Dhanuka Agritech Limited · The Department of Corporate Services Listing The Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 507 717

=4 Dhanuka Agritech Limited AN ISO 9001 : 2008 COMPANY

Online

Date: July 20, 2019

National Stock Exchange of India Limited Exchange Plaza, · Plot No. C/1, G. Block, Bandra- Kurla Complex, Bandra East, Mumbai-400 051

Symbol- DHANUKA

The Department of Corporate Services Listing The Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 507 717

Sub: Publication copy of Un-audited Standalone & Consolidated Financial Results for the Quarter ended 30th June, 2019

Dear Sir,

Please find enclosed the Published copies of Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year ended 30th June, 2019.

The above information is also available on the website of the Company www.dhanuka.com.

We hope you will find the same in order.

Thanking You, Yours faithfully,

Encl: a/a

Corporate Office: 14th Floor, Building 5A, Cyber City, DLF Phase-Ill, Gurugram-122002, Haryana, (India), Board: +91-124- 3838 500, Fax: +91-124- 3838 888, E-mail: [email protected], Website: www.dhanuka.com

Registered Office: 82, Abhinash Mansion Joshi Road, Karol Bagh, New Delhi-110005, Ph. :+91 11 23534551, 23534557 CIN:L24219DL198SPLC020126

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{' In Lacs)

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Fo, and on blha� ortht Board .,,. (M, K. Dhanuk1)

Man.aging Director DIN.ff28039

3.06 23 02 3 30 3.06 23 02 3.30

951.57 951 57 981.57

63,270 45

1.452.61 11,206 98 1 640 65

1 467.61 11,257 58 1618.35

2072.51 15,39552 211226

HSIIDC r' �,1.11;,. i"'f"" invites

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Online appltcations for allotment of tndustrial plots/sheds on leasehold basts for setttng up food processing industry in

Mega Food Park, Barhi � . ... ,. llo, "' ""WSlledl "'tnUt ... l I.Mid '11ml,.. ,,. """'"'' -·· •• ""' "'� {Ttn11tM)

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2 1011., ) ' • • a ... ' ' ' ' • )SIS ' • • ' • "" ' ' 0 )

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7 ... " ' • " lb 70.CO ........ uhl,/l.WI_• ·�· • ' ' •

St•n<l•loM Con•olld•t•d Ou•rt•r v ••• Querter Ou•rt•r v ••• Ouart•r

'""' Ended ,�� '""' Ended Ended 30.08.2019 31.03.2019 30.06.2018 30.08.2019 31.03.2019 30.M.2018

Audited Un1udltad (Unaudited (Audited Un1udllt<l) 22.274 65 1.02,704 25 22154.SB 22 274.65 1.02,704.25 221&4.SS

2.08413 15.39'5.52 211228 2072.51 15.395 52 211228

Warehouse tor raw material

& finished goods

Cold stores deep freezer IQF tacllitr

Ease of doing buslneu br self

certillcatlon

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WT DATE FOR RECUPT OF .\P,UCATIOIS

03.08.2019

EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30'" JUNE, 2019

TO!al Income rrom operation•

Pald·up Equity Share Cap,tal 951 57 951.57 981.57 (Fac;,e v......, olt 21· per E,:µty Shwe)

Sltos & testing lab

tacllltr

Transparent procedure tor

allotment of plots

l'rorislon lor built up st1nd11d dnlgn l1ctorl11

7 Ott,e,r Equot,' (1•dU<t1ng Revalua!J0<1 63,270 45 Rase"'" as 1hcrwn in the Balance lhM1 ol prevklus year)

3 Net Pro!it/(LOSI) for the period before 2,084 13 1 5,39'5 52 2 112 28 l8• (Illar Exceplk>nal all<l/0< ExirllQl'dinary ,temt)

5 TOIII! �henalWI Income for the 1,464 23 11,206 98 1 640 65 period [Com!)rltlng Proff\/(Lo,,) for the period after ta• ar>d Oilier Coml)fehenlMI Income (OCIJ after WI

2 Nat Prclil/(LOU) lo< u,e period before la• (before Exoeptio"!II and/or E�traordinary itam1)

4 Net Pro!1\/(Los1) for the pe<10d after 1,479 23 11,257.58 1 618.35 ta• (after Exceplk>nal and/0< ExlrltO<dinary ,temt)

Placfl GufUllram (Hary1na) D81ed. 19" Jul)' 2019

8 E1<nlng Per Share (10< eoolinulng 1r>e1 dlsc:onun\1111 OPe<Sllonl) lol t 21· each) (not annuah!ed) -eeee eesrou 311 2302 330 ·D,fultdEPS(ln,) 311 2302 330

Notes: 1, The •IJ<lve It tn extraet Ol lhe de1.iled !Om'llt 01 F<W>eill! A- for 1"" Quarter enc1e<1 30• Juoe, 2019 filed Wl1h the Stcx:I< E,Char>QH ...- ,1og1.11auon 33 OI the S€BI (Lllt"'II �tk>n1 and Dc1 :iosu<e Requlr.....ms) Regutatlonl, 2015. Toe 1u1 !O<mlt Ol 1"" quaner encle<I flnandal Rnultl 111e avallo.b+a on the web911a ol BSE & NSE -· 11>9 Company's"""'" ,... tls19d I e ., www.l>lalndll com and www nHlndl• com respactlverf ar>don the Compa,,)"l website, www.dhanuka com

