l"--' AMINES LTD. (r, 5 Profi 6 Er*l? P-fi 8 T"r" 9 ll"tj BALA'I AMINES LIMITED (An tso 9001:2008 Company)

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1 ld CIN : tl4l 32MHl 988P1CO I infohyd@balajiamines.com unit2mktg@balajiam ines.com 3rd FLOOR, K.P,R. HOUSE, S.P. ROAD, SECUNDEMBAD (tndta) BALA'I AMINES LIMITED (An tso 9001:2008 Company) CIN : MH1988PLC Regd. office:- "BalajiTowers", No.9/14/1, Hotgi Road, Aasara Chowk, Solapur -4Ig224 STATEMENT OF STANDATONE UNAUDITED FINANCTAL RESUTTS FOR THE quarter ENDED JUNE 30, 2018 sl. Particulars Quarter ende d Year ended {Unauditedf (Audited) (Unaudited) (Audited) 1 Revenue from operations z ulner Income t26.o Total Revenue from operations (1+2) 26LL s A (a) Cost of materials consumed (b) Changes in inventories offinished goods & (c) work-in-progress s Employee benefits expense L\73.U ueprecratton & amortization expens(-l (r, l"--' ] e, Finance Costs Tota urner ExpenseS expenses Profi ore excepuonat ttems anct tax (3,1) ;0,L7 16s Er*l? P-fi 8 T"r" )tronal ttems Derore I ax [>b, MO.t xpense ll"tj rr ror fne penoo t/-ul t T Unit ll Works :

2 CIN : MH1988P1C U iamines.com unit2mktg@balajiamines.com www,balajiamines.com 3rd FLOOR, K.P.R. HOUSE, S.P. ROAD, SECUNDEMBAD (lndta) 10 Other Comprehensive Income o (ii) (iii) (iv) Items that will not be reclassified to profit or loss lncome tax relating to ltems that will not be reclassified to profit or loss Items that will be reclassified to profit or loss Income tax relating to ltems that will be reclassified to profit or loss Total Other Comprehensive Income (Net of Taxl 11 Total C,omprehensive Income (9+10) t2 Paid-up equity share capital (Face Value Rs. 2/- per 644.O r'.8.o2 13 Reserves (excluding Revaluation Reserve) as shown in the Audited Balance Sheet of the preuous year s T4 Ean$rgs per share {of Rs. 2/- each ) (a) Basic to.44 LO.24 7.O (b) Diluted to.44 1o Regd' offce: "BalajiTowers", No. 9/14/1, HotgiRoad, Aasara Chowk, Sotapur -41g224. I Fax : (0217) , Phones : (0217) , 24s1s24, E-mait : info@batajiamines.com Unit ll works : Beside APSEB sub station ll, lda, Bollaram - so2 32s,Jinnaram Mandal, Sangareddy Dist. Telangana I Phones : , Telefax : , E-mait: works2@batajiamines.in

3 ld CIN : L24132trlHl 988PLCOi9387 : / V : infohyd@balajiamines.com unit2mktg@balajiamines.com : 3rd FL00R, K.P.R. HOUSE, S.P. ROAD, SECUNDERABAD (tnd A) Segment Reporting for the quarter ended 30th June, 201g sl. t Segment Revenue Particulars (Rs. In Lakhs Quarter ended Year ended L (Unaudited) {Audited) {Unauditedf (Audited) Amines Division L r Hotel Division Ll-L Lamps & Capsules Sub Total : Less: Inter-segment revenue 1, Revenue from ooerations Segment Results before Tax & lnterest Amines Division O Hotel Division L O L l CFL Lamps & Capsules TaL Less: Interest L ' Amines Division L Hotel Division L8 CFL & Capsules b i Segment Profit/Loss (-) before tax Total: Amines Division ,72.74 r CFL Lamps & Capsules r r..dpjritr EmPtoYeo Total: W.17 15s83.84 a Segment Ass ts Amines Division , Hotel Division CFL Lamps & Caosules 82U Total: 8243s t _ AmtneS utvtston o2 rer utvtston? s3.60 L', Total: Regd. Offce : "BalajiTowers", No 911N1, Hotgi Road, Aasara Chowk, Solapur _ 413 T Fax: (0217) , phones t.ti, -" : (0217) , , E-mait : info@batajiamir Unit ll\norks: BesideApSEB Sub Station ll lda, Bollaram , Jinnaram Mandal, Sangareddy I phones:09458_ Dist Tqlplganb Telefa>' , wo lajia mi nes. i n

