UPER PACE Infrastructure Ltd. SECURING THE FUTURE (eat Steno ned) nner Ose 30% May, 2016 The Deputy Manager Department of Corporate Services BSE Limited PJ.Towers, Dalal Street, Fort Mumbai - 400 001 Scrip Code: 512311 Dear Sir, This is to inform you that a meeting of the Board of Directors of our Company was held today, 30% May, 2016 at the corporate office of the Company which approved and took on record the Audited Financial Results for the quarter and year ended 31% March, 2016. In order to comply with the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are enclosing with this letter, Audited Financial Results for the quarter and year ended 31* March, 2016 along with Auditor's Report as issued by the Statutory Auditor. Further also find enclosed a declaration to the effect that Auditor's Report on Annual Audited Financials Results of the Company is with unmodified opinion. Kindly take the same on your record & oblige. ‘Thanking you, Yours Faithfully, Enclosed: As mentioned above Regd. Office : LG-24 Silver Plaza Complex, Opp. Rupali Cinema, Palanpur Patia, Rander Ro: Corp. Office : 7117, A.wing Web : wwa.scilnet.n, Email: info@scilnetin rat, Gujrat 395 005, Phone : +91 261 606 1222 nth Business Park, Kirol Village, Near Bus Depot, Vidyavihar(W), Mumbai 400 088, Phone : +91 22 2510 1070UPER PACES Infrastructure Ltd. SECURING THE FUTURE Ht Format Susti Choma An iestrnt Lins) ‘ON: ZOD OREPLOM 30% May, 2016 ‘The Deputy Manager Department of Corporate Services BSE Limited PJ.Towers, Dalal Street, Fort Mumbai - 400 001, Scrip Code: 512311 ‘ Dear Sir, ‘The Board of Directors of the Company in its meeting held today, i.e. Monday, May 30, 2016, approved the Balance Sheet as at 31 March, 2016, the statement of Profit and Loss and Cash Flow Statement for the year ended on that date. Accordingly, the Statement of Annual Audited Financial Results pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Auditors’ Report thereon were also approved. Further, pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Notification dated 25" May, 2016 issued by SEBI, we hereby declare that the Auditors’ Reports on the Annual Audited Standalone Financial Statements of the Company for the year ended 31% March, 2016, are with un-modified opinion. Thanking You Yours Faithfully, "RUCTURE LTD Managing Director Read, Office : LG-24, Silver Plaza Complex, Opp. Rupali Cinema, Palanpur Patia, Rander Road, Surat, Gujrat -395 005, Phone : +91 261 606 1222 Corp. Office : 71177, A-ning Neelkanth Business Park, Kirl Village, Near Bus Depot, Vidyavinar(W), Mumbai 400 086, Phone : +91 22 2510 1070 Web : wwseiLnet.n, Email: info@scil.netinSUPERSPACE INFRASTRUCTURE LTD (FORMERLY SURABHI CHEMICALS & INVESTMENTS LTD) ‘STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 3187 MARCH ,2016 Tea talne ‘Quarter Endod YearEnaea = Rea HoszI | siizz01s | sLenzois | —aLeaa0le | a1.0u2015 * [“Gieaiteay | inanaited) | oiuaitea) | — uated) —| —Greaiveay T” [income trom Operations [@) Net Sala” Income from Operations = : = E TEs] [ce Otner Operating income. 20) 183.05} Tacome from operations (ND : =e : EET) [Expenses [a) Gost ofa consumed : = = = THSa7] [G) Paschase of Sookin- Trade = : = [@ Changos in inventories of fried Goods = |worksin-progress and stocle-in-irade |G) Employee Bonet expense Ts Ex aaa] a5] (e) Depreciation and Amortsalion Expense 09 18 239] Tal [Other Expenses 307] 736) a T0028] [Fetal Expenses S51 7a.05 ZanaT T [Prott/ (Less) tram Operations before Diner] Tan TI) ory Bay a5 income, Finance costs and Exception’. Items (2) : th oom aa ara Toy Tee] - [Profit oss) from ordinary activites 7876] 75.5) a 3287 Ty lnofore finance costs and Exceptional tems lary [inane Cote ri . a oy T[Protit/ (Lose) from ordinary activites afer | aa Tey 38 as Inefore tax (148) Toe a7 Tee Zres.10 TIOTTS | Toe TSG) | Earnings Por Share before exraordinary Tod; oor Ton] Tos oy tems) (of Re 1 each) (not annualised) ay Basic |e) Dauted Toi Earnings Per Share (ater exiaorainary Hema) TaD; oT TH] as OOF otRs. teach) (not annualised) i Ca Basle [) Dautoa lls were reviewed by Audit Corumitige on Meeting held on 30.05.2016 2 hove results were approved by the Board of Directors in thei Board Meeting held