2, The llbOvfl ,_ lor lhe quarterencle<I :,tj" J_...., 2019 whlcti he\18 tlffn llUbjtcttd 10 review by StaMOry A.ud<tOrl ol lhe Company were ,evlewed and - by 1""Audn Comm<ttee and 8llbHqJerl1ly •?P<Oll8d by lhe Bo,,rd ol O,,e,:t.,.1 at n1 meebng held on I fl' July 2019, int111m1ol �tlon 33 OISEBI (�sting Ob1Qatlon1 and Dlsdoaur• Requ!Nmem1) R-o<l4atkons 2015.

S. P•rtlcu!••• ,o.

'GIT•�-•-! Clo ••tr• t. The lllfflbt< of plolf lwied!.olfere<I for 111otment.-. tentlltt.Tand the(orpor1tlon l"c-senTI the 11tf,1 1owlthdr1w...,.

plot(1)/snfdt1J frorn-11oltnent or ldclany p1o11,tllhtds(11 f0< 1llot.ment at any sate, without 1n1tn1!1ian,- rrMOr'I n. The tllotment w,ll be on� hold '-'ba, per Meta Food Parl! Scheme of Mrnlstryof food Procm!nt lndultr1" IMOfPII,

Govt. of India and tllounent pro,:- def.-...:! In £JII' · 20 15 , as amenaed from time to t !me; 111. Thelnltlalperlodoflffsewouldbtllrewswlth III optk>n ro, con,e,-slon from lease Ploldtorrttlloldalte,-IQ)'ffl"Son

paymeMof ..... ,Intl�; w. The IMld preml,Jm r,te Is tenu>tt.T and llnal , 1te wlll be the one a,wllcll>le 1t the time ol !ssua,r.ce ol Let tff ol lnte,,\ (Loi J : v. 9elldie'I IMld premium, ...,.. ie.w,__..•Rl.2.l,OperfQ. mtr, per.......,.wlthanlncrnwolFle.1 perfQ. mtr, on

111........t '-'lsshlllahobepaylble: "'· Units In Mt'p Food Pan. WU be ellflble '°' srant l.f'dff 'PrMlhan Manlrf Ktw, � 'tbJ11111' ol Mlnlstryol Food

ProccHlllf lndustr1" (MOfPlJ, GcM. of India and credit facilities onconcesslooal rites from ""8AAO, II any av1!1lble It prewnt;

vii. Mell Food Pan., a.mt 111'1 beef, ,et up with term lOlf1 l'lfbtaru from ""8AAO lwinctlonoNI amou,t 111.$1 .•5 cr<:H) l.f'dff .-tpte ........ emefll, thnlutl11U SKurltyTrustee M/1 Vlllrl lTCL (lndlll Lid.

YIM.For deUkd - It concNtlonl and proc- lpr hling on\lne apl)llcltionf, rislte,GoYerntr.ce porl8( of HSIU)( http:/,'- ..w, h1lklc "-"'•· °'1· tn. Or1l lne lfll)(lcltionf WU be acc�i!'d only \htoui!', llng\l ...... .dow portal of the Stall C.O,,tl1"1,te,( httjl:lllnVflu..ty-.ln

r; �He;:;lp�l� lne:-:No;:- . -;;,.;;.n-.ti"i ....... ;;;;;;;;: .,,co .�o•N vj • · 01T.1·257JIIM ) \_.:_: On all worktJ "">:! ln:m 9:00 lf1I to 5 00 fW" _

HARYANA STATE INDUSTRIAL ANO INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED

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EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30™ JUNE, 2019 (f In Laca) ,. Partlcul••• St1nd1lone Con1olld1ttd ,,. Qu1rt1r Yt1r Quarter Quar\t'r v,., Quarttr

Ended Ended En<ffd Ended ,.,.., ,.,.., 30.06.2019 31.03.2019 30.06.2018 30.06.2019 31.03.2010 30.08.2018 (Un1udltedl fAudlle<I) {Un1udlttd) (Un1udlte<I) (Audited) (Un1udlttd)

' Total Income !rom ope,a!IOnl 22,274.65 1,0270425 22,154 58 22.274 65 10270425 22,154 58 a Ne1 ProfiV(LOIS) lor the period belore 2,0M.13 15,395.52 2,112 28 2,072 51 15,395.52 2,112 28

ta, (before Exceplk>nal a00/0< E•traord,nary �em1)

a Ne1 Profitl(LOII) ror the period before 2.064.13 15,395.52 2,112.28 2,072 51 15.395.52 2,112 28 1ax (al'let Excej)lional and/or E,traord,nar, ttems)

