KISAN MOULDINGS LIMITED

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1 The Mark of Excellence Regd. Off.: "Tex Center' K-wing 3rd Floor 26 'A' Chandivli Road Off Saki Vihar Road Andheri (East) Mumbai Tel : Fax: customercare@kisangroup.com Website: A ddi n g Va lul'! Since 19 9 ] CIN: L 17120MH1989PLC November BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street Fort Mumbai Scrip Code: Dear Sir/Madam Sub.: Outcome of Board of Directors Meeting held on November In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requi rements) Regulations 2015 this is to inform Exchange that the Board of Directors of the Company at their meeting held today i. e. Wednesday November has inter alia considered and approved the following items: 1. Un-audited Financia l Results (Standalone and Consolidated) of the Company for the Second quarter and Half year ended on September along with Statement of Assets and Liabilities for the period ended September {copy of the Un-audited Financial Results (Standalane and Consolidated) and Statement of Assets & Liabilities are enclosed herewith as Annexure - A) 2. Limited Review Reports on Un-audited Financial Results (Standalone and Consolidated) of the Company for the Second quarter and Half year ended on September issued by the Statutory Auditors of the Company. (copy of the Limited Review Reports are enclosed herewith as Annexure -8) 3. Appointment of Mrs. Urvashi Dharadhar as Additional Director under the category of Non Executive Director (Woman Independent Director) on the Board of the Company with effect from November {Disclosure pursuant to SEBI circular no. CIRjCFDjCMDj4j2015 dated September is enclosed herewith as Annexure -C} Further we would like to state that as per the requ irement of the Circular No. LlST/COMP/14/ Dated June w.r.t. Enforcement of SEBI Orders Regarding Appointment Of Directors By Listed Companies the Board of Directors and its Nomination and Remuneration Committee while considering the appointment of Mrs. Urvashi Dharadhar as Non- Executive Director (independent Director) has verified and confirmed from her that she is not debarred from holding the office of Director pursuant to any SEBI order or any other such authority.

2 The Mark of Excellence Regd. Off.: "Tex Center". K-wing. 3rd Floor. 26 'A' Chandivli Road Off Saki Vihar Road Andheri (East) Mumbai Tel: Fax : customercare@kisangroup.com Website : Add ing Value Since 1993 CIN: L 17120MH1989PLC Accordingly we hereby affirm that the Director being appointed is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. 4. Re-constitution of the Aud it Committee by inducting name of Mrs. Urvashi Dharadhar Non Executive Director (Independent Director) as new member of Audit Committee. Post reconstitution the composition of the Audit Committee is as follows: SI Name Position Category No. 1 Mr. H. S. Upendra Kamath Chairman Independent Director 2 Mr. Praveen Kumar Tripathi Member Independent Director 3 Mr. Sunil Goya l Member Non- Execut ive (Non- Independent Director) 4 Mrs. Urvashi Dharadhar Member Independent Director The scope functions and powers of the Audit Committee shall remain the same. The meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 6 : fo P.M. We request you to take the above information on record. Thanking you Company Secretary & Compliance Officer Membersh ip No. ACS Enclosed as above

3 KI S A N MOULDINGS LIMITED Q.IC r To --- T Regd. Off.: ' Tex Center" K wing 3rd Floor 26 'A' Chandivli Road Off Saki Vihar Road ' (cast) fus7n i Tel : Fax : he Mark 01 customercare@kisangroup.com. Website : CIN :L 17120MH1989PLC ""m' ""'... '3OIh.. "" 20'.- "-".. ". St. N" I. I U".'h" U"."Io' U"."Io' U"."Io' A."Io' U"."Io' u"... U"."Io' u"."" u"."" '.dh" = "':::: It":::: 10";::: 25":::: " ::: " : "':: 13:; "";:: zo''':.:: I 'cli S6::'... " !i!iSS.S & " "... ; '187.' """;; ( ;::J 12:'50" 1. :512. " ":027.<7' ( (106" stock in trlkl.':::';' (::: :l ::::I ll=nefitsnws u U _ n ' II Mlnuf.elurln8 Expanses I Admlnlmilion & Selll" Expenws l79.09 Hil owtir& Fuel j' 'r 7 9!!. :!:: ::: : i! 9!:!!! : I' I;u_;;'-;;:' 'n <."... " U u. l:::e p "" "" 9.0<1 U.... '.sa I".. ' ;;;;;'/i U ' _63 (13.' ( I(""- " I ('.OS '< : (4.OS (' S: 12.'" lilij == I;'. " II.... I;;::::::.:. rt'"' 'u " U "'" '." "'U '.M '.n "... "...." """. U I ".. " Tht'boIIe flnjncl" rtsull$ h_ en revie by lile Audil CommlUet nd fpproved bv Ihe Bo.rd of DirctOl'$ at Ihtir meetlnl held on 14th Novtmr " f. up.onse consist of deferrlfd II> and current If. provision In term oi lno AS 108. tile ComPlny MvInJ mile reportbie Seamenl i.1 Moulded Pi fm & FitlinC Mnce. wlmenl WlW repor1;" Is ""t appl'c.bie to till Company. 4 Fllures of tim! previous pefloc!s Nve bet!f1 relrouped Ind rkbsr.ified \0 conform to the dnr.ificatlon 01 current period wherever conr.idered nec:es.... /.\ioj;;;-... '".'"" '. '"" M' (i'm'".1 Ll? I:::' =.::::::'" "" "'--* 71 DI""...". ISO 1101 Cf:!tTlflf.D COMPAN '

