23/87/2015 17:35 3l-22-6602827 RALLIS IND LTD PaGe 82 a RALLIS INDIA LIMITED Corporate tdentity No. 126982MH1048LCOs 4088 vshentar Managing Dene & CEO RALUSINDIA UMATED Angee Ofte: 186/157, Naren Bowe, 15th Flor, 227 ariman Pl Mumb\- 40002. T ‘Grtent 3 monn Previous ‘aresponaing Prana year ended monthserdse | months onde ‘ened mens the revous Tiaras Bow Teena aaa Tene es eles mate 1 [am fram sprnane T a)|necstesimome rom oneratonsiet excise ou) ao zso7| sas 982 bilotterepertngineare 340 oe a 235 [etl inne tr operation [eto 2500 22 mb sate 2|sporcs 2) fet ton eames ast 105.78 1038 vss0 y [purest of nodes ‘or wR e705 ase «) [enone treet of ned goody, woren-pogmerané steko: (049) an ppxoy| es «leis ener renee 2336 nan 2637 | stat 1) [beprcnton ana omertanton opens sox was 370 1839 A omer exsesee ess sae nos) en [rotatexpensesaeeleneryela nas ss 7343 iss 3 [pro / (host rom operation before ther Income, ane eat and a au 100 sone lscestonal tars (t2) 4 ote team pes ons 138) an 3 rae (Los rm ora aes afore mance ots ad saz are wast nase creating Rema (8 4 |rianee cote 10 om an 7 Jat Lae rm rine ein fer nen eps bu before vas? aa ros oceotional tems 6) 8] Exceptional toms : : 1 |rom Loss rm orinry suis before tax(-8) oa57 man mes.78 10]Toxexrense 85 08 wa 11 |uee Peni rom Onna Ashi ster to80) an se sca 12 | Etaoin tem : : 13 ot Profe/ ts forthe pened 9-30) a an 300 sat 1 rasp egy sre cas 1945 sss] 1343 was eset? grata) 15 foe xe ReauationRecaves a parbloee masa eset et revue arconntn ene | 16 eseine er shar (5) | ore cnennocamvaloed): | s) baie 028) az os a8 bso om ia os nae See accompanying rots tote mance ests 'SE/157 Nariman Bhavan 85! Fn 227 ema Poi Mam! 0% Tol 9128 65652909 Fox 51 2.6638 2086 2 nd veramnishantargraliscoin website waa ATATA Enterprise23/07/2015 17:35 — 91-22-66652827 RALLIS IND LTD RaLUs PAGE 83 ner [SELECT INFORWATION FOR THE QUARTER FNOED 30 TUNETOTS cna Carne months] — Precedings] Coresponding | Previous year condos | months ended | amonthsended | ended 301e2018 | 31,Aarch 2015 | 20June2014in | 21 March 2015, | the previous year 7A [PARTICULARS OF SHAREHOLDING 4 |PubicShareheleing | |-Numbar of Shares svos2aso| 97,052,280] 97,052,280] 97,052,280 |. Percentage of sharaholeing 48.515 45.1% aa.an4 ase 2 [Promoters and Promoter Group Shareholding 2) [Pledged/Encumbared | Number oF shares ni Ni Na wil | Pereectage of shares es 2% of the total shareholding Na NA RA Na of promoter and promoter grova} Percentage of shares (as a of the total share capital of Na NA NA Na the company} ») Non-aneumbered |-Numberof shares srassi0| —s7arssi0| —s7angso| 7.446.610 - Percentage of shares (ar 28 of the total harebolding 100% 084 00% 00% of promaterand promoter grevs) | |- Percentage ef shares as # % ef the totel share caps! 0.03% so.08e| so.00x 50.08% ofthe company) Paricalars Garent 3 month ‘ended 20 unc 2015 @ [INVESTOR COMPLAINTS Pending at the beginning of he quarter - Received during the quarter Disposed of during the quarter : Remaining unresolved et the end of the quarter - Pho,23/87/2015 17:35 3L-22-6602827 RALLIS IND LTD PaGe 4 PALS Notes 1 The above results were reviewed by the Audit Committee, and approved by the Board of Directors at its meeting held on 23 July 2015, and the Statutory auditors of the Company have conducted a "Limited Review" of the the above financial results the quarter ended 30 June, 2015. 2 The Company's business is seasonal in nature and the performance can be impacted by weather conditions and cropping pattern. 3. The Company has one reportable business segment viz, "Agri-Inputs". 