Disclosure of the Impact of Audit Qualifications by the List

In this context, necessary amendments to the Listing Regulations have already been notified. A copy of the notification is available on the SEBI Website www.sebi.gov.in. (Read @ http://www.bseindia.com/downloads/whtsnew/file/SEBI%20Cir%20on%20Impact%20of%20 Audit%20Qlfn%2027052016.pdf) The listed entity shall furni sh while submitting the annual audited financial results. Audit reports Unmodified opinion modified opinion (As Given below ) (As per annexure I) a declaration to that effect a statement showing impact of to the stock exchange(s) audit qualifications Note: The clause 3 (g) of the Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015 ('Listing Regulations') stands deleted. Annexure A CIN:__________________________ [Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure DECLARATION Requirement) Regulation, 2015 and SEBI (Listing Obligations a nd Disclosure Requirements) (Amendment) Regulations, 2016] It is hereby declared and confirmed that the A uditors’ Report on Annual Audited financial results for the Financial Year 2015 -16 of the company is with unmodified option. This declaration is issued in compliance of Regulation 33 (3) (d) of the Securities E xchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015 as amended by the Securities E xchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 201 6 vide notification No. SEBI/LAD -NRO/GN/2016 -17/001. For, ___________________ Limited ______________________ _______________________ (DIN: ____________) DIRECTOR/C.S/WTD/M.D Page 4 of 4 ANNEXURE I Statement on Impact of Audit Qualifications (for audit report with modified opinion) submitted along-with Annual Audited Financial Results - (Standalone and Consolidated separately) Statement on Impact of Audit Qualifications for the Financial Year ended March 31, ......... [See Regulation 33 / 52 of the SEBI (LODR) (Amendment) Regulations, 2016] I. Sl. No. Particulars Audited Figures (as reported before adjusting for qualifications) Adjusted Figures (audited figures after adjusting for qualifications) 1. Turnover / Total income - - 2. Total Expenditure - - 3. Net Profit/(Loss) - - 4. Earnings Per Share - - 5. Total Assets - - 6. Total Liabilities - - 7. Net Worth - - 8. Any other financial item(s) (as felt appropriate by the management) - - II. Audit Qualification (each audit qualification separately): a. Details of Audit Qualification: b. Type of Audit Qualification : Qualified Opinion / Disclaimer of Opinion / Adverse Opinion c. Frequency of qualification: Whether appeared first time / repetitive / since how long continuing d. For Audit Qualification(s) where the impact is quantified by the auditor, Management's Views: e. For Audit Qualification(s) where the impact is not quantified by the auditor: (i) Management's estimation on the impact of audit qualification: (ii) If management is unable to estimate the impact, reasons for the same: (iii) Auditors' Comments on (i) or (ii) above: III. Signatories:  CEO/Managing Director  CFO  Audit Committee Chairman  Statutory Auditor Place: Date: