@ELDELLQELDECO HOUSING AND INDUSTRIES LIMITED

CIN : LASZOZUPIBBSPLC099376

Regd Dfflce : Eldeco Corporate Chamber-1, 2nd Floor, Vibhutl Khand (Opp. Mandi Parlshau), Gamtl Nagar, Lucknow, Uttar Pradesh- 226010

TeI. : 05214039559 . Fax : 0522-4039900. Webslle : www.51de:uzraun.cam

STATEMENT OF STANDALONE/CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER 84 NINE MONTHS ENDED DECEMBER 31, 2018

Rs. In lacs

Standaione Consolidated5i Quarter Ended Nine Month Ended Year Ended Quarter Ended Nine Month Ended Vear Ended

No PARTICULARS 31.12.2013 30.09.2013 31.12.2017 31.12.2013 31.12.2017 31.03.2013 31.12.2013 30.09.2013 31.12.2017 31.12.2013 31.12.2017 31.03.2013

(Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (AuuiTED) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudlmd) (Audited)1 inrorneirorn Operations

a. Revenue from Operations 1,552.49 2,455.45 1,031.04 5,157.55 3,770.39 7,435.43 1,997.73 5,503.33 2,302.13 11,232.24 9,354 33 10,393.305. atherineome 59.41 133.57 35.53 257.11 137.45 352.75 111.03 139.05 115.53 341.54 235.19 455.02

Totai income fmm Operations

(net) 1,511.90 2,500.11 1,115.52 5,434.75 3,903.35 7,733.24 2,103.30 5,742.93 2,913.31 11,574.07 10,150.07 11,353.322 Expense5

a. Cost of Materiai Consumed 949.72 1,340.95 454.42 3,375.21 1,529.52 5,545.92 2,345.92 2,703.54 1,735.17 5,442.52 5,535.77 3,005.05)1. change in inventories orrinished

goads,w0rk in progress and.

“any (n mda (433.14) (530.74) (123.71) (1,110.33) 141.34 (2,315.10) (1,549.35) 2,541.01 (175.25) 594.17 317.55 (2,110.94)e. Emoioyeesaenerits Expenses 131.02 '39.59 35.79 317.02 272.23 414.43 141.03 99.52 103.45 345.59 342.90 455.15

0. FinaneeCests 52.31 53.33 92.31 134.35 310.95 170.34 54.99 57.50 40.37 143.33 104.31 195.95

e. Depreciation and Amortisation

expenses 5.73 5.40 10.42 17.33 23.12 24.44 5.44 7.05 12.00 19.32 27.73 27.10

7. other Expenses 232.33 ‘20734 142.11 335.95 512.29 1,055.55 252.22 252.27 205.05 911.21 737.35 1,133.97

1Totai Expenses 933.57 1,517.93 555.34 4,070.49 3,139.95 5,007.13 1,150.30 5,455.39 1,920.75 3,457.79 7,057.57 7,707.20

. rrunr aeraresnare 07 .

pmllt/(lnss) of associates,

3 exceptional items and tax 523.34 932.20 450.23 2,354.23 713.40 2,73105 953.01 1,275.94 993.05 3,115.29 3,032.40 3,555.12. Share of Profit/(iass) or

4 associates - »- -

- .- .

--

.

Prom berore exceptional items

5 and tax 523.34 932.20 450.23 2,354.23 713.40 2,731.05 953.01 1,275.94 993.05 3,115.29 3,032.40 3,555.125 Exeeptionai items - .

-

»-

,7 Profit before tax 523.34 932.20 450.23 2,354.23 713.40 2,731.05 953.01 1,275.94 993.05 3,115.29 3,032.40 3,555.12

‘

3 Taxexpense

3. CurrentTax 35.93 331.55 177.53 533.43 251.37 951.51 150.35 497.73 353.15 903.74 1,015.55 1,205.95.0. DaferredTax 12.25 (52.54) (1.05) (50.43) 23.01 (77.35) 15.03 (53.39) (1.44) (59.15) 22.52 (30.41)0. EariierVearTaxes

