EPC Industrié Limited at Plot No. H- 109, MIDC, Ambad, : ‘Nashik 422 010, Maharashtra, Inca Tol +91 259 2981001 / 82, 6642000 Fax +9" 259 2982078 Email: nfodepeindcom January 31, 2017 CIN No. : L25200MH1981PLC025731 Website: www-epcmahindra.com BSE Limited Phiroz Jeejabhoy Towers, Dalal Street, MUMBAI- 4000001 Ref.: Intimati. ion Listin Dear Sir, We wish to inform that the Board of Directors of the Company at the meeting held today ie, 31% January, 2017 has approved the following usiness : 1] Un-audited Financial Results for the quarter ended December 31, 2016 which have been subjected to a limited review by the Statutory Auditors in terms of Regulation 33 of the Listing Regulations. 2] Appointment of Ms. Sunetra Ganesan as Chief Financial Officer and Key Managerial Personnel of the Company with effect from 31° January, 2017. A copy of the said Financial Results alongwith the Limited Review Report issued by the Statutory Auditors are enclosed herewith and the same are being uploaded on the Company’s website - www.epcmahindra.com. The financial results would also be published in the newspapers as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Meeting of Board of Directors commenced at 12.00 noon and concluded at 5.00 p.m. Please acknowledge receipt. | Thanking you, Very truly yours, INDUSTRIE LTD | ‘makar Nawghare Company SecretaryEPC INDUSTRIE LIMITED Registered Office Plot No. H- 109, MIDC, AMBAD, NASHIK - 422 010. Website: ww.epcmahindra.com, Email: infe@epcind.com, CIN No-L25200MH1981PLCO2S731, ‘Tel: 91 253 2381081/82, Fax: 91 253 2382975 ‘STATEMENT OF STANOALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31" DECEMBER, 2016 mtn arene Tawi ned —[ Varta patios siecle - ses | Se Unncte outed | Una | tmatte | Ununed 7 co on op vet o/c fom Opin sossos| ssznon| sivsaa| sasenss | iesvess| zozeure |_ |p co cheng nine est] aoe zat] asa] tos | oe Tota cone on operant So00se| aor] —saieas | vasesae| Wan7s| was ZJonewes Cost eases aeoese| 292530) 296198] aaozss| amor niga reas socnce ‘a7se| ioizi| ota7| 3880s) 727 isos [ergs mnt ose cs, am ops on ; J ane aeass| o7ay| saat] c2nan) —s2a8| aes LS enpore tock opr sve} oissa| x73] arsnzs | 1ss099] 20s. Je cect on nant eee sazs| esti | co20/zunse | isco zest [omer res aarss7|_ignrs| us| saseas | sz0ui6| siesia [fot expences ‘aa792| 400090 —aastae| anannaa | —vsaniat re (os tn aos Ros STINGS 3 [ra mn er sos Ste aT alone none waas| 7s | ari | aor | iso] a 5s oss Ron oar aevis patra Taree} —aae'ge | t = re os fam oar ac zosao|cszsn] sass] anor) seas] sore france ss i36| an | ea] aan | veo] ra (ns rm ny asa nce sr] arta) sae) anges | ore ? |costs but before exceptional ems (5-6) 2e0a3 | 75.2) 7 eee eee 8 [Exceptional items. ~ — — - [rte ee arta eine Batre zoas|arsan] ae| awaoe| see] aman 10 | Tax experse (net of excess provision of earlier year) (243.49) (62.99) (962)) (@7035)) B50. 15225 aa] Ie opie aeee ordinary activities after tax 521,62 (112.03) 362.98 661.23 475.24 74.48 432 [Esra orinay ee (et of tax expenses) E -_| a 2 net Profit (os) forte prod 43-7) a] Ga Sass ea |e [soir compensa income / (on (stot) | sa) 03] Galas] ae 35 [Toa Comrebensve neo (en) G40) Tai6| sass | era | nen] on 36 pn ay Sr Cot (oe wut Rs ior a] “Evor0s| 27538] —Ensas | avers | Ease | ars tr Pres nur ets Rane te as 18 enins psa (rt mie) se so) oso] ai} 238|ae]as ome ter) oso) iif age) ae] as ‘See accompanying notes to the financial results .1 Te above stanone unused franal ests ware reviewed by the Aut Coes a then approved by the Board of Dre of he Canary at ‘her mec hel on 31 trun, 27. These resis Nave bee subject to ike reve by the atary autor of he Compe. | 2 The Company engoged in te buss of Precion Fam Pacis & See. There gle opereing Samant a pr th Lean. Acriing ‘Standard Opeaing Segment (Ind A 108. 