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1 _ (jjjl(])jl!ert.t(j{jl(})le J{OL(])I:Nq L'T(]). (FORMERLY KNOWN AS REFINE HOLDINGS LIMITED) 25, STRAND ROAD 6TH FLOOR ROOM607, MARSHAL HOUSE KOLKATA CIN:L67120WB1981PLC website: Id: Ph: Date: 22/05/2017 ~cretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai BSE Scrip Code: To, The Secretary Calcutta Stock Exchange Limited 7, Lyons Range, Kolkata Sir/Madam, Sub: Outcome of Board Meeting held on 22nd May, 2017 The Board of Directors in their meeting held today, 22nd May, 2017 at the registered office, has approved: The audited financial results for the quarter and year ended on 31 st March, 2017 and adopted the Auditor's Report issued by M/s R.M. Jain & Associates, Statutory Auditor of the Company. Appointment of Piyushbhai Jentilal Malde as an Additional Executive Director. Brief Profile Piyushbhai Jentilal Malde son of Jentilal Samatbhai Malde residing at 104, Panchratna Apartment, Opp. Haria School, Hirji Mistry Road, Jamnagar is a Businessmen. He does not have any shareholding in the company. He possesses experience of over 10 years in the field of Capital Market, Financial Sector and Business Strategy. Proposal for shifting of the registered office from "State of West Bengal" to "State of Gujarat".

2 j 91Jf_( )JlP/Y'T(j_{Jl(]Y J{O ( )I:Nq (FORMERLY KNOWN AS REFINE HOLDINGS LIMITED) 'T( ). 25, STRAND ROAD 6TH FLOOR ROOM607, MARSHAL HOUSE KOLKATA CIN:L67120WB1981PLC website: Id: info@rholdings.org Ph: The results approved by the Board as per Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Declaration on unmodified opinion on financial results and Auditor's Report are enclosed for your record and reference. Thanking You, FOR RADHEY TRADE HOLDING RAOHEY TRADE HOLDING ljd. ~ ~~ \ ~et/u~. DIrector I Authorised sigfiatory (Rahul Sharma) Managing Director DIN: LIMITED

3 RADHEYTRADE HOLDINGLIMITED 25, Strand Road 6th Floor, Room607,Marshal House, Kolkata AUDITED FINANCIAL RESULTS FOR QUARTERAND YEAR ENDEDON 31ST MARCH,2017 CIN No L67120WB1981PLC Particulars Three months ended (31/03/2017) Corresponding Previous 3 months ended three months In the previous year (31/12/2016) (31/03/2016) Year to date figures for the current year ended In Rs. Previous accounting year ended (31/03/2016) (31/03/20171 (b) Other Ooeratino Income Total Income from Operations (net) 2 Exoenses I(a) Cost of Materialsconsumed I(b) Purchaseof Stock intrade (c)changesin inventoriesof finished goods,workinprogressandstockintrade dl Emoloveebenefitsexoense (e)depreciationand amortisation expense (f)otherexpenses (any item exceeding10% of the total expensesrelatingto continuing operationsto be shownseparately) Depositorycnaroes Total Expenses Unaudited 1 Income from Operations (a) Net Sales/Incomefrom operations (Net of exciseduty) (98.888) ( ) (6514) ( ( (65141 (98888) ) (65141 (98888) Profitl(Loss) from Operations before other income, finance costs and exceptional items (12) 4 Other Income 5 Profitl(Loss) from Ordinary Activities before finance costs and exceptional items (3 :t 4} 6 FinanceCosts 7 Profitl(Loss) from Ordinary Activities after finance costs but before exceptional items(5 :t 6) 8 ExceptionalItems 9 Profitl(Loss) from ordinary activities a before tax (7 :t 8) 10 Tax Expenses 11 Net Profitl (Loss) from Ordinary Activities after tax (9 10) 12 ExtraordinarvItems 13 Net Profit /(Loss) For The Period (11 :t 12) 14 PaidupEquityShareCapital (Face Value Rs:10/) 15 ReservesexcludingRevaluation Reservesas per balancesheet of previousaccountingyear 16 EarningPer Shares (of Rs. 10/ each) (not annualised) (a) Basic i(b) Diluted (6514) (98888) ( (0.02) (0.021 (0.00) ( Place: Kolkata Date: 22105/2017 Rahul Sharma ManaginPinaollr I Authorised Signato;y (905326) (0.03) ;0.031 (806438) (0.29) (0.29)

