—SHEMAROO ENTERTARNENT UWATED AUDITED CONSOLIDATED FINANCIAL RESULTS FoR THE QUARTER AND YEAR ENDED 31 MARCH 2016 intses| Particulars: Guartar ented Year ended 24 March Tea] ee Pua ie [ans [tore [sate] id Radia [ Uasooted | “heated | —Reaied — | —hadtn 7 Tae Fai aos at aan am operas ten ys tozre| 10100] go] rasa] arses Tota! income rm eperaon (os oare| isco) tesa] Sraso|_—_deaus 7 Bisons: 1 Cot of tral consumed sso] sexe| game] stone] zane & Changer svete of faa goats and work n} on) teat | Gata (0233 & Eplyee bens septs ro) ae) seo 1880 4. Doped on oertaen ean | asf soe ote omer es| _a3| a ey [ Total expenses. e015, 7532 &187 4,023 Thre te apo pte iho aeaRa, Manca] Saat —zaee] Se aa 2S tn ception fee (3) | . 7 3a} is $B ton aay sews br Wane casts] Sass} Bass} 2a aaa tovleveepian! toon) oan est 235} a | a a 5 — brat se anc ox batt arcpinalme | —a0a8| Boa | Bas? ean fH 3 stacoaiiane : = | Prt ote Tx arta yar ane |—3038| —aaar aa | 6am 15 —Tocerperce arent red om ak SOR ee ais} aa tomers ene rove te) . Na ro sara to tyr aie] a | aa Same | ame Sh ogo] aS SSRN cai "an isa] She Pana) of peas — tsa Congsldaed Ae ro oss) (732-19). aut] aa] ar an | —aen Fat srr api ne ort TEPC] ais] 2s ast —— ante [ib Resear econ Reva Rein a pate | a0 aaa Shea otpaoan scsmtng year i fi — earns ar ae EPS) Bk and Ded Earnings Per Sate (nl mld) eos] anol ss aan] was Notas: 1 The autted consolted Francia statements of Shematoo Entertainment Lined ("The Company’ and its subadanes(coletvey keoum a5 "The Grows" have been propre © accardance wah he Accounting Standard 21, "Cansckasted Fingrca Siatorents pected under Secon 133 of he Compares Ack 2013 la The above auhied financial results were review by the Aud Comes nd approved sta ian on cord bythe Boa of recor i its meeting eld on Oth May, 2016, Ja The above fina resus are in accordance wih ne secouning polices alowed by the Company in prepsrtin ois statlory account. [+ Trere are no separa reportable seqmontsa¢ per Accouning Standards (AS-17) -Seqment Reporting |s Tre Company nes opted opublsh ony tne Consoidated Franc Results. The Siaraaione Ress ol he Company wil be avaiable for investor at vagy semarcoent cam. wi beendi.cOM and vm seca COM len accordance wih rouisors ofthe Comeanes At, 2013 affairs 15 Api 2014, the Company has reassessed the emsiniog Useflves ofa aed asses resciad by Senos Io he Act o acl] Use if of eee, whichever aver 17 EPS for quan and year erded Stat March, 2015 taken on werged average number of ety shetes. The weighes average number fof equiy shores eaclated afer coeakenng allotment of equty shares on 27% September, 2014 on eceount of PO la Tenet wort ots whally Ownee Sutsdsiry (WOS), Shemaroo Entrainment ne, USA (SE!) and Shemaroo Enletment (Uk) Peat Lined (SEPLUK) has eroded more than S0%, However, francis talents of SE and SEPLUK have ben awn upon go concen basis nave regord¥o various ousiness mistven undertaken by the management a prove apertonal perormance snc viabiy of te business os. ee"SHEMAROO ENTERTAINIRENT UTED AUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE GUARTER AND YEAR ENDED 3 MARCH 2016 (tin Lace) Taandar year and Te putished [5 “The tures of east quar ae he balancing tires botween the sual Touroe Wasps othe year to dle figures up ors quarter of he especie yor 10 Previous nviods year figures have been regrouped /recstfed, wherever necessary (0 conform lo clssiieato of cent perin, 11 _Aultne nancial suite of Shmaro0 Enartsinment Limited (Standelone) ariculare ‘Gisarer ended Ps Tiaar | a1-Dec | seater] _ Yee" ened 34 March 2016 | 2015 | 2005 me 208 Audited | Unavaad| Audited | Audited | Awaited "Toal Revere wo278[ 10,100 8872 wal 3.88 Prof before Tax 2786] 2066 2.098 asi 6.03 Not Profitatar Tox ‘iezo] tau) 1208 S543 a8 TRUSITED CONSOLIDATED STATEMENT OF ASSETS AND LIABILMES [aa sree mos 208 usted | Avalteg 7 EQUY AND LIABILITIES 1 Sharcholders funds 2) Share capital 2ate ane b) Reserve ana Supls nm] 29017 a5.4ma | 91735| 2 Non currnt aittes 2) Longsterm borouings 2201 3 2) Deere tx abies (Net) 08 680 ©) Long-term provisions 6 5s Evra 768 3 Curent igiities rave] 10.548 4.020 sete ©) Other curent abatis aos 3.388 4) Shoe-erm provisions 1397 738 paren [16540 Total Equity and Liabiies TOTAL ‘Gao B ASSETS 1 Non Curront Assets 3) Fined assets 3.068 2980 b) Non-curens vestments ‘50 1.580 ©) Longer