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1 Sr.No NDAN EXTRACTONS LMTED Reg. Off: 18, Nanavatl Mahalaya, Homl Mody Street, Fort, Mumbal Tel.: , Fax: lel@nanavatlgroup.com, Website: CN: l15140mh1956plcoo9720 STATEMENT OF FNANCAL RESULTS FOR THL~UARTER AND VEAR ENDED 31ST MARCH 2018 Particulars Quarter ended (Audited) (Unaudited) (Unaudited) ncome from Operations (a) Sales (b) Revenue from Operations 4.09 (c) Other ncome 5.10 ~ (d) Closing stock of Finished Goods Total ncome E)(penses (a) Cost of Materials Consumed (b) Purchase of StockinTrade (c) Changes in nventories of Finished goods, WorkinProgress and Stock in Trader trade (d) Employee Benefits Expense (e) Finance Cost (f) Depreciation, Depletion and Amortisation Expense (g) Other Expenses Total Expenses Total Profit/(Loss) before Exceptional tems and tax 5.37 (5.95) (3.82) Exceptional tems Total Profit/(Loss) before Tax 5.37 (5.95) (3.82) Tax Expenses Cu"entTax Deferred Tax Total Tax Expenses Net movement in Regulatory Deferred Account Balances related to Profit or Loss and other related deferred tax movement Net Proflt/(Loss) for the period from Continuing Operations Profit/(Loss) from discontinued opration before tax Tax Expense of discontinued operations Net Profit/(loss) from dlsontlnued operations after tax Share of Proflt/(loss) of associates and Joint Ventures Accounted for using Equity Method Total Profit/(loss) for period 5.37 (5.95) (3.82) Other Comprehensive ncome net oftaxes Total Comprehensive ncome for the period Total Profit or loss attributable to 5.37 (5.95) (3.82) Profit or Loss atributable to owner of parent Total Profit or Loss, attributable to non controlling interests Total Comprehensive ncome for the period attributable to 5.37 (5.95) (3.82) Comprehensive ncome for the period attributable to owners of parent Total Comprehensive ncome for the period attributable to owners of parent non cantrallinll interests Details of Equity Share Capital Paid Up Equity Share Capital Face Value of Equity Share Capital Rs.lO/ Rs.101 Rs.01 Details of Debt Securities Paidup Debt Capital Face Value of Debt Securities Reserves excluding revaluation reserve Debenture Redemption Reserve Earning Per Share Earnings per equity share for continuing operations Basic Earnings (loss) per share from continuing operations 0.16 (0.18) (0.11) Dilluted Earnings (Loss) per share from continuing operations 0.16 (0.18) (0.11) (Rs.ln lakhs) Vear ended (Audited) (Audited) Rs.101 Rs.101 (560.94) (567.79) ii Earnings per equity share for discontinued operations 0.16 (0.18) (0.11) Basic Earnings (loss) per share from discontinued operations 0.16 (0.18) (0.11) Dilluted Earnings (loss) per share from discontinued operations Earnings per Equity Share (of Rs.101 each) Basic Earning (Loss) per share from continuing and discontinued operations 0.16 (0.18) (0.11) Diluted Earnings (Loss) per share from continuing and discontinued operations 0.16 (0.18) (0.11) Debt Equity Ratio Debt Service Coverage Ratio nterest Service Coverage Ratio Disclosure of Notes on Financial Results

2 Notes: Abp.vl! resvru hillcl D(!2n re'vlawcd bv the Audi t CO'llmll.tr.e 11ld :Jpplo~ed bv ttl(' OOi1rd o j O l rt!ctor~ Olt the ir n.:!ettnb h.'old on 2ltd M liv. ] 018 f h~ above rl'!.5ul u fof' quirter and,,'oar emjl!d un 3U. t M.r.;h, have ~!n prep:httj 111 at'ofdl nc:e with the Co,npanicli t ndia n Accounting StaJ ndards} Rule, (ln~ AS}. prescribed ude, 10ction 113 of the! Companies Act, 2011 ilnd othe.r rec.or.nludacgountlne practic(!'s iu,d policies to thi.j ell'e nt oppllc la bt!l. 8egi nrna.n on 1st Ap,n, 2a17~ t l'1d Complnv t.u nt!t Hme iildopted nd AS with 01 U' n5itlon date of '1st April The Statutory auditors of the Company have carried out "Statutory Audit" of the (nanclal results for the quarter and year ended 31st March 2018 The figu res for corresponding previous periods h.we been restated/regrouped wherever necessary, to make them comparable The reconciliation of net profit or loss reported in accordance with ndian GAAP to total comprehensive ncome n accordance with NO AS s given below' Quan,e:r,ended Year ended Oe51;r'ptOJl Aud lted) {Unaudited) Unaudlted) Audited) Audlled! l4et pro/t "'... p'" ndian GMP 5, ,85 Z.ll Add: On il/xj.lu nt cr twwim:l lor c1l ntll!:u!5f Add.: Ad Ustment on account of constructive obllaation Nt! t ~ r o nv loss as per' ml AS O,her c.o m Drtl h Bn~fv6 ncome (Ne\ af Tax. Toni ComtUehenJoL E!' 1 CDnlO Lo ( Part 2 Slatomcnt of Assets and traumlln, fo r 'n~ yellr undad Particulars A.s1iet 'J 1 Nontun ent assets Property. plant and equipment Capital worknprogress nvestment property. As At As At Z017 Audited AUdited Goodwill. Other ntangible assets ntangible assets under devlopment Biological assets other than bearer plants nvestments accounted for using equity method Noncurrent financial assets Non current investments Trad e receivable$, non cu rrent loans, non current Other noncurrent financial assets Total Noncurrent finantial assets Defferd tax assets (net) Other NonCurrent Assets Total NonCurrent Assets Current assets nventories Current financial assets Current nvestments Trade receivables, current Cash and cash equivalents Bank balance other than cash and cash equivalents loans, current Other current financial assets Total current financial assets Current til)( assets (net) Other current assets Total Current assets Noncurrent assets classifled as hold for sale 4 Regulatory defferal account debit balances and related defferd tax assets. Total Assets Equity and Liabilities 1. Equity Equitv attributables to owner of parrents Equity share capital Other equity 90, Reserves & Surplus (186,47) (179,621 Total Equity attrlbutables to owner of parents Non controlling i(leterst Total Equity 2 Liabilities Non current liabilities Borrowings, NonCurrent Trade Pavables, NonCurrent Other NonCurrent Financials liabilities Total Noncurrent flnanclaillabilitfes Provisions, non current Defle.d tax liabilities (net) Oeffered jtoverments Rrants. Non Current Other non current liabilities '1.09 Toni noncurrent liabilities &4.09 Current Uilblli tl et Current financial liabilities BorrowlnRs. current Tr;ade PilVillb le$, (ijrrent Other current financial liabilities Total current financial liabilities Other current liabilities Provsions, current 898 8A6 Current tax liabilities fnet) Deffered Ro~erments Rranh, Current Total current liabilities liabilities directlv associated with assets in disposal group classified as held for sal 4 ReRulatorv defferal account credit balances and related defferd tax liabilities Totalli.bllltie, rotal e Qulty and liabllltl