4 The Mark of Excellence Regd. Off.: "Tex Center". K-wing. 3rd Floor. 26 'A' Chandivli Road Off Saki Vihar Road Andheri (East). Mumbai "Tel : Fax: customercare@kisangroup.com Website: Add ing Value Since 1993 CIN: L 17120MH1989PLC The Statement of the Assests and Laibilities for the Sept are as under Rs In Lakhs As plant and equipment in subsidiary Investments Other financial assets ta assets (net) ta assets (net) Tra de receivables cash and cash equivalents Bank balances other than cash and cash r mcmtioned above Loans Other financial assets ; ANO LIABILITIES Equity share capital Other equity UABILITIES Non current liabilities Financialliabilit ics Borrowings Other financial liabilities r liabilit ies I lial..ili tics fin;lncial liabi lities : Mumbai "'1 CI:"D c:0mf0ah't

5 ADV & ASSOCIATES CHARTERED ACCOUNTANTS Limited Review Report on quarterly and year to date unaudited standalone financial results of pursuant to the regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 To the Board of Directors of We have reviewed the accompanying statement of unaudited standalone financial results ("the Statement") of ("the Company") for the quarter ended 30 September 2018 and year to date results for the period 1 April 2018 to 30 September 2018 attached herewith being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations'). This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial results based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410 Review of Interim Financial Information Performed by the Independent Auditor of the Entity specified under section 143(\0) of the Companies Act This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial results 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 prepared in accordance with applicable Indian Accounting Standards i.e. IND AS prescribed under Section 133 of the Companies Act 2013 and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations including the manner in which it is to be disclosed or that it contains any material misstatement. For A D V &ASSOCIATES Chartered Accountants 801 Empress Nucleus Gaothan Road Off. Uttle Flower School Andhen (E)Mumbal Mobile: / adv;ssoclats@g... allcom

6 ADV & ASSOCIATES CHARTERED ACCOUNTANTS Limited Review Report on quarterly and year to date unaudited consolidated financial results of pursuant to the regulation 33 of the SEB! (Listing Obligation and Disclosure Requirements) Regulations 2015 To the Board of Directors of We have reviewed the accompanying statement of unaudited consolidated financial results ("the Statement") of ("the Holding Company") and its subsidiary (together referred to as "the Group") for the quarter ended 30 September 2018 and year to date esu!ts for the period I April 2018 to 30 September 2018 attached herewith being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations'). This statement is the responsibility of the Holding Company's Management and has been approved by the Board of Directors. OUf responsibility is to issue a report on these financial results based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410 Review oftnterim Financial Information Performed by the Independent Auditor of the Entity specified under section 143(10) of the Companies Act This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial results are free of material misstatement. A review is limited primarily to inquiries of Holding 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 prepared in accordance with applicable Indian Accounting Standards i.e. IND AS prescribed under Section 133 of the Companies Act 2013 and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations including the manner in which it is to be disclosed or that it contains any material misstatement. For A D V & ASSOCIATES Place: Mumbai Date: November

7 Th6 Mark of Excellence Regd. Off.: 'Tex Center'. K wing. 3rd Floor 26 'A' Chandivli Road Off Saki Vihar Road Andheri (East). Mumbai Tel: Fax : customercare@kisangroup.com Website: Adding Value Since 199:1 GIN : L 17120MH1989PLG Information as required under regulation 30 read with circular no CIR/CFD/CMD/4/2015 dated September is given below: Reason for change Appointment Date of appointment & term Mrs. Urvashi Dharadhar is appointed for the first tenure of 5 of appointment years with effect from November subject to the approval of shareholders in the en suing 30 th Annual General Meeting. Brief profile And if her appointment is confirmed by the Members she shall hold office for a period of Five yea rs i.e. from November to November Mrs. Urvashi Dharadhar born in 1955 and holds M. Com from the University of Mumbai. She also possesses qualification of CAIIB and holding Associate Membership of Institute of Company Secretaries of India. She brings with her an experience of more than 30 years in diverse fields including Banking sector. She has worked with Saraswat Cooperative Bank Ltd. in managerial post for more than three and half decades. Mrs. Dha rad har also plays active role in the Social activities. She is a member of various important committees of Maharashtra Chamber of Commerce Industry and Agriculture (MACCIA). Disclosure of relationships Mrs. Urvashi Dharadhar is not related to any of the between directors Directors Key Managerial Personnel Promoters and Promoter group of the Company

KISAN MOULDINGS LIMITED. Andheri (East), Mumbai Tel : Fax :

KISAN MOULDINGS LIMITED. Andheri (East), Mumbai Tel : Fax : The MarX of Excellence Regd. Off.: ~Tex Center~ K wing 3rd Floor 26 'A' Chandivli Road Off Saki Vihar Road Andheri (East) Mumbai - 400 072 Tel : 022-4200 9100. 4200 9200 Fax : 28478508 AY1Ylex~ - A ~a~ic