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PEARL AGRICULTURE LIMITED 401A, Pearl Arcade, Opp. P. K Jewellers, Dawood Baug Lane, Off J.P. Road, Andhen (W), Mumbal ~ 400068 Tel: 26778165 26797750 | 32459097 Fax: 26781187 CIN: LO‘403MH201 1PLC221387 mai: pearlagrcuture@gmaiicom Website: www pear-agricuture.com PARTI: STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2015 (Rupees in Lacs except Shares & EPS) ra _ Quarter Ended Year Ended a Particulars 30.08.2015 [31.03.2015 [30062014 | 31.03.2015, a (Unaudited) | (Audited) | (Unaudited) | (Aueitea) 7. Income from Operations (a) Net Sales / Income from Operations 308.38 : : : (0) Other Operating Income 2030 26.86 19.70 95.26 [Total income from Operations (net) 328.68, 26.86 19.70 95.28 2, [Expenses (2) Cost of materials consumed . 7 7 (0) Purchase of stock-in-rade 280.68 : : : (©) Changes in inventories of finshed goods, work in : progress and stock-in-trade : _ () Employee benefits expenses 449 827 3.05 18.16 (6) Depreciation and amortisation expenses 001 0.09 oot 0:12 (_Other expenses 17.43 4,09 2.88 42.74 oi Epa ———— 31128 3.45, 593 2602 Ea s8) from ns before other Tncome, tance] costs and exceptional items (1-2) ue uf oe a” 4 Other Income = : 2 : : econ eT 17.40 srt 1378 61.28 6. [Finance costs oa 7a : Ta 7, [Profil(Loss) from ordinary activities affer finance costs bul — 17.08 992 1378 59.75 [Exceptional ems : : . : 9, [Profi/Loss) from ordinary activites before tax (7-8) 77.06, 392 1378 Ba75 10. [Tax Expense : |- Current Tax 3a 187 428 37 | Deferred Tax zi 1.10 : 1.10 11, [Net Profi(Loss) from ordinary activities after tax (8-10) i178 6.85 ‘952 28 12. [Esra Ordinary tems (net of tax expense Rs.) 7 5 73, [Net Profit /(Loss) forthe period (11-12) 1178 685 428 74. [Paid-up equity share capital 2168.18 2,168.18 | 2,168.18 7768.18] Face value of share 41 14 404 4h 7B, [Reserves excluding REvaIualion RaSenves a5 par balance] sheet of previous accountng year d Scott 16; [Earnings Per Share (before extraordinary Rems ) [(of Re. 1/- each) (not annualised ) (@) [Basic oor 001 0.04 002 (0) [Diuted Ot 0.0% 0.04 0.02 [6.i|Eamings Per Share (afer extraordinary tems) [of Re. 1 each) (not annualised ) C (@) [Basic oof 0.04 O04] 002 () [Diuted 001 Os 4 0.02 e) AE Part Il: SELECT INFORMATION FOR THE QUARTER YEAR ENDED 30TH JUNE, 2015 A [PARTICULARS OF SHAREHOLDING 30062015 | 31.03.2015 | 30.06.2014 | 91.03.2015 1. [Public Shareholding | | Number of Shares 186468360] 186468360] 18646836] 186468360] | Percentage of Shareholding 86.00] 86.00] 86.00] 86.00] 2, [Promoters and promoter group shareholding [(A) Pledgod TEncumbered = Number of Shares fil wil wil nil ~ Percentage of shares (as a % of the Nal Nal Nal Nal total shareholding of promoter & promoter group) = Percentage of shares (as a % ofthe total NA NA NAl Nal share capital of the company) : (@)_Non-Encumbered = Number of Shares 3oesas0| 30349350] 3084835] 30340860] ~ Percentage of shares (as a % of the 700.09 00.00} 100.00] 100.00] {otal shareholding of promoter & promo go) ~ Percentage of shares (a5 a % ofthe 74.09 14.00) 7400) 00) {otal share capital of the company) y B. [INVESTOR COMPLAINTS 30106-2015 [Pending atthe beginning ofthe quarter NIL . [Received during the quarter NIL Disposed of during the quarter NIL [Remaining unresolved atthe end ofthe quarter NIL Notes: 1, The above unaudited financial results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at its meeting held on 14th August, 2015 in terms of Clause 41 of listing Agreement. 2. Limited Review ofthe financial results ofthe Company for the quarter ended 30th June, 2015 has been completed by the statutory auditors. 3, EPS has been calculated in accordance with Accounting Standard 20 issued by ICAI/Companies (Accounting Standards) Rules, 2006. 4, Provision required for Deffered tax lability , if any , will be made atthe end of the year. 5, The figures forthe previous periods have been recast and regrouped wherever found necessary. By order of the Board For Pearl Agriculture Limited Place : Mumbai Date :14th August, 2015

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