(4.32)Total Tax Expenses 93.22 329.02 175.53 523.04 274.33 333.55 175.39 443.34 351.72 349.53 1,033.03 1,121.22

9 Profit (or the period 525.11 553.13 273.70 1,735.23 444.02 1,397.40 732.12 333.10 545.33 2,255.71 2,044.32 2,534.3910 atherComprehensiveincome

items that wiii not be

reeiassiried to prorit or loss 0.17 0.03 (3.22) 0.45 (9.57) 0.54 0.05 0.07 (17.53) 0.45 (10.55) 0.54

Tz-x Impacts on above (0.03) (0.03) 1.11 (0.13) 3.35 (0.19) (0.03) 0.05 1.22 (0.13) 3.55 (0.19)Tmai Other Comprehensive

1 income 0.14 - (2.11) 0.32 (5.32) 0.35 (0.03) 0.12 (15.35) 0.32 (5.30) 0.35( 11

ierarsamprenenswermenre

3 (comprising profit arter tax and

( other comprehensm income525.25 553.13 271.59 1,735.55 437.70 1,097.75 732.09 333.22 529.97 2,257.03 2,037.42 2,535.24

I aka! tax (orthe period)

i

i12 Net Profit attributable to

I Owners ertne company 525.11 555.13 273.70 1,735.23 444.02 1,397.40 737.05 302.37 67.53 2,174.70 1,257.34 2,424.921 Non-convoliing interest - .

- »-

- 45.05 30.73 573.70 92.00 735.43 109.97

I 13 0thereomprehensive income

‘attributable to

I owners orthe company 0.14 - (2.11) 0.32 (5.32) 0.35 (0.02) 0.07 (13.53) 0.27 (5.73) 0.35

Nowcontmiling interest - -- .

- (0.01) 0.05 (2.73) 0.05 (1.17) .

14 Totai comprehensive Income

attributabie to

owners orthe company 525.25 553.13 271.59 1,735.55 437.70 1,397.75 737.04 302.44 54.05 2,174.97 1,252.11 2,425 27

Nonrcnnvaliing interest - - - -- 45.05 30.73 575.92 92.05 735.31 109.97

Paid up Equity Share Capital15 (FaeevaioeofRs.10/-eaeh) 195.55 135.55 195.55 195.55 195.55 195.55 195.55 195.55 195.55 195.55 195.55 195.55

Earning pershare (race vaiue or

( Rs. 10/- per share) (Quarteriy15 not annualised)

Basic (Rs) 25.71 33.21 13.31 33.30 22.25 95.43 37.43 40.30 32.03 115.23 103.50 123.91

Diiuted (Rs.) 25.71 33.21 13.31 33.30 22.25 95.43 37.43 40.30 32.03 115.23 103.50 123.91

Place: New Delhi

Dated: 8th February, 2019

PankaJJZajajChairman Cum Managing Director

Eldeco Housing & Industries Ltd.

Regd. & Corp. Off. : Eldeco Corporate Chamber-1, 2nd Floor, Vibhuti Khand (Opp. Mandi Parishad), Gomti Nagar, Lucknow-226010

Te|.: 0522-4039999, Fax: 4039900 E-mail: eldeco@eldecohousir\g.co.in Website: www.eldecogroup.comCIN : L45202UP1985PL0099378

IELDECO

The above results were reviewed and recommended by the Audit Committee & approved by the Board of Directors at their meeting held on February 3, 2019. The Statutory Auditors of the Company have carried

out Limited Review of the aiaresaiti results,

The standaiene and cansoildated financlai results have been prepared in accordance with the principle and procedures of indlan Accounting Standards (“ind A5") as natified under the Companies (indlanAccounting standards) Rules, 2015 as specified in Seetian 133 of the Companies Act, 2013

ind AS 115 Revenue from Contracts with Customers, mandatory for reporting periods beginning an or after April 1, 2013, replaces existing revenue recognition requirements. The application of lnd AS 115 has

impacted the Company’s accountingiurrecognitidn of revenue from real estate Projects

The Company has applied the modliied retrospective ayproach to centrects that were not Completed as of April 1, 2018 and has given impact of IND A5 115 agpilcation bV reducing to retained earnings as at the

said data and impact oithe same was already Incorporated forthe quarter ended amazing on standalone and consolidated basis respectively. Accordingly the comparatiyes have not been restated and hence

nut comparable with previous period figures.

