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V. Ramaratnam & Company HX Chartered Accountants 26, Ground For, Street, E-mail: rsundar@vramaratnam.com ‘Abhiramapuram, Chennai 18. ‘nta:LAwww.vamaratnam.com Phone: 91-44-2499 7151 LIMITED REVIEW REPORT UNDER CLAUSE 41 OF THE LISTING AGREEMENT Review Report to the Bombay Stock Exchange Limited, P J Towers, Dalal Street, Mumbai~ 400 001, We have reviewed the accompanying statement of unaudited financial results of M/s, Vijay Shanthi Builders Limited for the period ended 31” December 2014. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors/ Committee of 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) 2400, 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. 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 and other recognized accounting practices and policies has not disclosed the Information required to be disclosed in terms of Clause 41 of the Listing Agreement including the ‘manner in which itis to be disclosed, or that it contains any material misstatement. pa—* NAME: R, SUNDAR PARTNER, M/s, V. RAMARATNAM & CO., CHARTERED ACCOUNTANTS 26, IV STREET, ABIRAMAPURAM, CHENNAI- 600 018 PEER REVIEW NO: 005259, Place of Signature: Chennai Date: 12.02.2015 \VWJAY SHANTHI BUILDERS LIMITED. Rega. fice: 20/43, Kasthur Rangan Road, ‘Alwarpet, Chennai - 600018 Tel: 044 40004600 FINANCIAL RESULTS FOR TH ‘QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2014 sRsin Las 7 TARTERENDED TREMONTIS ENDED [ERRNO Ff PARTICULARS sraaaora snow ore [STEROL 122014 | aeszais] 31032018 TeeAuated | Untied [UaAnted [Ur-Awdned| Us Audited | Audited | T]tcome trem Operations [s) Net Sales /Icome rom Operations wos] ase] —aea7| —scxa7a| osiasa| Toate [ore Operating Income paar espa eer ae era Femme “otalincone fom operations nen] ——9959q] —agza7a| —ajsano| vases] sos7aas| Taira 2 ences - Cost of nated consumed sa] ao] ao ——a0o] sof sao [oLPuchase of traded onde ‘anf ——o.nof ——a.nof noo] —— of co {oh hangs in inventories of nied goods work Te lromessandstockinuae res2i] 100037] _1eni22|_2a1e02| nss37|_ eras (4) Employees benefits Expense 11832] sosa] —“r0343] 20079] 31700] anes (cl Depreiaton and Anortsaton apse 100 1800] — toa — saof ——as00] —7ana Other expenses | sea] e255] war] 19997] sa7oal 6052. Total Expenses| 96140] 1260.40] —zaenoi] acs vol areal — 9s. Froit7 (oo rom Operations bore Other income Finance Costs and Exceptional ems (1-2) 5 suse soa] insazs]ssaza|_ arent] orn I FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2014 Rs in Laks : TUARTER ENDED. TINE MONTHS ENDED _[VEARENDED x PARTICULARS: Tazors | snooz0r4 [ariasora | o2z014 [ai iz2015 | 91.05.2008 jo Un-Andted | Un-Andited [Un-Audived | Un Audited [Un-Audited| — Audited “JOerincome 3650] zis 13.82) 700) 0.00 7a) Prott/ (Loss) from Ordinary activities before 5}hinance costs and Exceptional Items (344) na3| siz7| 12507] 263.0) 1388.68] 752.1 finance costs za ‘waa 1430] 13s] ase 1a [Profit 7 (Loss) from ordinary activities after faance Jcostsbut before exceptional items tls ea z3.05| 11068] _250.15| 135608] 608.97 af xcetional tems Ta} Toa} Ta} Too] B97 co} Profi 7 (Loss) from ordinary activities fete ax (7 +a. ea.| z305| 11063] 250.15] 1.26638] _ 604.97 To) Taxexpense surent Tax Current year Tal 2aa3| 3957] asa] 37091] 19835) Previous year ‘oa ‘00h ‘00h ‘0.00 7039} 0.72 ened Tax 0 1.00} 0.00} ‘2.0 0.00) 124 Tif Net Profie-o|7 ass ordinary Activities ater tax (9-10) aa a23| 7a] tesa asa] Tf straordinany Rem [net ofan expense) G00) 00) Sa rm} 0h I3]vet Protit(+)/ Loss() for the period (11-12) ano] qez2] Tati] 165.12] 615.49 FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2018 sts inLaths : TARTERERDET TREMORS OED FERRERO eS PARTICULARS srrea | soonzone | auiezo PaLizzore | siaazo0s | sesame in.auted_|-Un-Auited_[Un-Avited [ Un-Auanod | Un-Aied Ts nae are eT [Face Valu othe Share Rs 19E mach] ESTA MEXSEETA MEST MTSE MESES ESTES eserves excluding Revaluation Reserves 35 per 1Slhanc shat of aso accom a a. | | _ 004 ol s22s30 fe earnings Per hare before Extraordinary Rens) fay ase ig] ee of oece eyecare rE io) bisted ax] oa] 027] sa sf 1 Gisrings Per Share (afer ordinary Rema) a) a on} ox] sal a rr | frroinea os] ose 27] osha. ssl T7feubicsharcolding Not shares, Teer) —iaivoare| —Troicare| aiaasrel —caarasal Ten Perens ofsharehoing sass sors asso soseh asf ar Toeomcters and Promoter Group Shareholding 2] ged Encumbered aun 9/Sares n a 7 y | 7 Percage of Share (asa OTe otal shareholding a promoter a 7 7] n y [and promoter grovp] Tovcntage of Shares (asa 0eaTT Goal sate apa the company ao ql 7] n n aj 5] on: encumbered Raniarof ares aoamnga] —1sonaroa] —Ta17aT9a] —ravamoaal Ta co7Ta| TSI Perenag of hares (eae faa sareoiding of promoter and omer group) Fo oo] ——Too] —ro9a] ——T0 2 petantage of Shanes Ga Woe fort share apatafthe company aE] 7 nit af —s Prartcutars ERPETION liwvesror comptamts Pending at the begining othe quarter or [Received ducing the quarter 1.09 Pisposed af during the quarter 1.09 [Remaining unresolved atthe end of the quarter im Fotes: The above Financial Results are reviewed by the Ault Committee and taken on record by the ‘board in its meeting eld on 12 February 2016, 2) The Company operates in single segmen segment wise reporting is not applicable, 1. construction of residential apartments. Hence 3) Therfigures forthe previous year have been regrouped wherever necessary 4) This Statement is as per clause 41 ofthe listing agreement, '5) The Company continues to provide forthe gratuity lability on an estimated basis and not as per actual value as stated in AS'15 issued by the ICA since the board fs ofthe opinion that the audi amount provide for inthe books of the Company is adequate based on its past experience, ce chennai FOR AND ON BEHALE OFTHE BOARD se 1ayon/20.8 foetal a CHANDAN KUMAR, MANAGING DIRECTOR DIN:oo262521,

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