Corporate Relationship Department BSE Limited 1st Floor, New Trading Ring Rotunda Building Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001

Scrip code:500530

Dear Sir/Madam,

The Manager Listing Department National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G Bandra-Kurla Complex Sandra (E) Mumbai - 400 051 Scrip code: BOSCHL TD

® BOSCH

Bosch Limited

Post Box No:3000

Hosur Road, Adugodi

Bangalore-560030

Karnataka, India

Tel +91 80 67521750

www.bosch.in

L85110KA1951PLC000761

February 06, 2020

Subject: Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements - Newspaper Publication.

Please find enclosed the financial results for the quarter ended December 31, 2019, approved by the

Board of Directors on February 05, 2020, published in Business Standards (All Editions) and

Kannada Prabha (Bengaluru Edition) which appeared on Thursday, February 06, 2020.

This is for your information.

Thanking you,

Yours faithfully, for Bosch Limited,

~ (Rajesh Parte) Company Secretary & Compliance Officer

Encl. : as above

Registered Offi ce: Bosch Limited, Hosur Road, Bangalore-560030, Karnataka, India Managing Director: Soumitra Bhattacharya, Joint Managing Director: Jan Ol iver Rohrl

13>

MUMBAI | THURSDAY, 6 FEBRUARY 2020

(CIN No. L74900MH2008PLC182869)Regd. Office: International Infotech Park, T-762,

Tower-7, 6th Floor, Vashi, Navi Mumbai -400703, Maharashtra, India.

Tel No.: + 91 (22) 6687 3800, Fax No.: +91 (22) 6687 3889

Website: www.1point1.in Email: investors@1point1.in

ONE POINT ONE SOLUTIONS LIMITED

NOTICE is hereby given that a meeting of theBoard of Directors of the Company, will be heldon Wednesday, 12th February 2020 at Corporateoffice of the Company situated at Plot No. C-42,TTC Industrial Area, MIDC, Village Pawane, NaviMumbai 400705, inter-alia to consider and approve the unaudited Financial Results of the Companyfor the quarter ended 31st December, 2019,pursuant to Regulation 47 read with Regulation29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.This information is also available on the website of the Company www.1point1.in and on the website of the Stock Exchanges www.nseindia.com

For One Point One Solutions Ltd.Pritesh Sonawane

Company SecretaryPlace: Mumbai Date: 5th February, 2020

CIN: L01200KA2013PLC069985Regd. Office: Survey Number 75 and 129, Madagondanahalli Village, Maddhure Hobli,

Doddaballapur, Bangalore, PIN- 561203, Karnataka. Ph.: 080-25276989, Fax: 080-40768905Website: www.camsonseeds.com, E-mail: cs.camsonseeds@gmail.com

NOTICE is hereby given that pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled on Wednesday, February 12, 2020, at Survey Number 75 and 129, Madagondanahalli Village, Maddhure Hobli, Doddaballapur, Bangalore-561203, Karnataka, inter-alia, to consider and approve the Un-audited Financial Results and other matters for the third quarter and nine-months ended December 31, 2019.

NOTICE

For Camson Seeds Limited

Dhirendra KumarPlace: BangaloreDate: 05.02.2020 Managing Director

DIN: 00301372

CAMSON SEEDS LIMITED

Sd/-

Business Standard

•14·11Hii

BARODA MUTUAL FUND

Notice No.- 09/2020 - Request For Proposal (RFP) Baroda Asset Management India Limited ("AMC"), investment manager to Baroda Mutual Fund, invites "Request For Proposal ("RFP") for"Program Management Support for Amalgamation".

Details are available under the Tenders section of downloads tab on the AMC's website www.barodamf.com.

"Addendum", if any, shall be issued on the AMC's website under the same section as above. Prospective bidders should refer the same before final submission of the proposal.

Last date of submission of the above tenderwill be Thursday, February 27, 2020 by 11.00 am.

For Baroda Asset Management India Limited (Formerly known as Baroda Pioneer Asset Management Company Ltd.)

(Investment Manager to Baroda Mutual Fund)

Place : Mumbai Sd/-Date : February 05, 2020 Authorised Signatory

Mutual Fund investments are subject to market risks, read all scheme related documents carefully.