In line with the prevlslans of Ind As 108 —

Operating Segments and an the basis of review of operations being done by the management drtne Company, the operations aftne group falls under activities of Real

Estate, which is considered to the only reportabie segment by the management.

The financial results for the quarter and nine months ended December 31, 2018 are also Ind AS compliant. The management has exercised necessary due diligence to ensure that the standalone/cansoiidatedfinanciai results give a true and iairview. This information has not been subjected ta limited review or audit,

The Siandalone and consolidated linanaiai results ofthe Cumpany lot the quarter and nine months ended December 31, 2013 are also available on the Cnmpzny’s Website iwww.eldecagraupicomi and an the

Website of ass iwwwbsslndiatami.

Figures lor the prevleus period have been regrouped whereever necessary ta confirm the current period ciassilicatian.

Place :New Delhi Panéai 83%)]?Dated; 8th February, 2019 Chairman Cum Managing Director

Eldeco Housing & Industries Ltd.

Regd. & Corp. Off Eldeco Corporate Chamber-1, 2nd Floor, Vibhuti Khand (Opp. Mandi Parishad). Gomti Nagar, Lucknow-226010

Te|.: 0522-4039999, Fax: 4039900 E-mail: eldeco@eldecohousing.co.in Website: www.5ldecogroup.comCIN : L45202UP1985PLC099376

BSD&C0.Chartered Accountants

Branch OWme Delhi 816‘ am Floor. Aniriksh shaman 22 Kasiuma Gandhi Maig‘ New neinmioboiinciniiTel Oil-43029888. Email id oeini@bsdgroup in websiie www bsdgroup in

Tire Board or Dimclon,Eideco Housing and ladusrries Limiied,2nd Floor, Eldeco Corpoiaie Chambrrrlcvibiiuii Klrand (Opp Mandi ParlshadLGumli Nagar, Lueirnow.Una. Prndcsll- zzduia,

Dear siis.

We lrave re wcd riie accompanying siarernenr of unaudired srandainne financial resuiis of Eldecn

Housing and Industriu errred (“Ilm Company") rar Ihe gamer and nine monibs endedDecember 31,2013 ("Illa smemeam being submiiied by iire company pursuani lo riie requireinenr or

Rzgulllion 33 cfriie SEBI (Lisling Obligaiions arid Disclosure Requiremenis) Regulaliulls, 2015 (asamended),

This S|n|em=nle which is riie responsibiliry omie Company’s Mansgemeni and approved by rire lzoerd or

nireciors, has been compiled from me relared iaierirri niiaaeuii srnrernenrs, wnicii has been prepared in

accordanee wiLh lndian Accounting grandam 34 “Inner Financial Repufling" (ind AS 34), specifiedunder Secrion ll] oiriie Companies Acl. 2011 as app ble read wirlr relevani rules issued mereundorand oiiier aceounring principles generally aecepied in india Our responsibiliiy is ro issue a repori on iiiesei'inaneial slammenu based on our review.

We wnducied our review in accordance wim cbe sinnriaid on Review Engagemeni (SKE) 24m,A‘

Reviewof [ill FinanclaI lnfcrmafion performed by Line independenr Audllor or ilre Enlity" issued by riieinsr re or Clrarrered Accounianis oniidia. Tllls siandaid requires rirar we plan and perfnmi iiie review lo

clnaiii inoderare assurance aboui wiieriier riie financial siaiemenis are free irom rnaieriai missraierneni, A

review is iirniied primarily in inquiries of company personnel and analyrical procedures applied in

financial darn and rirus pmvlde less assurance riinn an audii. We lrave nor pclfnmicd an audii and

accordingly, we do noi express an audii opinions

based on our review conducted as above, aoriiing has come in our aiienrion ilrar causes as w believe ilrarme accompanying sraiemenr of unaudired sraridaloiie financial resuiis prepared in accordance wiiir

applicable lcmuming srandards re. ind AS prescribed under secrion m or the Companies AcL 2013read with relevanr rules issued zirereundei and other recognized accouniiag piaciices and policies lras nor

disclosed riie iiiioi-rnarion required in be disclosed in icrms 0f Regullalion 33 of ilre SEEI iLisiingo gaiions and Disclosure Requlmmems) Regulalmns. zuis (us nmendedj and SEE! Circular dared 5'“Julyy 2015 including lire manner in which

'

's in be disclosed, or dial iI eonrains any materialmissiaiemeni.