3 Tne Decor Hore, Mahara hs pase an Orr ded 20” uy, 206 dering the Company fon cary Susi reed uses he state faharasnva, The Canis eon ape with th opr ates 4 he fnnaal its ofthe Congo hve besn prepared in acordonce wit Indian Acouning Sac (lnd AS) tld ude the Campane (agon cooing Sondars) Rules, 2352s arena by he Campane (hn Atauring Stoo) (eee) Rus, 2016. The Corny 209d Ins AS fram 1 Ape 2016 ond ace these Mand esuts (nc forthe pers presated in acacance with In AS 1%- Fs ne option ef dan ‘econing Sanda) have bean popared iy acaraarce wh the recogni and messes pees Ih Ind AS 3¥ eter Franca Reporting bescrbed under sect 133 of be Caranis Ac 2013 read wth he elvan tes sued ete urder nd the ee courting pies erway ‘ected ining 5) Recon fe andre ana eis epanted under previ OUP nd AS sume be (is. mies) Nature of Adjustments Ssroeie [niece | — sant ai afer ana pr previo GAAP 107 S775 eas Jnenesnaenet of eet Set a eNO AS 5 0) ‘se Jcressrret of 50° Spee star ae 3] 23) e2) | Estar ons tm rose 130 205 2s ax usm as] Br as [otal eect oF wanston tnd AS «oa 32a) os) Pott ater texas pr tnd AS se2s9 frs3e Sra ter Comprcanve nce (et of) : si oH [otal Comprehensive income under ind AS ene 2871 2398 | 5 Ranson of Et rept eo GAAP 0 ND AS sae 8 flow (re nts) ature of adustments gat aos apr ar reves GRAF Teaaise aston dt chit oes fr omen of 509 tpeos fae so Dscuning fy em tons an [rx efc of oboe i | i) Ely reported unger TNO Bais TE ane See 6: exemptions np at tran Inj (tea on Naig Sat ove ie stg pit cin cone nd AS an eed ‘tera wes ye re, A a sy, fe emp sen one tne enw a ‘acrid Ae Cpr eo ios ne rae a ese {Sep Pet a exept wow cede met ef anal pain peed wer pens GM 3" Hach 15, The Company ha ‘hadnt uh mgr ant ts eed oe tf arte es p18 Shas eth ncn ek fe kan se) ws et in te ae me. tho he Cheers en rane she stip pe ged ne ok tape ee pe ef sn ed Sorat ke obs anor) necoy Soc ompenaon pose Cepeee oe ae ety pass Uns no Rs Uocos ese Samed Send ote irvine gdh ee wants ar ect sed ers ae neo oon Petco oon se aon oe eon afc ene ject of Ss er sh th Caroay a ted ate reds GAP ayn ana te nt af wrin on ‘Rictecrvne sree on betes rene ce Dect 7 Durng the ute, hw Company has aed 133432 Stock Options to epble employes under the Employee tock Opton Schone 2014 8 In June 2012, the Company had ried As. 4143.28 Wht Uroogh Rohe Tsue. The pupae of he hs Issue and Es aca ulenton as on 2 December, 2015 mentoned under (matt) Particulars ‘Actual Uitation [Proposed Utletion bese oes exceses em 038 (Go eerste ‘a asa orn cata reaurerenes sans sie (Gover cororatecrboes 766 | e637 [runds ad — = POET) =a lute Ress orca = 1000 ror = aa a “Tempaariy vested Fd Depots wih Bas Forand on behaif othe Board of Directors TO) Gio wre. A or a»Deloitte Haskins & Sells courant Tower 3,27th= 32nd Floor Indaba Finance Centre EXpninscone sl Cmmpound Senapatl Bapat Marg Elphinstone ‘Mombal- #00 013, India Tet +31 (022) 6185 4000, Fax 91(022) 6185 4501/4601 INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS. TO THE BOARD OF DIRECTORS OF EPC INDUSTRIE LIMITED 1 We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of EPC Industrié Limited (“the Company”) for the quarter and nine months ended December 31, 2016 (the “Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as modified by Circular No, CIR/CFD/FAC/62/2016 dated July 5, 2016. 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 Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), 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 if 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 misstatement. A review is limited primarily to inquiries 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 opinion. 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 Indian Accounting Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as modified by Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Deloitte Haskins & Sells Chartered Accountants (Firm’s Registration No. 117364W) Ha Ketan Vora Partner (Membership No. 100459) _ fg Moma, Fanvary 31,2017