oo aoe sone ‘ot rtotpoatenom ie 50 No. 1469 meme February 8, 2016 ‘The Dap. of Corporat Servias BSE Limes PsTowers, Dalal Steet, ‘uma = 400007 Dear sis, Ret Seip Goce: s0016e ‘Sub: Unoucite Fnatca Results or Quarter endes December 31,2015 an outoome of Board Meeting Pursuant to Reguaten 33 of he SEB (Lng and Other Disclosure Requrements) Regustons, 2016, we encse Reteuth a opy of Siatoment of Unaudtoa Financial Reculs for the quar fended December 21 2018 of the Company approves by the Boar of Directors at thelr meeting hed! on February 8 2048 ong wth Lined Review Rept sued bythe Statiory Autre, The ‘tact of Francia resus ae also being released fo publication in newspaper Furter In compares of Regulation 30 of the SEB (Using and Other Disclosure Requirements) Reguatons, 2016 please. nole that Wir James Corstanine. Venzelos. (DIN O7'8002) hat bean sppontce‘ae an allmste Ceci to Me Carsopher Raymond elaney (CIN (7348864) affective February 5, 2016. Pace acknowledge recopt and updete your records sccrangy ‘Tankeg you ‘Yours very bu fayaar Inge mites Penk Gupta Poy Sdeany ~ ce: Cetr! Deposry Saves Gra) Limite Flos, PI Tower. Dalal Steet For ‘Murnba20 061 atonal Secures Dapoatory Lines 4 Floor,‘ Wing Tage Wor, Kamat ils Compounds, ‘Senapatl Bopat Marg Loner Par Moma" 4b0 013, OnE S TEAR oconncaidunssanedbya ht mabrndoercthe rea oto Metron oa Fad 154 argPrice Waterhouse & Go Bangalore LLP Chartered Accountants “Tne toon of Dicetre Geocyeor India Limied ‘Mathura Hood ale (Dis. Frdsbad). 201004 1. Wehavereviened he saterent of standalone anandlted rus for te quarter and bye ons nde Daeinet 3,205 (le Slatement) of Goear Inland ihe "Company". The ‘Stiement has bees jeepared by th Company parmanto Regulation 33 ofthe Su (sting ‘Obligations and Disdortre Requirements) Regelatons 20x (Ue "sting Regulations 2035, vale fas Bon nila by efor detention porpoes: ne Satrment she espensbity ofthe ‘Company’ iunagestent a has been approved by the Boar of Directors. Ont responsibilty ito feovoa report one Statement based on oe review 2 Weeonducted our review in aseordanc wih he Standard on Review Ragagement (SRE) 240, “esiow af lta Sanooeal ntormation Perferacd bythe dependent Auditor ofthe Ent {scandy the Inaitat of Carte Accountants of India. Ta Standard regis tha we ga fn perenne eve to bain moderate ssranee abt whether the tatomant is re of | Ave lmite primary to inves of company pertonne and enabiclprocedres opi to ‘aan ata nd thus proves ls assraecr hana adit We oe ot peromed ah aut en ‘Seconda, we donot express ane opiion. 4 led on our review conduetod as ove pothing has erst or stention tht eases wo belive thot the tstement bas net bean peepaedin all mtara spose aesordance wih te wpa ‘Acsonting Standards preetibod ander Scion ofthe Companies Act, 201) ed wth ile of ‘he Companies (Account) le, 2014 ad other recanied accortung practice and pots oxt {ms not dscosed Se rtormntos rosea be daese tn terme of Regs the Linn Reguacons, 2015 acai the manner in which itso be Glos, or ht contin ny mata] orice Waterhouse & Co Bangalore LLP ins Regiatation Nunber: 0078678) 2C00%2 (Chartered Accountants aed Abbishok Racy NewDabi Paras ebnuay 5.2036 Membership Nombsr 077779 ‘Prive Wototous 8 Op Dangalre LP, ul Na 8 7h 8 Foo, Tur-B, DLE Cyber iy ‘Grae 128008 Pivot in) 420000 3060000, F: $1 324) 4620620 accentBG ¥s8 8.