4 The figures for 3 months ended 31 March 2015, are the balancing figures betwean audited figures in respect of the yeer ‘ended 31 March 2018 and the unaudited published yeer to dete figures uate nine montis ofthat financial year 5 Figures for the earlier periods have been regrouped / recast, wherever necessary, to conform to the classification of the current period. In terms of our report attached For and on behalf of For DELOITTE HASKINS & SELLS LLP Rollis India Limited Chartered Accountants \ Sanjiv V. Pilgaonkar Shankar Partner "Managing Director & CEO 23 July 201523/87/2015 17:35 3L-22-6602827 RALLIS IND LTD Page 85 Deloitte Haskins & Sells LLP Crane acount indiabule France Cente Tower 3, 27%- 3204 Foor Senapati Sapat Marg Epalnstone Rood (est Mumbai 400 073 Mahareshire, Irie INDEPENDENT AUDITOR'S REVIEW REPORT Yel +91 1022} 6185 4000 TO THE BOARD OF DIRECTORS OF Fax 491 (022) 6185 4501/4601 RALLIS INDIA LIMITED 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Resuits of RALLIS INDIA LIMITED (the “Company’) for the Quarter ended, 30 June 2015. (the Statement”), being submitted by the Company pursuant to the requirement of Clause 41 of the Listing Agreements with the Stock Exchanges, except for the disclosures in Pat f= Select Information referred to in paragraph 4 below. This Statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Oui responsibility i to 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 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 mdderate assurance as to whether the Statement is free of material misstatement. A review is limited prienaily to inquires of Company personnel and anslytical 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. 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 Stendards specified under Section 133 of the Companies Act, 2013, read with Rule 7 of the Companies (Accounts) Roles, 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 it is to be disclosed, ar 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 sharcholding in respect of the agesegate amourt of public shareholding and the number of shares as well as the percentage of shares pledgeW/encumbered and non-encumbered in respect of the aggregate amount of promoters and promoter group shareholding in terms of Clause 35 of the Listing Agreements with the Stock Exchaoges and the particulars relating to investor complaints disclosed in Part IT” Select Information for the Quarter ended 30 June 2015 of the Statement, from the details furnished by the Registrars. For DELOITTE HASKINS & SELLS LLP. Chartered Accountants (Fiem’s Registration No. 117366W/W-100018) > ML hoje V.Plgsoniar Partner MUMBA 25 Say 2015 ‘(Membership No. 039826) {UMBAL 2 July, 2015 fogs, Ofice: 12, Dr. Anne Beant Roza, Opp, Shiv Sager Eee, WorR, Member £90 OY8. naa Delite inkns& Sls Registration Ne, BA 97485) aparneship frm was convened io Dette Haskins Sal LLP (LP "dertfeation No. AAG-9737) a Hnie aby ptnaship with eect ram 20th November 2073‘Te 8122 66652809 Fax 81 229035 2999 ema Veen. Sankaran west van iaiscoin ACTAGA Enterprice 23/07/2015 17:35 31-22-86692827_ RALLIS IND LTD FACE 06 : VAY et RALLIS INDIA LuiTED compre danny 26002 TBEAPLCOHORT ~ VShankor visas Dee 8 CO ' TALE ROA UTED i Aes Oe: 18/7, how, le 7 nn Pk Mama 03 a Tne RATA GATT HONE RET OT AT OTTO readies Teoreres rants] Pecesoe | Corenoaine | Pelaya ‘race | montrentes | smowtrenae | eee | soles | Httacnie | SoneSourm | snames an Sheps | er Tana Treaied | nea | — aad Pa setron aftersiayronre mores ihe rete we) sm sas] gana Sern soencrgane ts 7 nae mee | "Trees tem opts et 0) aaa sus was) nies 2 tomes i 2 [rcmaeaconaas aan] soa aso was 3 (etasoa ee sa ce ea) Se) 2 [eRe teh gods wot ape ne ons] ke fs Ieecinvae | 4 tps ets cere as a ze sina 4 Shireen ee Fao siege ana Irn peas ene oss) rman] caats| sana 2s tom apron info ehritnrne it wan suis wai mss locecoeatans 3) 4 foctncome as oat usr sa 5 fitters nsec an ul won aan 6 ines 1 2 uae a3 2 on oot eae ea at be asl ; Jexceptional tems (5-6) ia 23 ae 7.38) 1 foestaa tems : . 