Subject : Outcome of Board Meeting of CONCOR held on

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1 SE/104/Vol.-VII/ idnaamk : INTIMATION SENT TO STOCK EXCHANGES UNDER SEBI REGULATIONS Subject : Outcome of Board Meeting of CONCOR held on The un-audited Financial Results (Provisional) & Segment wise Revenue, Results & Capital Employed (Provisional) for the quarter and period ended on 30 th September, 2018 have been approved by Board of Directors in its meeting held today. Further, the limited review report for these results has been provided by the Statutory Auditors. Accordingly, please find enclosed the results approved by the Board of Directors along with the Limited Review Report issued by the Statutory Auditors on the same.

CONTAINER CORPORATION OF INDIA LIMITED PART - 1 Statement of Un-audited Financial Results for the quarter and half year ended 30th September, 2018 STANDALONE (Rs.

(UNAUDITED) (AUDITED) 1 Revenue from operations 1,822.28 1,568.27 1,444.94 3,390.55 2,9 12.43 6,157.15 2 Other Income 69.23 62.06 75.34 131.29 162.87 302.59 3 Total Income (1+2) 1,891.51 1,630.

2 CONTAINER CORPORATION OF INDIA LIMITED PART - 1 Statement of Un-audited Financial Results for the quarter and half year ended 30th September, 2018 STANDALONE (Rs. in Crores) THREE MONTHS ENDED SIX MONTHS ENDED TWELVE MONTHS ENDED Particulars 30/09/ /06/ /09/ /09/ /09/ /03/2018 (UNAUDITED) (UNAUDITED) (UNAUDITED) (UNAUDITED) (UNAUDITED) (AUDITED) 1 Revenue from operations 1, , , , , , Other Income Total Income (1+2) 1, , , , , , Expenses a) Ra.ii freight expenses , , , b) Olher Operating Expenses c) Employee benefits expense d) Finance Costs e) Depreciation and amortisation expense Olher expenses Total expenses 1, , , , , , Profit before tax (3-4) , Tax expense a) Current. tax b) Deferred tax (24.78) (16.66) (41.44) 7.18 (57.31) c) Tax adjustments for earlier years Profit after tax (5-6) , Other Comprehensive Income Items Lhat will not be r<..classifiecl to profit or loss (a)remea&urement gains(losses) of defined benefit obligation (0.04) (1.20) 2.14 (2.40) 8.72 (b) Income tax relating to above it.em 0.01 (0.76) 0.41 (0.75) 0.83 (3.02) Total Other Comprehensive Income (net of tax) (0.03) 1.42 (0.79) 1.39 (1. 57) Total Comprehensive l.1come for the period (7+8) , Paid up equity share capital (Face value of Rs.5 / per Share) Reserves (excluding Revaluation Reserve) 9, Earnings per share (of Rs.5/ - each) (not annualised) Refer note 3: (a) Basic (Rs.) (b) Diluted (Rs.)

1. The above results have been reviewed by Audit Committee and approved by the Board of Directors in its meeting held on 30th October, 2013.

Board of Directors of the Company has approved sub-division of one equity share of par value of Rs. IO /- each into two equity shares of Rs.5/- each in its meeting held on 30.04.2018.

