acquired 00% Shares of Vector Projects India Private Limited on st September, 206 and the Consolidated Results includes one month operation of Vector Projects india Private Limited in the above results for the Quarter Ending and half year ending Figures for the previous periods have been regrouped/reclassified, wherever necessary, to make them comparable with the figures of the current period. For i I / / Industries Limited... Place: Chennai Date : 2 November, 206 Kesha Kant neni Chairman 8t M naging DIN No Director

6 UNIPL Y INDUSTRIES LIMITED Registered Office: Office: #5, Branson Garden Street, Kilpauk, Chennai Corporate Identity Number: L2029TN996PLC06484 CONSOLIDATEDUNAUDITED SEGMENTWISE, REVENUE,ASSETSAND LIABILITES 0TH SEPTEMBER206 uarter Ended Six Months Ended Year Ended S.No PARTICULARS Audited PartI SEGMENTREVENUE a) Wood and Wood related Products 2,82,852.57,9.78 6, ,729.66, b) Interiors/Furniture reated Products 2, , ,826.75,852.57,9.78 8, ,729.66, Less: Interseqrnent revenue Income from continuina ooeration SEGMENTRESULTS a) Wood and Wood related Products b) Interiors/Furniture reated Products Profit before tax from continuina oneratlon SEGMENTASSETS a) Wood and Wood related Products 20,776.88, ,776.88,648.0, b) Interiors/Furniture reated Products 7, ,488.7 Total Assets SEGMENTLIABILITES a) Wood and Wood related Products 8, , , , , b) Interiors/Furniture reated Products,469.99, Total Liabilites Six Months Six Months Quarter Ended Quarter Ended Quarter Ended Quarter Ended Ended Ended PARTICULARS () () () () () () Seoment Revenue 4,826.75,852.57,9.78 8, ,729.66, Seoment Results Seoment Assets 8,265.25, ,265.25,648.0, Seament Liabilites 2,9.78 5, ,9.78 5, , F Uni I ndustries Limited Place: Chenna! Ke a Ita tamneni Date : 2 November, 206 Chairman &: ana9in9 Director DIN No

7 S.No UNIPLY INDUSTRIES LIMITED Registered Office: Office: #5, Branson Garden Street, Kilpauk, Chennai Corporate Identity Number: L2029TN996PLC06484 (Rs. In lacs) CONSOLIDATED UNAUDITED STATEMENT..OF ASSETS 8r. LIABILITIES PARTICULARS Audited I. EOUITY AND LIABILITIES. Shareholders' funds (a) Share Capital 2,09.60,998.7 (b) Reserves and Surplus 5,667.47, , , Share application money pending 2. allotment, Non current liabilities (a) Longterm borrowings, (b) Long term provisions , Current Liabilities (a) Short term borrowings 2, ,784.9 (b) Trade payables 5,49.82, (c) Other current liabilities 6, (d) Short term provisions ,52.5 7, TOTAL 9,748.67, II ASSETS. Noncurrent assets (a) Fixed assets (i) Tangible assets 6, ,72.65 (ii) Intangible assets,84.0 (iii) Capital workinprogress (b) Noncurrent investments (c) Deferred tax assets (net) (26.85) 20. (d) Longterm loans and advances 2, (e) Other noncurrent assets , , Current assets (a) Inventories 8, ,496.9 (b ) Trade receiva bles 5, ,55.2 (c) Cash and Bank Balances, (d) Shortterm loans and advances (e) Other current assets , ,987.0 TOTAL 9,748.67, For~dustries Limited Keshav a~~tamnenl Place: Chennai Chairman Managing Director Date : 2 November, 206 DIN No

To, Corporate Relationship Department National Stock Exchange of India Limited. Exchange Plaza, Plot No.C/1,G Block,

To, Corporate Relationship Department National Stock Exchange of India Limited. Exchange Plaza, Plot No.C/1,G Block, C Hegd Office : Dalamal House, 4th Floor, Nariman Point, Mumbai 021 Tel : 2282 0375, 2282 2955, 2283 4389, 2285 3910, 2285 3911 Fax: 2282 5753 Email : cs@coralhousingin Website 1 wwwcoralhousingin CIN