KPTL5-16 February 10, 2016 RALPH -TARU KALPATARU POWER TRANSMISSION LIMITED Factory & Regisiered Office : Plot No. 101, Patt Ill, G.1D.C. Estate, Sector-28, Gandhinagar-382 028, Gujarat. Indio. Tel +91 79 232 14000 Fax +91 79 232 11951/52/58/60/66/68/71 Email : mktg@kalpatarupower.com CIN:L4010061981PLC004281 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers: Dalal Street, Fort MUMBAI! - 400 001. Script Code: 522287 Listing: http’/Mlisting. bseindia.com Dear Sir(s), National Stock Exchange of India Ltd. ‘Exchange Plaza’, C-1, Block ‘G', Bandra-Kurla Complex Bandra (E) MUMBAI ~ 400 051. Script Code : KALPATPOWR Listing: https /www.connect2nse, com/LISTING | In compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company was held on 10" February, 2016, inter-alia to consider and take on record the Unaudited Standalone Financial Results for the quarter and nine months ended ‘on 31% December, 2015. We are pleased to forward herewith a copy of the said Unaudited Standalone Financial Results for the quarter and nine months ended on 31% December, 2015 duly taken on record by the Board of Directors at their meeting held on 10" February, 2016: Kindly take the same on your record and oblige Thanking you, Yours faithfully, For KALPATARU POWER TRANSMISSION LIMITED Goh oe Rahul Shah Company Secretary encl: as above 180 9001 CERTIFIED COMPANY Corporate office : 81, Kalpataru Synergy, Opp. Grand Hyalt, Santacruz (€), Mumbai 400 055, ini Tel :+91 22 3064 6000 » Fax: +91 22 8064 2500 » wwnwkalpalarupowercomDeloitte aati ts Haskins & Sells INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF KALPATARU POWER TRANSMISSION LIMITED 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of Kalpataru Power Transmission Limited (“the Company”) for the Quarter and Nine Months ended 31" December, 2015 (“the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This Statement which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Accounting Standard for Interim Financial Reporting (AS 25), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility isto issue a report on the Statement based on our review. 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 -d primarily to inguiries 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 opi 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 aforesaid Accounting Standards and other accounting principles gencrally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it cor any material misstatement. For DELOITTE HASKINS & SELLS Chartered Accountants (Firm's Registration No. 117365W) Gaurav J, Shah Partner (Membership No, 35701) Mumbai, February 10, 2016-EALPATARU POWER TRANSMISSION. REGISTERED OFFICE: Plt No. 101, Pat I, G1... 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