For further details, kindly contact: For Baroda Asset Management India Limited

(Formerly known as Baroda Pioneer Asset Management Company Ltd.) CIN: U65991MH1992PLC069414

501, Titanium, 5th Floor, Western Express Highway, Goregaon (East), Mumbai - 400 063. Tel. No.: +91 22 6848 1000 • Toll Free No.: 1800 267 0189

Visit us at : www.barodamf.com • Email : info@barodamf.com

" c,.U,~~~~P~~L~!~~, !:!.~!!!:,~rom , Regd. Office: Gajraula- Hasanpur Road, Gajraula - 244 235, Dist. Amroha, Uttar Pradesh

Admin. Office: Guiab Bhawan, (Rear Block), 3rd Floor, 6A, Bahadur Shah Zafar Marg, New Delhi -110002

Phone : 09557973504-5, Email : sharesumang@jkmail.com

NOTICE OF POSTAL BALLOT/E-VOTING 1. Notice is hereby given that Umang Dairies Limited (UDL) has on 5th February 2020, completed the

despatch of notice of postal ballot/e-voting along with the Postal Ballot Form and other documents accompanying the same for seeking the approval of the shareholders of UDL in respect of businesses mentioned in the Postal Ballot Notice dated 2"' January 2020, through Postal Ballot including voting by electronic means. This is in accordance with the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with the Companies (Management and Administration) Rules, 2014 including any statutory modification(s) or re-enactments thereof for the time being in force. UDL is also providing e-voting facilities to all shareholders. The instructions fore­voting are given in the Postal Ballot Notice.

2. The Notice is being sent to all the Members/Beneficiaries, whose names appear in the Register of Members/Record of Depositories as on 3m January 2020. A person who is not a Member on the cut-off date should accordingly treat the Postal Ballot Notice as for information purposes only.

3. A copy of the notice of Postal Ballot and documents accompanying the same are also available on UDL's website, www.umangdairies.com and on the website of CDSL, www.cdslindia.com.

4. The voting period both for Postal Ballot and e-voting begins on 6th February 2020 from 10:00 A.M. and ends on 6th March 2020 at 5:00 P.M. The Company has appointed Mr. Namo Narain Agarwal, Company Secretary in whole-time practice, as scrutiniser for conducting the entire Postal Ballot process in a fair and transparent manner. Duly completed and signed Postal Ballot Forms should reach the scrutiniser by 5:00 P.M. on or before 6" March 2020. Alternatively, votes may be duly cast electronically during the said period. All votes received from members after the said date, whether physically or electronically, will be treated invalid and voting, whether by post or by electronic means shall not be allowed beyond the said date i.e. 6th March 2020.Amember, who has not received postal ballot form may request fora duplicate Postal Ballot Form, if so required, by sending a request to Company Secretary, Umang Dairies Limited, Secretarial Department, Guiab Bhawan, (Rear Block-3m Floor), 6A, B.S.Z. Marg, New Delhi-110002 or send email at sharesumang@jkmail.com.

5. The Results of the Postal Ballot/E-voting will be declared on or before 7th March 2020. The Results declared along with the Scrutinizer's Report shall be placed on the website of the Company at www.umangdairies.com and on the website of CDSL and communicated to BSE Ltd. and National Stock Exchange of India Ltd.

6. In case you have any queries or issues regarding e-voting you may refer the Frequently Asked Questions (FAQs) and e-voting manual available at www.evotingindia.com, under help section or write an e-mail to helpdesk.evoting@cdslindia.com or contact CDSL e-voting helpdeskat 1800225533.

~"\ Place: New Delhi ~, Date : 05.02.2020

ARIHANT FOUNDATIONS & HOUSING LIMITED

By order of the Board For Umang Dairies Limited

Sd/­(Pankaj Kamra)

Company Secretary

+; HEXAWARE

Hexaware Technologies Limited Regd. Office: Bldg No. 152, Millennium Business Park, Sector Ill, 'A' Block,

TTC Industrial Area, Mahape, Navi Mumbai - 400 710. Phone: 022 - 4159 9595; Fax: 022 - 4159 9578

Website: www.hexaware.com; E-mail: lnvestori@hexaware.com CIN: L72900MH1992PLC069662

NOTICE Notice is hereby given pursuant to Clause 47 (1) (a} and other relevant regulations of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Tuesday, February 11, 2020, to consider, inter alia, the audited consolidated and standalone financial results of the Company for the quarter and year ended December 31, 2019 and consider declaration/ recommendation of dividend, if any, on equity shares of the company.