4 STATEMENT OF ASSETS AND LIABILITIES (Amount In Rs.) As at 31/03/2017 As at Particulars 31/03/2016 A. EQUITY AND LIABILITIES 1. Shareholders funds (a) Share Capital 32,400,000 32,400,000 (b) Reserves and Surplus (905,326) (806,438) (c) Money received against share warrants Subtotal Shareholders funds 31,494,674 31,593, Share application money pending allotment 3. Noncurrent liabilities (a) Longterm borrowings (b) Deferred tax liabilities (net) (c) Other longterm liabilities (d) Longterm provisions Subtotal Noncurrent liabilities 4. Current liabilities (a) Shortterm borrowings (b) Trade Payables (c) Other Current Liabilities 10,000 10,000 (d) Shortterm provisions SUbtotal Current liabilities 10,000 10,000 TOTAL EQUITY AND LIABILITIES 31,504,674 31,603,562 B.ASSETS 1. Noncurrent assets (a) Fixed assets (b) Noncurrent investments 28,695,971 28,721,540 (c) Deferred tax assets (net) (d) Longterm loans and advances (e) Other noncurrent assets Subtotal Noncurrent assets 28,695,971 28,721, Current assets (a) Current investments (b) Inventories (c) Trade receivables 100,000 (d) Cash and cash equivalents 608, ,022 (e) Shortterm loans and advances 2,200,000 2,200,000 (f) Other current assets Subtotal Current assets 2,808,703 2,882,022 TOTALASSETS 31,504,674 31,603,562 Notes: 1. The above resultsfor the periodendedon 31st March, 2017 have been reviewedby the Audit Committeeof the Board and approved by the Boardof Directorsat its meeting heldon 22/05/ Figuresof the PreviousYear/Period have been regrouped/recastedwherevernecessary. 3. The Boardhas not declaredany dividendfor the financial year 31st March, The above resultsfor the year ended 31st March, 2017 and 31st March, 2016 have beenaudited by the statutoryauditorsof the Company. 5. The above resultswill be availableon Company'swebsitewww.rholdings.org. 6. Duringthe quarterended31st March, 2017 and the correspondingpreviousquarter/year,the Companyhas operatedonly in one geographicalsegment. Hencesegmentreportingas per AS 17 is not given. 7. Figures for the quarter ended 31st March, 2017 and 31st March, 2016 are the balancing figures between audited figures in respect of full financial year and the published year to date figures upto the third quarter of the relevant financial year. Place: Kolkata Date:22/05/2017 Rahul SAi!r"1i'_ Managh~r~WH~~uthorised Signatory

5 R. M. JAIN & ASSOCIATES Chartered Accountants R. M. Jain ESc., F,CA Saha Court, 5t11 Floor, #.32, 8, Ganesh Chandra j\ venue Kolkata Ph : (033) /3244 Mob: (+91) id: rmjainandassociates@gmail,c,om Independent Auditor's Report On the Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations Requirements) Regulations and Disclosure To the Boardof Directors of RADHEYTRADEHOLDINGLIMITED We have audited the accompanying Statement of Financial Resultsof RADHEY TRADE HOLDING LIMITED("the Company"). for the year ended 31st March, 2017, ("the' Statement"), being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations.2015, This Statement, which is the responsibilityof the Company's Management and approved by the Board of Directors, has been prepared 011 the basis of the related financial statements which are in accordance with the Accounting Standards prescribed under Section 133 of the Companies Act,2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibilityis to express an opinion on the Statement. Auditors' Responsibility Our responsibility is to express an opinion on these financial results based on our audit of the annual financial statements. We conducted our audit in accordance with the auditing standards generally accepted in India. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial results are free of material misstatementis).an audit includes examining. on a test basis. evidence supporting the amounts disclosed as financial results. An audit also includes assessing the accounting principles used and significant estimates made by management. We believe that our audit provides a reasonable basis for our opinion.

6 Opinion In our opinion and to the best of our information and according to the explanations given to us these quarterly financial results as well as the year to date, (i) are presented in accordance with fhe requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations in this regard; and (ii) gives a true and fair view in conformity with the aforesaid Accounting Standards and other accounting principles generally accepted in India of the net loss and other financial information of the Company for the year ended 31st March R.M. JAIN & ASSOCIATES Chartered Accountants Firm Registration,. Place: Kolkata Date: '017 No: E E~. " (R.M.JAI~ Proprietor Membership No

7 (j{ji_(j)j{!e/y.t(j{ji_(])p.j{o (J)IWq (FORMERLYKNOWNAS REFINE HOLDINGSLIMITED) 'T(J). 25, STRAND ROAD 6TH FLOOR ROOM607, MARSHAL HOUSE KOLKATA CIN:L67120WB1981PLC website: Id: Ph: Date: 22/05/2017 ~secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai BSE Scrip Code: To, The Secretary, Calcutta Stock Exchange Limited 7, Lyons Range, Kolkata Sir/Madam, Sub: Declaration re&:arding Audit report on Financial Results for the Quarter and Year ended 31st March with unmodified opinion With reference to the caption subject matter, we hereby confirm and declare that the statutory Auditors of the Company i.e. M/s R.M JAIN & ASSOCIATES, Chartered Accountants, (Firm Reg. No E), have issued the Audit Report on Financial Results of the Company for the Quarter and Year ended 31st March, 2017 with Unmodified Opinion. We submit this declaration as required under the provisions of Regulation33 (3)( d) of SEBI {Listing Obligations and Disclosure Requirements) FOR RADHEY TRADE HOLDING LIMITED RADHE~OlDIN&3~.. ~ K r:j...u.f \ ttct/u~. / Director' Authorised Si(l;"l~tOfY (Rahul Sharma) Managing Director DIN:

Date: 18th May, The Secretary Calcutta Stock Exchange Limited 7, Lyons Range, Kolkata

Date: 18th May, The Secretary Calcutta Stock Exchange Limited 7, Lyons Range, Kolkata I ACE MEN ENGG WORKS "M'I'ED (FORMERLY KNOWN AS ACUMEN ENGINEERING INDUSTRIES LIMITED) CIN: L27109WB1980PLC033134 Ph 03365020275 PI.t..1111111 19 B, B.B. Ganguly Street, 2nd Floor, Suite No.8, Kolkata