Voltamp Transformers Limited

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1 VOLTAMP VADODARA THE POWER OF INDUSTRY REF. :VTL/SEC/BSE/NSE/2018 Date: November 01, 2018 Voltamp Transformers Limited To, To, NATIONAL STOCK EXCHANGE OF INDIA LTD. Listing Department "Exchange Plaza," Bandra -Kurla Complex, BSE LIMITED Department of Corporate Services Floor 1, Rotunda Building, Bandra (E), P J Towers, Dalal Street, Mumbai Mumbai Scrip Code: VOLTAMP EQ Scrip Code: Dear Sir, Sub.: Unaudited Financial Results under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter and Half Vear ended on 30th September 2018 With reference to above, we are enclosing herewith following: - 1. Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2018 duly approved by the Board of Directors at their meeting held today i.e. on , for your record purpose. 2. Limited Review Report, dated of the Statutory Auditors of the Company, which has been considered by the Board of Directors of the Company at their meeting held today i.e. on , for your record purpose. The Meeting of Board of Director commenced at 01:00 P.M. and concluded at 03:45 P.M. Please take the same on your record. Thanking you, ly, P TRANSFORMERS LIMITED COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: As above Regd. Office & Works: Makarpura. VADODARA , GUJARAT. CINDIAJ Phone: , , Fax: , voltamp@voltamptransformers.comweb: CIN: L31100GJ1967PLC Branches : Ahmadabad / Bangalore / Chandigarh / Chennai / Coimbatore / Ghaziabad I Jamshedpur I Kolkata I Mumbai I Nagpur I New Delhi I Pune I Secunderabad

2 VOL TAMP TRANSFORMERS LIMITED CJN: L31100GJ1967PLC Registered Office : Makarpura, Vadodara , Gujarat, India voltamp@voltamptransformers.comwebsite: Phone: /12, /480 Fax: , STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2018,... 9 ~R.,.s. lf', La~hs Total income Expenses a Cost of materials consumed Changes in Inventories of Finished (b) goods, Stock-in-Trade and work-in- (2,207.77) (2,045.86) ( ) (4,253.63) (3,595.75) (125.88) 1, , , e Finance costs (f) Depreciation and amortization ex ense Other expenses , , , Total expenses (2a to 2g) 17, , , , , , Profit/(]oss) before exceptional items and tax 2, , , , , , Profit before Tax 2, Taxex ense i Current tax , ii) Deferred tax Total Tax Expenses , , Net Profit/ (Loss) for the period ( 4-5 1, , , , , , Other Comprehensive Income Ex enses: a. Items that will not be reclassified to rofit or loss i) Remeasurement of Defined benefit Jans (4.13) (4.14) (14.73) (8.27) (29.46) (16.54) ii) Equity instruments through other com rehensive income (0.88) (1.85) (3.04) (2.73) (0.08) (0.18) b. Income tax relating to items that will not be reclassified to profit or Joss i) Remeasurement of Defined benefit Jans (15.30) 2.86 (10.20) 5.78 (3.58) (4.56) (33.07) (8.14) (39.74) (10.94) Total Comprehensive Income for the eriod 6+7 1, , , , , , Paid-up Equity share capital of Rs. 10 each 1, , , , , , Earnings per share ( of Rs. 10/ each not annualised : i Basic ii Diluted See accompanying note to the Financial Results

3 Notes: (1) The above unaudited results for quarter and half year ended 30th September, 2018 have been reviewed by audit committee and approved by Board of Directors at their meeting held on 1st November, (2) The activities of the Company relate to only one segment i.e. Electrical Transformers. (3) Consequent to introduction of Goods and Service Tax (GST) with effect from 01st July, 2017, Central Excise, Value Added Tax (VAT) etc, have been subsumed into GST. In accordance with Indian Accounting Standard - 18 on Revenue and Schedule III of the Companies Act, 2013, unlike Excise Duties, levies like GST, VAT etc are not part of Revenue from Operations. Thus, Revenue for the periods are net of GST. The following additional information is being provided to facilitate such understanding Revenue from Operations (A) 18, , , , , , Excise Du on Sales B , Revenue from Operations excluding 18, , , , , , Excise Du on Sale A-8 (4) The figures for the corresponding previous periods have been regrouped/ reclassified wherever considered necessary to confirm to the figures represented in the current period. DATE: 1st November, 2018 PLACE: Vadodara For Voltamp Transformers Limited ~~ Kunjal L. Patel Vice Chairman and Managing Director