The aforesaid intimation is also available on website of National Stock Exchange of India Ltd (www.nseindia.com}, BSE Ltd (www.bseindia.com) and on website of the Company at http://hexaware.com/investors/

Place : Navi Mumbai Date : February 05, 2020

PAT growth

352%

For Hexaware Technologies Limited Sd/­

Gunjan Methi Company Secretary

Volume growth

44%

CENTUM ELECTRONICS LIMITED ~ CENTUM CIN: L85110KA1993PLC013869 ~ Regd Office: No. 44, KHB Industrial Area, Yelahanka New Town,

Bangalore-560 106 Tel: 080 - 4143 6000

Fax: 080 - 4143 6005 Email: investors@centumelectronics.com

Website: www.centumelectronics.com

NOTICE Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board ofDirectors of

the Company is scheduled on Thursday, 13111 February, 2020 to inter-alia consider and approve the

unaudited standalone and consolidated financial results of the Company for the third quarter and

nine months ended 31 st December, 2019.

The Notice may also be accessed on the Company's website at www.centumelectronics.com and

website of the Stock Exchanges atwww.nseindia.com and www.bseindia.com

Bengaluru 5th February, 2020

Q3 HIGHLIGHTS

Revenue growth

21%

For Centum Electronics Limited Sd/-NagarajKV Company Secretary & Compliance Officer

Shanllkara Building Products Ltd.

Comparable sales growth

for retail

11%

Net debt­reduced by

45% Consolidated Unaudited financial results for the uarter and nine months ended 31st December 2019

(Rs. In Lacs, except per share data)

For the quarter ended For the nine months ended For the year ended

Particulars 31.12.2019 30.09.2019 31.12.2018 31.12.2019 31.12.2018 31.03.2019 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited)

Total Income from Operations (net) 70,112 63,368 58,067 1,97,461 1,95,046 2,55,064 Net Profit for the period (before Tax, Exceptional and/or Extraordinary items) 1,633 1,040 376 3,855 3,822 4,180 Net Profit for the period before Tax (after Exceptional and/or Extraordinary items) 1,633 1,040 376 3,855 3,822 4,180 Net Profit for the period after Tax (after Exceptional and/or Extraordinary items)-Continuing Operations 1,299 1,000 287 3,126 2,589 2,845 Profit /(Loss) after tax from discontinued operations (145) 27 (34) (268) 523 430 Total Comprehensive Income for the period [Comprising Profit for the period (after tax) and other Comprehensive Income (after tax)] 1,145 1,009 252 2,829 3,070 3,240 Equity Share Capital (Face Value on 10/- each) 2,284.93 2,284.93 2,284.93 2,284.93 2,284.93 2,284.93 Reserves (excuding Revaluation reserve as per balance sheet of previous vear) - - - - 45,626 Earnings per share (of Rs. 10/- each) - not annualised

From Continuing Operations-Basic & Diluted 5.69 4.37 1.26 13.68 11.33 12.45 From Discontinued Operations-Basic & Diluted (0.64) 0.12 (0.15) (1.17) 2.29 1.88 From Continuinq & Discontinued Operations-Basic & Diluted 5.05 4.49 1.11 12.51 13.62 14.33

Key results of Shankara Building Products Limited on a standalone basis Total Income 66,831 59,334 53,121 1,85,297 1,80,553 2,35,630 Profit before tax 1,135 704 388 2584 2277 2 456 Profit after tax 954 583 224 2,020 1,487 1,643 Total Comprehensive Income 944 584 218 2,006 1,445 1,604

Note: The above is an extract of the detailed format of Quarterly and Nine Months Financial Results filed with the Stock Exchanges under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the financial results are available on the Stock Exchange websites www.bseindia.com, www.nseindia.com and Company's website www.shankarabuildpro.com

