Ref. NO.SH/13/ st July, 2018

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1 Ref. NO.SH/13/ st July, 2018 National Stock Exchange of India Ltd., Exchange Plaza, 5th floor, Plot No. C/1, G. Block, Bandra-Kurla Complex, Bandra (East), MUMBAI BSE limited., Market-Operation Dept., 1st Floor, New Trading Ring, Rotunda Bldg., P.J. Towers, Dalal Street, Fort, MUMBA Sub: Outcome of Board Meeting of the Company held on 31 st July Ref: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Reguirements) Regulations Dear Sirs, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, the 31 st July, 2018, approved the Un-Audited Financial Results (both Consolidated and Standalone) for the First Quarter ended 30 th June, We enclose a copy each of the following: I. Un-Audited Financial Results (both Consolidated and Standalone) for the First Quarter ended 30 th June, II. Limited Review Report dated 31 st July, 2018 from Lodha & Co., Statutory Auditors of the Company III. Press Release The Extract of the Unaudited Consolidated Financial Results shall be published in the newspapers. The Standalone Financial statement, Consolidated Financial Statement and Press Release are available on the Company's website The Meeting commenced at a.m. and concluded at p.m Please take the above on your records. Thanking you, Yours faithfully, For The Supreme Industries Ltd., c::r~ (R.J.1abOO) AVP (Corporate Affairs) & Company Secretary Encl. : as above The Supreme Industries Limited Regd. Off.: 612, Raheja Chambers, Nariman Point, Mumbai INDIA CIN : L35920MH1942PLC PAN: AAACT1344F +91 (022) , "& +91 (022) , ~ sil_narimanpoint@supreme.co.in IE. Corp. Off.: 1161 & 1162, Solitaire Corporate Park, 167, Guru Hargovindji Marg, Andheri- Ghatkopar Link Road, Chakala, Andheri (East),Mumbai INDIA ~ +91 (022) , ~ +91 (022) , sil_ho@supreme.co.in ~

2 The Supreme Industries Limited CIN : L35920MH1942PLC003554; Regd. Office: 612, Raheja Chambers, Nariman Point, Mumbai ; Website: Tel ; Fax: Statement of Unaudited Consolidated Financial Results for the Quarter ended 30th June, 2018.A._ ~~~~~ Rs.ln lacs Quarter ended Previous Year ended Particulars (Unaudited). Audited (Refer Note 6) (Unaudited) (Audited) 1 INCOME (a) Revenue from operations (b)other income ' TOTAL INCOME EXPENSES (a) Cost of materials consumed (b)purchases of traded Goods (c) Changes in inventories of finished goods, Semi finished goods and traded goods (d) Employee benefits expenses (e) Finance costs (f) Depreciation and amortisation expense (g) Power and fuel expense (h) Other expenses TOTAL EXPENSES PROFIT BEFORE TAX FROM ORDINARY ACTIVITIES [1-2] EXCEPTIONAL ITEM (Refer note 3) PROFIT BEFORE TAX [3+4] TAX EXPENSES (a) Current Tax on Exceptional Item ~ (b)current Tax - Others --. A ~ }. :. 1NDu Qt\ ~~,(~ (c) Deferred Tax (Credit) / Charge Q- v-..., (59) (786) (44) (286) r~ ~ I) ( * r'v' (MUMBAI-01Ir~)) ~ ~ <J\ Q)\. ~./~ 't'(;> '--~-' ~.j 7 PROFIT AFTER TAX [5-6] ~"Jf./. 6'>' '/"edac~ '"'--* ~-=-

3 8 OTHER COMPREHENSIVE INCOME (NET OF TAX) (a) Items that will not be reclassified subsequently to Profit or loss Remeasurment of net defined benefit plans (24) 147 (81 ) (95) Income Tax relating to Remeasurment of net defined benefit plans 8 (51 ) (b) Share of other comprehensive income in associate (net of tax) - (11 ) - (11 ) TOTAL OTHER COMPREHENSIVE INCOME (NET OF TAX) (16) 85 (53) (73) 9 TOTAL COMPREHENSIVE INCOME FOR THE PERIOD [7+8] SHARE OF PROFIT OF ASSOCIATES NET PROFIT AFTER TAXES AND SHARE OF PROFIT OF ASSOCIATES [9+10] EQUITY Equity share capital Other equity EARNING PER SHARE (BEFORE EXCEPTIONAL ITEM & TAX THEREON)- BASIC & DILUTED (RS.) EARNING PER SHARE (AFTER EXCEPTIONAL ITEM) - BASIC & DILUTED (RS.)

