Minority Interest Net Profit/(Loss) after taxes,minority Interest and Share of Profit/(loss) of

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1 SHRI DINESH MILLS LIMITED REGD. OFFICE: P.B. NO 2501,PADRA ROAD, VADODARA CIN : L17110GJ1935PLC Tel.No.(0265) /61 /62 Fax: (0265) sojitra@dineshmills.com Website: STATEMENT OF AUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE YEAR ENDED 31ST MARCH, 2016 (Rs. in lacs) Standalone Consolidated PART I Particulars Ended 31/03/16 Audited as per Note No. 4 Ended 31/12/15 Unaudited Ended 31/03/15 Audited as per Note No. 4 31/03/16 31/03/15 31/03/16 31/03/15 Audited Audited Audited Audited 1. Income from operations (a) Net sales/income from Operations (Net of excise duty) (b) Other Operating Income Total Income from operations (net) Expenses: (a) Cost of materials consumed (b) Purchase of stock-in-trade (c) Changes in inventories of Finished goods, work-inprogress and stock-in-trade 64 (109) 58 (62) 124 (89) 99 (d) Employee benefits expense (e) Depreciation & amortization expense (f) Other expenses Total expenses Profit / (Loss) from operations before other Income, finance costs and exceptional Items (1-2) 4. Other Income Profit / (Loss) from ordinary Activities before finance costs and exceptional Items (3+/-4) 6. Finance Cost Profit/(Loss) from ordinary activities after finance costs but before Exceptional Items (5+/-6) Exceptional Items : Add / (Less) Profit / Loss from ordinary Activities Before tax (7+/-8) 10. Tax expense (41) 405 (49) 279 (35) 449 (40) 11. Net Profit / Loss from ordinary activities after tax (9 +/-10) Extraordinary Item Net Profit/(Loss) for the period (11+/-12) Share of Profits/(Loss) of Associates Minority Interest Net Profit/(Loss) after taxes,minority Interest and Share of Profit/(loss) of Associates ( ) 17. Paid up equity share capital (Face value of the Share Rs.10/-) Reserve excluding Revaluation Reserves as per balance sheet of previous accounting year. 19. Earnings per share (before extra Ordinary items) (of Rs. 10/- each) (not annualized) : (a) Basic (b) Diluted Earnings per share (after extra Ordinary items) (of Rs.10/- each) (not annualized) : (a) Basic (b) Diluted

2 Statement of Assets and Liabilities: Particulars EQUITY AND LIABILITIES Shareholders funds (a) Share capital (b) Reserves and surplus Sub-total Shareholders funds Minority Interest Non-current liabilities (a) Long-term borrowings (b) Deferred tax liabilities (net) (c) Other long term liabilities (d) Long term provisions Sub-total Non-current liabilities Current liabilities (a) Short-term borrowings (b) Trade payables (c) Other current liabilities (d) Short term provisions Sub-total Current Liabilities TOTAL EQUITY AND LIABILITIES ASSETS Non-current assets (a) Fixed assets (b) Non-current investments (c) Long-term loans and advances (d) Other non-current assets Sub-total Non-current assets Current assets (a) Current investments (b) Inventories (c) Trade receivables (d) Cash & Bank Balance (e) Short-term loans & advances (f) Other current assets Sub-total Current assets (Rs. In Lacs) Standalone Consolidated As at As at As at As at 31/03/16 31/03/15 31/03/16 31/03/15 Audited Audited Audited Audited (26) (40) TOTAL ASSETS NOTES: 1. The Board has recomm Dividend of Rs.1.50 per equity share of Rs.10/- each for the financial year subject to approval of shareholders. 2. The Company has only one business segment Textiles and no reportable geographical segment. 3. The figures for the previous periods have been regrouped/rearranged wherever necessary. 4. The figures of the last quarter 31st March, 2016 and 31st March, 2015 are balancing figures between the Audited figures in respect of the full financial year and the published year to date figures upto third quarter of the relevant financial year. 5. The Consolidated Audited Accounts includes the Audited Financial Accounts of the subsidiary company, viz. Dinesh Remedies Ltd. for the year 31st March, The above Results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 30th May, 2016 For SHRI DINESH MILLS LTD. Place : Vadodara Date : 30th May, 2016 Sd/- BHARATBHAI U. PATEL CHAIRMAN & MANAGING DIRECTOR

3 Shri Dinesh Mills Ltd. CIN: L17110GJ1935PLC P.B.No.2501, Padra Road, Vadodara Tel No / 61 / 62, Fax No sojitra@dineshmills.com Website: AUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER AND THE YEAR ENDED 31 ST MARCH, 2016 Particulars 31/03/ /03/2015 Standalone 31/03/ /03/2015 (Rs. In Lacs) Consolidated 31/03/ /03/2015 Total income from operations (net) Net Profit / (Loss) from ordinary activities after tax Net Profit / (Loss) for the period after tax (after Extraordinary items) Equity Share Capital Reserves (excluding Revaluation Reserve as shown in the Balance sheet of Previous year) Earnings Per Share (before extraordinary items) (of Rs.10/- each) Basic: (Rs.) Diluted: (Rs.) Earnings Per Share (after extraordinary items) (of Rs.10/- each) Basic: (Rs.) Diluted: (Rs.) Notes: 1. The above Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 30 th May, The above is an extract of the detailed format of ly & Annual Financial Results filed with the BSE Limited under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, The full format of ly & Annual Financial Results and Notes thereto are available on the BSE website and also on the Company s website For and on behalf of the Board of Directors, Sd/- Place: Vadodara Bharatbhai U. Patel Date: May 30, 2016 Chairman& Managing Director

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8 To, Dept. of Corporate Services BSE Limited Floor 1, Rotunda Bldg., Dalal Street, MUMBAI By On Line Dear Sir, Subject: Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t. Audit Report with unmodified opinion The Board of Directors of the Company in its meeting held today, i.e. 30 th May, 2016, approved the Balance Sheet as at 31 st March, 2016, the Statement of Profit and Loss and Cash Flow Statement for the year on that date. Accordingly, the Statement of Audited Financial Results pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Auditors Report thereon was also approved. Further, pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Notification dated 25 th May, 2016 issued by SEBI, we hereby declare that the Auditors Reports on the Annual Audited Standalone and Consolidated Financial Statements of the Company for the year 31 st March, 2016, are with unmodified opinion. Yours faithfully, For Shri Dinesh Mills Limited, Sd/- Bharat U. Patel Chairman & Managing Director (CMD) For Shri Dinesh Mills Limited, Sd/- M. B. Thummar Chief Financial Officer (CFO) Place: Vadodara Date: May 30, 2016