kane and advances 67 73 8) Other non-cuventasste 6 _5| rey ‘Sian 2 currant Assets 2) inventories seas?) 2868 1) Trade recavaties rosie} 12.609, ©) Cath and Bank balances 129 207 0) Short-term ioans and advance 7682 sz02| wm] 43500 | “Total Assote rota, | e306 | ae < For and on Vaal of Board of Drestors For Shomaroo Enuertnymantuimited Hiren Gada hole nel afectors and CFO| DIN 01108184) Place: Muri Date: 061s 2016SHEAR TAINWENT UNITED. AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31 MARCH 2016 (in Lacs) Pareles Guster ended Your ended 31 Maral Tiwiar | 34-Dee | Sitar ded 34 March PART 2016 | — 2015 | 2015 3162075 Audited | Uiavsited | Audited | Audited | Auaited 7 income Wein Sporations [Nel Seler Income fom operations (net of mxcige duty) 10.278] 19,100, ayaa] 32345 otal incame from operations (net) soars| 10,100 | ayasa| 32345, 2 Expenses: ‘2 Caslof materials consumed se70| s420| 8.986 sigas| 20272 . Changes in inventories of fished goods and work in| (494)| 1.048] (5.918) oss] @387 proaress «. Employee benefits expense 708 5x0 4s 2.260 4. Depreciation and amortisation expense 06 9 a 370 2. Other expenses 619 00 486 1.823, Total expenses. S708 | 7514 | 6.097 25,795 3 Profit rom operailana bolore other income, Finance 3a7o[ 2586) 2,875 To.68e 3.398 costs and exceptional items (1-2) 4 “Other income B 5 a 210 rd 5 Profit from ordinary activities before Finance coats 3a22| 220) 2620 Toss 523 and exceptional tems (3+4) _ S__ Finance costs Ds 5. ea 2283 242i 7 Profit afer finance cost but before exceptional lame 2706/2086) —2a9s ast 403 55) B__ Exceptional tems = = > 1b Profit bofore Tax forthe year (7¥8) 2706 z086 [2096 asi 3a03 0 Tax expense (eutrent fax, dolered ax, mal rede 987 7 310 3.088 2222 eniement, excess provisions ete) Het Profit after tay for the yoar (S-10) aa | 308 | aa 558 a8, 12 Paséup equty share captal (Face Value 107 each) 278) 27168] 2718 aii 278 [7a Reserves excivdng Revaluaton Roserves as par balance 7 5 | 3a 70.505) sheet of previous accounting year a Eamings Per Share (ERS) {asic and Died Earrings Per Share (not annualised) 178 496 5.38] 23.50 17.78 Notes: 1) The above austes financial results ware, eviewes by the Ait Committee and approved and taken on record by the Board of Director ts meeting held on 6th ay, 2016, 2. The above financial results 87m accordance with the accounting palcies fllowed by he Company in preparation af ts statuary accounts 3 _Thew a1 no separate reportable segments as per Accounting Standards (AS-17) - Segment Reporting 34, (LD Ne 128) ‘asASon nates)“SHEWAROO ERTERTARMENT LIMTTED AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31 MARCH 2016 (in Lacs) "| EPS for @varor and year ended STst March, 2076 w taken on weighted average numbor of eauly shares. The weighted average number cof equity shares is calclaied ater considering allotment of equity shares on 27th Seplember, 2014 on accovat of IPO. 15 The fiques of telat quater are the balancing figuies between the ausied fgures in respect of he fl financial yea and the published year to date fguree upto third quarter ofthe respecive yaar 16 Previous periods / year Hgures have been reyrouped reclassified, wherever necessary to conform to classification of current pio, ‘AUGITED STANDALONE STATEMENT OF ASSETS AND LIABILITIES 7a ait March 3916 [2088 ‘Auaited | Audited 7% EQUITY AND LIABILITIES 1 Shareholders funds 2) Share capital 2718 ane Reserve and Sucolus saaei| 23306 37.99] azn 2 Non current labios 4) Longeterm borrowings 2291 2 1b) Deford tx abies (Not) 569 683 ©) Long-ecm provisions 67 54 Ser 768 3 current liabilities 2) Shertterm borowings 1846) 40881 ») Trade payables nats 1748 €) Other current abies 3.925 3.375 6) Short-term provisions 1397, 768. 