Place : Bengaluru Date : 5th February 2020

SHANKARA BUILDING PRODUCTS LIMITED

SUKUMAR SRINIVAS Managing Director

DIN: 01668064

CIN: L26922KA19g5PLC0189go, Registered and Corporate Office: G-2, FARAH WINSFORD, 133, INFANTRY ROAD, BENGALURU - 560 001 Website:www.shankarabuildpro.com, Email:compliance@shankarabuildpro.com

Bosch Limited Registered office : Hosur Road, Adugodi, Bengaluru-560 030

Website: www.bosch.in; Email:investor@in.bosch.com Phone:+91-80-67521750

CIN:L85110KA1951PLC000761

Adfactors 44 3

CIN: L70101TN1992PLC022299 Regd Office: No.3 (Old No.25), Ganapathy

Colony, 3" Street, Off. Cenotaph Road, Teynampet, Chennai-18.

Statement of Unaudited Results for the quarter ended December 31, 2019 (Rs. in Lakhs)

NOTICE Notice is hereby given pursuant to clause 33 of the SEBI (Listing obligations and disclosure requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Friday 14• day of February, 2020 at the registered office of the Company at No.3, Ganapathy Colony, 3rd Lane, Teynampet, Chennai- 600018 to consider and approve and take on record the un-audited financial results for the 3" quarter ended 31" day of December, 2019.

By order of the Board For ARIHANT FOUNDATIONS & HOUSING LTD.

Sd/­KAMAL LUNAWATH

Place : Chennai Managing Director Date : 05.02.2020 Din: 00087324

NARAYAN! STEELS LIMITED (CIN: L27109WB1996PLC082021)

Regd. Office: 23A, N.S. Road, 7th Floor, Room-31, Kolkata - 700001

Corp. Office : Door No.49-24-66, Plot No 5, Sankarmatam Road, Visakhapatnam-530016

Website: www.narayanisteels.com Email Id: info@narayanisteels.com

Tel: +0891-2501182/ 80 NOTICE OF BOARD MEETING

Notice is hereby given that pursuant to Regulation 29 read with Regulation 47(1) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 14, 2020 at Door No. 49-24-66, Plot No 5, Sankarmatam Road, Visakhapatnam-530016, Andhra Pradesh inter-alia to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2019. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015 read with Company's Code of Conduct, the "Trading Window" for dealing in the Equity shares of the Company shall remain closed upto February 16, 2020. The said Notice is also available on the website of the Company www.narayanisteels.com and on the website of BSE atwww.bseindia.com.

For NARAYAN! STEELS LIMITED Sd/-

Place : Visakhapatnam ARUN KUMAR MEHER Date : February 5, 2020 Company Secretary

Standalone

Quarter Ended Nine Months Ended

SI.No. Particulars 31.12.2019 30.09.2019 31.12.2018 31.12.2019 31.12.2018

1. Total Income from Operations 267,658 248,014 318,643 801,091 978,790

2. Profit before tax and exceptional item from continuing

operations (Refer Note 3) 34,745 42,108 47,947 127,535 176,803

3. Profit/(Loss) before tax from discontinuing operation 9,504 (540) 1,043 8,716 1,150

4. Profit for the period from continuing operations after tax 11,941 10,269 32,850 50,366 117,876

5. Profit/(Loss) for the period from discontinuing operations 7,092 (429) 687 6,502 758

6. Other comprehensive income (net of income tax) [Items that

will not be reclassified to Statement of Profit and Loss] 14,438 (6,538) 8,174 15,637 7,606

7. Total comprehensive income for the period 33,471 3,302 41,711 72,505 126,240

8. Paid-up equity share capital (Face value of Rs 10/- each) 2,949 2,949 3,052 2,949 3,052

9. Reserves excluding Revaluation Reserve as perBalance Sheet

10. Earnings per share (of Rs 10/- each) from continuing

operations and discontinued operation

(a) Basic 64.5 33.3 109.9 192.8 388.7

(b) Diluted 64.5 33.3 109.9 192.8 388.7

Note:

Year Ended Quarter Ended 31.03.2019 31.12.2019 30.09.2019

1,268,040 267,658 248,014

233,407 34,745 42,108

696 9,504 (540)

