WELSPUN YY wiclsecrms To, | Bombay Stock Exchange Ltd Scrip Code: 533252 Department of Listing, P, J Towers, Dalal Street, | Mumbai - 400 01, Dear Sirs/Madam, February 1, 2016 | National Stock Exchange of India Ltd, Stock Symbol : WELINV, Series: EQ Exchange Plaza, Bandra-Kurla Complex, Bandra (), Mumbai - 400 051, Sub (1) Unaudited financial results for the quarter and nine months fended December 31,2014 (2) Appointment of Company Secretary and Compliance Officer Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Unaudited Financial Results for the quarter and nine months ended December 31, 2015 as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held today. Also attached is the Limited Review Report of the Auditors of the Company on the Un-audited Financial Results, Further please be informed that the Board of Directors of the Company at its ‘meeting held today approved appointment of Mr. Amol Nandedkar as the Company Secretary and Compliance Officer of the Company with immediate fect Kindly take the above information on record ‘Thanking you. For Welspun Investments and Commercials Limited LT, Hotwant Director DIN - 00007125 cept teSsPUM MESES AND ComMcRs TEDoA PYS&CO INDEPENDENT AUDITOR'S REVIEW REPORT ‘Te Board of Drectos, \Wospu Investments ind Commerii Lite, wean Cy Vilage rane Toa ot, 1 We nave revewod the socompaming sstament of sancelene unsuited fnncal reeute of ‘iepun ivesonents and Commercals Linfod (the Company’ fhe quar and ne mons ‘nied 31 Docamber 2018 (te Stalomer, bang submited by he Cagany pursuant to he ‘eaurement of Regain $0 ef te SEB (Using Oolgatens and Disdonue Requrements) Feguatons, 2015. Tis Statements the espensly of he Company's manageren an Ras been aprove by tne Board of Dvetr, Out responabily 1 sue a repr on fe Salen 2. We conducted ou review in accordance wth the Sanda on Review Engagement (SRE 2400 — "Engagements to Review Finest Slaomenls issued by te nate of Chores Aesoutan finda This standard requres tat ‘wo pln and peor the few To eae moderate Sseurance eo whether the francalestements are fee of man) masaement. Aref lied primany to Inq ot tho Company personnel and anayicalpicedues epped to {anil data and tus roves loss esarance han an auc We Nave nat partonned an ous Sd czorangy we do fl express an aut Spon. 8. Basod on our review conducted as above, noting has come fo our atenon that ouses us © beteve tat the accompanying titement of onauted financial resus pepred in accordance ‘ity recogiton ‘and mestutement pane ld down In Accouning Standard 25 "nem hans Rapring’ pasted under Secton 120 fhe Companies Act 2043 rod wih Rue To ‘na Compares (Accoun) Rules, 2014 and oer racogrised accounting pacices an poles, has not esctosed tho tye requed tobe decloea in trms of Regen 39 oe SEB! (Csing Obigatons and Discoeure Requrements) Roplatons, 2018 Inluing e manner hich ibe dace, ora conan any mata! mssatrent Forpysace (Chance Accountants f eairagainin ome AS (oifole Sha Sava) Se Ponee Member No: 121502 Place: Mab Date o1o2r016 Ftc tee emma en 20 sar Tea Pase, nhs ar Rae Sona, Eat, amb tne non ngs and Se Nor SN NER nd ie