Thirumalai [ee Chemicals Ltd. COIN : Latoome972PLCo16149 Regd. Office: Thiumalai House, Plot No.101/102, Sion‘Matunga Estat, Scheme No. 6, lad No. 29, Sion (E), MUMBAI-400 022. In, Phone +81-22-4968 6200 2401 7841 + Fax: +91-22-2401 1699 small: thrumalel@thcumaaichericals.com # Website pz! wawshiumalaichemicas com February 01, 2016 Department of Corporate Services ‘National Stock Exchange of India Ltd. Bombay Stock Exchange Ltd. Exchange Plaza, Bandra Kurla Complex. PJ. Towers, 25th Floor, Bandra (East) MUMBAI — 400 001 MUMBA ~ 400 051 Fax No: 22723 121/2037/3719/2941 Fax No: 26598237/8238 Dear Sir, Re.: Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Unaudited Financial Results for the quarter ended December 31, 2015 We are forwarding herewith a copy of Un-audited Financial Results for the quarter ended December 31, 2015 as approved by the Board at its meeting held today along with a copy of a copy of the Reports by the Auditors on the accounts (Standalone & Consolidated) for the quarter ended December 31, 2015. Kindly acknowledge, ‘Thanking you, Yours faithfully, For THIRUMALAI CHEMICALS LIMITED of ‘T. Rajagopalan, Company Secretary MANUFACTURERS OF : PHTHALIC ANHYDRIDE, MALEIC ANHYDRIDE AND SYNTHETIC FOOD ACIDULANTS FACTORY : 26: SIPCOT Indust Complex, Ranipe.622 408, Toads, fea, Phone + 01-0472 24441 42, Fax: +01.04172.244308 Email mall@theuralaichemicals.com= = = ame = = a == SSS kL = = = —————_—— . 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Narsin Chambers, 5th Floor, M. G. Rood, Vile Pele (E), Mumbai CNIK associates LLP: Se ee Cea een Chartered Accountants Mistry Bhavan, 3rd Floor, Dinshaw Vachha Road, Churchgate, Mum Tel: +91-22-6623 0600 / 2202 8843 400 057, 400 020. INDEPENDENT AUDITORS’ REVIEW REPORT Review Report to Board of Directors Thirumalai Chemicals Limited Z 2, We have reviewed the accompanying statement of Standalone Unaudited Financial Results of Thirumalai Chemicals Limited for the quarter ended and nine month period ended 31% December 2015 (‘the Statement’). 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 these financial statements based on our review. ‘We conducted our review in accordance with the Standard on Review Engagement (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 financial statements are 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. Attention is invited to Note II of the Statement regarding non determination and identification Of significant components of fixed assets resulting in non-compliance with provisions of Schedule II to The Companies Act, 2013 related to provision of depreciation on fixed assets based on their identification of its significant components. Based on our review conducted, subject to para 3 above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards as specified under section 133 of ‘The Companies Act, 2013 read with Rule 7 of the Companies (Accounts) Rules, 2014 and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement, For CNK & Associates LLP Chartered Accountants Firm Registration No. = H. V. Kishnadwala Partner (Membership Number - 37391) Mumbai February 1, 2016: farain Chambers, Floor, ;. Road, Vile Parle (E), Mumbai - 400 057. fei GmAscociates|| LD Mite CasbesSt Be MC Re oo Chartered Accountants Mistry Bhavan, 3rd Floor, Dinshaw Vachha Road, Churchgate, Mumbai - 400 020. ‘Tel.: +91-22-6623 0600 / 2202 8843 INDEPENDENT AUDITORS’ REVIEW REPORT Review Report to Board of Directors ‘Thirumalai Chemicals Limited 1. We have reviewed the accompanying statement of Unaudited Consolidated Financial Results of Thirumalal Chemicals Limited (the Holding Company’) and its subsidiaries (the Holding Company and its subsidiaries together referred to as ‘the Group’) for the quarter ended and nine month period ended 31% December 2015 (‘the Statement’). This Statement is the responsibility of the Holding Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these consolidated financial statements based on our review. 2. We conducted our review in accordance with the Standard on Review Engagement (GRE) 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 financial statements are free of material misstatement. A review is limited primarily’ to Inuirles of company personnel and analytical 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. We did not review the interim financial statements of 3 subsidiaries included in the consolidated financial results, whose consolidated interim financial statements reflect total revenues of Rs. 4,701.39 Lacs and Rs.13,616.89 Lacs as at the quarter and month period ended 31 December 2015 respectively; as well as the total profit / (loss) after tax of Rs. 147.08 Lacs and (Rs. 2037.58 Lacs) as at quarter and nine month period ended 31% December 2015 respectively. These interim financial statements and ‘other financial information in case of one subsidiary having manufacturing operations has been reviewed by other auditors whose report has been furnished to us and in case of other subsidiaries, the same has been certified by management, and our opinion on the financial results for the quarter and nine month period ended 31" December 2015, to the extent they have been derived from such interim financial statements is based solely on the report of such other auditors / as certified by the management. 4, Attention is invited to Note II of the Statement regarding non determination and identification of significant components of fixed assets resulting in non-compliance with provisions of Schedule I to The Companies Act, 2013 related to provision of non fixed assets based on their identification of its significant components.5. Based on our review conducted as stated above, and based on the consideration of the reports of the other auditors referred to in paragraph 3 above, subject to our ‘comments in para 4 above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited consolidated financial results Prepared in accordance with applicable accounting standards as specified under section 133 of The Companies Act, 2013 read with Rule 7 of the Companies (Accounts) Rules, 2014 and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For CNK & Associates LLP Chartered Accountants Firm Registration No. 101961W H. V. Kishnadwala Partner (Membership Number - 37391) Mumbai February 1, 2016