CORAL INDIA FINANCE AND HOUSING LIMITED

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1 C Regd Office : Dalamal House, 4th Floor, Nariman Point, Mumbai 021 Tel : , , , , Fax: cs@coralhousingin Website : wwwcoralhousingin ClN : L67190MH1995PL th November, 2018 To, Corporate Relations Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 001 Scrip Code No: To, Corporate Relationship Department National Stock Exchange of India Limited Exchange Plaza, Plot No C/1, G Block, BandraKurla Complex, Bandra (East), Mumbai 051 Symbol: CORALFINAC Sir/ Madam, SUB: SUBMISSION OF OUTCOME OF THE BOARD MEETING Pursuant to Schedule III [PART A) Vide SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015, please find enclosed outcome ofthe Board Meeting held on 14th November, 2018 Kindly take the same on record Thanking you, Yours faithfully, For Coral Ind' inance and Housing Limited v / Navin B Doshi Managing Director Encl: as above

2 ' C Regd Office : Dalarnal House, 4th Floor, Narlman Point, Mumbai 021 Tel : , , , , Fax: cs@c0ra h0usingin Website wwwcoralhousingin ClN : L67190MH1995PL th November, 2018 T0, T0, Corporate Relations Department, Corporate Relationship Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No C/1, G Block, Dalal Street, BandraKurla Complex, Bandra (East), Mumbai 001 Mumbai 051 Scrip Code No: Symbol: CORALFINAC Sir/Madam, Sub: Submission of Outcome of the Board Meeting held on 14th November 2018 in accordance with SEBI [Listing Obligations and Disclosure Requirements), Regulations 2015 We are pleased to inform you that the Board of Directors of the company at their meeting held today, has inter alias considered and approved the following: o Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2018 along with the Statement of Assets & Liabilities for the half year ended and ended Limited Review Report for the quarter & halfyear Alteration of Main Object Clause in the Memorandum of Association and adoption of new set of MOA in line with the Companies Act 2013 The approval of Board is subject to the approval of the Members ofthe Company through postal ballot and subject to such other approvals, permissions, sanctions as may be necessary 0 Notice ofpostal Ballot to be sent to the members of the Company Appointment of M/s Uma Lodha & Co, Practicing Company the process of Postal Ballot Secretaries to act as a Scrutinizer for An extract of the aforementioned financial results would be published in the newspaper in accordance with the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 The Board Meeting commenced at 0230 pm and concluded at 0325 pm of the same day Thanking You, For Coral In a inance and Housing Limited I Navin B Doshi Managing Director Encl: i Unaudited Standalone Financial Results for the quarter and half year ended ii Segment wise Revenue, Results, Assets & Liabilities for the quarter & half year ended ended iii Statement ofassets & Liabilities for the halfyear iv Limited Review Report

3 ', Regd Office : Dalamal House, 4th Floor, Nariman Point, Mumbai 021 Tel : , , , , Fax: cs@coralhousingin Website t wwwcoralhousingin ClN : L67190MH1995PLCO84306 UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2018 Partl Particulars (Refer Notes Below) 1 Income from operations (a) Net sales/income from operations (b) Other operating income Total income from operations 2 Expenses ( Rs In Lakhs except figures of EPS) Quarter Ended Half Year Ended Year Ended Unaudited Unaudited Unaudited Unaudited Unaudited Audited , , , ,29839 (a) Cost of materials consumed (b) Purchases of stockintrade (c) Changes in inventories of finished goods, Workinprogress and stockintrade (d) Employee benefits expense [e] Finance costs (1) Depreciation and amortisation expense (g) Other expenses Total expenses Profit before exceptional items t 230, , Exceptional items Profit before tax 1, Tax Expenses (a) Current Tax (b) Deferred Tax 7 Profit for the period [025) [025) (035) [050) (070) (127) , Other Comprehensive Income [l]ltems that will not be reclassified to profit or loss (1,07257) (1,24687) (24953) (2,31943) (1,44114) [ ii ) Income Tax relating to items that will not be reclassified to profit or loss 9 Total Comprehensive Income for the period (7+8) (84089) (1,05322) 9579 (1,89410) 1,31817 (Comprising Profit (Loss) and Other Comprehensive Income for the period ) (9243) 10 Paidup equity share capital (Face Value : Rs 2 per share] Reserve excluding Revaluation Reserves as per balance sheet of previous accounting year 13, Basic and Diluted Earning per share in Rs (not Annualised]