• Net Pmfill(Los1) ror the p,eriod after 1.47923 11.257.118 1.618.35 1,46781 11,257.5$ 1.61835 ta• (afle< ExCG!)l!Onal arid/or Extraordinary Items)

s Total Compre11e<11lve Income tor the 1,46<1.23 11,206.96 1,640 85 1,,5261 11,206.96 1,640 85 peood (Comprillng Pfolitl(LOII) for ltl<I pencxl eft<tr tax and olher Compr�ve Income (OCI) eller ta•J

• Pakl-up Equ,ty s11s,e Capital 951.57 951.57 981 57 951 57 951.57 981 57 [Faoe value ol r 21· per Eq,..wfy Sharel

r Other Equity (lxclOOong Reaaluat"" 63,270.45 63,270.45 R1nM1s as shown in 1he Baler.ce s.heel ol pr9Vious Yffl)

• Eamlng Pe< share (lor conUnul<19 and d,scontITT..ed 01>erat>oo1) (ol, 21· aact,) (not annualose<!) • Basic EPS (Kl r) 3.11 2302 '" aoe 2302 '" • Dtlutad EPS (in r) 3.11 23.02 '" a oe 23.02 '"

TATA SPONGE IRON LIMITED 1 .. � ,on i.nlt(I ... �«<W II I on .;.I)' )1 1M2. N t pi.j:IIC - co, .. �. - flo l',I 111 w ll'flo � ...... i.c,. ,�.; 1; Iii tel""' flo R 10 Ii "' :,'�, ...... 00..."' 011<!< fo, - '"""""�er,.� ... """" :1 ... �'-· - • 1: Tot - - -.WO·• ,, ,.. ! ,, •"'O"" _ .. 11 ... � ll'Oht

lltth- Md e-- Offlot. PO .- Dool'<:! 0oW>o · Ila 034 TOI •111 67 ern 1122, Co,,tott , ..... , s.....,.- 0. "- l � � ""° � . ..., 5octoWr 1,t •Ill 6161211111, f-. �·"""· Woblllo, WWW tolOIW',j0.0:,0,, Cotpo(010 l<lo1.tilj - L.211020R111e2P\.C0010ll1

NO!tl: 1. The-. it an e,tr11et ol lhe � IQrmat ol F........:iel fletu�s 1or Ille o...arter enclt<l 'Yt" June 20111 Me0 "'1m m. Stoel< E>d'lenget ""°" ,egulatloo 33 ol m. SE� (Ustlng Obllgatloos lr'l(I �sclolura Reqvir-) Reg,ulat""s 2015 The lull lorma1 ol Ille qua�er

ll(l(led Fin.nclal Aasul!l ara available on 1he � ol BSE & NSE -· !tie Corr'l)any'I ''''"" ... Mstt(I I t It www bltlndla.com lt'l(t www,n 11lnd i..com ,esptcilvely lr'l(I on the Comp,,...,... w&bslte www dhlnuka.com

2. The alxrve f9Sults IQr the qu.arter ll(l(led 3(f' June 2010 Which he_.. i,-, IUbjec,t<I tQ re,,lew by Statutory .O.OO,toq ol the ComPll"'f -• ,.,.1e,,, t<l 8"10 r9CO<'Mll<'I08d by Ille "'-'<!<t Committee lt'l(t ..,beeQuentfy ICl)rQ,;l(I �V the Board ol Dir8C10<1 a, Its meeting htkl on 19• July, 20 19 in terml ol AlogU!Moon 33 Of SEBI (l<ltlng �too,11 ar>d Oil e1c:o .... ,1 A I q._.rtmtnll) Ae,gulallOOI, 20 1 5

For 1nd on blholf of the Bo1rd ... IM. K. Dh1nuk1)

Managing D,rectc,r DIN-0828039

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P1ace: Gun.igram IH&l)'ar>&) Dated 19" July, 2019

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NOTICE TO INVESTORS

is,ut: Of UP TQ ).M.00 000 EQUIT'f SHARES Of fACE YAI..UI: Of Ito 10 EACH j"RIGHll EWTY l!Wll'i NOT DCEEDINO Rt. 1 Q.IIOO LIJIIIS TQ THE EUG181.E EQIJ!TY l!WllHQlDERS Of OUR eow,,i,r Fall CASH AT A I'll.Cl Of Ro. 500 PER RiGl1TS EQIJ!TY SHARE ll<CI.UDINO A PM- Of Ito fff PER ltiGl1TS EQUIT'f IOWl:EI IN THE AATIO Of 11 IUGHTI EWTY IIIAMI fall EVl:RY SEVl:M EWTY IIIARE.S HELD BT 1HI! EUGl8U! EOUl11 IIWIEIIOUIERI ON Tl!( R!!CMD DAU, Tll,\T II, ON .'JNE II, 2011 rMCMD DATI!"I {Tl!! �SIU("). fM fURTl!ER Dt:IAILI � MIER IC Tl!E SECIJON TITI.EC "JlllllS Cl' 1Ht lffUt' IEGINNINO ON l',\GI !J.4 Of 1111 LEOER Of OffEII

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Dhanuka Agritech Limited · The Department of Corporate Services Listing The Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 507 717