CORE AGRO LIMITED CCINNO: L14z000vB 994PL.C108873 14 February, 2017 The Manager ising, | National Stock Exchange of India Ltd. Exchange Plaza Bandra Kurla Complex, Bandra (E) Mumbai ~ 400 051 The General Manager Department of Corporate Se ‘Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Murabai — 400 001 some of the Agro Li ear Sir/Madam, |We would like to inform you thatthe Board of Directors ofthe Company in their mesting onl4” February, 2017 atthe Corporate Office of the Company he 1. Approved and taken on records the Un-audited Financial Results of the Company for the ‘uated! nine months ended 31" December, 2016. Further, Copy of the Limited Review Report given by the statutory auditors of the Company along withthe financial results is enclosed herewith ‘This is for your kind information and record. ‘Thanking you, Yours faithfully, For REI Agro Limited wake Company Secretary enti Oe, Sara aN Da 119082 va Sioa Fat esa Eek on nghnod Of: ross te, Comyn Rt Pa RN 16 Kan 709 071 “ch Sse ms Fi az xy Peto eer 2, Ons Pos NH8 ec Gre gs aan Cate ras Tass Se, us ec NSUA&C 5 & 6, Pannalal Banerjee Lane, (Fancy Lane) P. K. LILHA & Co. J ith ‘Foor Kotkats = 700 901. (india) Ph. & Fax : 2248 5858, 2248 4439, 4003 9555 Chartered Accountants Ff 6 mail: priha@yahoo.co in / litha@sify.com To ‘The Board of Directors, REI AGRO LIMITED, 46C,Chowringee Road, Room No.15B ‘olkata = 700.071 LIMITED REVIEW REPORT OF THE UNAUDITED FINANCIAL RESULTS. OF REI AGRO LIMITED, FOR THE QUARTER/ NINE MONTHS ENDED 31°! DECEMBER, 2016 We have reviewed the accompanying statement of unaudited financial results of REI AGRO LIMITED (“the Company”) for the Quarter / Nine Months ended 31" December, 2016(‘“the Statement”) being submitted by the Company pursnant 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 5* July 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 recognisation 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 esponsibility is to issue a report on these financial statements based on our review. We conducted our review of the statement in accordance with the Standard on Review Engagement (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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial dats 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 above, nothing has come to our attention that causes us to believe that the accompanying statement prepared in accordance with applicable 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/PAC/62/2016 dated S* July 2016 including the manner in which itis to be disclosed, or that it contains any material misstatement. For: P. K. LILHA & CO. Chartered Accountants Firm Regn. 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