® EELAEVITAS

ELANTAS Beck India Ltd.147 Mumbai-Pune Road, Pimpri, Pune 411018. India

To,Bombay Stock Exchange Ltd.Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai-400 001

Subject: Outcome of Board meeting held today i.e. 31 October2018 and Un-Audited Financial Results for the quarter and ninemonths ended 30 September 2018 & Limited Review thereon.

Ref : Script Code 500123

Dear Sii./Madam,

Tlie Boarcl of Directoi.s at its meeting held, has considel.ed and appi.ovedthe Un-audited Financial Results of the Coiiipany for the quarter and ninemontlis ended 30 Septembei. 2018.

Pui.suant to the provisions of the Securities and Exchange Board of India

(Listing Obligations and Disclosure Requirements) Regulations, 2015, weai.e enclosing herewith the following documents:

a) Copy of the Un-audited Financial Results for the quarter and iiinemonths ended 30 September 2018.

b) Limited Review Report of the Statutory Auditors.

Further, put.suant to provisions of Regulation 30 of SEBI (Listing Obligations& Disclosure Requii.ements) Regulations, 2015 (SEBI Regulations), we wishto infoI.in that;

a. Pill.suant to the recommendation of Nomination & RemiinerationCommittee and subject to the approval of Shareholders. the Board ofDirector of the Company has re-appointed;

i. Mi.. Suresh Talwar (DIN:00001456) as all IndependentDirectoi. of the Company, not liable to retire by rotation, for asecond term of five years from I Api.il 2019.

ii. Mrs. Kishori Udeshi (DIN:01344073) as an IndependentDirector, not liable to I.etil.e by rotation, for a second term offive years from 6 May 2019.

Date31102018

Page1/3

Your contactAbhijjt Tlkekar

Tel (direct)+9120 67190606

Fax (direct)+9120 67190793

E.mail

Abhijit.Tikekar@altana.com

ELANTAS Beck India Ltd.

147 Mumbai-Pune Road

Pimpri

Pune 411018. India

Tel +912067190600

Fax +9120 67190792

www.elantas com

RegisteredRegistered Office:

147 Mumbai-Pune Road,

Pimprl, Pune 411018. India

CIN: L24222PN 1956PLC 134746

A member of 0 ALTANA

® ELANTAS

iii. Mr. Ravindra Kulkarni (DIN : 00059367) as an IndependentDirector of the Company, not liable to I.etire by rotation, for asecond term of five years from I Api.il 2019.

1V. Mr. Ranjal L. Shenoy (DIN 0007476]) as an IndependentDirector of the Company, not liable to retire by rotation, for asecond term of five years from I Api.il 2019.

b. Pursuant to the recommendation of Nomination & ReiiiunerationCommittee and subject to the approval of Shareholders in tei.ms ofRegulationl 7(I A) of the SEBI Regulations and applicable provisionsif any of the Coinpanies Act, 2013 and the Rules made thereunder

(iiicluding any statutory modification(s) or re-enactment(s) thereof, forthe time being in force), the Board of Director of tlie Company has

granted its approval to;

i. Mr. Suresh Talwar, Independent Director of the company,who is above the age of 75 years, to hold office of IndependentDirector under the current tenure of appointment which endson 31 March, 2019 and proposed tenure of office till 3ls'March 2024.

ii. Mrs. Kishori udeshi, Independent Directoi.of the company,who is above the age of 75 years, to hold office of IndependentDirectoi-under the current tenure of appointiTient which endson 5 May 2019 and proposed tenure of office till 6 May, 2024.

Brief profiles of Mr. Suresh Talwar, Mrs. Kishoi.i Udeshi,Mr. Ravindra Kulkarni and Mr. Ranjal Shenoy ai.e enclosed asAnnexure A.

c. Pursuant to Section 203 of the Companies Act, 2013 and Regulation6( I ) of SEBI Regulations, Mr. Abhijit Tikekal. has been appointed asCompany Secretary & Compliance Officer of the Company with effectfroiTi 31 October 2018. Mr. Abhijit Tikekar shall also act asCompliance Officer within the meaning of Regulation 2 (c) of SEBI

( Prohibition of Insider Trading ) Regulations, 2015. The brief profileof Mr. Abhijit Tikekar is enclosed as Annexure 8.

