DANGI JAIN & COMPANY Chartered Accountants

DANGI JAIN & COMPANY Chartered Accountants 4, N. S. ROAD Ist FLOOR Kolkata 700001 PH : 2230 4469/6914 Auditor s Report on Quarterly Financial Results and Year to Date Financial Results of HANUMAN AGRO INDUSTRIES LIMITED pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To The Board of Directors Hanuman Agro Industries Limited Nicco House, 6th Floor 2 Hare Street Kolkata- 700 001 West Bengal (1) We have audited the accompanying Financial Results of HANUMAN AGRO INDUSTRIES LIMITED ( the Company ) for the quarter ended March 31, 2017 and the year to date results for the period from 1 st April, 2016 to 31 st March, 2017 ( the Statement ) attached herewith, being submitted by the Company pursuant to the requirement of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Attention is drawn to the fact that the figures for the quarter ended 31 st March, 2017 and corresponding quarter ended in the previous year as reported as these financial Results are the balancing figures between audited figures in respect of the full financial year and published year to date figures up to the end of the third quarter of the current and previous financial year respectively. Also, the figures up to the end of the third quarter of the respective financial year had only been reviewed and not subject to an audit. (2) These quarterly financial results as well as the year to date financial results have been prepared on the basis of reviewed financial results up to the end of the third quarter and audited annual financial statements respectively, which are the responsibility of the Company s management. Our responsibility is to express an opinion on these financial results based on our audit of such financial statements, which has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards (Ind As), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder; or by the Institute of Chartered Accountants of India, and other accounting principles generally accepted in India.

(3) We conducted our audit in accordance with the auditing Standards generally accepted in India. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial results are free of material misstatements. An audit includes examining, on a test basis, evidence supporting the amounts disclosed as financial results. An audit also includes assessing the accounting principles used and significant estimates made by the management, as well as evaluating the overall presentation of the financial results. We believe that our audit provides a reasonable basis of our opinion. (4) Based on our audit conducted as above, in our opinion and to the best of our information and accordingly to the explanations given to us, these quarterly financial results as well as the year to date results: a. Are presented in accordance with the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular dated 5 th July 2016 in this regard; and b. Give a true and fair view of the financial performance and other financial information for the quarter ended 31 st March, 2017 as well as the year to date results for the period 1 st April, 2016 to 31 st March, 2017. Date: 4 th September, 2017

Notes: 1) The above results have been reviewed and recommended for adoption by the Audit Committee to the Board of Directors and have been approved by the Board of Directors at its meeting held on 4 th September, 2017. The Statutory Auditors have carried out audit of the above financial results. 2) The Company s business activity falls within a single operating segment i.e. Printing and Writing Paper. 3) The Company has adopted Indian Accounting Standards (Ind AS) notified by Ministry of Corporate Affairs from 1st April, 2017. HANUMAN AGRO INDUSTRIES LIMITED Extract of Audited Financial Results for the Quarter and Year 31st March, 2017 Rs. In Lacs Sr. No. Particulars Three Months Year Three Months Year 31 03 2017 31 03 2017 31 03 2016 31 03 2016 Audited Audited Audited Audited 1 Total Income from Operations 1512 3905 1102 3675 2 Net Profit for the period (before Tax, 44 28 2 7 Exceptional and/ or Extraordinary items) 3 Net Profit before Tax (after Tax, 7 23 9 31 Exceptional and/ or Extraordinary items) 4 Net Profit after Tax (after Tax, 37 5 7 24 Exceptional and/ or Extraordinary items) 5 Total Comprehensive Income for the 0 0 0 0 Period [Comprising Profit/ (loss) for the period (after tax) and Other Comprehensive Income (after tax)] 6 Paid up Equity Share Capital 300 300 300 300 7 Earnings per equity share (of Rs. 10/ each) Basic (Rs.) 1.24 0.18.24.80 Diluted (Rs.) 1.24 0.18.24.80 Notes: 1. The above results have been reviewed and recommended for adoption by the Audit Committee to the Board of Directors and have been approved by the Board of Directors at its meeting held on 4th September, 2017. 2. The Company has adopted Indian Accounting Standards (Ind AS) from 1st April, 2017. The figures for the quarter and year ended 31st March, 2017 are not Ind AS compliant. 3. The above is an extract of the detailed format of Quarterly Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. The full format of the Quarterly Results is available on the Stock Exchange website (www.cseindia.com) and on Company s website (www.hanumangroup.com). Place: Kolkata For Hanuman Agro Industries Limited Date: 04.09.2017 ANJAN KANORIA (Managing Director) DIN 00294116

Hanuman Agro Industries Limited Regd. & Corporate Office: Nicco House, 6th Floor, 2, Hare Street, Kolkata 700 001(INDIA) Ph: +91 (33) 2243 0025 Fax: +91 (33) 2230 9807 E mail: sdangi@hailgroup.in CIN: L15491WB1984PLC038129 Form A (For audit report with unmodified opinion) (Pursuant To Regulation 33(d) Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1 Name of the Company HANUMAN AGRO INDUSTRIES LIMITED 2 Annual financial statements for the year ended 31st March 2017 (Standalone) 3 Type of Audit observation Un Modified 4 Frequency of observation N.A For HANUMAN AGRO INDUSTRIES LIMITED Anjan Kanoria Anil Kanoria Managing Director Audit Committee Chairman DIN: 00294116 DiN: 00463677 S K DANGI Partner M. no. 012529 Dangi Jain & Company Chartered Accountants FRN 308108E Date: 4 TH September, 2017 Place: Kolkata