4 The Supreme Industries Limited CIN : L35920MH1942PLC003554; Regd. Office: 612, Raheja Chambers, Nariman Point, Mumbai ; Website: Tel ; Fax: A._ Statement of Unaudited Standalone Financial Results for the Quarter ended 30th June, 2018 ~~~~ Rs.ln Quarter ended Previous Year ended Particulars INCOME (Unaudited) Audited (Refer Note 6) (Unaudited) (Audited) (a) Revenue from operations (b) Other income TOTAL INCOME B381 lacs 2 EXPENSES (a) Cost of materials consumed (b) Purchases of traded Goods (c) Changes in inventories of finished goods, Semi finished goods and traded goods (d) Employee benefits expenses (e) Finance costs (f) Depreciation and amortisation expense (g) Power and fuel expense (h) Other expenses TOTAL EXPENSES PROFIT BEFORE TAX FROM ORDINARY ACTIVITIES [1-2] EXCEPTIONAL ITEM (Refer note 3) PROFIT BEFORE TAX [3+4] TAX EXPENSES -=- (a) Current Tax on Exceptional Item t\a & oqr~-'''c' (b) Current Tax - Others - '-If }- \<? (c) Deferred Tax (Credit) / Charge """ IN~ (59) (786) (44) (286) tr~ I *(MUMBAI-01 )* )) <S>,.A <J\ )~ Q SUPRsM I:J~~~~~~~t <;» \. -'/~ '1'(9 '... ~<::' 'eq Acco ~ ~ II 7 PROFIT AFTER TAX [5-6] "y,v. AV

5 8 OTHER COMPREHENSIVE INCOME (NET OF TAX) Items that will not be reclassified subsequently to Profit or loss (a) Remeasurment of net defined benefit plans (24) 147 (81 ) (95) (b) Income Tax relating to Remeasurment of net defined benefit plans 8 (51 ) TOTAL OTHERCOMPREHENSIVE INCOME (NET OF TAX) (16) 96 (53) (62) 9 TOTAL COMPREHENSIVE INCOME FOR THE PERIOD [7+8] EQUITY Equity share capital Other equity EARNING PER SHARE (BEFORE EXCEPTIONAL ITEM & TAX THEREON)- BASIC & DILUTED (RS.) EARNING PER SHARE (AFTER EXCEPTIONAL ITEM) - BASIC & DILUTED (RS.) _.

6 Notes: 1 The Company sold MT of Plastic goods and achieved net product turnover of Rs Crores during the 1st quarter of the current year against sale of MT and net product turnover of Rs crores in the corresponding quarter of previous year achieving volume & product value growth of about 8% and 17% respectively. 2 INO AS 115 Revenue from Contracts with Customers, has been recently introduced effective April 1,2018 and its application did not have significant impact on recognition and measurement of revenue and related items in the financial results including the retained earnings as at 1 April, Consequent to the approvals received from Shareholders on 19th May'2018 and in pursuance to Business Transfer Agreement dated 4th April' 2018, the Company has at the close of the quarter transferred its Khushkhera Unit engaged in manufacture of Plastic Automotive Components as a going concern to a newly formed Joint Venture Company viz. KumiSupreme India Pvt Ltd on a.slump sale basis. Accordingly, gain on sale of the said undertaking amounting to Rs lacs on Standalone basis and Rs lacs on Consolidated basis has been recognised during the quarter and disclosed as Exceptional Item. 4 Pre GST, the Company was eligible for Industrial Promotion Assistance Schemes (Schemes) in the state of Maharashtra, West Bengal and Madhya Pradesh mostly by way of refund of Sales Tax. Post GST, Maharashtra Government has issued notification dated February 14, 2018 for continuation of the Scheme and accordingly being accounted for. Madhya Pradesh Government has issued notification dated June 22, 2018 for continuation of the Scheme and accordingly 'Revenue from operations' during the quarter includes Rs. 642 lacs of Industrial Promotion Assistance accrued from 1st July 2017 till 31st March' Pending notification from the West Bengal Government, the Company has not recognized (Amount not ascertainable) this benefit since July'2017. The Company is,. however, hopeful of continuance of the Scheme and benefits accruing therefrom. 5 Segment Reporting. RsIn Lacs Quarter ended Previous Year ended Particulars (Unaudited) Audited (Refer Note 6) (Unaudited) (Audited) 1) Segment Revenue Plastics Piping Products Industrial Products Packaging Products Consumer Products Others Net Revenue from Operations ) Segment Results --=- Plastics Piping Products ~ /f.;0f-~&~ Industrial Products ~,~~ fl..ur L/,~~ Packaging Products 1;;'"l:1~/' _ ~.A '\ II * I MU~BAI-01) -,r: II i J..I~!E..l~ II 1""") IIn--- ~CJ:\ Ji Consumer Products ~ "-~-'~v" \\~~ red ACCo ~.-:::::9 IyJ '0"> ~