on 30.08.2016 4 Sogment Reporting as per AS-17 isnot applicable {5 The figures for the quarter ended 3st March 2016 and Slat March 2018 aro tho balancing figures betwoon audited figures in "eapect ofthe ful nancial year an tho publishod year to dato Sigures upto nine months of th relevant financial year. 6 The figures ofthe Previous periods have been regrouped wherever necessary Place: Mumbai Dated : 90.08.2016SUPERSPACE INFRASTRUCTURE LTD (FORMERLY KNOWN AS SURABHI CHEMICALS & INVESTMENTS LTD) ‘STATEMENT OF ASSETS AND LIABILITIES (Rs in latehs) Particulars 31.03.2016 31.03.2015 Gudited) Gudited) fe EQUITY AND LIABILITIES 1 Shareholders’ funds (@) Share Capital 2,168.10 (b) Reserves and Surplus 1,187.94 Sub-total-Shareholders' funds 2 Non-current liabilities (@) long-term borrowings + - - (b) Deferred tax liabilities (net) - 0.38 (© Other long-term liabilities : : (@ long-term provisions, - - Sub-total- Non-current Habili 3. Current Habilities (@) Short-term borrowings . . (b) Trade payables (©) Other current liabilities (@ Short-term provisions Sub-total- Current labilities ‘TOTAL- EQUITY AND LIABILITIES B ASSETS 1 Non-current Assets (@) Fixed assets 446 885 (@) Non-current Investments : - (©) Deferred tax assets (Net) 08 - (@) long-torm loans and advances 3,528.46 3,298.16 (©) Other noncurrent assets Sub-total- Non-current assets 350.07 3,307.01 2 Current Assets, (@ Current Investments : - () Inventories : - (©) Trade Receivables i ‘ S (@) Cash and cash equivalents laz7 19.88 (©) Short-term loans and advances 63.88 69.42 (9 Other current assets 3.62 030 Sub-fotal Current assets aa24 8.57 TOTAL ASSETS 33.24 5365s, Place: Mumbai Date : 30.08.2016Went: 67ers Pat i. No.4 feat esaPakon emg Brora as, Tan 403105 RAMANAND & ASSOCIATES _ wos:ss2220113/sszz00e1 reusoza iri 2252775 —— CHARTERED ACCOUNTANTS —— _ Ena rgasonanoninsoite com Website: www.caramanandassociates.com INDEPENDENT AUDITOR'S REPORT To ‘The Board of Directors 1. We have audited the quarterly financial results of Superspace Infrastructure Ltd (formerly, Surabhi Chemicals & Investments Ltd) ("the company") for the quarter ended 31.03.2016 and the year to date results for the year from 01.04.2015 to 31.03.2016, attached herewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These quarterly financial results as well as the year to date financial results have been prepared on the basis of the financial statements, which are the responsibility of the company’s management. Our responsibility is to express an opinion on. these financial results based on our audit of such financial statements, which have been prepared in accordance with the recognition and measurement principles laid down in Accounting Standards prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. 2. We conducted our audit in accordance with the auditing standards 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. An audit, includes 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 our information and according to the explanations given to Us these quarterly financial results as well as the year to date results: a. are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in this regard; b. give a true and fair view of the net profit and other financial information for the quarter ended 31.03.2016 as well as the year to date results for the year from 01.04.2015 to 31.03.2016. ET ten see ate een eat) ae cla ee ner Con ae CCV EeHead Office: 6/¢, Gr. Floor, Ostwal Park Bldg. No. 4, Neat Jesal ParkJain Temple, Bhayandar (Eas), Dist. Thane 401 108. Am RAMANAND & ASSOCIATES | won:ss22281113 9322008131 Tel: 022 28171199 / 32252775 —— CHARTERED ACCOUNTANTS——— __emait:rg@caramanandassociates.com ‘Website: www.caramanandassociates.com 4, The financial results includes the results for the Quarter ended 31.03.2016 being the balancing figures between audited figures in respect of the full financial year and published year to date figures up to the third quarter of the current financial year which were subject to limited review by us. For Ramanand & Associates Chartered Accountants FRN No. 117776W Ramanand G. Gupta ‘Managing Partner M. No. 103975 Date: 30/05/2016 Place: Mumbai CS Yel ee aa eres ROA ee C LOM en LL Nae ea