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Geren 2 =aonea mS SS — a eee ean oo : [seca gacecsssea trom srateay = a a 2S Ss ss ‘Ss Fete hens eects Tce a i Scere 7 Remora soos oe Sn athe aur ENE Seca pa aT eee : oe eee a + oor a a a a femme gs a oe 2 & @ Pe enters nena ooetinoe = Sle oo, ———— a a Perec vat ee i ray ee5 [Sttenant of asst and abies eT (unwudtea] pace ti a. pesos ou BREE ae ae set tte es |B ore wo] a oe J 3 oe seat encom, | lll —— 1 te | am eecenac a Eee sa pemeenene ee ee laos feeoraac van] ned Bie ee ae sarecamrs i [Reet et eects | alt ali ect oa 2 eect 3 eases ee 2 fists = 2 Tho above resus ae as por Clause 4 othe Listing Agreement and have been taken on eco by the Board of Directors a ts meeting hold on Oxtobor31, 2018 afer being reviewod bythe Aut Commitee 3 In accordanco wih the accountng poy consistent alowed by the Company. exchange loss amounting to Rs. 478 lacs and Ré.320 lacs. arising from restatement of foreign carency loan lables atthe prevaing rates of exchange, has been recognised Inthe above resus forthe Nal years ended on Seplember 90, 2015 ana September 30,2014 respecvely. 4. The face va of ex shares of he Company hasbeen spit fom Rs.10 to R52 per share wet December 1, 2014. Accordingly, all shaven and per share information the ancl esute refit he efecto pit etropectvaly forth Sele poring parade 5 Figues for the previous poriods have boon re-dassifedre-grouped, wherever nocessary, to correspond wih the curent pods ‘caaefieatoniecosure Lites Review ‘The Limtes Review, 9 requred under Cause 41 ofthe Listing Agreement has boon complete! and th rolled Roport forwarded the ‘Stove Exchanges. Tle Report does not have sry impact an he above "Reeute and. Note’ Tor the quaigr and all oat ended fember 30,2018 which needs tobe explained. Sept en y—L- Registered Ofce: ‘Macropolo Buldng’, Ground Foor, Nex! to Kala Chow xa Post Offs, OF. Gabaseneb Ambedkar Road, Laloug ‘Managing Dict Munbal = 400033. New Det October 31,2015, dg pyDeloitte oe Haskins & Sells ieee Tel +9 12016792000, Fox: 191 (1206792012 INDEPENDENT AUDITORS’ REVIEW REPORT TO THE BOARD OF DIRECTORS OF GODFREY PHILLIPS INDIA LIMITED 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of GODFREY PHILLIPS INDIA LIMITED (“the Company”) for the Quarter and Half Year ended September 30, 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 Part II - 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. Our responsibility is 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 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 ot 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 principles generally accepted in India, including Accounting Standards specified under Section 133 of the Act, read with Rule 7 of the Companies (Accounts) Rules, 2014, 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, 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 shareholding and the number of shares as well as the percentage of shares pledged/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 Exchanges and the particulars relating to investor complaints disclosed in Part I - Select Information for the Quarter and Half Year ended September 30, 2015 of the Statement, from the details furnished by the Management / Registrar. For DELOITTE HASKINS & SELLS Chartered Accountants (Firm's Registration No. 015125N) (Membership No. 086423) Gurgaon, October 31, 2015,