159,345 11,941 10,269

459 7,092 (429)

9,969 14,438 (6,538)

169,773 33,462 3,303

2,949 2,949 2,949

909,671

525.2 64.5 33.3

525.2 64.5 33.3

Consolidated

Nine Months Ended 31.12.2018 31.12.2019 31.12.2018

318,643 801,091 978,790

47,947 127,535 176,803

1,043 8,716 1,150

32,850 50,366 117,876

687 6,502 758

8,174 15,637 7,606

41,712 72,499 126,259

3,052 2,949 3,052

109.9 192.8 388.8

109.9 192.8 388.8

Year Ended 31.03.2019

1,268,040

233,407

696

159,345

459

9,969

169,798

2,949

908,828

525.2

525.2

1. The above unaudited financial results were reviewed by the Audit Committee and approved by the Board at their meeting held on February 5, 2020. The standalone results for the quarter ended September 30, 2019,

December 31, 2018, Nine months ended December 31, 2018 and year ended March 31, 2019 and consolidated results for the quarter ended September 30, 2019 and year ended March 31, 2019 have been subject

to review/ audit by the statutory auditors of the Company.

2. Effective 1st April, 2019, the Group has adopted Ind AS 116 'Lease applied to all lease contracts existing on April 1, 2019 using modified retrospective approach. On the date of initial application the group has

recognised equivalent lease liability and right of use asset without impacting opening reserves. The application of Ind AS 116 did not have any material impact on the financial results reported during the period.

3. The Company is undergoing major transformation with regard to structural and cyclical changes in automotive market and emerging opportunities in the electro mobility and mobility segment. During the quarter,

the Company has made an additonal provision towards various restructuring and transformational projects and disclosed as an exceptional item for the quarter and nine months ended December 31, 2019.

4. As per SEBI circular no.CIR/CFD/CMDl/44/2019 dated March 29, 2019, the consolidated figures for the quarter and Nine months ended December 31, 2018 are approved by the Parent's Board of Directors and

have not been subjected to review by the statutory auditors of the Company.

5. The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full

format of the Quarterly Financial Results are available on the websites of BSE and NSE at www.bseindia.com and www.nseindia.com respectively and on the company's website at www.bosch.in

Place : Bangalore Date : FebruarY 5, 2020

(Soumitra BhattacharYa) Managing Director

(@ BOSCH Invented for life

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Al aatGAI.URU o.s. No. 6832/2018(CCH-17)

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Bosch Limited Registered office : Hosur Road, Adugodi, Bengalurv-560 030

Websites www.bosch.in; Email:investor@in.boscll.com Phone:+91-80-67521750 CIN: LB5110KA1951PLC000761

Statement ol Unauoned Results fD' the quarter ended Deceml:Mtr 31. 201.9

Standaton. OuarterEnd@d Nine Months Enckd YnrEnd@d

9.HD. Particulars 31.12.2019 30.09.2019 31.12.2018 3l 122019 31.12.2018 31.03.2019 3-1.12.2019

1. Total lname from OperalJoos 267,658 248,014 318,643 801,091 978,790 1,268,040 267,658 2. Profit before tax and e-c~ item Jrom continuing

operations (Refer Note 3) 34,745 42,108 47,947 127.535 176,803 233,407 34,745 3. ProfitJ(lOtSS) befo.-e tax from dtscontlnu-,g operaboO 9,504 (540) 1,043 8,716 1,150 696 9,504 4. Profit '°' the period from oont,nuing operations after tax 11,941 10,269 32,850 50,366 117.876 159.345 11,941 5. Profit/(Loss) lor the period from msccnlinuil1g Ol)ef3lions 7,092 (429) 687 6,502 758 459 7.092 6.. OOierco11.-ehe11sm, ■ic::ome {net of rmne ~ [Items that

wTII not be recmsifll!d to Stall!ment or Profit and toss) 14,438 (6,538) 8,174 15,637 7,606 9,969 14,438 7. Total mmprehenwe IIICOOle '°' the penod 33.471 3.302 41,711 n.so5 126,240 169,773 33,462 8. Paro-up equity share capital (Face vallle of Rs 10/· each) 2,949 2,949 3,052 2,949 3,052 2,949 2,949 9. ReserW!S exwding Rew.walJ0n Resarw il.5 pet8alaru Sheet . . . . . 909.671 . 10, E.arnqs per sh.w'e (of Rs 10/· each) from c:onbnuing