7 Others (226) 1196 (318) 270 Total Segment Profit before Interest and Tax Add: Exceptional Income Less: Finance Cost Less: Other Unallocable expenditure (Net of other income) (6) 227 Profit before Tax Less: Provision for Tax Add: Other comprehensive income (net of tax) (16) 85 (53) (73) Add: Share of profit of associates Profit after Tax Notes on segment information 5.1 Business segments Based on the "management approach" as defined in Ind-AS Operating Segments, the Managing Director/Decision Maker evaluates the Company's performance and allocates resources based on an analysis of various performance indicators by business segments. Accordingly, information has been presented along with these business segments. The accounting principles used in the preparation of the financial statements are consistently applied to record revenue and expenditure in individual segments. 5.2 Segment assets and liabilities The Company is engaged mainly in production of plastic products. Most of the assets, liabilities and depreciation/amortisation of the aforesaid reportable segments are interchangeable or not practically allocable. Accordingly, segment assets, liabilities and depreciation/amortisation have not been presented. 6 The figures of the quarter ended March 31, 2018 are the balancing figures between audited figures for the full previous financial year and unaudited published year to date figures up to the third quarter of the previous year. 7 The Consolidated Results includes Results of (a) the Company's 100% Subsidiary Company viz." The Supreme Industries Overseas (FZE)" incorporated in SAIF Zone,UAE and (b) Two Associate Companies viz."supreme Petrochem Limited" and "Kumi Supreme India Private Limited", in which the Company holds 29.99% and 20.67% of its paid-up equity share capital, respectively. 8 The previous periods' figures have been re-grouped / re-classified wherever required to conform to current period's classification. All figures of financials have been rounded off to nearest lacs rupees. The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on 31 st July, For The Supreme Industries Ltd., Place: Mumbai Dated: 31st July, 2018 ~~~/ ~ B L Taparia Chairman (DIN No )

8 LODHA &CO 6, Karim Chambers, 40, A. Doshi Marg, (Hamam Street), Mumbai INDIA Telephone / / Fax CHARTERED ACCOUNTANTS LIMITED REVIEW REPORT To The Board of Directors, The Supreme Industries limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results of The Supreme Industries limited ("the Holding Company"), its foreign subsidiary and associates (together referred to as "the Group") for the quarter ended June 30, This statement is the responsibility of the Holding Company's management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial results based on our review. 2. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued 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 financial statements are free of material misstatement. A review is limited primarily to inquiries of Holding Company 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 an audit opinion. 3. The Statement includes the results of the following entities: Name of the Entity Relationship The Supreme Industries Overseas (FZE) - Wholly Owned Subsidiary Supreme Petrochem Limited - Associate in which Company holds 29.99% stake Kumi Supreme India Private Limited - Associate in which Company holds 20.67% stake 4. We have not reviewed the financial statements of a foreign subsidiary included in the consolidated financial statements, whose financial statements reflect total assets of Rs.442 lacs as at June 30, 2018, total revenue of Rs.1 0 lacs and total profit of Rs.5 lacs the quarter ended June 30, 2018, respectively. These financial statements have been certified by the Company's Management and furnished to us and our opinion, in so far as it relates to the amount included in respect of the said subsidiary is based solely on these certified financial statements. 5. We have not reviewed the financial statements one of the associate included in the consolidated financial statements, whose financial statements reflect net profit (total comprehensive income after tax) of Rs. 599 lacs (represents Group's share) for the quarter ended June 30, 2018, respectively. These financial statements have been reviewed by other auditor whose review report has been furnished to us and our opinion is based solely on the report of such other auditor. 6. We have not reviewed the financial statements of an other associate included in the consolidated financial statements, whose financial statements reflect net profit (total comprehensive income after tax) of Rs. Nil (represents Group's share) for the quarter ended June 30, 2018, respectively. These financial statements have been certified by the Company's Management and furnished to us and our opinion, in so far as it relates to the amount included in respect of the said associate is based solely on these certified financial statements. Kolkata Mumbai New Delhi Chennai Hyderabad Jaipur

9 LODHA & CO CONTINUATION SHEET 7. 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 applicable Indian Accounting Standards (IND AS) and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circulars issued from time to time including the manner in which it is to be disclosed, or that it contains any material misstatement. For Lodha and Company Chartered Accountants ICAI Firm Registration No E Place: Mumbai Date: July 31, 2018 ~')~ R.P. Baradiya Partner Membership No

10 LODHA &CO 6, Karim Chambers, 40, A. Doshi Marg, (Hamam Street), Mumbai INDIA Telephone / / Fax CHARTERED ACCOUNTANTS LIMITED REVIEW REPORT To The Board of Directors The Supreme Industries Limited We have reviewed the accompanying statement of unaudited standalone financial results of The Supreme Industries Limited ('the Company') for the quarter ended June 30, 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 results based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued 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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company 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 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 prepared in accordance with applicable Indian Accounting Standards (INO AS) and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circularsissued from time to time, including the manner in which it is to be disclosed, or that it contains any material misstatement. Place: Mumbai Date: July 31,2018 For Lodha and Company Chartered Accountants ICAI Firm Registration No E ~~A R.P. Baradiya Partner Membership No Kolkata Mumbai New Delhi Chennai Hyderabad Jaipur

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