Pul.suant to Section Ilo of the Companies Act, 2013, read with Rule 22 of theCompanies (Management and Administration ) Rules, 2014, the Company

proposes to conduct Postal Ballot for obtaining the approval of theshareholders of the Company for re-appointment of Independent Directors fora further term and for continuation of appointment of Independent Directorswho are above the age of 75 years.

The cut-off date for deterinining Shareholders entitled to vote by Postal Ballot& E-voting is Friday,16 November 2018.

Date31102018

Page2/3

A member of 0 ALTANA

A member of a ALTANA

The Board Meeting commenced at I.15 p.in. and concliicled a` 3.30 p.in.

We request you to kindly take the above iiifol.mation on yoin. recoi.ds.

Yours faithfully,

With best regards

ELANTAS Beck India Ltd.

rl S 1,\( (: I,\lrtyi/---.,

Abhijit TikekarHead Legal & Company Secretary

Encl : As above

Annexure ASr. Particulars Mr. Suresh Talwar Mrs. Kishori Udehsi Mr. RavindraKulkarni Mr. Ranjal L. Shenoy

i+ap*,S!\haJ3®\/Q`j`frJfyvl#

a Reasons for change Re-appointment for a Re-appointment for a Re-appointment for a Re-appointment for aviz, Appointment, further term of5 years w.e.f. further temi of 5 years further term of 5 years further temi of5 years w.e.f.resignation,removal,death orotherwise 1 April 2oig. w.e.f. 6 May 2019. w.e.f.1 April 2019. 1 April 2oig.

b Date o fAppointment As above As above As above As above

C Terms o f As per policies of the As per policies of the As per policies of the As per policies of theAppointment Company. Company. Company. Company.

d Brief profile Mr. Suresh Talwar is an Mrs. Kishori Udeshi is Mr. Ravindra Mr. Ranjal L. Shenoy is anIndependent Director of the an Independent Woman Kulkami i s an Independent Director of theCompany. He is, a Partner D irector o f the Independent Director Company.at Talwar, Thakore & Company.Shehas served as a of the Company. He is He is on the Board ofAssociates.Heison the Board of a practicing AdvocateandSolicitorandisa several Listed Companies.Mr.RanjalL.Shenoy is

several Listed Companies.Mr.SureshTalwarholds Deputy Governor of Senior Partner inReserve Bank of India. Khaitan and Co„ B.Com LL.M., ACA, ACS,She is on the Board of Advo cate & ACMA and C.A.-I.I.B.

B.Com., LLB at University several Listed Solicitors. He is onofMunbai. Companies.Mrs.Kishori UdeshiholdsM.A.inEconomicsatUniversityofMunbai. the Board of severalListedCompanies.Mr.RavindraKulkarniholdsB.Sc.,L.L.M.,SolicitoratUniversityofMunbai.

e disclosure of Not related to any Director Not related to any Not related to any Not related to any Directorrelationships / Key Managerial Personnel Director / Key Director / Key / Key Managerial Personnelbetween directors(incaseofappointmentofadirector Managerial Persomel Managerial Persomel

Annexure 8

Sr. Particulars Remarksa Reasons for change viz, Appointment, resignation, removal,Mr. Abhijit Tikekar has been

death or otherwise appointed as CompanySecretary&ComplianceOfficeroftheCompany.

b Date of Appointment 3 I October 2018.

C Terms of Appointment As per policies of theCompany.

d Brief profile Mr. Abhijit Tikekar is M. Com.andL.L.B.HeisalsoaMemberof`TheInstituteofCompanySecretariesofIndiahavingmembershipNo.ACS20213.Heishaving12yeai.sofpostqualificationexperience.

