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NEULAND. esate rede mae ‘August 12, 2016 To To BSE Limited The National Stock Exchange of Indla PhirozeJeejeebhoy Towers, Limited 25 Floor, Dalal street, Exchange Plza, ‘Nubai 400 00%, Bandra Kurla Complex Bandra (€) Serip Code: 524558 ‘Mumbai - 400.001 Scrip Code: NEULANDLAB Series: £@ Dear Sirs, Outcome of Board Meeting Compliance with Regulation 33 ofthe SEI Listirg Regulations, 2015 ‘This 6 to inform you that the Board of Directors, at its mecting held on leven date, had approved the Unaudited Financial Results fr the quarter ended June 30, 2016. A copy of thesame is enclosed “hiss for your information and records. ‘Your faithfully, For Neuland Laboratories Limited «Parada dhamidipats ‘Company Secretary : Enel as above uns ofecew ne. A Ae SS ng YON ARE Sant eo ak shea oor, 8212013, Rnd 2 Bai yer 5804 Ae NEULAND. ‘ira ‘ot anda nei nia ©) = eee oe ss | iat | Bes epee enorineanay oan [teen cal Beteecreace mua] Mae] Mas eet meres wahee| mate | nome] swat 2 fee 5m emn| oan) ame] assas one eeu vm] “etes] oan) an fe ements coos saa za] sea seein antares ts] aa| “eal Se erase vain] door] aum| Seen ‘aes gnc ern tere me wsrez0) samat| star] 2ans0 te ops xa] mn] sara| asin eo es te ‘eae | sere] nen] can ont eas|stn| eas] ome Retiree waniriven on | tama zie] nis] aman Leccrenmeneysaninatercoin | sme] scae| rose| aire [Face vat of €40 per share) = _ ma) s fear re eae spatter ay ome rela a pec pt male ol tal am] sn 5 mecparcnta S| -al+ tl: Ba ase pore tr : rata was etek pence en ra] alone NEULAND TOTES “The above unaudted fins rests have Been reviewed by the Aut Commitee at thelr meeting held on Aust 41, 26 and approved ond taken on record atte Board of Decors meeting held on Aut 12,206 Pfr quarters eto sried “Tne Campany’s operation are predeinanty rated to the manufacture of Active Pharmaceutical gecents (A. ‘sch there ony ene pimary epotablesegnont as por Acourting Stand «AS 17 "Segment Reporting. “The Company has entered ito &Jbint Development Areerant\JOA) with Phoenix Enbassy techno Zane Pate Limited fer deepest ofthe land emmed bythe Company at Nanakramgu, Hyderabe. In terms of te sid JOA, {he Company woud be ented to receive aproxtately 235 share ofthe total saleable re ofthe popes project, ‘ich woul be ty detemined onthe basis ofan approval ofthe bung plans bythe athores concered Previous pera gues teve ben regrupadrecistied wherever necessary, to cntem tothe cent periods By Order ofthe Boar For Newland Laboratories Linited Pace: Hyderabas Date: ust 12, 2016 (0107737)

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