4 (1) VOL TAMP TRANSFORMERS LIMITED CIN: L31100GJ1967PLC Registered Office : Makarpura, Vadodara , Gujarat, India voltamp@voltamptransformers.com Website: Phone: /12, /480 Fax: , STATEMENT OF ASSETS AND LIABILITIES AS AT 30TH SEPTEMBER 2018 ASSETS Non-current Assets (a) Property, Plant and Equipment (b) Capital work-in-progress (c) Intangible assets ( d) Financial Assets (i) Investments (ii) Other financial assets (e) Other Non-Current Assets 4, , , Rs. In Lakhs AS "iff 1~;Q~}Ot8, AurtJtt5di 4, , , (2) Current assets (a) Inventories (b) Financial Assets (i) Investments (ii) Trade receivables (iii) Cash and cash equivalents (iv) Bank balances other than above (v) Loans (vi) Other financial assets (c) Other current assets Tota Assets 16, , , , , , , , , (1) EQUITY AND LIABILITIES Equity (a) Equity Share capital (b) Other Equity Total equity attributable to equity holders of the Company 1, , , , , , (2) LIABILITIES N1;m-Current liabilities (a) Provisions (b) Deferred Tax Liability (Net) (3) Current liabilities (a) Financial Liabilities (i) Trade payables (A) Total outstanding dues of micro enterprises and small enterprises and; (8) Total Outstanding dues of creditors others than micro enterprise and small enterprise (ii) Other financial liabilities (b) Other current liabilities (c) Provisions (d) Current Tax Liabilities (Net) Date: 1st November, 2018 Place: Vadodara Total Liabilities , , , , , , , ,997. For Voltamp Transformers Limited r.!~ Vice Chairman and Managing Director

5 CNl( & Associates LLP Chartered Accountants C 2QJ ~. 202, Shree Siddhl Vinayak Complex, Opp. Alkapuri Side Railway Station, Paramji Road, J\.lbputi, Vadodara 39P 005. Ph.; $43483, Z354353, alok@cnkirtdla.com va~a@cnkindla.cqm Limited Review Report To the Board of Directors of Voltamp Transformers Limited 1. We have reviewed the accompanying statement of unaudited Ind~AS financial results Voltamp Transformers Limlted ("the Company") for the quarter/half year ended 30th September, 2018 ('1the Statement") together with the notes thereon attached. herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing OhligatiortS and Disclosure Requirements) Regulations, 2015, which has been initialed by us for.identification purposes. 2. This Statement which is the responsibility of the Company's Management has been approved by the Board of Directors, has been prepared in c1cccordance with the recognition a11d measurement p1 it1.dples laid down in the Indian Accounting Standard 34 "lnterim Financial Reportbig' ("Ind AS 34") prescribed under Section 133 of the Companies Act, 2013 read with the 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 our review. 3. We conducted our review.in accordance with the Standard on Review Eng~gement:s {SRE) 24JO, "Revie'\:'V of Interim Financial Information Performed by the Independent Auditor of the Entity'' issued by the. Institute of Chartered Accountants of hidia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. 4. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less ai:;surance than an audit. We have not perform.ed an audit a:nd accordingly, we do not express an audit opinion. 5, Based on our review condt1cted as above, nothing has come to our atteritiort that causes us to believe that the accompanying Statement of unaudited Ind~ASfinandal results has not disclosed the information required to be disclosed in terms of the Regulation 33 of the. SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 im;::luding the mann~r in which it is to be disclosed, or that it contains any material misfltatemi:!nt. For C N K & Associates, (LP Chartered Accountants Firm Registration No W /W~10003<, Alok Shah Partner 1v1embership No Place: Vadod.ata Date: 1st November, 2018 HO: Mistry Bhavan, 3rd Floor, OinshawVachha Roa4, Churchgate, Murill:>ai , Tel: +91:.22~6'

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