Price Waterhouse Chartered Accountants LLP

The Board of DirectorsElantas Beck India Limited147, Mumbai - Pune Road,Pimpri, Pune -4u oo8

1. We have reviewed the un{audited flnancial results of Elantas Beck India Limitecl (the "Company")for the quarter ended Se,ptcmber 3o, 2ol8 which are included in the accompanying `UnauditedFinancial Results for. the quartci` find nine months cndcd Septcmbei. 3o,{2ol8' together with thenotes thereon (the "Statement"). The Statement has been prepared by the Company pursuant toRegulation 33 of the Secl`rilies and Exchange Boai.d of India (I,isting O1]ligations and DisclosureRequirements) Regulations, 2ol5 (lhe "Listing Regulations, 2ol5") and SEBI Cii.cular dated July5, 2ol6, which has been initiallecl by us for identification purposes. The Statement is theresponsibility of the Company's management i`nd has been appi`oved by the Boar(1 of Directol.s.Further, the Managelnent is also responsible to ensure that the accounting policies used inprepai`ation of this Statement are consistent with those used in the preparation of the Company'sopening unaudited Balance Sheet as at January 1, 2ol7 prepared in accoi.dance with theCoinpanies (Indian Accounting Standards) Rules, 2ol5 (Ind AS) pi`escribed under Section 133 ofthe Companies Act, 2ol3 and other. rccogniscd accounting pl`acticcs and policies. OurI.esponsibility is to i.ssue, a i`epoi.t on the Statement bcise,d on our i`eview.

2, We conducted our I.eview in €`ccoi`tlance with the Standard on Review Engagements (SRE)241o, "Review of lntei`im Finalicial Information Perfoi`med by the Independent Auditor of theEntity" issued by the Institute of Chat.tel.e(1 Accounlanls of lnclia. T}iis Standai`cl i.e(iuii`es thatwe plan and perfoi`m the review to obtain modei`ate assui`cance as to whether the Statement isfree of matei`ial misstatement.

3. A review is limited primai`ily to inquii.ies of colnpany personnel and analytical pi`ocedui.es app}icdto financial data and thus pi.ovidcs less assurance than an audit. We have not performed an auditand accordingly, we do not expl.ess an audit opinion.

4. Based on our I.eview conductecl as above, nothing has come to our attcntion that causes us tobelieve that the Staterrienl has nc)t been prepal.ed in €ill mateiial I.espects in accol.daiice with IndAS and other I.ecognised accounting pi.actices and policies, alicl has nol disclcjsetl l-he infoi.mationrequired to be disclosed in tei.ms of Regulation 33 of the Listing Regulations, 2ol5 and SEBIcil.culai. dated July 5, 2oi6, including the manner in whic`.h it is to be disclosed, oi. that it containsany material misstatement.

5. We draw attention to Notc 2 to the Statement which states that the Company has adopted lnd ASfor the financial year commencing from January 1, 2()18, and accordingly, the Statement has beenprepai'ed by the Company's Manageme,nt in coiiipliance. with Iud AS.

Our conclusion is not qualified in i`espect or this malt.ers.

PuneOctober. 31, 2018

F`or Price Watei`house Chartei`ed Accountants LLPFirm Registration Number: ol2754N/N5o0016

Jrb€rbd:±Amit Boi.karParinel.Membership Number 1og846

Pi`ice Waterhouse Chai.tei.ed Accountants I,LP, 7th Flool`, 'I`owel. A -Wii\g 1, Busi]ress Bc[iy, Ail.port RoadYei`u)ada, Pune - 411 oo6T: +91 (20) 41004444, F: +91 (2o) 4100616]

Reglstored ofnce and Head ofnco.. Sucl`c[a Bh:w/an,llA VIshnii Dlgambar Marg. New Oelhl 110 002

Price Waterhouse (a Partnership Firm) cl)iwer`ed inlo Price Waterhouse Chartered Acco`iritan!s LLP (a Llmilcd lJability P<irli`ersitip w"t` LLP jdenlily no: lLPIN AAC-5001 )with effect from July 25, 2014. Post its converslon lo Piice Watorhouse Cl`artered Accountants LIP. its lc^l iegis`ra`!on riumber ls 012754N/N500016 (lcAl re8isl/atlonnumber before conversiori was 012754N)

Cl r`l : L24`2e2PNio56Pl,C134746

hlti)://\mu..el:`i`t<`s.coii\/I)eck-iiidia

(Rs. IIi hacs)

