No.

ARCHIT ORGANOSYS LIMITED Reg Office: Plot No. 25/9-A & B, Phase-III GIDC., Naroda, Ahmedabad -382330

Website: www. architorg.com email: share@architorg.com Tele: +91-79-22821154 CIN:124110a11993PLC019941

Un-Audited Financial Result (Standalone) for the Quarter ended on June 30, 201,.: (Rs. In Lacs)

Particulars

For the Quarter ended For the Year

ended

Quarter ended June 30,2019

Quarter

ended March

31, 2019

Quarter

ended June 30,2018

Year ended on

March 31,

2019

Un-audited Audited Un-audited Audited I Income

[a] Revenue From Operations 1 897.07 2 229.56 2 053.97 8 466.97

[b] Other Income 72.45 198.45 71.59 337.62

II Total Income(a+ b) 1969.51 2 428.01 2 125.56 8 804.60

III Expenses:

[a] Cost of materials consumed 784.20 950.79 779.41 3 317.77

[b] Purchase of Stock in Trade 382.62 914.98 857.58 3 794.59

[c] Changes in inventories of finished goods, work in progress and stock in -trade 146.70 1.88 25.95 ( 36.96)

M Employees benefits expenses 111.83 155.44 128.74 536.20

[e] Finance costs 88.18 94.00 85.67 359.45

[f] Depreciation and amortisation expenses 72.17 72.79 69.15 278.61

[g] Power & Fuel 100.69 84.76 77.03 267.99

[h] Other expenses 202.56 152.75 229.39 912.59

IV Total Expenses 1,888.95 2 427.39 2 252.90 9 430.23

V ' Profit/(Loss) before exceptional and extraordinary items and tax (III-1V) 80.57 0.62 ( 127.34) ( 625.64)

VI Exceptional Items 0.00 0.00 0.00 0.00

VII Profit before extraordinary items and tax (V-V1) 80.57 0.62 ( 127.34) ( 625.64)

VIII Extraordinary items 0.00 0.00 0.00 0.00

IX Profit before tax (VII-VIII) 80.57 0.62 ( 127.34) ( 625.64)

X Tax Expenses:

(a) Current Tax 0.00 0.00 0.00 0.00

(b) Deferred Tax 0.00 ( 33.14) ( 12.07) ( 154.04)

(C) MAT Cedit Entitlement 0.00 0.00 0.00 0.00

(d) Income tax of earlier years 0.00 0.00 0.00 0.00

Total Tax Expenses 0.00 ( 33.14) ( 12.07) ( 154.04)

XI Profit(loss) for the Period from Continuing operations(1X-X) 80.57 33.76 ( 139.41) ( 471.60)

XII Profit(lo,,,) for the Period from disContinuing operations 0.00 0.00 0.00 0.00

XIII Tax expenses of discontinuing operations 0.00 0.00 0.00 0.00

XIV Profit(loss) for the Period from discontinuing operations (after tax) (X11-X111) 0.00 0.00 0.00 0.00

XV Net Profit(loss) for the Period (XI-XIV) 80.57 33.76 ( 139.41) ( 471.60)

XVI Other Comprehensive Income

[a] Items that will not be reclassified to Profit or Loss (Net of Tax) 0.00 6.32 ( 2.10) 4.22

[b] Items that will be reclassified to Profit or Loss (Net of tax) 0.00 0.00 0.00 0.00

XVII Total Comprehensive income for the period (XV+XVI) (Comprising Profit/(Loss) and

other Comprehensive income for the period) 80.57 40.08 ( 141.51) ( 467.38)

XVIII Paid-up equity share capital (face value of Rs.10) 1 502.07 1 502.07 1,504.20 1 502 07

XIX Reserves / Other Equity 0.00 0.00 0.00 1 990.15

XX Earning per equity Shares(before extra-ordinary Items)

[a] Basic 0.54 0.22 (0.93) ( 3.14)

[b] diluted 0.54 0.22 (0.93) ( 3.14)

XXI Earning per equity Shares(after extra-ordinary Items)

[a] Basic 0.54 0.22 (0.93) ( 3.14)

[b] diluted 0.54 0.22 (0.93) ( 3.14)

For Archit Organosys Date:13th August, 2019

Place: Ahmedabad

Chairman and Whole

Limited

Kandarp Amin -time Director DIN:0003897s

Notes:

1 The financial results of the company for the quarter ended on June 30, 2019 have been reviewed and recommended by

the Audit Committee and approved by the Board of Directors of the Company in their respective meeting held on 13th

August 2019. The Statutory Auditors of the Comapny have carried out Limited Review of these results and the results are

being published in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015.

2 With regard to the observation of auditors relating to Non provision of the option loss including interest, the

management is of the opinion that the said liability is of contingent nature and for the same, legal matter is pending at

DRT Mumbai. In view of the same, it is not recognized as the liability and hence no provision has been made for the

option loss and interest thereon.