27 76426 Total Equity and Lisblies TOTAL 2.008 | as308 8 ASSETS + Non Current Assets 8) Fhied assets 3.068 2.950 ) Non-cutrent investments 1 202 2,002 «) Long-term loans and advances 2 713 4) Other nomcuerent assete 3 5 4310 5670 2 Current Assets 2) Invontoies s8s75| 28789 ) Trade receivables ro673| 12,701 ©) Cash and Bank balances 107 234 4) Shortterm laans and advances asi7 1918 sz] 43.639] Total Assets tora | ‘S300 Place: Mumbai (Date: 05 May 2018, ven Gada Whale tine Ofedors ana CFO| IN 01108584SHEMAROO} May 06, 2016 FORM A (for audit report with unmodified opinion) 1. Name ofthe Company ‘Shemaroo Entertainment Limited 2. | Aniiual financial statements forthe year ended ‘March 31, 2016 (Consolidated) 3. | Type of Audit observation Un-moditied 4,_| Frequency of observation ‘Not Applicable For Shemaroo Entertainment Limited For MK Dandeker & Co, Chartered Accountants (ICAI Reg No.: 0006798) ale Raman Maroo Managing Director (DIN: 00169152) 8S. Poosaidurai Partner eared Qos (Membership No. 223754) Chairman of Audit Committee (DIN; 00093008) A Hiren Gada ‘Whole Time Director & Chief Financial Officer (DIN: 09108194) PALI _sMaonws ‘SHEMAROO ENTERTAINMENT L¥D, Shemaroo House, Pll No. 18, Marob Co - Op. Industial Estat, Off Andheri - Kula Road, ‘Andheri (E), Mambai-400 058, Yel.: #01 ~ 22-4031 9911 Fax: +94 - 22 -2861 9770 E-mail: chemareag@shemaroo.cam Websile' ww shemarooent.com WAP sie wap.shomaroo.com CIN : L67190WH2005PL.C158288‘May 06, 2016 FORM A (for audit report with unmodified opinion) T._ | Name of the Company ‘Shemaroo Entertainment Limited 2. | Atnual financial statements forthe year ended March 31, 2016 (Standalone) 3._| Tybe of Audit observation Un-inodified 4._| Frequency of observation Not Applicable For Shemaroo Entertainment Limited For MK Dandeker & Co, Chartered Accountants (ICAL Reg No.: 0006798) Raman Maroo Managing Director S, Poosaidurai Partner (Membership No. 223754) Gnanesh Gala Chairman of Audit Committee (DIN: 00093008) Whole Thine Director & Chief Financial Officer (DIN: 00108194) 'SHEMAROO ENTERTAMENT LTD, Shemarao House, Plot No. 18, Marol Co - Op. Indystial Estate, OH Andheri ~ Kurla Road, Andinen{E), Mumbai 4000080, Tel,'*91-22-4091 9811 Fax: +91 -22- 2851 970 E-mail: shemaron@shemaroo com Wobste : wrwai-shemarooent.com WAP sile: wap.shomaroa.com CIN: L67190MH2005PLC158288M.K. DANDEKER & CO. Chartered Accountants Phone; +91- 4443514293 No.7, 3rd Floor, E-mail dandeker@usn.com Welingdon Estate, dandeker@eth net No.53, Ethiaj Sala, Egmore, Chennai - 600 008 Auditor’s Report on Quarterly 2nd Annual Consolidated Financial Results of the Company Pursuant to the regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. TO THE BOARD OF DIRECTORS OF SHEMAROO ENTERTAINMENT LIMITED, 1. We have audited the accompanying statement of consolidated financial results of Shemaroo Entertainment Limited (the Company) and its subsidiaries (collectively referred to as "Shemaroo group") for the quarter and year ended 31" March, 2016, attached herewith, being submitted by the company pursuant to the requirement of Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These quarterly and annual consolidated financial statements have been prepared on the basis of consolidated financial statements, which are the responsibilty of Company's management. Our responsibility is to express an opinion on these consolidated financial results based on our audit of such consolidated financial statements, which have been prepared in accordance with the Accounting Standards notified under Section 133 of the Companies Act, 2013 read ‘with Rule 7 of the Companies (Accounts) Rules, 2014 and other accounting principles generally accepted in Indio. Attention is drawn to the fact that the figures for the quarters ended March 31, as reported in these results are the balancing figures between audited figures in respect of the financial years ended March 31, and the published year to date figures up to the end of the third quarter of the relevant financial years 2. We conducted our audit in accordance with accounting standard generally accepted in India, Thase standards require that we plan and perform the audit (© obtain reasunable assurance about whether the financial results are free of material misstatements. An audit involves examining, on a test basis, evidence supporting the amounts disclosed as financial results. An audit also includes assessing the accounting principles used and significant estimates made by management. We believe that our audit, provides a reasonable basis for our opinion. 