TRIVENI. ll GLASS LTD. TGL/ /SEC-215 Date: Company, Triveni Glass Limited

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1 211 ' a: ll _«i TRIVENI ll GLASS LTD 'r To, The Manager Department of Corporate ServicesListing BSE Limited 16th floor, P I Towers, TGL/201819/SEC215 Date: Dalal Street, Mumbai Sub: Outcome of the Board Meeting held on under Regulation 30 of SEBI (LODR) Regulations, 2015 Ref: Triveni Glass Limited (Scrip Code ) Dear Sir, In pursuance of applicable clauses of Listing Agreement this is to inform you in the meeting of the Board of Director of our Company, Triveni Glass Limited held on Friday, 2nd November 2018 at the registered office ofthe company at 1, Kanpur Road, Allahabad and the following matters were taken up _ for consideration and approved by the Board of Directors: 1 Approved the UnAudited Stanalone Financial results alongwith Statement of Assets and Liabilities and Limited review report for the quarter and half year ended Approved the Secretarial Audit Report for the Quarter Ended ~ 3 Approved the Corporate Governance Report for Quarter Ended Regd Office : l, Kanpur Road, Allahabad A Phone : +91» Fax : E Website 2 :akd@triveniglassltdcom wwwtriveniglassltdcom CIN No,: L26101UP1971PLC , India IF IT S GLASS lt S US fl

2 This is for your information and record purpose Please update the same at your website Thanking you Yours Truely F 'ei lassli fibfiw Glass 1111 : / A K DHBWQROI' Financg Director Finance itd ~

3 TRIVENI GLASS LTD No1, KANPUR ROAD, ALLAHABAD RS LAKHS standalone Statement otasieta and Linbflifies For the halt Forthe year year ended ended Pmkulm A Assns (0nAuditedt (Audited) 1 Nancumnl 355m (a) Property, plant «1 equipment: (11) Capilal work in progress (c) lnvesmtantproperty (d) Goodwill (e) other Intangible assets (t) Intangible assets under development at) Financial Assets Investments 'n'ade receivables Loans Other Financial Asets (0 Deferred tax assets (not) o) Other noncurrent assets total Nnmmnl asoais :»: 2 current 091: (a) lnvmtoriet (1)) Financial Assets investments Trade receivables Cash and cash equivalents Bank balances other than above Loans Other Financial Assets A 1 (c) Current Tax Assets (Net) (d) Other current assets Total Current assets TOTAL ASSETS mum AND LIABILITIES Equity (a) Equity Share capital (b) Other Equity ml Equity Non aunent llabih tea (a) Financial Liabilities Long term Borrowings Other financial liabilities (b) Provisions (c) Brimzed tax liabilities (net) (d) Other non current liabilities Total» Nontumor liabilities 5 current liabilities (a) Financial Liabilities Borrowings Trade payables Other Finanrial liabilities (0) Provisions , , (c) Current Tax Liabill es (Net) (d) Other current liabilities Tolal Current liabilitirt TOTAL EQUITY AND LIABILITIES F0 TrimfilGlassdfi :1 Place : Allahabad Date W : / ~ I ManijMWETrcmr Managing Director

4 ' TRIVENI GLASS LTD No1, KANPUR ROAD, ALLAHABAD [ CIN: L26101UP1971PLC00349VI Wzbsite: wwwmvenivluslldxnm PART 1 In : Smemenl oi Slandilnn! u Audited rinznml mulls (a! the Qumu and llalf year ended and Scplembn 2m Puflclllirs PM me Fur the Far LII: For (he half Fm I119 half F11! the Qum cm Quanu ya: ya mi ' ended ended 21:de Ended ended ended A?" UnAndilcd UnAudiled Un Audiled UnAudind llaudited Audimd 1 Revenue from operafimls ll OLher lvlmnle ] Tall! Revenue (I ll) lv Expenses Coal of Mabenal Consumed Changes in Imemarles of Fllllshed grinds 412,017 l work In progress and stock u Had? Excise Duly 254, , Employee benefllsexpenso Finance msls , H Depnxlrlhon and Amorhsanan Expense Other expenses , T0131 expulies v Pmiiz/ [Less] More nxceplionil and (mnxdinaty items (llllv) v1 Excenhonal mm a on man , VII l'miil/ [Loss] helou nxmaydinary iluus M and lax 1vvn Vm Tax expense Currenl'l'dx 2) Deferred Tax Llabilllv/ (A552!) 0, X Nel Pmfl'l/(Lnss) {01' the period {mm ? reminding opmdans VllvVll) X l mfiu/lmas from disconfinnld openlinn: Xl Tax EXFEIISQS 111 discnnlinlled upcnfions Xll meivlnss from discanfinlled aperalions am 000 [arm lax) [xxll XlIl Fulfil/105$ far [he period [lx Xll] XIV Olller Compxehensil'e lnrnme A (i) Items that will nl7 he lerlassifled {0 nr pmfll (iil lllcmne m In relating nuns lla will nm or loss be mddsfified 10 mm a (i) nuns 11m win he reclassified to prom m ) Income la x relah'ng In 1mg um mu be reclassified m pmfitmlwss XV Toll] Comprehemive 111com: in! 1! period xlll+xlvl mpnsing I mfll (Lass) and Ollluxnmpmhamive Income for the period l xvx Emings pa equity lme «oi mullinning ms 193 W operatic (1) Hisir (ll Dilllmd XVll Enning per equity sham [1m discontinued upmlion): (I) Basic [2] Diluted xvll Earning pueqnily slum (to: dismmilllled I & cnnflnning upmliodl mlzasi (2) Diluted xlx I dldmp eqully sham Lulflllrll [Face Value Rs ) XX RESEYVE cxdudmg Revaluatlon Rscrves per balanm sheelor previous Mmunflng year F0rilmfimfidassdmd Place: Allahabad Dale I u x K Agraw Mmfimircctor

5 ' 211 Notes: 1, The above Un Audited Standalone financial results for the quarter and half year ended September 30th, 2018 in respect of Triveni Glass Limited ("the Company ) have been reviewed by the Audit Committee and approved by the Board of Directors ofthe company at their respective meetings held on Friday 2nd November, 2018 The Statutory Auditors offile Company have conducted a "Limited Review of the above financial results pursuant to Regulation 33 of SEBI [Listing Obligations and Disclosure Requirements) Regulations 2015 Effective lst April 2017, the company has adopted ind A5 with transition date of lst April, The above Un audited standalone Financials Results are available on the Stock Exchange websites (wwwbseindiac0m] and also on website ofthe company (mtr'yenig asslgdcgm] 3 These financial results have been prepared in accordance with Indian Accounting standards ( Ind AS") prescribed under section 133 of the Companies Act, 2013 read with the relevant rules thereunder and in terms of Regulation 33 of SEBl [Listing Obligations and Disclosure Requirements] Regulations 2015 and SEBI Circular No CIR/CFD/FAC/62/2016 dated July 5, 2016 and Schedule II] (Division [1) of the Companies Act The above results have been prepared in compliance with the recognition and measurement principles ofthe Companies (Indian Accounting Standards) Rules, 2015 (Ind AS), as amended by the Companies (indian Accounting Standards) (Amendment Rules) 2016 prescribed under Section 133 of the Companies Act, 2013 and other recognized accounting practices and policies to the extent applicable Beginning 1st April, 2017, the Company has for the first time adopted Ind AS with a transition date of 1st April, The Company has single reportable segment viz "Glass Industry" 6 Figures ofthe previous periods have been regrouped/ reclassified/ restated, wherever necessary to correspond with the figures ofthe current reporting periods For and on behalf WM?@F ':H _ Date: Place: Allahabad Mkw' pi rector Managing Director icgd Office : l, Kanpur Road, Allahabad, Phone Fax lirmail : akdfltfiveniglztssltdmom Website : wwwmvcnigiassltdcom CIN No2 L26101UP1971P11C India lf IT S GLASS IT'S US '1 h

6 SANJAY TALWAR & ASSOCIATES 14/7 Stanley Road, Civrl Lines Allahabad_211om Chartered Accountants Ph No EPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM BNMGM corn To The Board of Directors, TRIVENI GLASS LIMITED 1 We have audited the accompanying Statement of Standalone Unaudited Financial Results of Triveni Glass Limited [ the Company"] for the quarter and half year ended 30' September 2018 attached herewith being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No ClRICFD/FACI62I2016 dated 5 July 2016 This Statement, which is the responsibility of the Company s managementand approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 Interim Financial Reporting" [ Ind AS 34"] prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunderand other accounting principles generally accepted In India Our responsibility is to Issue a report on the Statement 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 Statement Is 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 3 Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India, 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 SEBI Circular No CIRICFDIFACI62I2016 dated 5 "July 2016 including the manner in which it is to be disclosed, or material misstatement that it contains any For Saniay Talwar& Associates Chartered Accountants n No Place: Allahabad Date: 02/11/2018 M No :

TRIVENI. Firetriev'til ieiztém fiid. m Financa. El GLASS LTD. This is for your information. Please update the same in your record.

TRIVENI. Firetriev'til ieiztém fiid. m Financa. El GLASS LTD. This is for your information. Please update the same in your record. ' Thanks le TRIVENI El GLASS LTD TGL/201819/SEC216 To, Date: 02112018 The Manager Department of Corporate ServicesListing BSE Limited 16th floor, P ] Towers, f Dalal Street, Mumbai 400001 Sub: UnAndited