Legal Proceeding has been filed by appropriate authority against Whole Time Director and Manager of the Company for

aileged violation of discharging contaminated water causing death of black bucks. The Company and its director are not

responsible for the same. The company has received letter from GPCB revoking its order for closure of the Bhavnagar

unit. The same has been intimated to BSE Limited.

4 Segment Reporting as defined in Ind AS 108 is not applicable, since the Company operates in only one segment.

5 Comparative figures have been rearranged/regrouped wherever necessary.

The Figures for the Last Quarter Results are the balancing figures between the Audited Figures in respect of tee Full

Financial Year and published Year to date figures up to the Third Quarter of the respective Financial Year.

For, Archit Organosys Limited

Date:13th August, 2019

Place: Ahmedabad

Kandarp Amin

Chairman and Whole-time Director

DIN:00038972

3

6

L!MITED REVIEW REPORT

The Board of Directors,Archit Organosys LimitedAhmedabad

1. We have reviewed the accompanying statement of unaudited financialresults of ARCHTT ORGANOSYS LIMITED-for the period ended 30th June, 2019pursuant to requirements of Regulation 33 of the SEBI (Listing Obligations andDisclosures Requirements) Regulations,2015 ('the Regulatidn'), read with SEBI CircularNo. CIR/CFDICMD1l44l2O19 dated 2gihMarch, 2019 ('the Circular').This statement isthe responsibility of the Company's Management and has been approved by the Boardof Directors. Our responsibility is to issue a report on these financial statements basedon our review.

2, The preparation of the statement in accordance with the recognition andmeasurement principles laid down in Indian Accounting Standards 34, (lnd AS 34)"lnterim Financial Reporting" prescribed under Section 133 of the Cornpanies Act, 2013read with Rule 3 of Companies (lndian Accounting Standards) Rules, 2015, as amendedand other accounting principles generally accepted in lndia, read with circular is theresponsibility of the Company's management and has been approved by the Board ofthe Company. Our responsibility is to issue express a conclusion on the Statementbased on our review.

3. We conducted our review of the Statement in accordance with theStandard on Review Engagements (SRE) 2410 "Review of lnterim Financiallnformation Performed by the lndependent Auditor of the Entity", issued by thelnstitute of Chartered Accountants of lndia. This standard requires that we plan andperform the review to obtain moderate assurance as to whether the financial statementsare free of material misstatement. A ,review is limited primarily to inquiries of companypersonnel and analytical procedures applied to financial data and thus provides lessassurance than an audit. We have not pdrformed an audit and accordingly, we do notexpressan audit opinion.

4. Based on information and explanations provided to us by the management, wereport that the company had entered into derivative contract for sale of foreign currencywith HDFC Bank Ltd. in financial year 2008-2009 whiqh has resulted info /oss fo the

tune of ' 1,97,52,367h against which the sum of ' 55,06,598/- has already been paidto HDFC Bank Ltd. and charged to Statement of Profit and Loss in the aforesaidfinancial year. Consequent upon adjustment of fixed deposits amounting to

23,64,200/- against the balance /oss of '1,42,45,769/- the liability on accctunt of

aforesaid /oss, as per bank statement provided up to 31st January,2013 stands to '

1,47,07,069/- including interest, which has not been provided for by the company. Suchnon provision of liability has resulted into non-compliance of lndian Accounting Standard(lnd AS) 37 and also resulted into understatement of current liabilities. Since theinterest/charges, if any, for the period from 1't February, 2013 to 3oth June, 2019 has notbeen intimated to company, the impact thereof on /oss for the quarter under reviewcould not be ascertained.

5. Attention is invited to note no. 3 to the financiat result for the quafter ended on3TthJune, 2019in respecf of legat case is filed by appropriate authorities atlegin! adirector and an employee of the company causing death of Blackbucks due to drinkingof contaminated water. The matter is sfr// sub- judice pending for final adjudication.Meanwhile, the Gujarat Pollution Control Board, vide its order issued in terms ofprovisions of Section 33A of Water ( Prevention and Control of Pollution) Act, 1974directed the company to close its production process at Bhavnagar unit with immediateeffect. tn response, upon application made by the company and representation madebefore the authority, the Gujrat Pollution Control Board vide its order dated 5"'November, 2018 conditionally withdrew the said orderand therefore the company hasresumed it's operations at Bhavnagar unit by placing necessary measures.

6. Based on our revtew conducted as above,except for the possible effects of themaftel described in paragraphs above nothing has come to our aitention that causes usto belleve that the accompanying statement of unaudited financial results pr";;; l;accordance with applicable accounting standards and other recognized'"-iorntintpractices and policies has not dlsclosed the information required to be disclosed interms of Regulation 33 of the SEBI (Listing Obligations and Disctosure Requirements)Regulations,2015 including the mannerln wnicnlt is to be disclosed, orthat it containiany material misstatement.

Place :AhmedabadDate : 13th August ,2019

FOR CHIRAG R. SHAH & ASSOCIATES[Firm Registration No. 118791W]

Chartered Accountants

R. SHAHProprietor

Mem. No. 106139

t