FurnsndrCo,

M1

(sunumvur'

Planner

Memhenhip Number: 070804

Place: New Delhi

Dare: 3‘“ February, 20w

MeiflDNice Nu ummncMnaisvaaaar 18mm aengaiinu SGDDiliKamaiakaiYei MWEfiUinl/EmsBurial Oman Kmkau Asynlgogul sneer RMND 205 ZMFimv‘ Facing Enhwme Raid Kulkalz muuoi (Wesi aenpaiim m12242w7v

BSD&C0.Chartered Accouniants

"Branch 0mm Delhi BIO. Blh Floor Anmksh anawan 22 Knslurha Gandhi Margy New DelhlrflmOflDelhl)

1-... awn nimymaozseaa Email id delnl@bsdgraup in websile www bsdgroup iri

/ Ellieen i-loiiiing iirid liidusrries Liiri ed,2" Floor. Ellieeo Corporale ChnmbeH.

I liuii Khuld(0pp Mnndi Parishad).Gomli Nagar. Lueknow.Uuur pradesh. 22mm,

Dear 51"!»

We have reviewed lhe Iccompanying siaiemeiil of ilriaii led oonsolidaled niianelal resulis ol Eldeco Housing iind

Indnslrles Liailled (“0W Holding Compllly"), Ind il‘: subsidinrlei, (mllcdivtly reierrad lo as "Lh: group")(or lhe qunrler and nine munIhs ended Decemlxr :1, 2013 (“me Sulemenl") being submilled by me eoinpany

puiauanr io iiie requliemenl oi Reguiuion 33 orlhe SEBI lLisling obligaiions and Disclosure kequiiemenlslRegulaiions, 2015 (as amended)

This Sialemeni, wine is iiie ruspoiuibiliiy orihe Company's Managemeni and approved by lhe Beard amireelors.has been wmpllcd rroirl lile relaled inleiim financial slalernenls. whidl has been piepared

'

aeeoidanee wlm lndian

Aoeounling Standard 34 “lmznm Financial Reponing" (Ind AS 34), specified under 5e ri 133 orlhe CompaniraAct, 2m) as applieable read in relevanl rules issued iheicilndcr and oiher mnmmg prineiples generallyaeeepled in lud' curreepons' iy is io issue a reporl oii liiese rinaneial slaleinenls based an our review.

We eandueled our review in Mcordancc wilii die sundard on Review Engagemenl (SRE) zelb,--

Review ollnierim

Financial inrermaiian perfunned by ilie ludependeni Audlior nf ihe l—zniiiy iied by me Insliluie of charlered

Aeeounlauis nf lndia This slandurd requiies diai we plan and pertoini she review ro obluiu moderaie assur-iiee

aboul whelhei die rmuneial sialemems are free rroin maler' | missiaremenr, A review is lirniled primarily ia

inquiries or wmpany peisonnel Ind analylieal proeeduies applied ra financial daia and ihus provide leer assurunee

ihan an and We have nai perforlmd an all and aeeordmgly, we do nai express an audii opinian.

Based on our review condueied as above, naming iius orinie io our aneniien iliai eauses us in believe liiai iiie

uwmpanying slaieirieni of iinuiidiied aonsolidared l'maneiul resulis prepared in aeeordanee widl applicablemunling slandards i e Ind AS preseribed under semian l33 arrhe Companies Acl, 20B iead wiiii relevanr rules

issued meieiluder .nd odier recognized mourning praeiiees and polieies lias nor diselosed slie iniormaiion requiredlo be disclosed in ierms of Regulaliou 33 or iiie SEEI (Llsling obligaiions and Diselosiiie lieqiineinenis)kegulaiiaris. 2015 (as amended) and SEE] Circulu daled 5m July, 20|6 including lhe manner in which ii is lo be

disclosed. or dual ll conuins my malerial missiaiemeni.

