ICEMISTAR CORPORATION LTD.

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ICEMISTAR CORPORATION LTD. KEMl STAR 604. Manas Complex, ~odh~ur Cross Road, Satellite, Ahmedabad-380015, Gujarat, India. Ph : 079-26923570 126923587 Email : kemistarbse@gmail.com Date: 30/05/2018 To, Department of Corporate affairs Bombay Stock Exchange Limited, P.J Dalal Street, Mum bai-400001 Dear Sir, Subject: Financial results and Auditors report for the 4th quarter and financial year ended 31St March, 2018 Ref.: Regulation 33 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip code: 531163 Security ID: KEMISTAR 1. We have herewith enclosed the Audited financial results for quarter and Financial year ended 31st March,2018 2. Auditors report 3. Declaration in respect of Audit Report with unmodified opinion. We wish to inform that meeting commenced at 11.00 am and Concluded at I 1 1 40ccr. Kindly take same on records. Thanking you Yours faithfully, For, Kemistar Corpor (ZEHRA GHADIALI) Company Secretary and compliance Officer

KEMISTAR CORPORATION LIMITED 604, MANAS COMPLEX, NR JODHPUR CHARRASTA, SATELLITE, AHMEDABAD-380015. CIN: L24233GJ1994PLC022845; Phone: 079-23923570187; Email: kemistarbse@maii.com Website:www.kemistar.in; STANDALONE AUDITED FINANCIAL RESULTS FOR THE 4th QUARTER AND FINANCIAL YEAR ENDED 31' March 2018 Notes 1). The above financial results were reviewed and recommended by Audit Committee and thereafter approved by the Board of Directors in their respective meetings held on 29th May,2018. 2). The financial results of the Company have been prepared in accordance with Indian Accounting Standards ("lnd AS" as presctibed under setion 133 of the Companies Act.2013 read with relevant rules thereunder and in terms of Regulation 33 of the SEBl (Listing Obligations and Disclosure Requiremenrts) Regulation, 2015 and SEBl Circular dated 05 July.2016 3) Previous period's figures have been regrouped, wherever necessary, to conform to the current period's classification. 4). The above financial results are also available on our website www.kemistar.in Place: Ahmedabad Date: 30th May.2018

KEMISTAR CORPORATION LIMITED 604, MANAS COMPLEX, NR JODHPUR CHARRASTA, SATELLITE, AHMEDABAD-380015, CIN: L24233GJ1994PLC022845; Phone: 079-23923570187; Email: kemistarbse@mail.com Website:www.kemistar.in; STATEMENT OF ASSETS AND LIABILITIES ( in Lacs) Sr. No. Particulars As at March 31,2018 As at March 31,2017 (Audited) (Audited) A EQUITY AND LIABILITIES 1 Shareholders' Funds (a) Share Capital 186.64 67.14 (b) Reserves and Surplus 91.05 6.22 (c) Money Received Against Share Warrants 0.00 0.00 277.69 73.36 2 Share Application Money Pending Allotment 3 Non Current Liabilities (a) Long Term Borrowings (b) Deferred Tax Liabilities (Net) 0.30 0.271 (c) Other Long Term Liabilities (d) Long Term Provisions 0.30 0.271 4 Current Liabilities (a) Short Term Borrowings 69.51 (b) Trade Payables 12.90 19.47 (I) total outstanding dues of micro enterprises and small enterprises; and (11) total outstanding dues of creditors other than micro enterprises and small enterprises.". (c) Other Current Liabilities (d) Short Term Provisions TOTAL EQUITY AND LIABILITIES ii) intangible asstes iii) capital work in progress (a) Current Investments (d) Cash and Cash Equivalents (e) Short Term Loans and Advances (f) Other Current Assets For, Kemistar Corporation Limited URAV N. ZlNZUWADlYA RTERED ACCOUNTANTS URAV N. ZlNZUWADlYA mbership No.150295

t Gaurav N. Zinzuwadiya I Chartered Accountant B.com, ACA. INDEPENDENT AUDITOR'S REPORT To Board of Directors Kemistar Corporation Limited I I have audited the quarterly financial results of Kemistar Corporation Limited for the quarter ended 31St March,2018 and the year to date results for the period l~tapri1,2017 to 31St March,2018 attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These quarterly financial results as well as the year to date financial results have been prepared on the basis of the interim financial statements, which are the responsibility of the company's management. My responsibility is to express an opinion on these financial results based on audit of such interim financial statements, which have been prepared in accordance with the recognition and measurement principles laid down in Accounting Standard for Interim Financial Reporting [AS 25 / Ind AS 34), prescribed, under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder; or by the Institute of Chartered Accountants of India, as applicable and other accounting principles generally accepted in India. I had conducted audit in accordance with the auditing standards generally accepted in India. Those standards require that I plan and perform the audit to obtain reasonable assurance about whether the financial results are free of material misstatement(s). 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 management. I believe that my audit provides a reasonable basis for my opinion. In my opinion and to the best of our information and according to the explanations given to us these quarterly financial results as well as the year to date results: [i) are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in this regard; and (ii) give a true and fair view of the net profit/ loss and other financial information for the quarter ended 31St March, 2018 as well as the year to date results for the period from 1st Apri1,2017 to 31st March,2018. Place: Ahmedabad Date: 30/5 /2018 GAURAV N. ZINZUWADIAYA drtered Accountant '.-4-#.A. Gaurav Zinzuwadiya Proprietor G~OI,SHAYONA TILAK- 111, NEW S.C. ROAD, COTA. AHMEDABAD- 382481. Mob : 9909650008 E-Mail : CAGAURAVSIZ@GMAILCOM

KEMl STAR ICEMISTAR CORPORATION LTD. LIN NO. : L24233GJ1994PLC022845 604, Manas Complex Jodhpur Cross Road. Satellite. Ahmedabad-380015, Gujarat. India. Ph : 079-26923570 1 26923587 Email : kemistarbse@gmail.com May 30,2018 BSE Limited, Listing Dept. /Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Dear Sirs, Subject: Submission of Declaration in respect of Audit Report with Unmodified opinions Ref.: Pursuant to Regulation 33(3)(d) of SEBl (Listing Obligation and Disclosure Requirements), (Amendment) Regulations, 2016 Scrip code: 531163 Security ID: KEMISTAR With reference to the captioned matter, I Ketankumar Patel, Managing Director of Kemistar Corporation Limited hereby declare that the Statutory Auditor of the Company, M/ s. Gaurav N. Zinzuwadiya, Chartered Accountants, have issued an Audit Report with unmodified opinions on Standalone Annual Audited ~inancial Results for the Year ended 31st March, 2018. This declaration is issued in compliance with Regulation 33(3)(d) of SEBl (Listing Obligations and Disclosure Requirements)(Amendment) Regulations, 2016, as issued by the Securities and Exchange Board of India vide Notification No. SEBI/LAD-NRO/GN/2016-17/001 dated May 25,2016. Kindly take the above on your record. Thanking you Yours faithfully, For, Kemistar Corpor (DIN: 01157786)