~ and discontn.ied operation (a) Basic 64.5 33.3 109.9 192.8 388.7 525.2 64.5

(b) Diluted 64.5 33.3 109.9 192.8 388.7 525.2 64.5

Note1

(Rs. In ukhs)

Consofidated Ouarter End@d Nine Months End@d Yffl'Erxt.d

30.09.2019 3L12.201.8 31 12 2019 31.J2 2018 31.03.2019 . 248.014 318.643 801,091 978.790 1.268,040

42.108 47.947 127,535 176.803 233,407 (540) 1,043 8,716 1,150 696

10,269 32,850 50,366 117,876 159,345 {429) 687 6.502 758 459

(6,538) 8,174 15,637 7,606 9,969 3,303 41,712 72,499 126.259 169,798 2,949 3,052 2,949 3,052 2,949

. . . . 908,828

33.3 109.9 192.8 388.8 525.2 33..3 109.9 192.8 388.8 525.2

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s;p ~ UNDER 0INlO V IIULE 11 AGAIIISTlltE~ No,1, 2. 51D1t ~dle.-.!Wlwdjllalnlil'II

111ft iaed die 11111 kw DldnllDn 111d ~ lrt..rQQn You .,. ~, w ., .. ..dloappNr ,n Ills ClOlll1 (CC!f.17~ In pn:in Ot"' pleitdet CUy .. ,4ed Incl able ID alll- Ill ffllleNI qi;el~Onl l'llllllrVID f!tUlonOJ day d9yal Mlldi 2020 • 11 Alllo ,,_ tie cllm ~ )'CU 1111o-i,,.-.1111 f!lbldlcllild ~ 5CHEOOL.f

1. The above unaudited financial results we,e reviewed by the Audit Committee and approved by the Board at their meeting held on Februaty 5, 2020. The standalone result.s for the Quarter ended September 30, 2019, December 31, 2018, Nine montm ended December 31, 2018 and year ended Mardi 31. 2019 and consolidated results for the quarter ended September 30. 2019 and year ended March 31, 2019 have been subJect to review / audit by the statutory auditors of the Company.

2. Effecti\le 1s1 April, 2019, the Group has adopted Ind AS 1161.ease applied to all lease contraets exisung on ~I 1, 2019 using modified retrospective approach, On the date of initial application the group has recogntSed eciuivalent lease liability and right of use asset without impacting opei,1ng reserves. The apphcation of Ind AS 116 did not have any material impact on the financial mutts reported during the penod.

3. The Company is undergoins major transformation with re:p.rd to structural aod cyclical chanses in automotive market and emecrgmg opporturuties m the e lectro mobility and mob1hly segment. Dunng the quarter, the Company has made an add1tonal prov1sion towards various restructunng and transfonnational projects and disclosed as an exceptiooal item for the quarter and nine months ended December 31, 2019.

4. As per SE.Bl drcular no.CIR/CFO/CMDl/44/2019 dated March 29, 2019, lhe consolidated figures for the quarter and Nine months ended December 31, 2018 are approved by the Parent's Board of Directors and have not been subjected to re\lieW by the s tatutory auditors of the Company.

MMpai»l!ldpll'CltdN~ ~-No 1S. I01U No Q.Hoa llsi NllltA. SUia. Hcmrlhlii .... llllnhlll Habl.. llar,galuN SollCh Tq r II • 9€,sl low.I 80 lee( IJld Ncil1h lo S0oAI 40 INI. ins~ on ,.wt i,,,~No ,e w..i 11y: Roec1, N01111 !If l.s SolO t,y· Pi,>;Ml)'N0.14 GINrltrdll"'Y~nf ..... al .. CIMl .. lOd'ldl)'of.Jruay2020

5. The <lboYe is an extract or the detailed format of Ouarter1y Flnancial ~ulu filed with the Stock Exchanges under Regulation 33 of the SESI (~ting and Other Disclosure Requirements) Regulations, 2015. The full format of the Quarterly Financial Results are available on tho websites or BS£ and NSE at www.bscindia.com and www.nscindia.com rospoctlvely and on th4l company'$ website at www.bosch.in

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•• •

PAT growth 352%

Volume growth 44%

Q3 HIGHLIGHTS

Revenue growth 21%

~~ z

Shan ra Building Products Ltd.

