November 12, 2016 The Manager BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Dear Sir, Scrip No. 531602 Sub: Outcome of the Board Meeting held on today i.e. November 12, 2016 With regard to the captioned subject and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2025, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. November 12, 2016 (commenced on 2.00 P.M. and concluded on 3.00 P.M.) considered and approved the unaudited Financial results for the Quarter and half year ended September 30, 2016. The unaudited Financial Results adopted and approved by the Board of Directors are attached herewith for your ready reference. Please take the same on your records and suitably disseminated at all concerned, Thanking You, Yours faithfully, For KOFFEE BREAK PICTURES LIMITED i= PIKESH SHARMA Managing Director DIN: 05143923 Film making Production Post-productionEvents Animation Design StudioTV Software Koffee Break Pictures Ltd.: 374, 3° Floor, Powai Paz, Hiranandani Garden, Powal, Mumbal-400 076 Email: koffeebpl@gmail.com . Webside : koffeebreak.in, CIN:- L18109MH1994PLC211249Ox AGARWAL DESAI & SHAH CHARTERED ACCOUNTANTS GROUND FLOOR. BANDRAARCADE BUILDING, OPP. RAILWAY STATION, BANDRA (WEST), MUMBAI - 400 050, Tel 9820501848, 26419136, Email rishisekhri@gmail com To ‘The Board of Directors, Koffee Break Pictures Limited Mumbai ‘Sub: Limited Review Report of Financial results for the quarter ended 30" Sey rs 1. We have reviewed the accompanying statement of unaudited standalone financial results of KOFFEE BREAK PICTURES LIMITED for the period ended 30% September , 2016. statement is the responsibility of the Company’s Management and has been approved by the Board of Directors’ Committee of Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. 2. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, engagements to Review Financial Statements 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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit, We have not performed an audit and accordingly, we do not express an audit opinion. 3. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards, notified as per section 133 of Companies Act, 2013 read with Rule 7 of Companies Accounts Rules, 2014 and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Place: Mumbai Date: 12/11/2016Koffee liters Pictures tm Lakhs Statement of Standalone Unaudited Financial Results for the Quarter and Half Vear Ended September 30 2036 ee nol Forilere ‘Quarter ended Half Year Ended [Year Ended Unaudited | Unaudited | Unaudited | Unaudited | Unaudited | Audited 30.09.2036 | 30.06.2016 | 30.09.2035 | 30.09.2016 | 30.09.2015 | 33.03.2016. ‘income from Operations (a) Income from Operations/Sales 00] 0.09] 0.09] 0.09] 0.09] 00] (e)Other Operating income 0.00] 0.00] 0.09] 0.09} 0.09 0.09] [Total income from Operations (Net) 0.09] 0.00] 0.00] 0.00] 0.00 0.09] 2|Expenses (@) Operational Cost / Purchase of Stockin [Trade 0.00] 0.09] 0.09] 0.00] 0.09] 0.00] (o \changes in nventaries of finished goods, work-in-progress and stock-in-trade 0.00} 0.00] 0.00] 0.09] 0.09] 0.09} fe) Personnel Expenses 4.50] 4.50) 0.35] 9.09] 192 3.84) (c) Depreciation and Amortisation Expense 1.08] 1.07] 1.08] 24] 2.4] 4.28] [e) Administrative & Other Expenses 2.49] 4.08] 1.67| 6.48] 2.39] 6.37| [Total Expenses 7.98] 9.65] 3.74] 77.62 6.96] 21.03) 3]Proft/(Loss) from operations before other lincome, finance costs and exceptional tems a-2) (7:38) (9.65) (3.7 (7.62) (6:36) (21.09) alother income. 