Lancer Container Lines Ltd.

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1 Lancer Container Lines Ltd. CIN: l 74990MH2011 Pl C Dale: 14'" November 2017 To BSE Limited Lid (BSE) P.l. Towers., Dalal Strttt, Mwnbai SUbjKt: Outcome oftbe Board Meeting. Ref: Script code _ Lancer Container Lines Limited. Dear Sir, We hereby infonn you that the ooaro meeting held on Tuesday, 14'" November 2017 commenced at AM and concluded at 2.30 PM al registered office Shop No. 26/27, Arenja Tower CBS Ltd, Pio! No. 49/50/51, Sector II, CRO Be!apur, Nav; Mumbai inter-alia approved the following business: I. Unaudited Standalone Financial result for half year ended 30'" September Limited Review Report in terms of regulation 33 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Reguialion,201S. Please take the same on record. Kindly acknowledge the re<:eipt of me same. Sinct:rely, For Lancer Container Lines Lid., ~k Harish Parameswarall Direi:tor

LANCER CONTAINER LINES LIMITED Regd Office: 26/27, ARENJA TOWER, CHS LTD, PLOT NO.49/50/51, SECTOR-ll, CBD BELAPUR, NAVI MUMBAI-400614 Tel. No.

2 LANCER CONTAINER LINES LIMITED Regd Office: 26/27, ARENJA TOWER, CHS LTD, PLOT NO.49/50/51, SECTOR-ll, CBD BELAPUR, NAVI MUMBAI Tel. No /41/42, Fax; ; Statement of Unaudited Financial Result for the half Year ended 30th September, EQUITY AND LlABILTIES (1) Shareholders Fund (a) Share Capital (b)reserves and Surplus Particulars (c) Money received against Share Warrants (2) Share Application money pending allotment (3) Non Current Liabilties (a) Long term Borrowings (b) Deferred Tax Liabilties (Net) (c )other long term borrowings (d) Long Term Provisions (4) Current Liabilties (a)short Term Borrowings (b) Trade Payables (A) total outstanding dues of micro enterprises and small enterprises; and (8) total outstanding dues of creditors other than micro enterprises and small enterprises} (c )Other Current Liabilties (d) ShortTerm Provisions Total II ASSETS Non- Current Assets 1 (a) Fixed Asset (i) Tangibile Assets (ii) Intangible Assets (iii) Capital Work in progress (iv) Intangibile Assets under development (b) Non Current Investments ( c) Deffered tax Assets (Net) (d) Long term Loans and advances (e)other non current Assets (2) Current Assets (a) Current Investment (b) Inventories (c ) Trade Recievables (d) Cash and Cash Equivalent (e )5hort Term Loan and Advances (f) other Current assets Total Assets STANDALONE STATEMENT OF ASSETS AND liabilties Six month ended Year Ended ,794, ,094, ,094, ,694, ,965, ,054, ,329, ,478, ,610, ,113, ,367, ,110, ,147, ,573, ,435, ,329, ,172, ,544, ,220, ,646, ,614, ,413, ,420, ,535, ,363, ,451, ,074, ,504, ,730, ,291, ,231, ,160, ,200, ,195, ,708, ,456, ,854, ,045, , ,030, ,680, ,668, ,799, ,142, ,142, ,378, ,212, ,729, ,150, ,689, ,404, ,230, ,256, ,320, ,728, ,154, ,203, ,612, ,270, ,552, ,910, ,315, ,291, ,231, ,160, ,200, Place: Belapur, Navi Mumbai Date: 14th November, 2017 on behalf of Board of Directors 'l,ancer Container lines limited " \." \ ~ \tv -,.--V.lrVl'-X.. \ _~ J.'-:,'C.~ LIA~ -' \M naging q ijit>r. ~ 'r...~ I r- Director DIN: 019 ~~ "",~~ 1M DIN:

3 LANCER CONTAINER LINES LIMITED Regd Office: 26/27, ARENJA TOWER, CHS LTD, PLOT NO.49/50/S1, SECTOR-ll, CBD BELAPUR, NAVI MUMBAI Tel. No /41/42, Fax: ; Khalid@lancermarlne.ln,Website: Statement of Unaudited Financial Result for the half Year ended 30th September, 2017 Half Year Ended For Year Ended Particulars Unaudited unaudited Audited Audited I Revenue from Operations 532,021, ,233, ,958, ,285, II other Income 730, , ,716, , III Total Revenue(I+II) 532,752, ,426, ,674, ,427, IV Expenses a Cost of Materials consumed 417,869, ,531, ,921, ,602, b Purchase of Stock in Trade Changes in inventories of Finished Goods, Work in Progress and c Stock- in Trade (9,142,403.00) - (14,378,565.00) d Employee benefit expenses 21,540, ,061, ,326, ,161, e Finance Costs 15,671, ,134, ,527, ,323, f Depreciation and Amortisation expenses 20,584, ,759, ,467, ,546, g Other Expenses 8,707, ,055, ,897, ,439, Total Expenses 484,373, ,399, ,140, ,694, Profit / (Loss) before Exceptional and Extraordinary items and tax V (III-IV) 48,378, ,026, ,534, ,733, VI Exceptional Items VII Profit /(Loss) before extraordinary items and tax (V-VI) 48,378, ,026, ,534, ,733, VIII Extraordinary Items IX Profit /(loss) before tax(vii-viii) 48,378, ,026, ,534, ,733, X Tax Expense (1) Current Tax 13,037, , , ,000, (2) Deffered Tax 1,922, (1,015,000.00) 2,913, (768,478.00) XI Profit/(Loss) for the period from continuing operations (VII-VIII) 33,419, ,841, ,770, ,501, XII proflt/(loss) for the period from discontinued operations XIII Tax Expense of Discontinued operations - XIV Profit/(Loss) from discontinued operation (after tax) (XII-XIII) XV Profit/(loss) for the period (XI+XIV) 33,419, ,841, ,770, ,501, XVI Earning per equity shares (1) Basic (2) Diluted For and on behalf of Board of Directors Lancer Container Lines Limited ~.:~ "- Date: aging Dlrec:t~ ( :;;,...!J? 911 Place: Belapur, Navi Mumbai Director DIN: ;. <: :S',* IN: ~-'~~ I=r.J~'~.:.:;;:;:;::.

4 Lancer Container Lines Ltd. CIN: L74990MH2011PLC Financials for the period ending 30 th September 2017 NOTES TO ACCOUNTS: 1. The Financial results were reviewed by the audit committee and approved by Board of Directors at its meeting held on 14th November, There were no investor complaints pending as on 30 th September, The company does not have more than one reportable in terms of AS- 17 issued by ICAI. Hence segment wise reporting is not applicable. Place: Mumbai Date: /27, Arenja Tower CHS. Ltd., Plot No. 49/50/51, Sector - 11, CBO Belapur, Navi Mumbai Tel. : /41/42 Fax: Web.: H.D. : Mumbai Branch: Delhi (hennai Mundra Kolkatta Tuticorin Ludhiyana

5 Sudhir M Dixit Chartered Accountant SMD & COMPANY Chartered Accountants B/11, Mankame Co. op. Hsg Soc Ltd, Park Cross Road, Vile Parle (East), Mumbai Tel.: Mob.: dixitsm@rediffmail.com INDEPENDENT AUDITORS REVIEW REPORT Review Report to Board of Directors Lancer Container Lines Limited We have reviewed the accompanying statement of unaudited financial results of Lancer Container Lines Limited (the Company) for the half year ended 30 th September, 2017.This statement is the responsibility of the Company's Management and have 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 Engagement (SRE) 2400, Engagements to "Review of Interim Financial information performed by 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 provides 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 accounting standards 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 including the manner in which it is to be disclosed, or that it contains any material misstatement. For SMD & Company, Name of Auditor: Sudhir M Dixit Membership No FRN No W Date: Place: Mumbai

The Dept. of Corporate Services, The Calcutta Stock Exchange Ltd.,

The Dept. of Corporate Services, The Calcutta Stock Exchange Ltd., QUEST FINANCIAL SERVICES LTD. Centre Point, 21, Hemanta Basu Sarani, Room No.- 230, 2 nd Floor, Kolkata-700 001 Phone No. +919831526324, E-Mail ID - investorsquestfinancial@yahoo.co.in, Website-www.questfinancial.in,