K A SANGHAVI & CO LLP CHARTERED ACCOUNTANTS

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1 K A SANGHAVI & CO LLP CHARTERED ACCOUNTANTS (Pursuant to the Rpgulation 33 of the SEBI (Listing"QbligatipqC-Lnd-DUsl9!'Lll9 BqquggluC!1c)89gEl4li9us ) To Board of Dircctors MEERA NDUSTRIES LINfiTED Plot No.2126, Road No.2, G.I. D. C., Sachin, Surat (1) We have reviervecl the accompanying statement of llnauditcd Standalone Financial result of MEERA INDUSTRIIiS LIMITED for the half year ended on 30ft September,20l8. This Statement is responsibility of the Company's Management anil has been approved by the Board of Directors. Our responsibility is to issuc a report on these financial statements based on our review. (2) We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400, Engagements to Review Finalcial Statements issueci by the Institute of Chartcrcd Accountants of India. This Standard requires that we plan and perlorm the review to obtain rnodclate assurance as to rvhether the financial statements arc free of material misstatemcnt. A review is limited primarily to inquiries of compar,y personnel and analyical proccdurcs applied to financial data and thus provide less assurancc than an audit. We have not pcrformcd an audit and accordingly, we do not express an audit opinion. (3) Based on orr review conducted as above, nothing has comc to our attention that cause us to believe that the accompanying stalemcnt of trnauditcd financial results preparcd in accordance with applicable accounting standards and other recognized accounting practiccs ancl policies has not disclosed the inforrnation reqr"rired to be disclosed in tcrms of Regulation 33 of the SElll (Listing Obligations and Disclosure Rcqr.rirements) Regulations,20l5 including the rnanner in which it is to be discloscd, or that it contains any material misstatement. Place : Surat Date : FoT, KA SANGHAVI AND CO LLP CHARTERED ACCOTINTANTS FRN: WnV AMISH ASHVINBHAI SANGHAVI (DESIGNATED PARTNER) M. No SCO Offce : l00l l003,raihans Bonista, Ram Chowk, Ghod Dod Road, Surat - 395OO7. Guiant, INDIA Voice: E E belniouch@ kascoca.com Visit us:

2 we twist tlte yarn \IMEERA' / Resd. office / Sachin , Surat.(Guj') lndia. I Tel.: 02a I 4, Cell : , Fax : I e-uait:lnfo@meeraind.com Web:wwwmeeraind.com Principle Works, Quality SPeaks. cl N G J2006PLC Statement of Standalone Unaudited Flnanclal Results for the Half Year/ Year ended 30th September,2olS (Rs, ln Locs) 5r, No I il il IV V VI Revenue from Operations Net Sales/lncome from Operations (Net of excise duty) Other lncome TotalRevenue(l+ll) Expenses (a) Cost of Materials consumed (b) Purchase of stock-in-trade (c) Changes in inventories of finished goods, work-inprogress and stock-in-trade (d) Employee benefits expense (e) Finance Cost (f) Depreciation and amortisation expense (g) Other expenses Total Expenses Profit (Loss) before exceptlonal and extraordinary items and tax(lll-lv) Exceptional ltems Unaudlted (cy Hl) r, , , (78.70) LO , ,43 Half Year Ended (ry H2) 1, ,r s ,60 172, Audlted (ry H1) t (s8.78) t For the Year Ended Audlted FY ,LlL ,L , (12.s8) , s FY , , (47.20) Lt , t46.23 vil Profit (Loss) before extraordinary items and tax (V- Vl) vilt Extraordinary items tx Proflt (Loss) before tax ( Vll - Vlll ) x Tax Expenses (a) Current Tax xt (b) Deferred Tax Net Profit ([oss] for the period ( Xl - Xll ) t (s.70) (1.46) s.38 (7.16) 26L (3.3s) xil Paid-up equity share capltal (Face Value: Rs. 10/- each ) xill Earnings Per Share (i) Basic (ii) Diluted s ffi, \,# Date: 15/10/2018 Place: Surat (DlN:

3 j a = MTvIEERA" / Regd' office / 2126, Road No,2, GIDC, / Sachin , Surat.(Guj.) lndia' /t r.' ozol-2sg9114, Cell : , Fax: +91'261' I e-uait:lnfo@meeraind.com Web: Principle Works, Quality SPeaks. Standalone Statement of Assets & Liabilitles cln GJ2006P1C Sr. No A, EQUITY AND LIABILITIES Shareholder's Funds Share Capital Reserves and Surplus Money Received against share warrants Total Shareholderrs Funds Share Application Money Pending Allotment Non.Current Liabilities Long-term borrowings Deferred tax liabilities (Net) Other Long term liabilities Long term provisions Sub-total Non-Current Liabilities Current Liabilities Short-term borrowings Trade payables Other current liabilities Short-term provisions Sub-total Current Liabilities Half Year Ended , ! t (Rs. ln locs) Previous year Ended _ rotal EQUIW AND LIABILITIES L, , B. ASSETS Non-current assets Fixed ossets (i) Tangible assets (ii) lntangible assets (iii) Ca pital work-in-progress (iv) lntangible assets under development Non-current investments Deferred tax assets (net) Long term loans and advances Other non-current assets Sub-total Non-Current Assets Current assets Current investments I nventories Trade receivables Cash and cash equivalents Short-term loans and advances Other current assets Sub-total Current Assets t , L, , L , TOTAL-ASSETS L, , Meera lndustries Limited Date: 15/10/2018 Placel Surat (DlN: _ )

4 Chottgirtg the way, E TITVIEERA', / Regd. office / Sachin ' , Surat.(Guj.) lndia. i Tet.: oz6t , Cell: , Fax: +9', I e-mait:lnfo@meeraind.com Web: Principle Works, Quality Speaks. STANDALONE- SEGMENT REPORTING c I N E G J2006P LC ln Lacs) Half Year Ended Year Ended Unaudited (cy Hl) (ry H2) (LY H1) (FY ) l.segment Revenue l) Machine Manufacturing Division t,l29, L, b) Yarn Division l'otal L, ,164, , ess- lnter Segment Revenue Net Sales /lncome From Operations L, , ,LLt.96 l. Segment Results(Profit Before Tax and lnterest) ) Machine Manufacturins Division t, r) Yarn Division s s.62 Total 231.4t L24.5t ess: l)finance Charges c) Other ln-allocated Expenditure :) Un-allocated lncome 46, Profit Before Tax t ess: Current Tax s Deffered Tax (Segment Asset - Segment Liabilities) Segment Asset Profit After Tar ) Machine Manufacturing Division 1, b) Yarn Division )Un-allocated 191, Total L,768, , Sesment Liabilities a) Machine Manufacturins Division b) Yarn Division 77, ,40 82,42 )Un-allocated Total '.r--.!---!r-r,."-a'ili**. lndustries Limited { (DlN: _ )

5 a = TITUEERA,,/ / Regd. office / Sachin ' Surat'(Guj.) lndia. /tel.: ozst-21g9114, Gell : , Fax: +91'261' I e-f,a"it : lnfo@meeraind.com Web : Notqs: Principle Works, QualitY SPeaksclN EGJ2006P1C (1)the Above results have been prepared in accordance with lndian GAAP,the Companies act 20L3 and Accounting Standards as prescribed u/s. j.33 of the Act. (2) The above Financial Results of the company for the half year ended on 30th September, 2018 as reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on October 15th, (3) Previous period/year figures have been re-grouped/re-classified wherever required. Notes to Segment lnformation (Standalone) for the Half year/year ended 30th September,2018 (1)Yarn Division started from the month of July-2017 (2)Allthe Expenses related to Administration are considered in Machine Division. (3) Other lnvestment / assets and other income are considered under the head unallocable.

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