3:39] 12.58] 3.29] 20.97] 6.78] 25.31 5|Profit/(Loss) from ordinary activities before finance Cost and exceptional items (3+4) os] 2.93| (0.02) as} (0.18) 422] [Finance Costs 0.09] 0.00] 0.00] 0.00] 0.09] 0.09] 7|Profit/(Loss) from ordinary activities after finance Cost but bafore exceptional Items (5- 0.41] 2.93] (0.42) 3.35| (0.18) 422] 8) Exceptional ems 0.09] 0.09] 0.09] 0.00] 0.09] 0.09] Profit/(oss) from Ordinary Activities before lax (7-3) oat] 2.93] (0.22) 3.35) (0.18) 422 ZO) Tax Expenses 0.13] 0.88] (0.07) 2.03] 0.00) 1.42 [Net Profit/(Loss) from Ordinary Activities 11/after Tax (9-10) 0.28) 2.05) (0.35) 2.34] (0.18) 412|Extra-Ordinary ems 0.09] 0.09] 0.09] 0.09] 0.09] 0.09] 13 Net Profit/(Loss) for the period (4-42) 0.28] 2.05] 10:35) 234] (0.28) 2.80] Paid Up Equity Share Capital (Face Value Re sala) 4300.13] 130023 1300.11] 1300.13| 1300.11] 1300.11 15] Reserves excluding Revaluation Reserve a loer Balance Sheet of Previous Accounting a Near y Film making Production Post-production Koffee Break Pictures Ltd.: 374, 452.021 wt imation Design Studio‘TV Software Floor, Powal Plaza, Hrenandani Garden, Powal, Mumiai400 O76 Email: koffeebpl@gmailcom . Webside : koffeebreak.in, CIN:- L18109MH1994PLC211249KoffeelsIrer Pictures IW) Earnings per Share(EPS) (before Extra JOrainary items) (of Rs 1/- each)(not 16 annualised) (a) Basie 0.00 0.00 (0.00) 0.00 (0.00) 0.00 (s) Diluted 0.00 0.00 (0.00) 0.00 (0.00) 0.09 i) Earnings per Share(EPS) (afer Extra |Ordinary items)(of Rs 4/- each)(not 16[annualised) (2) Basic 0.09 0.00 (0.00) 0.00 (0.00) 0.00 (b) Diluted 0.00 0.00 (0.00) 0.00 (0.00) 2.00 [5 Particulars of investor Complaints 30,2016 Pending at the beginning of the quarter NIL Received during the quarter NIL Disposed of during the quarter NIL [Remaining unresolved at the end of the quarter NL Notes: 2.The above unaudited financial results has been reviewed by the Audit Committee and has been taken on records bythe Board of Directors held at its meeting on November 12, 2026, 2-The Statutory Auditors ofthe Company have caried ou a Limited Review ofthe above results, as required under Cause 41 ofthe Listing ‘Agreement, 3.Besed onthe guiding principles stated in accountng standard 17 "Segment Reporting’, the management doesnot recognise any distinguishable component of the Company. 4: The effect of deferred tax liability shall be considered atthe end ofthe accounting year. 5:The figures for the previous period are regrouped and rearranged wherever deemed necessary. For Koffee Break Pictures Limited Py Se— Pikesh Sharma place : Mumbai Direor Date: November 32,2016 oinosiesses Film making Production Post-productionEvents Animation Design Studio TV Software Koffee Break Pictures Ltd.: 374, 3° Floor, Powai Plaza, Hiranandani Garden, Powai, Mumbal-400 076 Email: koffesbpl@gmail.com. Webside : koffeebreak.in, CIN- L18109MH1994PLC211249pictures, ‘Statement of Assets and Liabilities Standalone Particulars As at 30.09.2016 ‘As at 31.03.2016 (Unaudited) (Audited) ‘A |EQUITY AND LIABILITIES 1|Shareholders’ funds (a) Share capital 1300.11] 1300.11| (b) Reserves and surplus (835.75) (838.09) [Sub-total - Shareholders’ funds 464.36] 462.02 2|Current lia (a) Trade payables 10.07| 1.89] (b) Other current liabilities 5003.31) 5003.35| (c) Short-term provisions 0.00 0.00) [Sub-total - Current liabilities 5013.38 5005.24) [TOTAL - EQUITY AND LIABILITIES 5477.74 5467.26 B [ASSETS 1|Non-current assets (a)_Fixed assets. 4.15 6.29) (b)_Non-Current investments 2.39] 2.39) (c)_Long-term loans and advances 526.18] 526.39] [Sub-total - Non-current assets 532.72, 535.07 2|Current assets (a) Cash and cash equivalents 157] 2.39) (o) Short-term loans and advances 4943.45] 4929.8 [Sub-total - Current assets 4945.02 4932.19 TOTAL- ASSETS 5477.74] 5467.26 Film making Production Post-productionEvents Animation Design StudioTV Software Koffoe Break Pictures Ltd.: 374, 3° Floor, Powai Plaza, Hiranandani Garden, Powa, Mumibat-400 O78 Email: koffeebpl@gmail.com . Webside : koffeebreak in, CIN L18109MH1994PLC211249