S|`.No. ParticulflrsOLlal.\C].e'\(le(I IIC 11\0'\ 'lls c''de(I

3o-Sc',-|8 •,}o-.Jllll-|8 :to-Scl'-17 3o-Sc 8 30i5Cl)-17

(Refer iiotes be ow) (Ullauditc(I) (|JIlil\|di'|.{l) (U||a,|{li'c{l) (Ullilll cd) (UIlalldi'ed)i23 iiicoi`ie ri.om ope(a)Re`.et``iefi lionsuoi>ei`atioi`s (Rerei. i`ote 6)eIialscol`s\Iiiied

9.910..59 'o.'66.£4 9,,26.76 29'80 , .8, 3o,7`6.95

(b) Otl,e,. I,,coTotalliicoitieExpetises(a)Cos`ofi``a 207.4S 37q.I I eo().46 835.76 656.6410.£08,07 0,33(}.22 30,637.57 .

6..58=.,rj (},840.58 .5,3:38.0.58 19.9'5.93 16.736.23161

(b) Piirchaseof(c)ChaL`gesin'k-i'\-'ra sto(`k,in-tt adoil`\ei`toriesofrii`.ished goods, u oi.k-ill-pi`ogi`ess <iiitlde

40.8, ( I 8Ll .:31 )

4.92()7.I()

(522.2')

3.558.37

Sac(d)Excise d\It}'(e)Eiiiplo}.eebe

I`efitsexpei`se 627.94 62.I.37 605...3,I 1,019.e'

2,344.00,,76,.2,

(0 Depreciatioii aiid an`ortisatioi` expei`se 166.27 57.46 '38.80 478.67 4'£.42

® Othei.expei`ses I .258.57 I,.245.48 06 , .32 3,774.,8 3,476. '5

(h) FinaiicecostsTotalexpensesPi.ofitbeforecxccptional itcii`s alid tax (i-2)11,Rfi-) 0.47 0.()5 18.34 2'.57

8,78o.74 8,682.05 7,35(,,33 25,684.12 25,323.56

I,427.33 I,76:).:30 I,979.8`' 4,953.45I9-,8.0- 6,o5o.03

45 Exceptioi`a t€i``s( e er iiote ,Profitbeforetax(3+/-4)TI,427 '3 I.76:) 010 1'97`,.89 6

-/81.52(6,050.03Ill

67 ax expenseNetProfit foi. tlic peiiod (5 -6)I,085 4 ' ,213 0 I,345.70 42.76 4`002.02

(rJ.86) (12.26) ( I 7.57) (36.78)89 Otl`ei` comprehei`si`.e ii`coii`c, iiet of tax

Ite'''s t''a' \ \'ill I`Ot be I.ec]assirLed io pL.Or`\ 01. loss

Total otl`cl. col``|irellci`si`rc il`coli`c, i`ct of tax (5.80) (12.2(>) ( 17.57) (.q6.78)

Total comi)rel`ensive incon`e for tlie I)eriotl (7 +/-8) I.079.,8 4,056.14

792.77 7C)`±.J7 1C)`2..17 792.77 792.771011 Paid-`ip eq`iit``. sl`ai.e capital (Face \.aliie Of Rs. io eai`l`)

Eariiings per sl`are (of Rs.1o/-eacl`) (i`ot ai`n`itilise(I)::).6(, L5.:!0 16.`'7 r,i.87 51.63B<isic and DitLtted

No(es to (hc fii`a]`cial I.es`.Its:

I This stateii`ei`t has l}eeiu.e` ieu.ed b.\. tl`e Aiidit commiHee.ilrd a|)i>i.o\ etl I..\ lI`a Bo.irtl or DH eclol s ai iis ine.ling lieltl oi` Ociobei. 3i. eoi8.