4 ,, Total Assets 14, , , , , ,99994 ms 8990 Office : Dalamal House, 4th Floor, Nariman Point, Mumbai 021 Tel : , , , , Fax: cs@cora housingin Website : wwwcoralhousingin CIN : L67190MH1995PL SEGMENTWISE REVENUE, RESULTS, ASSETS AND LIABILITIES FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2018 l1mm _ cameraman Harrvearanded Yearsndea Pamcums Unaudited Unaudited Unaudited Unaudited Unaudited Audited Segment Revenue Investment ,77322 Constructions Total , ,20915 Segment Results Investment ,45213 Constructions Total ,70790 Less: Finance costs Unallocated Expenses net of Income Profit Before Tax 1,69744 Segment Assets Investment 11, , , , , ,05733 Constructions 1, , , , ,74419 Total 13, , , , , Unallocated Corporate Assets 1, , , ,19842 Segment Liabilites Investment Constructions Total Unallocated Corporate Liabilites 1, , , ,12430 Total Liabilities ' 1, , , ,59897 Notes: 1) Above unaudited standalone financial results were reviewed by the Audit Committee and thereafter approved by the Board of Directors at their meeting held on 14th November, ) The Statutory Auditors have carried out limited review of the financial results of Company 3)The main activities ofthe Company includes Investment & Constructions 4) Previous year figure have been regrouped/reclassified wherever necessary FOR CORAL INDIA FINANCE AND H USI LIMITED DATE: PLACE: MUMBAI I NAVIN B DOSHI MANAGING DIRECTOR DIN:

5 , ' Regd Office : Dalamal House, 4th Floor, Nariman Point, Mumbai 021 Tel : , , , , Fax: cs@coralhousingin Website : wwwcoralhousingin CIN : L67190MH1995PLCOB4306 Assers Noncurrent Assets STATEMENT OF ASSETS AND LIABILITIES AS AT 30TH SEPTEMBER 2018 Particulars Property, Plant and Equipment Capital Work in Progress Investment property Other Intangible Assets Financial Assets [i)lnvestment5 (ii)loans (iii) Other non current financial assets Other Noncurrent Assets CURRENT ASSETS Inventories Financial Assets (i)lnvestments [iijtrade Receivables [iiijcash and Cash Equivalents [ivjbank Balance other than (iii) above Current Tax Assets[net] Other Current Assets Total NonCurrent Assets Total Current Assets As at As at UNAUDITED AUDITED (Rs in lacs) , , , , , , , , , , , , , ,89608 EQUITY 8: LIABILITIES Equity (a)equity Share Capital (bjother Equity Liabilities Non Current Liabilities Financial Liabilities (i) Borrowings [ii] Trade Payables [iii)0ther financial liabilities Security Deposits Provisions Deferred Tax Liabilities(Net) CURRENT LIABILITIES Financial Liabilities [i] Borrowings (ii) Trade Payables Other Current Liabilities Provisions Current Tax Liability (net) PLACE: MUMBAI DATE: Total Non Total Assets Total Equity Current Liabilities Total Current Liabilities Total Liabilties Total Equity and Liabilties 14, , , , , , , , , , , sz / FOR CORAL INDIA FINAN AND HOUSIN (\jl J,/ AVIN B DOSHI MANAGING DIRECTOR

6 HASMUKH SHAH 8t COm LHAWRED KCOUNnNTi Dalamal Chambers, New Marine Lines, Mumbai 020 t: r: e: h5 hscollpin I www hscollpm Independent Auditor's Review Report on Review of Interim Financial Results To, The Board of Directors Coral India Finance and Housing Limited We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of CORAL INDIA FINANCE AND HOUSING LIMITED ("the Company ), for the quarter and half year ended September 30, 2018, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as modified by Circular No Cir/ CFD/FAC/62/2016, dated July 5, 2016 This financial results (Statement) which is responsibility of the Company s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting (Ind AS 34), prescribed, under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India Our responsibility is to issue a report on the Statement based on review We conducted our review of the Statement 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 Those standards require that we plan and perform the review to obtain reasonable assurance about whether the financial results are free of material misstatementls) A review is limited primarily to inquires of company personnel and analytical procedures applied to financial data and thus provides less assurance than audit We have not performed an audit and accordingly, we do not express an audit opinion Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the Statement prepared in accordance with the aforesaid Indian Accounting Standards and other recognized accounting principles and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as modified by Circular No, Cir/ CFD/FAC/62/2016, dated July 5, 2016 including the manner in which it is to be disclosed or that it contains any material misstatement, For HASMUKH SHAH & CO LLP Chartered Accountants FRN : W / W KN Bhavesh Shah Partner M No Place : Mumbai Date :14/11/2018

To, Corporate Relationship Department National Stock Exchange of India Limited. Exchange Plaza, Plot No.C/1,G Block,

To, Corporate Relationship Department National Stock Exchange of India Limited. Exchange Plaza, Plot No.C/1,G Block, C Hegd Office : Dalamal House, 4th Floor, Nariman Point, Mumbai 021 Tel : 2282 0375, 2282 2955, 2283 4389, 2285 3910, 2285 3911 Fax: 2282 5753 Email : cs@coralhousingin Website 1 wwwcoralhousingin CIN