Comparable sales growth

for retail

11 %

Net debt­reduced by

45% Consolidated Unaudited flnanclal results for the uarter and nine months ended 31st December 2.019

For Ille quartet encMd F« the nine monchs ended fo,tlle,-eocftcl

Pattleulara 31.12.20111 30..09.2019 31.12..2011 31.12.2019 31. tl.2018 31.03.2019 (Unaudltadl n tunaudltad) (Unaudlladl (U ••

Total lclCO!II& from • (lltltl 70.112 63,368 58,067 1,97.~ 1,95,048 2,M,06' Net Profit for the period (befor9 Tu. Ex~M!il and/or Extrao • illemsl 1.63:3 1,040 376 3,855 3.822 4,180 Net Proot felt tne period before Tax (aftet Exc.epbOnal and/or ' • items) 1,633 1,040 376 3..855 3.822 4,180 Net Proia for the period afterT~ (aft« Elu:eptional and/0< -- , ... ~ , ---in · 1e1.tions 1.299 1,000 287 3,126 2.589 2,845 Profit ~ _, aftl!r tall from disalntlnued 0fll!I atlons (145) 27 (34) r.lti!I} 523 430

Total ComprehemiYe ll1Q;IITIV for the period (Compmlng Profit fol'" the period (after tax) and Othe;-- Comprehensive Income (after Wll 1.145 1,009 252 2,829 3,070 3,240 ~ '~ Shate ,._ ~·•(Face \lalue of\' 10I- each) 2,284_93 2.284.93 2.284.93 2,284.93 2,284.93 2,284.93 Reserves {excuding Revaluation rese,ve as ,_ balance sheet or _,.,, . . . . . 45,626

s oer shan! (ot Rs. 10/- aach} • nol annuallsad From,. . • ti0n5-Basic a Oilute.s S.69 4.37 1.26 13.68 11.33 12.45 From OlaoDnlinued - & Ol11l11d (0.64-) 0.12 m,t'il 11.17} 2.29 1.88 From ConbnulM & Disoontlnued , ,-Uons-8aslc&DiMed 5_05 4_49 1.11 12.51 13.62 14.33

Kay ruult& of Shenbn Butldlnv Products Limited on • •tandilone bala Totai lllCOllle 66,831 59~ 53.121 1.857<17 1.80 553 2,.35,630 Prollt be,O,. tax 1.135 704 388 2,584 2.277 2.456 ~•ftertax ~ 583 224 2.020 1.487 1643 Total'"· ehensi¥e loalme 944 584- 218 2.006 1,445 1,604

Nolll: The eboYe lsa11 extract of lhedelllilecf format of Qua,'8ffy end Nine Months Flnanaal RN"'5 lled wfth !he S1ock Exchanges under Regultbcn 33 of Seel (Usl.ing Oblgabgns and Oiado■urw Requnmeots) Ragulationa. 2015. The~ fonnalof lhellnandllr-.ills.,.■VlllableonOte SIDd!ExchiM99 wet.il!IIWWl"".~ 1india CO"\ WWW /\$elide .:om end COmpelly'sweblllewww~ com

PIKe : 8«iga!uN Date : 5th Februe,y 2020

SHANJ<ARA BUILDING PRODUCTS UIIITED

SUKUMAR SR»WAS M;.IIQll,g Dnallr

OlN ! 0tMeOM

CIN: l26922KAi995PLC018990, ~lttered end C<,rp,of1te Offlc4: G-2. FARAH WINSFORO. 133, INFANTRV ROAD, 6ENGAI..URU • 560 001 Webelte:www.ahankanlbulldpro.com, Emllll:00fflPIJanceCDstt_,..cat11bulldpro.,com

•• • • • •