Deloitte Dat ain sets Haskins & Sells : INDEPENDENT AUDITORS’ REVIEW REPORT. ‘TO THE BOARD OF DIRECTORS OF SHILP GRAVURES LIMITED |. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of SHILP GRAVURES LIMITED ("the Company”) for the quarter and nine months ended on 31* December, 2014, (‘the Statement"), being submitted by the Company pursuant to the requirement of Clause 41 of the Listing Agreement withthe Stock Exchange, except for the disclosures in Part IL- Select Information referred to in paragraph 4 below. This Statement is the responsibilty ofthe ‘Company's Management and has been approved by the Board of Directors. Our responsibility isto issue a report on the Statement based on our review. 2. 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 Auaitor 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 Statement is free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provides less assurance than ‘an audit. We have not performed an audit and, accordingly, we do not express an audit opinion. 3. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the Accounting Standards specified under the Companies Act, 1956 (wich are deemed to be applicable as per Section 133 of the Companies Act, 2013, read with Rule 7 of the Companies (Accounts) Rules, 2014 ) and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Clause 41 of the Listing Agreements with the Stock Exchanges, including the manner in which itis tobe disclosed, or that it contains any material misstatement. 4. Further, we also report that we have traced the number of shares as well as the percentage of shareholding in respect of the aggregate amount of public sharcholding and the number of shares as well as the percentage of shares pledgediencumbered and non-eneumbered in respect of the aggregate amount of promoters and promoter group shareholding in terms of Clause 35 of the Listing Agreements with the Stock Exchanges and the particulars relating to investor complaints disclosed in Part II Sclect Information for the quarter and nine months ended on 31" December, 2014 of the Statement, from the details furnished by the Management. For DELOITTE HASKINS & SELLS Chartered Accountants (Firm’s Registration No. 117365W) ‘GauFty J. Shah Partner (Membership No. 35701) Ahmedabad, 3% February, 2015[Baty Gover Ta eal Jet ce Tr, Pra nul Lael Sate Rd, Vg Rayer, aa Kul Di Cnn, Car 2271 cmt: nde gstipgravarencom Webnte: wwv shlpgravarencom CIN: L27100G3100PLCOR0SSE oats ended 3st December, 2014 (isin tacs] ‘Saane Francia Rea ‘Nine Month Ended] Year Ene TEDESIT|SL-Dee dt | Dee | IMAI ee NT TTT ‘Net ae Fo operations raters) 1assas] 120440] au2r6t| aeuar] same 1 Otier Operating nee 12 ag] 3a7 Tot scone tram eperaton (nt) Ta] aR] Teaser] arr] —Souese] — 580] 2 | expenses Cot of materials consumed san] amet} ana] isis] tosses] 1asaae 1 Purcass of stockade : 5 : 3a) 3a Changs in venti fished pcs, ‘rk progress and stock mde wos} 2] tse] ain} ae] tn79 4 Eplojer bens expense sseat| s7006] as778] tomate] ozsee] Lasse & Depeition and amortstionexpense seri] i345 | 643s] aesnn| 7830] “teat Cont Spares consumed fs) tara] ‘oasa| Sass2|aons8| — aeea0 2 Other Espen osr| _ausar| _onss| ess20| soni] _aszza ‘Toul expenses THEM] Tsiz0r] Ties se] serves] —Sa007 | —asn02P > |r Gets tree cme Finan am el ee ae) cao 4 Jone iam sa| en] 2seo| sr] ur] ss 5 | Profit before Fiance Costs and Exceptional Htems (3+) WaT] SIT] —Tsras] ssa] — oan 6 | Finance Coss soe] sao] 'eia7| ese ssi] 22470 5 | Prt ater Fiance Cons but before Exceptional ems 66) THT] a2ae] 9578] 39326] 209] esto} 5 | Bxeptonal tens i i zs é z 5 | Prot rom Ordinary Actes before tax (798) a 1 Caret Tese sso] 2200] 2692] 111.00] s160] —t6839 Deter Tax Expenses (Benefits) G7 dam| ias7| ary] sues] asst 1 | Nera riary atti ate tax (9-10) or 12 [Exes ten zs i 2 a 15 | Net Prati for the period (11-12) won| ee | ase | ses | as | 14 [pid vp Essar capita (Rs 10/each) re 15 fase excadngRevalatin Ress apr balance het of previous lsu var 3ss392 1 fangs Por Stare (EPS) oR, 10 each (pot amused exept or 31st Mach, bow 1 [o)Bac an Dose BPS before randy ems ts] tas] ons] so] as] a is [py asc and ited ES afer Exrardinay ems tse] rz] ows] soe] ars] as Part-I Selected information forthe quarter and nine months ended STst December, 2014 [PARTICULARS OF SHAREHOLDING 1 [Pale Sebati Number of es 2435356] ayes2ea| asisau| 24ssas6| asisau| a4seee | erceige of sasehling S990] adn] adaw] 999%] soar 009 2 | Promoters and promote group Starchalding 2) PldgeEncibered Number shares wu} wwf wmf nf Pacetge fares (8 of ett sarong of Ni nu} Nf Ni protean promt 0) Pecntage of snes 8% othe tol share capita ofthe Company ro Nu vy Noneocumed “Number of Sars seats] 3684537) soasese| aooeass| 3635956] 3651306 “Pacenage of snes (8% fetta shared of oo 0%] rondo%e| »100.00%) tooo) toooor) ioc ome and promote UP) Percentage of stress capital of th Company com] _ss9in soir] coum pind 937 B [INVESTOR COMPLAINTS Peoding athe begining fhe quart Ni Received ding he uae Ni Dapoed of aig the qurer Ni Remaining Unsolved he end of the quer Ni TT above resus were vied bythe Aut Commitee a approved byte Board of Distr ahr meting ed on 3d February, 215 2) The Sur Autor fave cried out “LinielRevew” ofthe Stadone financial ress ofthe Conpany forthe quer and nine months ended on 31 December, 2014 4 ate Hor nt Ape 201, the Company hs cared pation ad onthe reminng sei ie of he sss pete requirements of Shel If te Coupe Ac 2013 (the Ast) Coneqent ths, dessin care forthe quarter und ne wont ended oa 31st Deemer, 2014 higher by Rs. 23.85) [inva Re 6213 Lac especie. Per n acorn wih te aston provisions provided in Not 7() Seeds I ofthe A an anno Rs. 645] TEES fhe feed Tax Crit of Rs 3100 Lacs) has boen ase sins he opening tlace of ened earings i respect of ase wherein theremin al if he esi eects Sh ing agreement the Company se oped wo publish andslne Fiance. 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