2 Tl`is stateli`ent l`as beel` pi.epared il` accoi`dai`ce ``ith ll`e Con`pai`ies (I I`(li.il) ^ccoili`lH`.t St<il`dal.ds) Riile`<, Lioi5 (I i`d t\S) pi.esciil)(>d `m(lei+ S.ctioi` I:33 or lI`e Coliit)al`ies Act, 2oi3 alid

otl`ei. recogn.ised acco`ii`tiiig pi.actices alid policies lo the cxtel`t api)Iicablti. Bcgii`iimg .lal``ml`. i` 2ol8. tl`t` Coii`pal`.\' l`as foi. tl`e rilsl lil``ci .idopte(I li`d ^S ``ill` a traiisition clate of

Jai```aT}' I, 2017.

3 Tl`e foi.i``at foI. iii`-aiidited q`ialiei.I)I iesiilts as i>rescl.ibetl ill SEBl's Cii`ciil:`i. CI R/CPD/CND/i`3/Sol:5 tl{i`ctl r\'o\..ii`bel. 3o. 2oi5 I`as lx`t`ii I``exliricd to coi``i>l.\. \`itl` iL`q`iii.cii`ents of SEBl'scii`ciilar dated .J`il.\. 5, 2oio, Ii`d AS ai`d Schedule I I I (Di\ isiol` 11) `o ll`e Coi``i>ai`ies t\ct, eo]`? ai)|>lical)le io coo`i>ai`ios tl`at ai`c req`Iiretl it> ct)It`i)l} `\itl` llitl +\S.

4 Tlie stateiiiei`t does iiot il`cliide lnd AS coii`pliai`t I.esults foi. llie ple` ious .\enr eiicled Dcceliilrel :31. 2()17 ns ll`tl s.ili`e is iiol iii.iiidatoi.}. tis ix:I. SEBl.s cii`cillal. ttite(I Jiil.\. 5. 2oi6.

5 Tlie Statutor}. Audiloi.s l`a`e coi`d`icted a I.iiiiiled Re\ iev or the fiii<incial Ies`ills fol. the qiiailci. `ii`ded S{]i)..i`iber 3o, 2oi8 iilider Rtigul.itloli 33 of tl`e `SEBI (Listilig Obligatioi`s alidDisclosure Req`iirements) Reg`ilatioi`s, 2oi5 .ii`d ha`e expi.ess.i(I all iliimodil`Ied opil`ioi`.

6 Goods alid Sol.\'ice Tax (GST) is effecti\'e from J`II.\ 1, roi7. Coliseq`Iei`l|\ . exclse dilt.\ . \aliie acl(led lax (V..`T). Spi'\ I('e t<ix etc.1ias been rei)laced `\'Ilh Girr. uiitil .I`Ine 3o, 2oi7. 'Re\'eiiuerroiii operatioi`s. ii`cl`ided the ali`oiilit of c,`cise diil} I.eco\'el.etl on sales. \\'ilh errecl ri.om .Iiil.\ i. 3()i7` `l<e\ei`iie rlom opei.alions. ext.l`Itles il`e aliiouiil or CS'I. Itico\ered. Accordii`gl}','Revei`iie froiii opei.atioiis' foi. i`iiie liioiitl`s el`cle(I Septel`iber 3o, 2oi8 is hot t`omp:il..iblt` u 11 li that of iill`c iiioi`t hs i.IItl.d S(ipleiiibei. 3o, =oi7.

7 P`II.siiaiit to the Boai.d of Directoi.s' ill principle appro`.,il in lhe I)re\ io``s .\ e.`I. rol. llie sale or the t>l.rit.a si)i`ct> ("13tifk I loiise.'). .il P`Iiie, lI`e C`jmi]ai`.\' l`ad classiried tlie \`i'iltcn do``'i` \'al.ie ofthe propert,\' amo`iiitliig to Rs. 52i.o81acs as 'Asisel lield roi. sale. ``i`tltil. .O`lmi` c`Ii.itilil assels'. 'I.l`e Coil`p.il`.\ I`as a.`eciitecl lhe s.ile tlcctl rol. ll`e saitl i>i.opei`t.\' oil .J.imiai..\. 5, 3oi8 for a

coirsideratioli of Rs. 2,5oo lacs. Tl`e res`iltant pi.orit on s:`le of tlici itioix.I.I.` I`.is b{`.Ii tl`cat«l :is :`n t``(.tii)liol`.il iltiii`.

