B

August 13,2019

COSMO FERRITES LIMrTED(Govt. of India Recognised Export House)CIN : L27106HP1985PLC006378H.O.: 517, 5th Floor, DLF Tower-A, Jasola District Centre, New Delhi-110025 (India)Ph.: +91-11-49398800, Fax: +91-11-49398888E-mail: sales@cosmoferrites.com Website : www.cosmoferrites.com

CFR/PL/2019-20/AUG/01

The Manager (Listing)Bombay Stock Exchange limitedPhirozeJeejeebhoy Towers,Dalal Street,Mumbai-400001

Scrip Code: 523100 Security ID: COSMOFE

Sub: Audited Financial Results and Outcome of Board Meetin2Dear Sir,

Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held todayi.e. August 13, 2019, has approved the following Items:

1. Audited Financial Results of the Company for the Quarter ended on 30thJune, 2019 duly reviewed bythe Audit Committee and thereafter approved by the Board of Directors of the Company

2. Based on the recommendations of the Nomination and Remuneration Committee and subject to theapproval of the Shareholders at the ensuing Annual General Meeting, the Board of Directors of theCompany has approved the appointment of Mrs. Abha Jaipuria (DFN: 00829053) ) as an AdditionalDirector in capacity of Non Executive Non-independent Director of the Company w.e.f. August13,2019. The brief profile of Mrs. Abha Jaipuria is enclosed.

3. Based on the communication received from Ms. Jyoti Dixit (DFN:06953089), the Director of theCompany, informing her non-availability for appointment as independent director for the second termand the recommendations of the Nomination and Remuneration Committee, the Board of Directors ofthe Company have approved the cancellation of the previous resolution recommending herreappointment for the second term to the shareholders at the forthcoming Annual General Meeting.Accordingly, Jyoti Dixit will now cease to be a Director of the Company from end of her first termtenure.

The Meeting commenced at 12:00 Noon and concluded at_0^^00__ P.M.

ISO \ / ISO14000 I I 9001-200(l

CERTIFEEB/ V CERTIFIED Regd. Office & Works : P.O. Jabli, Distt. Solan, H.P.-173 209, (India) 173209 Phone : +91-1792-277231/32/36Fax: +91-1792-277234 E-Mail: plant@cosmoferrites.com

BCOSMO FERRITES LIMITED(Govt. of India Recognised Export House)CIN : L27106HP1985PLC006378H.O.: 517, 5th Floor, DLF Tower-A, Jasola District Centre, New Delhi-110025 (India)Ph.: +91-11-49398800, Fax: +91-11-49398888E-mail: sales@cosmoferrites.com Website : www.cosmofemtes.com

You are requested to take the same on your records.

Thanking you

Yours faithfully,For Cosmo Ferrites Limited

Ambrish JaipuriaDirector

Enclosure:As Above

ISOMOOO

CERTBTED

ISO»IM11-21)00CERTIFIED Regd. Office & Works : P.O. Jabli, Distt. Solan, H.P.-173 209, (India) 173209 Phone : +91-1792-277231/32/36

Fax: +91-1792-277234 E-Mail: plant@cosmoferrites.com

SURESH KUMAR MITTAL & CO.CHARTERED ACCOUNTANTS

60, 1st Floor, Pocket H-3,Sector-18, Rohini, DELHI-110085Phone : 27871988, 9871411946E-mail : sureshkmittalco@gmail.com

Auditor's Report on Quarterly Financial Results and Year to Date Results of the Company Pursuantto the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

ToThe Board of Directors ofCosmo Ferrites Limited

1. We have audited the quarterly financial results of Cosmo Ferrites Limited for the quarter ended 30thJune 2019 and the year to date results for the period 01st April 2019 to 30th June 2019, attachedherewith, being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. These quarterly financialresults as well as the year to date financial results have been prepared on the basis of the interimfinancial statements, which are the responsibility of the company's management. Our responsibilityis to express an opinion on these financial results based on our audit of such interim financialstatements, which have been prepared in accordance with the recognition and measurement

principles laid down in Indian Accounting Standard 34 (Ind AS 34) for Interim Financial Reporting,prescribed, under Section 133 of the Companies Act, 2013 read with relevant rules issuedthereunder; or by the Institute of Chartered Accountants of India, as applicable and other accountingprinciples generally accepted in India.

2. We conducted our audit in accordance with the auditing standards generally accepted in India. Thosestandards require that we plan and perform the audit to obtain reasonable assurance about whetherthe financial results are free of material misstatement(s). An audit includes examining, on a test basis, •evidence supporting the amounts disclosed as financial results. An audit also includes assessing theaccounting principles used and significant estimates made by management. We believe that ouraudit provides a reasonable basis for our opinion.