3 1. The above results have been reviewed by Audit Committee and approved by the Board of Directors in its meeting held on 30th October, The Statutory Auditors have conducted limited review of the Financial Statements. 2. The figures for the previous period have been regrouped / reclassified, wherever considered necessary. 3. Board of Directors of the Company has approved sub-division of one equity share of par value of Rs. IO /- each into two equity shares of Rs.5/- each in its meeting held on Consequent upon that, after taking approval from the shareholders through postal ballot, paid up share capital of the company stands at Rs crore comprising of equity shares of Rs.5/ - each. Accordingly, as per requisernent of Ind AS 33, the basic and diluted earning per share for all the periods presented has been computed on the basis of new number of shares i.e., equity shares of Rs.5/- each. 4. IND AS-115 "Revenue from Contracts with Customers" has become mandatory for reporting period(s) beginning on or after April O I, 2018 and has replaced the existing IND AS- 18. Company has decided to adopt the Full Retrospective Approach in preparation of it.s Financial Statements. The adoption of the standard did not have any material impact on the frnancial statements of the Company. half of the Board of Dir ectors '-H--Y-+,~ ro-a vj2_ Place: New Delhi Director ( Domestic Div. & Finance) Dat.e: 30th October, 2018 PART II A PARTICULARS OF SHAREHOLDING 1 Public Shareholding Select information for the Quarter and Half Year ended 30th September, 2018 THREE MONTHS ENDED SIX MONTHS ENDED TWELVE MONTHS ENDED Particulars 3 0 / 09/ /06/ /09/ /09/ /09/ / 03/2018 (UNAUDITED) (UNAUDITED) (UNAUDITED) (UNAUDITED) (UNAUDITED) (AUDITED) -N umber of shares Percent.age of shareholding Promoters & Promoter Group Shru eholding a Pledged / Encumbered -Number of shares -Percent.age of shares (as a % oi the total shareholding of promoter and promoter group) -Percentage of shares (as a % of the total share capital of the b Non-encumbered -Number of shares Percentage of shares (as a o/o of the tolaj shareholding of the Promoter and Promoter group) -Percentage of shares (as a % of the tot.al share capital of the Particulars Three mouths ended 30th S eptember, 2018 B INVESTOR COMPLAINTS Pending at the beginning of the quarter 0 Received during the quarter 11 Disposed of during the quart.er 11 Remruning unresolved at the end of the quarter 0

(UNAUDITED) (AUDITED) I.SEGMENT REVENUE EXIM 1,467.04 1,232.71 1,145.58 2,699.75 2,28 1.96 4,842.79 DOMESTJC 355.24 335.56 299.36 690.80 630.47 1,3 14.36 UN-ALLOCABLE TOTAL 1,822.28 1,568.27 1,444.

4 SEGMENT WISE REVENUE, RESULTS AND CAPITAL EMPLOYED (Rs. In Crore) STANDALONE THREE MONTHS ENDED SIX MONTHS ENDED TWELVE MONTH ENDED 30/09/ / 06/ /09/ /09/ /09/ /03/2018 (UNAUDITED) (UNAUDITED) (UNAUDITED) (UNAUDITED) (UNAUDITED) (AUDITED) I.SEGMENT REVENUE EXIM 1, , , , , , DOMESTJC , UN-ALLOCABLE TOTAL 1, , , , , , LESS: INTER SEGMENT REVENUE NET SALES/INCOME FROM OPERATIONS 1, , , , , , SEGMENT RESULTS PROFIT BEFORE TAX AND INTEREST FROM: EXIM , DOMESTIC UN-ALLOCABLE TOTAL , LESS: (I) INTEREST EXPENDITURi:, (II) OTHER UN-ALLOCABLE EXPENDITURE NET OFF UNALLOCABLE INCOME (32.87) (39.95) (52.49) (72.82) (123.74) (201.15) TOTAL PROFIT EEFORE TAX , CAPITAL EMPLOYED (SEGMENT ASSETS-SEGMENT LIABILITIES) EXIM 3, , , , , , DOMESTIC 1, , , , CAPITAL EMPLOYED IN SEGMENTS 5, , , , , , ADD: UNALLOCABLE CORPORATE ASSETS LESS CORPORATE LIABILITIES 3, , , , , , TOTAL 8, , , , , , SEGMENT ASSETS EXIM 4, , , , , , DOMESTIC 1, , , , , , UNALLOCABLE 3, , , , , , TOTAL SEGMENT ASSETS 9, , , , , , SEGMENT LIABILITIES EXIM DOMESTIC UNALLOCABLE TOTAL SEGMENT LIABILITIES 1, , , , , ,

Intangible assets (d) Financial Assets - Investments - Loans - Other financial Assets (e) Non-current tax assets (f) Other non-current assets Sub Total-Non Current Assets 3,791.09 555.10 8.05 1,478.