4 ld CIN : Lil1l 32MH1988P1C I i aj ia mi nes.com unit2mktg@balajiam ines.com 3rd FL00R, K.P.R, HOUSE, S.P. ROAD, SECUNDERABAD (tndta) NOTES: 1. The above Un-audited results, as reviewed by the Audit Committee, were considered, approved and taken on record by the Board of Directors at their meeting held on July 23, Segment wise reporting as applicable under Ind AS-108 for the quarter ended June 30, 2018 has been given separately. 3. The Limited Review by Statutory Auditors for the quarter ended as required under regulation 33(3Xc) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 has been received. 4. The format for Un-audited quarterly and yearly results as prescribed in SEBI's Circular No. clr/cfdlcmd/75/2075 dated 30th November,2015 has been modified to comply with requirements of SEBI's Circular dated 5th July, 2016, Ind AS Schedule lll ( Division ll) to the Companies Act, 2013 applicable to companies that are required to comply With IND AS. 5 As per Regulation 33 of SEBI (Listirrg Obligations and Disclosure Requirements) Regulations, 2015, the company has opted to publish quarterly unaudited standalone results and to publish consolidated results at the year end. 6 Corresponding figures in previous period have been regrouped wherever considered necessary. By the order of Board Dlate : 23/ Place : Secunderabad Regd Offce:"BalajiTowers", No.9/1fu1, Hotgi Road,Aasara Chowk, Solapur r Fax: (0217) , Phones '. (ott17) ,2451s24, E-mait : info@batajiamines com Unit llworks: BesideAPSEB Sub Station ll, IDA llollaram -so232s,jinnaram Mandal, Sangareddy Dist. Terangana I Phones ' , Telefax : '29240, works2@batajiamines.in

5 Ayyadevara & Co. Chartered Accountants /N1, Gagan Mahal Hyderabad _ Ph: , sridevar@ yahoo.co. in URL; Limited Review Report for Balaji Amines Limited for the quarter ended 30rn June,2018: We have reviewed the accompanying statement of unaudited f uhs LAJI AMINES LIMITED, (,,thecompany;y tilvyng its registereo office I\f, ndia, for the quarter ended 30th June,'2b1g 1,,the sta ' is s the ity of the Company's Management and has been by of Our responsibility is to issue a report on these financi s based on our revtew we conducted our review in accordance with the standard on Review Engagement (SRF_) 2410'Review of Interview Financial Information per-formed by the independent Auditor of Entity issued by the by the Institute of chartered Accountants of India This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financral statements are free of material misstatement. A review is limited primariry to inquirres of company personnel and analytical procedures applied to financial data and thus provrde ress assurance than an audit' we have not performed an audit and accordingly, we do not express an audit opinion. 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 for the quarter ended 30tn June' 2018 prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information requrred to be disclosed in terms of Regulation 33 of the sebl (Listing obligations and Disctosure Requirements) Regulations, 2015, read with circular No. clr/cfd/cmd/1 st2o15 dated 3oth November' 2015 and clr/cfd/facl62l2o16 dated stn tuty, 2016 including the manner rn which it is to be discrosed, or that it contains any materiar misstatement For Ayyadevara and Company, Chartered Accountants lcal M No: Firm No. : Date : Place : S 23t07t2018 Hyderabad

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