4: rt fos rm anata ox aa| a a8 ms 28 fesoene a ssi eo an 11 fut / a re esl 0) 22) ns aut ssa 1 Mt Ff / at oertns br beta of o/s cae aw am en a0 barney nen 33 1 econ ee 2 ian ss aa 1 futorawar te ancy tet 38 aa nn] aot soa 28 Japon necart 10 par as 30s Pace Sper 17 Feorar ting Rtn ees pr baz sh tet ear 18 fines or Soe 2) To Le nt eared basse an at 10 sot eocomennne start the rand eats | i23/07/2015 17:35 — 91-22-66652827 RALLIS IND LTD Pace 67 & “¢ tm} oe mus ww ETON TE SATA ARTES 1 mais Toren Smomhs| Peeeing> | Conesanana | WOO cried.” | ponmsensea | amaneensea | "ono sohme20is | anaenoois | sohoetoiam | atnecnanas ‘to provee ror 7 RTCA + 1. [Public Shareholding | Pier see sysazs0| — srasaaso| —sroszzmo|—snocaamn preys of ttaing eam] aes] asann| esane 2. |prometr nd promoter Gus shrehotng a}tegel ewes Pine sare ws e e va pease of Sars 2 ofthe nl acai o te m me ms promoter and promoter group) | Serene of shares sao eto eecapal este me ms ws ws farnsny 1 olperencunere timver oe srasses0| —sraisoin| — srarsoo| — syasees0 |- Percentage of shares (as 0 % of the total shareholding of] 100% | 100%) 100%) 200%| |orometer end promoter group) | | Pereigeofonoes(esetoftetstelshrecntal ofthe sacem) == some] nee| = Jcompany) Perales mana net _ 30 June 2015, 7 ansoR con Panding at the baginning of the quarter - Received during the quarter -| bisposed of during the quarter : [Remaining unresolved atthe end of the quarter : Loy .23/07/2015 17: Notes: 91-22-66652827 RALLIS IND LTD &) ALLIS PAGE 88 1. The above results ware raviowad by the Audit Committee, and approved by the Board of Directors at its meeting held on 23 July 2015, and the statutory auditors of the Company have conducted a " results the quarter ended 30 June, 2015. Imited Review" of the the above financial 2 The business of the Company and its subsidiaries {the "Group") is seasonal ih nature and the performance can be Impacted by weather conditions and cropping pattern, 3. The Company and its subsidiaries have one reportable business segment viz. "Agri-Inputs" 4 The Standalone results of the Company for the quarter ended 30 June 2015 ere as follows: Rin er Particulars Current 2 Previous Gorresponding | Previous year menths ended 3 monthsended| 3menthsended | ended 30June 2015 | 31March 2025 | 30 June 2014in | 21 March 2015 the previous year | (Refer Notes Below) Unaudited Unaudited Unaudited ‘Audited [Turnover (net of Excise) 7244.00 7200.74 28855 1,498.12 Profit Bofore Tax 32 3057 39.42 208.75 Not Profit After Tax 4.45 23.72, 13.08 145.41 5. The figures for 3 months ended 31 March 2015, are the balancing figuras between audited figures in respect of the yeer ended 31 March 2015 and the unaudited published year to date figures upto nine months ofthat financial year. & Figures for the earlier periods have been regrouped / recast, wherevar necessary, to conform to the classification of the current period 7 The standalone results of the Company are available for investors at www.rallis.co,in, www.nseindia.com and -wwaw.bseindia.com, In terms of our repért attached For DELOMTTE HASKINS & SELLS LLP Chartered Accountants —Sandfl Sanjiv V. Pilgeonker Partner Mumbai, 23 July 2015 For and on behalf of Rallis india V Shankar Managing Director & CEO23/07/2815 17:35 S1-22-66652827 ReLLIS IND LTD PAGE 89 Deloitte , Haskins & Sells LLP Corres Acorn Inclebuls Fiance Cente Toves 3, 27th* 32nd Floor Senapai Banat Mars Efrinstone Rozd (West) Mumbal- 400 013 areresrra nia INDEPENDENT AUDITOR'S REVIEW REPORT Tt a9 (070) 6785 4000 TO THE BOARD OF DIRECTORS OF Fax «91 (072) 6188 4591/4691 RALLIS INDIA LIMITED 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of RALLIS INDIA LIMITED (the “Company"), and its subsidiaries (the Company ard its subsidiaries constitute the “Group”) for thé Quarter ended 30 June 2015 2. (he “Statement"), being submitted by the Company pursuant to Clause 41 of the Listing Agreements with the Stock Exchanges, except for the disclosures in Part IT - Select Information referred to in paragraph 7 below, This Statement is the responsibility of the Company's Management and has beon approved by the Board pf Directors. Our responsibility is to issue 2 report on the Statement based on our review. 