S1.No parlic\llal.s 0'';\'.'c t,{l r\'illc ll'o'l 'l's en(le(I

30-Sc''-18 30-. 1\- 30Sc''-17 30-Sc''-|8 .?oSc„-17(Uml''{li,c(I) (|'l'al,{lit ) (Ullilll(litc,(I) (|'|laL'(lite(I) (U||a\|di'ed)

I Segiiiei`t Re\.eii(Iiicl`idesolliel.Electri(`allnsi\leIlicoliie allor`ab!e to sesiiiciits.)I'a'`'o'\S

8.450 4= 8.79(,.8(,, 7.434.41 25.242.75 25,OSS.94

E,,gi,`ce,.,n8lncol,\efl. Eleelroiiic Resii`s ai`d Mateiia!soueratioiis I,480.7`, I :)8.87 I.71().04 4.007.50 s.771.80

9,937.12 10`2 5.7,) 9,145.0.5 29,910.25 3o.827.8fl

Segi``ei`t Res`i81t1' Pi'ofit / (Loss)'unl0-i (,., I i()4 9() I -,30.')- •) 895.4(, 4 687.32

Engineeriii8 &. Blectroiiic Resll\s <`I`d M{\tci.i;`lsTotal

•\,3+.\'-'0'.803 I I .34

.)340.80637.3, 1.'05 2

I,246.42 .(}70..21 `877.2, 4'.5:?2.77 5,792 47)a

Less: Fii`ai`ce costsAdd:Otl`erimallacable ii`coi``e=70-9.,3

(o.47)eo{'.59 (0.0.-))'91.17 (18.34)7--J.#®- (2545

less : OtherprofitI)efoExceptioi`alpl.ofitl,Cfo allorableexpei`dit`ii`eexcel)tio]mlitcliis al`d `fl*llsTax (oO.o4) (122.()6) (87.84) (r88.30) (266. 0)

1'76.,3..,10 1,07{).80 6,050.03I.028.07

|'427.3:i |`76..2..,to 1`97(,.8{, ''881.52 6,050.Ofl

3 Segi``eiit assetsElectricalIiisillat`ol\s17.436-13 'O,495.'J4 14.279.04 7.436.13 14,279.64

Engineering & Electroi`ic Resiiis and M,itei.I,ils 4,657.bo :),,J96.lo 4,Os7.()O 3,140.24

Otl'e'.sTotal '7,86o.IO I 8 .6 ' 0 .8 I '7,800.'0 '5'322.4'

:ro,`)5:3'8:} ..}8,402.15 3`),95:t'8:I

4 S€grliei`t LiabiliElectricalli\sitiesLlatiolls

4,967.8, 4,7304() 4,56,.94 4'967.8, 4,Sol.94

Eiig„iee'i Lig & Blectroi`ic Resii`s aiid Matelials ()I 4 6 , 030.8, ()=7.51 030.8,

OtllersTotal 1.GOO-7.a :'r'8.47 8r)3.(,7 I.600 73 863.67

7,406.04 6,J56.42 7.406.()4 6,4S6.42

Desc,il,tion Q ,,,, ltel. cl,(lc`l Nil\e ''lo''lll.ie'l(lc{l

:;O-Sol,-,7 3`,-S..I,-,7Ne` prorit oi. loss as per Pi.e\ io`rs GAr\P (I iidiai` GA^l')

- Remcnsiirei``cn`s or pest-eii`plo,\'mei`t bemllt ob!ig.ilions 8.7r, 5').£5

- Cl`aitge iil fall.\al\ieofii`\estii`eiits 9.25 4.('4Tax iliipactoli ll`d AS.`dj`Lstliieti(s (('.6()) ( I I .o7)

Net pi'orit/loss as pei` lt`d ASOther coii`prel`ei`si\c ii`con`e, i`ct of tax ('2.2()) (:io 78)

Total coii`i)I.el`cnsivc ii`conic foi. `l`e I)clio{l 4.050.1J

CERTIFIED TRUE COPY

ForELAffiaLtd.

COMPANY SECRETARY