3. We did not audit the financial statement of 2 subsidiaries and 2 Limited Liability Partnership included in the consolidated quarterly financial results and consolidated year to date results, whose consolidated financial statements reflect the Group's share of total Assets of Rs. 104.29 lakhs as at March 31, 20416, as ‘well as the group’s share of total revenue of Rs.Nil and Rs.6.40 lakhs for the quarter and year ended on that date respectively as considered in the consolidated financial statements, These financial statements, and other financial information have been audited by other auditors whose reports have been furnished to us, and our opinion on the quarterly and annual financial results, to the extent they have been derived from such financial statements is based solely on the report of such auditors (cf eno v9. Regd. Off. : No. 244, (Old No.138), AngappaNaicken Street, 2nd Floor, CHENNAI - 600 001. Phone: +91- 44 - 25222100 Fax: +91- 44 - 25220721, Branches: BANGALORE, HYDERABAD, MUMBAIMiK.Dandeker & Co. «Chartered Accountants 4. In our opinion and to the best of information and according to the explanations given to us these consolidated quarterly and annual financial results: () Include the quarterly and financial results of the following entities; Shemaroo Films Private Limited Shemaroo Entertainment Inc. (not audited by us) Shemaroo Entertainment (UK) Private Limited (not audited by us) Vistaas Digital Media Private Limited (Associate) Contentino Media LLP Shemaroo Think Tank LLP (ii) are presented in accordance with the requirements of Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in this regard; and (ili). give a true and fair view of the net profit and other financial information for the quarter as well as the year ended March 3z, 2016. Date: May 06, 2016 Partner Mumbai Chartered Accountants Membership No. 223754M.K. DANDEKER & CO. Chartered Accountants Phone 491-44 - 43614203, No. 31d Floor, E-mail Gandeker@vsnl.com Wellingdon Estate, dandeker@eth net No.53, Ethiray Sala, Egmore, Chennai - 600 008, Auditor's Report on Quarterly and Annual Standalone Financial Results of the Company Pursuant tothe + regulation §2 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ‘To THE BOARD OF DIRECTORS OF SHEMAROO ENTERTAINMENT LIMITED. 1. We have audited the accompanying statement of Standalone financial results of Shemaroo Entertainment Limited (the Company) for the quarter and year ended 31” March, 2016, attached herewith, being submitted by the Company pursuant to the requirement of Regulation 52 of the SCBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These quarterly and annual standalone financial statements have been prepared on the basis of standalone financial statements, which are the responsibility of Company's management. Our responsibility is to express an opinion on these standalone financial results based on our audit of such standalone financial statements, which have been prepared in accordance with the Accounting Standards notified under Section 133 of the Companies Act, 2013 read with Rule 7 of the Companies (Accounts) Rules, 2014 and other accounting principles generally accepted in india. Attention is drawn to the fact that the figures for the quarters ended March 31, as reported in these results are the balancing figures between audited figures in respect of the financial years ended March 31, and the published year to date figures up to the end of the third quarter of the relevant financial years. 2. We conducted our audit in accordance with accounting standard generally accepted in India. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial results are free of material misstatements. ‘Ar! audit involves examining, on a test basis, evidence supporting the amounts disclosed as financial results. An audit also includes assessing the accounting principles used and significant estimates made by management. We believe that our audit provides a reasonable basis for our opinion. 3. In our opinion and to the best of information and according to the explanations given to us these standalone quarterly and annual financial results: (i) are presented in accordance with the requirements of Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 in this regard; and (i) give a true and fair view of the net profit and other financial information for the quarter as well as the year ended March 31, 2016. For M.K.Dandeker & Co., (ICAI Reg. No, 0006735) S.Poosaidurat Partner ‘Mumbai Chartered Accountants ‘Membership No. 223754 Date: May 06, 2016 Regd. Off. : No. 244, (Old No. 198}, AnganpaNaicken Street, 2nd Floor, CHENNAI - 600 001 Phone: +91- 44 -25222100 Fax: +91- 44 - 25220724 Branches: BANGALORE, HYDERABAD, MUMBAI