3. 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 Auditor of the Entity’, issued by the Tnstiute of Chartered Accountants of India, This Standard requires that we plan and perform the review to obiain moderate assurance as 19 whether the Statement is free of materiel 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 ‘udit and, accordingly, we do not express an audit opinion. 4. ‘The Statement includes the results of the following entities: Name of the Entities ] Percentage Holdin; Subsidiaries Rallis Chemistry Exports Limited 00.00% Metahelix Life Sciences Limited 30.51% Zero Waste Agro-Organic Limited L B.E% 5. We did not review the interim financial results of a subsidiary included in the consolidated financial results, whose interim financial results reflect total rovenues of 7 {Nil for the Quarter endod 30 June 2015 and total profit after tax of € 0.15 crore for the ‘Quarter cnded 30 June 2015 as considered in the consolidated financial results, These ‘interim financial results have been reviewed by other snditors. whose report has been ‘furnished to us by the Management and our report on the Statement, in so fer as it relates ‘to the amounts and disclosures included in respeet of this subsidiary, is based solely on the report of the other auditors. fegd, Ofc: 12, Dr Annie esart Aad Opp. Shiv Sagar Etat, Worl, Mumbai - 209 68, nae Delite Haskins & Sls Registration No BA 87429) spartnerhip frm vas converted int Delo \entification No. 43-8737) 2 mite Fablty partnrchio wth effec fom 20th November 2079. = Hasins @ Selb LL UP rem23/07/2815 17:35 — S1-22-66652827 ReLLIS IND LTD Pace 16 Deloitte Haskins & Sells LLP 6." The consolidated fnencial results includes the interim financial results of a subsidiary which hes not been reviewed by it’s auditors, whose interim financial results reflect total revenue of € Nil for the Quarter 30 June 2015 and total profit after tax of & Nil for the (Quarter 30 une 2015 as considered in the consofidated financial results. 7. Based on our review conducted as stated above and based on the considerstion of the report of the other auditors referred to in paragraph 4 above and except for the possible ‘effects of the matter described in paragraph 5 above, nothing hes come to our attention that causes us.to believe that-the aceampanying Statement, prepared in accordance with the Accounting Standards specified under Section 133 of the Companies Act, 2013, read ‘with Rule 7 of the Companies (Accounts) Rules, 2014 and other accounting principles goncrally 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 whieh itis to be disclosed, or that it contains any material misstatement 8. Further, we also report that we have traced the mumber of shares as well as the pereentaze of sharcholding in respect of the aggregate amount of public shareholding and the number of shares as well as the percentage of shares pledged/encumbered and non-encumbercd 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 invastor complaints disclosed in Pert Il - Select Information for the Quarter ended 30-June 2015 of the Statctnent, from the details furnished by the Registrars. For DELOITTE HASKINS & SELLS LLP Chartered Accountants (Firon’s Registration No. 117366W/W-100018) oot Sanjiv V. Pilgaonicar Partner (Membership No; 039826) MUMBAL 23Suly, 2015