3. In our opinion and to the best of our information and according to the explanations given to us thesequarterly financial results as well as the year to date results:

(i) Are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015 in this regard; and

(ii) Give a true and fair view of the net loss and other financial information for the quarter ended 30thJune 2019 as well as the year to date results for the period from 01st April 2019 to 30th June 2019.

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Place: New DelhiDate: 13.08.2019UDIN: \g 5s\9\5 /\-Aft^\<?^? 5^'L-7

For Suresh Kumar Mittal & Co.

Chartered Accountants

Firm Registration No, 500063N

(ANKUR BAGLA)PARTNER

Membership Number: 521915

COSMO FERRITES LIMITEDAUDITED STANDALONE FINANCIAL RESULTS

Rs in lakhsSLNo.

Particulars Quarter Ended30.06.2019 31.03.2019

Year Ended

30.06.2018 | 31.03.20191.1 Revenue from operations

11.10ther Income111.1Total Revenue (1+11)IV.IExpenses

|(a) Cost of materials consumed|(b) Change in inventories of finished goods, work in progress and stock in trade|(c) Employees benefits expense|(d) Finance costs|(e) Depreciation and amortisation expenseIff) Other expenses[Total expenses

V.IProfit / (Loss) before exceptional items and tax (111-IV)VI. I Exceptional items

VllJProfit / (Loss) before tax (V-VI)VIIJTax expense

l(i) Current Tax|(ii) Deferred Tax[Total tax expense

IX. I Profit/(Loss) for the period (VII-VIII)x.10ther comprehensive income

lltems that will not be reclassified to profit or losslltems that will be reclassified to profit or lossITotal other comprehensive income

XIJTotal comprehensive income (IX + X)XII.IPaid-up equity share capital of Rs. 10/- eachXIII.|0ther EquityXIV.lEamings Per Equity Share (EPS) (in Rs.)

IBasiciDiluted

1,73241

1,773

57813937711593

5751.877(104)

(104)

(1)(1)

(103)

3

3(100)

1,203

(0.85)(0.85)

1,77133

1,804

647114408131103588

1,991(187)

(2)(189)

(42)(42)

(147)

14

14(133)

1,203

(1.23)(1.23)

2,49617

2,513

1,025(6)

591139102801

2.652(139)

(139)

(33)(33)

(106)

(106)1,203

(0.88)(0.88)

7,842120

7,962

3.100(92)

1.951514414

2,6918,578(616)(530)

(1,146)

(311)(311)(835)

14

14(821)

1,2031,177

(6.94)(6.94)

Notes :

1 The above statement of audited financial result was taken on record by the Board of Directors in their meeting held on 13th August 2019. The statutorylauditors have expressed an unmodified audit opinion on these results.

2 These standalone financial results have been prepared in accordance with the Indain Accounting Standards (Ind-AS) as prescribed under Section 133 of|the Companies Act, 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 and relevant amendment rules thereunder.

3 The company has adopted Ind AS 116 'Leases' effective April 1, 2019. However, there is no impact on the profits of the company.

4 Execptional item represents one time loss due to discontinuation of LED operations.

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Ambrisl( Jaipuria(pive Directoi^S C.E.Or\

Place : New DelhiDate : 13.08.2019

COSMO FERRITES LIMITEDRegd. Office : Jabli, Distt Solan, Himachal Pradesh -173 209

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BCOSMO FERRITES LIMITED(Govt. of India Recognised Export House)CIN : L27106HP1985PLC006378H.O.: 517, 5th Floor, DLFTower-A, Jasola District Centre, New Delhi-110025 (India)Ph.: +91-11-49398800, Fax: +91-11-49398888E-mail: sales@cosmoferrites.com Website : www.cosmoferrites.com

BRIEF PROFILE OF MRS. ABHA JAIPURIA

Mrs. Abha Jaipuria, 63 years has experience of more than 30 years in the field of strategicplanning, marketing and restructuring of business operations. She worked as the ManagingDirector ofM/s Sterling Hi Tech Limited, a Company promoted by Jaipuria family. She was alsothe proprietor of Elite International engaged in the business of Home Furnishings.

Currently, she is holding the Directorship in M/s Savita Investment Company Limited, Kolkata.Mrs. Abha Jaipuria also is the trustee ofAlisha Jaipuria Benefit Trust & Raghav Sanghi BenefitTrust.

Mrs. Abha Jaipuria is a relative of Mr. Ambrish Jaipuria, Chairman & Executive Director of theCompany.

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CERTIFIED Regd. Office & Works : P.O. Jabli, Distt. Solan, H.P.-173 209, (India) 173209 Phone : +91-1792-277231/32/36Fax: +91-1792-277234 E-Mail: plant@cosmoferrites.com