SDF - IV & C2 3rd Mrnn Rood, MEPZ I SEZ, Tomborom, Chennoi · 600 045. INDIA. Tel . + 91- 44- 4343 2200, 4343 2300 Fox : 1 91 - 44- 2262 2897 E-mail : email@celebritygroup.com

CIN: Ll 7l 21TNl 988PLCOl 5655

A. Rishi Kumar Company Secretary & Compliance Officer Encl.: As above

For CELEBRITY FASHIONS LIMITED

Yours faithfully,

Thanking you,

This is for your information and records.

The Board meeting commenced at 04.00 P.M. and concluded at 05.30 P.M.

The enclosed financial results have been duly reviewed by the Audit Committee and approved

by the Board of Directors at their meeting held on Wednesday, 08th August, 2018.

Pursuant to Regulation 33 read with Regulation 30, we are enclosing herewith the unaudited

standalone financial results for the quarter ended 30th June, 2018 together with the Limited

Review report thereon issued by the Statutory Auditors of the Company.

Ref: Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sub: Outcome of the Board Meeting - Unaudited standalone financial results for the quarter ended 30th June, 2018.

Dear Sir/ Madam,

Scrip Code - 532695

National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai- 400 051

NSE Symbol: CELEBRITY

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

C' ~

Celebrity Fashions Limited os« August, 2018

Partner Membership No.020881

Place: Chennai IJ:ited:

For SRSV & Associates Chartered Accountants

F.R,No/l 15(}4 l S

8

Our rt'.pon is not modified in respect of this matter.

financial information expressed an unmodified conclusion,

The financial information of the Company for the quarter ended .30thJune, 2017 in accordance with Ind AS included in this s tarernenr have been reviewed the auditor. The report of the .. v .... ,.•r·11;,,.,,.,"'"'('H'

Based on our review conducted as above, nothing has come to our attention that causes us to believe that the statement of un-audited financial results prepared in accordance with applicnble accounting standards

accounting practices and policies has not disclosed the information required to be disclosed m "'".'""'"'·"'"' 33 of the SEBI Obligarions and Disclosure Requirements) Regulation, 201 S, as modified

dated 05rh July 2(Yl 6, including the manner in which it is to be or rhar it contains any material misstatement.

\\Jc conducted our review 111 accordance with the Standard on Review Engagernent 24 ''Rtt'ieM' 1~{ lntenm f:'inmt:"1a! :he ."1ttditor c:f the issued the Institute of Chartered .:\cc0unLUH5 of India. that we and perform the review to moderate assurance as to whether rhe founci:i.l statements are free of material misstatement. A review is limited primarily to inquiries of cornpany ,...,,,,,", .. ,,.,,,.,,.,

to financial data and thus provides less assurance than an audit \Xe have nut we do not express an audit opinion.

of un-audired financial results of CELEBRIT'i" FASHIONS being submitted or

and Disclosure OS1h Juiy 2(H6. This statement is the rcsponsronit

the Board of Directors, which has been prepared m accordance with the trnncunes hid down ur Indian Accounting Standard 34 "Interim Financial

133 of the Companies 2013 read with relevant rules issued thereunder rrenerauv accepted in India. Our responsibility is to issue a report on these financial

To the Board of Directors of CELEBR.lTY FASf-HONS LIMlTED

~ Celebrity Fashions Limited --

f, Regd & Corp. Office: SDF-JV & C2, 3rd Main Road, MEPZ-SEZ, Tambaram, Chennai - 600 045. CIN : L 17121TNI988PLC015655 Email: investorservices@celebritygroup.com Website:www.celebritygroup.com

Phone No: 044-4343 2200/2300; Fax No: 044-43432360 Statement of Standalone Unaudited Financial Results for the Quarter ende,d 30th June 2018

Rs. In Crs Quarter Ended Year Ended

Sr. No. Particulars 30-Jun-18 I 31-Mar-18 30-Jun-17 31-Mar-18 I Unaudited Audited Unaudited Audited

I Revenue from Operations 46.87 _J_ 76.48 42.36 203.54 -r-

II Other Income (2.00) 0.54 0.24 2.65 Ill Total Revenue (I+ II) 44.87 77.02 42.60 206.19

~- + IV Expenses - 27.61 -r- 26.47 (a) Cost of material consumed 35~35 I 109.02 - -- -

(b) Purchases of stock-in-trade - - - (c) Changes in inventories offmished goods.work-in-progress and l {14.94)1 stock-in-trade 19.12 . (3.50) (0.29) (d) Employee benefits expense 13.93 13.26 13.44 54.16 T-~~ 1.54 ,~ ~ 2.01 t - (e) Finance cost 1.80 6.79 (f) Depreciation and amortisation expense 1.63 I 1.64 1.50 6.89 (g) Other expenses 8.70 7.98 T 7.84 30.50 Total Expenses I 46.21 71.62 47.55 207.07

v Profit/(Loss) before exceptional items and tax (lll-lV) (1.34) 5.40 (4.95) (0.88) I

---

1 I - --

VI Exceptional Items ~ T(l:34)~ - - L - - -

VII Profit/(Loss) Before Tax (V-VI) 5.40 (4.95) (0.88)

-

i VIII Tax Expenses -I -- Current Tax - I - I - ---- I Deferred Tax - - I - - I

IX Net Profit/(Loss) from Ordinary activities after Tax (Vll-VIIJ) (I.34) 5.40 (4.95) (0.88)

x Other Comprehensive Income (net of tax expense) (0.11) ____@09)1 (0.11) (0.42) ~ --

5.31 1 XI Total Comprehensive Income after Tax (JX+X) (1.45) (5.06), (1.30) ~ t

45.581 XII Paid-Up Equity Share Capital (Face value of Rs. IO/- each) 45.58 42.07 45.58

XIII Reserves (Excluding Revaluation Reserve) r j (56.65) t- - - -

t

Earnings Per Equity Share in Rs. (Not Annualised) ----r -- t +

XIV (Face Value of Rs. 10/- each) -- Basic EPS (0.31) 1.23 I (1.20) (0.21) -- Diluted EPS (0.31) 1.18 l (1.20) t (0.21)

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