We did nor review she inlerim fimxlcial resulis um subsidiary companies puisuanl lo lnd AS 110, included in she

sluiemeni, whose iuieriai eonsalidaied rinaneial resulis relieei ioial revenues (including adier income) 0! Ram 90

laes and us may lacs and rural prom bills 257 0! lies and R5 salm lees {or IJIc qmcr and nine manuis

ended December 3i, 2on1 rheae inmim financial resulis are uri-reviewed and have been liirnished w us by die

manlgemeni affine gang and our reporl on me eaniolidried finan aI resuhx, in so tar as il rela|es la die amuums

inelinied in respeei ufsaid Subsl iaries, is based solely on such un-reviewed/manageineni eerlilied inierim finaneial

resulis rne slalemem ineludes die iesulls ailbe e'

s as annexed.

rar B s n 1: ch.

Charlarod Aecmmums

(Surendra Knin

rarlner

Membership Numbe

place- New Delhi

Dale. 8“ Febmary. 201 a

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biananoima Kmkms isvnapopue Slvul RuomNo zbs 2mm raeiiiq aiaaooine Road Knlkaia moodl lWesl benqaiiiei naaezzusmv

Aiiiieiiure

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1 mi Consllucfions Priva|= Limiledary

2 Aniery Coiiuruciibii Private Limilnd Subsidiary

3 Camaliim mum Privalc LimiieaSubsidiary

4 Convicliun Construdians Privale Limued Subsidiary

5 Deepjyoii consirucimiis Privaie iriiied sub .i-y

5 Duii Curisiriierioiis Pi-iuuie Liiriiiea Subsidiary

7 Eruiiiie cbnsiriieiiiiiis Privuc Liiiiiieii Subsidiary

s Faciiiiy cbiisiriiciibbs Prime Li edsummary

9 Fixity Conslmclibnx Privue Limiied5mm",

'0Fluurish Consxmclions Prime Liiiiiied Sub

ii Prbzeii ciiiisiriieiiiiiir Privale Limi|=d Subsidiary

‘2Gary cbrisrrueiibiis Prime Limil:d Subxidiavy

|3 Hemmer Buildcon anai: Li Subsidiary

H Kris chllors Pllvmr LimikdSubsidiary

I5 Kilwailisil Cuiiirrueiibris Priviale Limiieii Sui, army‘6 Nee Realm” Prime Limiieii

Subsidiaryi7 Neuiuiie inrmbri Privale Limiieu

siibiiaiaiyiii Numerous Construciiuns Priuaie

Subsidiary

H} Omni Farms Prime Limiled “Midi“?

2b Pcrpehml ciiiiSiriicrimis Privalc Limireii Suhsidim’y

2. Finale Coiisirueiioiis Frivnlt Limi|ed Subsidiary

22 Primwy Cousirueiioiu anai: iieii Subii iary

’3Samaipii Cbiisiiueiioiis Priuuie L iied 3““ W

24 Shivaye cbrisii-iieiiiiiis Privale Liiiiiied Subsmiary

15Suniy i ciiiisirueiibiis Privale Liiiiiied 5mm"!

26 Sushabhil Consmmions Pi'ivme LimitedSubsidiary

27 Swarxiyn Buiiders Privaie iied Subsidiary

2x Swarg Consimuions Privlie Liiiiiiea Subsidiary29 5wuiiiiiii NiriiiuiiPrivaie Liiiiiied Subsidiary

10 Turbo Rallon Privai: Limiled Subsidiary

3i U|sav Cbusiruaiiuiis Privale Limiied Subsidiary

J2 Villa Cnnsiruciions Privme Lim 3d AB ‘O Subsidiary

33 vbjiiri Causiriieiibiis Priuaie Limiied W -'\ Subsidiary