5 Statement of Assets and Liabilities Rs. In Crore STANDALONE As at As at Particulars 30th September st March 2018 Un-Audited Audited A ASSETS 1 Non-Current Assets (a) Property Plant and Equipment (b)capital work-in-progress (c) Other Intangible assets (d) Financial Assets - Investments - Loans - Other financial Assets (e) Non-current tax assets (f) Other non-current assets Sub Total-Non Current Assets 3, , , , , , , , Current Assets (a) Inventories (b) Financial Assets - Trade receivables - Cash and cash equivalents - Other Bank balances - Loans - Other financial Assets (c) Other current assets Sub Total-Current Assets , , , , , TOTAL -ASSETS 11, , B EQUITY AND LIABILITIES 1 Equity (a) Equity Share capital (b) Other Equity , , Sub Total-Equity 9, , f l 2 Nun-Current Liabilities (a) Financial Liabilities -Other financial liabilities (b) Provisions (c) Deferred tax liabilities (Net) (d) Other non-current liabilities Sub Total-Non Current Liabilities Current Liabilities: (a) Financial Liabilities - Trade payables OJ e-ri -Il.,cial liabili ties a 1... if rc,0~ ' ' liabilities f,.; _.,,, 0 i 1 cl rovisions, ~-:, ( :_\., '~:e~\.~,\ ~,,: otal-current Liabilities 1, t,,- \ ' ~'L/ 'C" i ; ' 1.c -:i 1 t.p 7.. /, ~\ ~,_,-7' 'T6~ AL-EQUITY AND LIABILITIES 11, , ',,:,...

ARUN K. AGARWAL & ASSOCIATES CHARTERED ACCOUNTANTS 105, FIRST FLOOR, SOUTH EX. PLAZA-1 389, MASJID MOTH, SOUTH EXTN. PART-II. NEW DELHl-110049 PH.

com Independent Auditor' s Limited Review Report To The Board of Directors Container Corporation of India Limited C-3, Mathura Road, Opposite Apollo Hospital, New Delhi-110076 1.

6 ARUN K. AGARWAL & ASSOCIATES CHARTERED ACCOUNTANTS 105, FIRST FLOOR, SOUTH EX. PLAZA-1 389, MASJID MOTH, SOUTH EXTN. PART-II. NEW DELHl PH.: , FAX: arunagarwal Independent Auditor' s Limited Review Report To The Board of Directors Container Corporation of India Limited C-3, Mathura Road, Opposite Apollo Hospital, New Delhi We have reviewed the accompanying statement of unaudited standalone financial results ('The Statement' ) of Container Corporation of India Limited ('The Company' ) for the quarter and six months ended 30 1 h September 2018, attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, read with SEBI Circular No. CIR/CFO/FAC/62/2016 dated 5th July, This statement which is the 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 the Indian accounting standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under section 133 of the companies act, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility 1s to issue a report on these financial statements based on our review. 3. 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" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion.

4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying

India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations

CIR/CFD/FAC/62/2016 dated 5 111 July, 2016, including the manner in which it is to be disclosed, or that it contains any

7 4. 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 Accounting Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July, 2016, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Arun K Agarwal & Associates Chartered Accountants FRN: N c.,_, u-o-l Satish Gulati Partner Membership No Date: Place: New Delhi

DANGI JAIN & COMPANY CHARTERED ACCOUNTANTS

DANGI JAIN & COMPANY CHARTERED ACCOUNTANTS 4, N. S. ROAD IST FLOOR KOLKATA 700001 PH : 2230 4469/6914 Independent Auditor s Review Report on quarterly and year to date Financial Results OF HANUMAN AGRO