SAS ee. epiing Tart Lanocemar November 10, 2016 To, BSE Limited Code No, 00031 Phiroze Jesjoobhoy Towors Dalal Soot, Mumbal 400001 ax: 22723121 / 22722061 National Stock Exchange ol naa Lid. Symbok BAJAJELEC ~ Series: EQ Exchange Plaza, Bandra Kurla Complex ‘Bandra (Eas), Mumbal 400051 Fax: 26508237 / 38 oF 20508347 /48 Dear Sir! Madam, ‘Sub: Untuited Financia Results for he second quater and half year ended on 30 Sep 2016 Ref. Meting ofthe Board of rectors held on 10 Nov 2016 [Mlcting Commencement Time: 1130 Ait; eeting Conclusion Tine: 13055 PAL) Further to our feller No.-/881/MGP dated 26 Oct 2016 and pursuant tothe provisions of Regulations 20 (read vith Part A of Schedule Il) and 33 ofthe SEBI (isting Obigations and Disclosure Requirements) Regulaon, 2015, we enclose herent, in the presebed format, Ne Unaudited Financial Resuts ofthe Company for tw eocond quarter and half year ended 20 Sep 2016, a8 reviewed by the Audit Commitee and approved by the Board of Directors of the ‘Company a ther respective meetings held today Le, on 10 Nov 2016, alongwith Limited Review Report thereon bythe Statulory Autos ‘We have also enclosed herewith crtiicaterecsived from the debenture trustee pursuant othe provisions of Regulation 52 of the SEBI (Listing Oblgatone and Disclosure Requirements) Reguation, 2018. ‘We hope you wil find the same in oder. Tanking you, Yours fathfuly, For Boa Electrical mit EVP Legal & Taxation and Company Secretary Enel: a8 above ge: 47, sr Nan Ms | wat con ‘at egwObaietodecon 1 CN LSM INR OTLanier oo, aE NNcm ttn oar coun? regen in i 0% ebate mre comm pnt stan nnd deem 30 2086 on sepemer 2016 =) (Wanutee me even) (eer, haere 1 ean pacsae fefwctp ay (Grea nce 19 entree a en (gone rn & fecoe ana fo a —— 03 a St eee & —— a ‘Sina —a| ed _ ois ce = pa 8 (a roca es — hrc it (0) tse Pose Sonera ie (5a tates (cer eurenaicePate ata] Wecitoe | s farted wot] ame| aw] St corey ssa] ame] arm] a fevers foie wf nt we] fap tmp wmf mlDalal & Shah LLP (Chartered Accountants ‘Teboad fice Hey ica ed Sama ye0050 1 Wehave eviews he unaudited financial ret of ay Hci Lmite Che “Company”) {hs the quaner ended September 30,2016 whic are ined fn the accompanying ‘Upancie Mossat esl forthe quarter end half ear endl September 3, 2018 a the Satemont of aets ad lor on thn date oper wt the notes thereon Ce "Suumen)- Statement hs been popu ty the Compa pursuant to Reglton 33 of the Sosrtes and Hachange Board of Inia (isting Obits and Disclose eqiements Reulton, 215 (he "sting Regulations, 201") and SBI Cela dated Shy 201, whch hasbeen nial by us for eenteton purposes The Statement I {he responsi of the Compas’ managenent and has been approve bythe Board of Dicctes Fue he Management itso rerponaie to cate ft th aceusting poles sed in preparation of ths Statement te consort with the weed In the ‘reeration ofthe Company peng unsiSted Balance She 3 As, 2015 [Simonlans wi the Companies Cndan Assountng Standards) Rule, 2019 (nd AS) prssrted under Svton sf the Companies Act 2019 and the recoghsed scountng protons and polis Out tesponsbity it nese a report othe Statement based ot We conducted our reve in scordsnoe with he Standard os Review Engagement (SRE) fio, Review of neim Finan Infrmation Performed by the Independent Anditor ifthe mat issed by tae Intute of Chartered Accountants of nd This Sabdard Feauires that we pn ad perform the review toobtain moderate assurance sto whether {he Stuement se of materia isrtatement $5 Areviow is mite! penal to Inguig of company personnel and analytes! prcedares Syne to unea! dita abd the proves ier aeurance than an ead. We have Sot ‘eve an aud od sosoringy, we do at execs an atop, 4 Baye om ur review condorted a above, nothing has cme to cur attenton that eames tee thatthe Sterent has not Bean prepare lata spats wl Ind AS and other rcopisedaxountingpracties and polices apd has nat dodsed the Infomation feud to be dowd in rmm of Regul ofthe isting Regustons, Zovp and SER crear dated Jy 26, incag the manner in which its to be ‘rade o tht fontaine sy ae msttement 5 Wedrowatention tthe fling mates: ‘Noe othe Statement which tates that the Company has adopted Ind AS forthe nani eat conimeneing fom Apis, 216, and acon, the Satement hasbeen prepared by {he Companys Management compliance wth nd AS, ‘our onsuson snot uf in espe of thse mates For Dalal Shab LLP Frm Regtaion Number oaoaiW/Wi00310 ‘Charter Acountate ‘aie Pain uma Patter ‘November, 2086 Membership Weber go4st 7 Dalal & Shah LL, 25, Yor Saver Marg, Shia Park, Dadar (Wes), Munbal-400 028 gu aa) aso Fa) 86507804 / 07B's TRUSTEE arsycone-17/2369, November I0, 2018 of tectcas tod ‘Slr, veer nonmon od, Fergiumot~ 400001 Soy ics hemos) - bers We. wite in our capacity a: the Dsbentue Tusteo forthe Non Convertible Debentures [NCD ised by Boj) Bacticas Lined ("Company") and isled on the Naionl Stock Erchonge sted Deb! seca, Punuan! fa regulation 5214) wad with regdaton 52 (5) ofthe SEI (iting Obigations ond Bictosve Requrement) 201, the Company is roqued fo svorit is hal yeaty / annua franc Yul foe sock exchange wih @ feller ofthe dobontre sles [Ais Tusles Sonicos Lined thal the Gaberkee Yusten has poled the contents funihed Dy the Company'n tems of regulation 524. In puevance theoot we hersby corfem tha! we Have rocived the sd inlomation vide our mal doled Novembar 19,2016 ond we have nated the confontsin respect ofthe sted ‘Seb ecuties ted by the Comper. ruthor pleas note hat we hava not indepandenty veiled the centenssuomifed vide Your above later ond the oles noting subject fhe folowing 1. The Debente Taste I oling on the imation stove of subrited by the Company fa he purpese of tbmison tthe slack exchange! without reconSiin, 2 Any commiment petaiing 1 the infest / rncipal payable on the fue due {alos re sole conmtnent nthe Companys stand luslae 6 hot tabla hy ‘manner f Comoony ato fll?does aa fl ts comments, Tanking You. Yous Fost Fora rst Service United aired Signtory tay at sty) xr ety Mena UCAEOSPLCIERI comatose: an Sa an Pyare No A