3 PATKAR & PENDSE CHARTERED ACCOUNTANTS 204, Chartered House, 297/298, Dr. Cawasji Hormasji Street, Next to Queens Road Church, Marine Lines, Mumbai Tel. : / bmpco@rediffmail.com \ FNANCAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED 3.1ST MARCH, ~, ndependent Auditors' Report oft the standalone financial results of the NDAN EXTRACTONS LMTED pursuant to Regulation 33 'of the SEB (Listing Obligations and Disclosure Requirements) Regulations, 2015 To The Board of Directors of NDAN EXTRACTONS LMTED 1. We have audited the accompanying "Statement of Standalone FinancialResults" of NDAN EXTRACTONS LlMTED("the Company") for the quarter and year ended 31 March 2018, ("the Statement"), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEB(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEB Circular No. CRlCFD/FAC/62/2016 dated 5 July This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared on the basis of related Standalone Financial Statements been prepared in accordance with the recognition and measurement principles laid down in the ndian Accounting Standards prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in ndia. 3. Our responsibility is to express an opinion on the Statement based on our audit such standalone financial statements. We conducted our audit in accordance with the Standards on Auditing issued by the nstitute of Chartered Accountant of ndia. Those Standards require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the Statement is free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and the disclosures in the statement. The procedures selected depend on the auditor's judgement, including the assessment of the risks of material misstatement of the Statement, whether due to fraud or error. n making those risk assessments, the auditor considers internal control relevant to the Company's preparation and fair presentation of the Statement in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Company's internal control. An audit also includes evaluating the appropriatness of the accounting policies used and the reasonableness of the accounting estimates made by the Management, as well as evaluating the overall presentation of the Statement. (Contd... 2)

4 PATKAR & PENDSE CHA RTERED ACCOUNTANTS (2) 4. Based on our audit conducted as above, in our opinion and to the best of our information and according to the explanations given to us, the Statement: (i) is presented in accordance with the requirements of Regulation 33 of theseb (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEB Circular No. CRlCFD/FAC/62/2016 dated 5 July 2016; and (ii) give a true and fair view, in conformity with the aforesaid nd AS and other accounting principles generally accepted in ndia, of the profit (financial performance including other comprehensive income) and other financial information for the quarter and year ended 31 March The Statement includes the results for the quarter ended 31 March 2018, being the balancing figure between audited figures in respect of the full financial year and the published year to date figures up to the third quarter of the current financial year, which were subject to limited review by us. Place: Mumbai Dated: 23 rd May, 2018

5 ~ ~ NDAN EXTRACTON ~t ~~!!o~d D~ Regd. office NClrlavati Mahalaya, 18 Homl MFod~ ~i~ Tel.: OL , ax. C iel@na13vatigroup.com CN : L 15140MH1956PL 23 rd May, 2018 To Department of Corporate Services Bombay Stock Exchange Phiroze Jeejeebhoy Tower Dalal Street, Mumbai Ref: NDAN EXTRACTONS LMTED SECURTY CODE NO.: Sub.: DECLARATON FOR UNMODFED OPNON WTH AUDT REPORT ON ANNUAL AUDTED FNANCAL RESULTS FOR THE QUARTER AND YEAR ENDED ON 31 ST MARCH Dear Sir, This is in reference to the Regulation 33 (3)(d) of the SEB (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended by the SEB (Listing Obligations and Disclosures Requirements) Regulations, 2016 vide Notifi cation No. SEB/LAD NRO/GN/2016] 7/001 dated 25/05/ We, hereby confirm and declare that the Statutory Auditors of the Company M/s Patkar and Pendse, Chartered Accountants (FRN: W) has issued Audit Report with ullmodified opinion(s) in respect of Annua l Audited Standalone Financial Results for the quarter and year ended on 31st March, Kindly take the above on records. Thanking you, Yours faithfully, For ndian Extractions Limited. Jhaveri Chairm naging Director : ) Tel ieltd@dataone.in Jamnagar Office: Pandit Nehru Marg. Jamnagar. '

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