__RICO_ 1 STORE, DED - JAPUR VIGHWAY GURGAON 72001, HARYANA NDIA Tels sot faa eae, +04 i 402200 EAN fae 2824200 trl eocsioin wobslo:huntlconsncan IN iL AO0OHRIBESPLCO2OIOY RIC@ AUTO INDUS TRIES LEWITED RAIL:SEC:2017 February 03, 2017 National Stock Exchange of India Limited Exchange Plaza, 5" Floor, Plot No.C/1, G Block Bandra-Kurla Complex Bandra (E) Mumbai - 400 054 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Sorip Code - 620008 _ Scrip Code - RICOAUTO Sub: Outcome of Board Meeting held on 3" February, 2017 Dear Sir/Madam, Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors have approved the following in the aforesaid meeting: 4. Unaudited Financial Results for the quarter and nine months ended 31* December, 2016 (copy enclosed). 2. Limited Review Report for the aforesaid quarter duly signed by the Auditors of the Company. The Board Meeting commenced at 10.30 AM and concluded at 02.15 PM Thanking you, Yours faithfully, for Rico Auto Industries Limited BM. we Company Secrotary FCS : 2446 REGD OFF & OHARUMERA PLANT : 69 KM. STONE, DELHIAIPUR HIGHWAY, DHARUMERA, DISTT. REWAR-122108, HARYANA (NDIA) "TEL: #04 $274 26714 207318 FAK: #01 1274 207528,Rico AUTO iNoUSTRIES LIMITED san only ces Sn Oat in, Oe Rv a In runt Sano aa] ia] aa aan[ares eS “ "ety anh, i a a as BL Walker Chandiok & Co LLP ‘sto Ca & C0 LLP (ane Maa te Co) Dist Fea Cb Sue ‘gon tzand ‘aa 1491 24462 en00 ot 124 462 01 Review Report on Quartetly Financial Results aad Year to Date Result of the Company Pu Regulation 33 of the SEDI (Listing Obligations and Diselosue Requirements) Regulations, 2015 ‘To the Board of Dieectors of Rico Auto Industiies Limited 41. We have reviewed the accompanying statement of noandted fimncial results (“the Statement”) of Rico Auta Jndustves Limited (the Company”) for the quater ended 31 December 2016 and the year to date eels for the period 1 Apuil 2016 to 31 December 2016 ‘This Statement is the responsibilty of the Company's ‘anageiment and has been approved by the Board of Disestors, Our sesponuibgy to sue report on the Statement sal on ove review. 2. We conducte ue ceview in accordance withthe Standard on Review Engagement (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Lint, sued by che Toate of Chanered Accountants of India. ‘This standac cequses that we plan and perform the review to obtain moderate assurance as ¢ whether the Statement is fie of miter misstatement. A seview is Finite puimarily ‘o inguites of company personnel and analytical procedaces, applied to financial dat and thus provides less vsazince than an nt. We have not performed an audit and wecordingly, we do not expeess an alt opinion 3 aed on our review conductel as above, nothing has come to our attention that eases us to believe tha the sccompanying Statement propated in aecondanee with appliable accownting standans,a¥ wots unde the Companies (Mecouating Standacds) Roles, 2006 (as amended) read with Rule 7 ofthe Companies (Accounts) Rules, 2014 in eespoct of Section 133 oF the Companies Act, 2013 and other secognised uccownting practices and polices bas aoe disclosed the information reguzed to be disclosed in teins of Regulation 33 of the SEBL (isting Obligations and Disclosure Regisément) Ke be disclosed, oe that it eomtain tions, 2015, inching the manner in which ii 19 yy aerial missitenent, chartered Acconataats Fie Registration N ‘pevAshish Gupta Paituer Membership No. SING", Place: Gurgaon Dates 3 Bebauaey 2016Walker Chandiok & Co LLP Weer cm cottr ——| onan is, Ck ak tbe, LF See Saas Mg DLF Pas ‘Gago 122082 191 8 2 aon 0 1 62 ano Review Report on Quarterly Consolidated Financial Results and Consolidated Year to Date Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations anut Disclosure Requirements) Regulations, 2015 ‘To the Boaed of Directors of Rico Auto Industties Limited | |. We have reviewed the accompanying statement of unaudited consolidated financial results (“he Statement") of Rico Auto indstsies Limited (“dbe Company”) its subsidies (the Company and its subsidivies together referred co as “ihe Group”) and its jointly conttelled catty Tor the | quater ended 31 December 2016 ancl the yonr to-date results for the petiod 1 Apsl 2016 to 31 December 2016, ‘This Statement is the responsibilty of che Company's Management and has heen approved by the Board of Disectors. Our vesponsibility is 10 issue « eepott on the Statemene based on our eview. 2 We conducted ous eeview in accordance with the Standaed on Review Engagement (SRE) 2410, Review of Interim Vinuacial Infounation Pecformed by the Independent Auditor of the Eatity, ised bythe Inte of Chartered Aceonntaate of Tn This Sanda’ tehies tat ve pl | td perform the review to obtain modente surance ce to whether the Stnemeat is fice of | Ica oustucmens A oview i lnwted pray wo ingen of company perspenel ad | tmlyial proces, apled ofnnci cata and tn provides les surance ta aul. We | fave ot perme an st aod accordingly, we dot expres an wit opinion, | 3. asad on our eeview conducted as above ane! upon consideration oF the review reports of other auditors, nothing bas come to our attention chat eauses us to believe that the 2ecompanying | Stacemenr prepared in necowdance with applicable accounting stands, ss aotfed under the Companies (Accounting Standards) Rules, 2006 (as amended) read with Rule 7 of the Companies (cconnts) Rules, 2014 in respect of Section 133 of the Companies Act, 201% and ofher recognised accounting practices ane! policies has not disclosed the information required 1o be fisclosed in terme of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner ia which itis to be disclosed, or that it contains any material misstatement cisWalker Chandiok &Co LLP. We did not review the intern Financial eesults of five anbudinvies and one jointly contolled emily, included in dhe Statement, whose intern financial results reflect total revenues (ater liminating intea-gooup tansactions) of €27.78 exore andl 87851 crone for the quarter and nine ‘months ended 31 December 2016 eespectively and total assets of 8203.48 crores. as at 31 December 2016. ‘These interim financial results have been reviewed by other nuditors whose review reports have been fatnished eo ws and our repost in respect thereof is based solely on the view ceports of such other auditors. Our review sepot is not qualified in eespect of this mates We have neither perfoumed a review nor performed an audit of the information and disclosures forthe consolidated resulis foe the quatter and pesiod ene! 31 December 2015, as repotted in any conclusion theceon, the statement and accordingly do not expres two Coa diid Reacue For ‘Walleet Chandiok & Co LLP Chartered Accountants ‘Firm Registration No: = rorya Dye | Men Pla ota aieapen MC } : Panne , Is bership No. 4662. Gurgaon Date: 3 February 2017