Himadri Ref. No: HSCL /‘Stock-Ex/2016-17/86 Date: 13 February 2017 E-mail: blsharma@himadricom To Ref : Listing Code: 500184 Ref: Listing Code: HSCL BSE Limited ‘National Stock Exchange of India Lad Corporate Relationship Department Exchange Plaza, C-1, Block-G P.J. Towers, BandraKurla Complex, Dalal Street, Bandra (E) Mumbai- 400 001 Mumbai- 400 051 Sub: Outcome of Board Meeting held on 13.02.2017 Dear Sir, This is to inform you that the Board of Directors at its meeting held on 13" February 2017, inter-alia, has:- |. Approved and taken on record the Standalone Un-audited Financial Results for the quarter and nine months ended 31* December 2016 alongwith Limited Review done by the Statutory Auditor of the Company M/s BSR & Co. LLP, Chartered Accountants; The copies of the Un-audited Financial Results along with Limited Review Report in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015 is enclosed herewith for your taking on record. = ‘Yours faithfully, Pecialiby/ Chemical Ltd Company Secretary FCS: 8148 Enelo: a/a Himadri Speciality Chemical Ltd (Formery known as Hina Chemical & Inustes nied) CIN: L27 1068 19870LCO42756 gd. Offce:29A, Net Suthas Road, Bt leo Kohala 700001 na Corp. Ofc: 8 India Exchange Pica, 2nd Foor Keksta~ 700 00", Inia “To: 91-35-2290-0963, 290-4969, Fax 91-53-2290 0061, Weboke, wormed comBSR &Co. LLP Chartered Accountants Godrej Waterside, Unit No. 603 Telephone: +91 33 4403 4000 6th Floot, Tower 1, Plot No. 8, Block - DP Fax 491.93 4403 4199 Sactor V, Salt Lake, Kolkata - 700091 Limited Review Report on Quarterly and Year to Date unaudited Standalone Financial Results of Himadri Speciality Chemical Limited (formerly known as Himadri Chemicals & Industries Limited) pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To ‘The Board of Directors of Himadri Speciality Chemical Limited We have reviewed the accompanying statement of unaudited standalone financial results of Himadri Speciality Chemical Limited (formerly known as Himadri Chemicals & Industries Limited) (“the Company”) for the ‘quarter and nine month ended 31 December 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. ‘This Statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibilty isto issue a report on these financial statements based on our review. We conducted our review 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 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 above, nothing has come to our attention that causes us to believe that the accompanying, statement of unaudited standalone financial results prepared in accordance with applicable accounting standards i.e. Indian Accounting Standards (“Ind AS”) prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued thercunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular dated 5 July 2016 including the manner in which it isto be disclosed, or that it contains any material misstatement. 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