SDF _IV & C2, 3rd Main Road, MEPZ / SEZ, Tambaram, Chennai - 600 045. INDIA. Tel : + 91- 44- 4343 2200. 4343 2300 Fax: +91 - 44- 2262 2897 E-mail: email@celebritygroup.com

CIN : L1 712lTN1988PLCO 15655

Encl.: As above

A. Rishi Kumar Company Secretary & Compliance Officer

Yours faithfully, For CELEBRITY FASHIONS LIMITED

Thanking you,

Please find the same in order and acknowledge the receipt.

The Board meeting commenced at 04.00 P.M. and concluded at 04.50 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 today i.e., 12th February, 2019.

Pursuant to Regulation 33 read with Regulation 30, we are enclosing herewith the unaudited standalone financial results for the quarter & nine months ended 31st December, 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 and nine months ended 31st December, 2018.

Dear Sir/ Madam,

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

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 Scrip Code - 532695

12th February 2019

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Celebrity Fashions Limited

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Place: Chennai Dared. !2•h.Februan 2019

Based on our re\'IC:W conducrcd as above, norlung has come to our nrrcnnon that cause- u- tr> hel1,' t' ih.u :liv accompanymg statement of un-audired financial results prepared in accordance with applicable aLc• 111111111~ , t:111d.1rd• and other recognized accounrmg pracuce~ and policies ha. not disclosed tlu mformauon required to l)l· w,d11.;<:d 111

terms of Regulation 33 of the !:>EB! (Li-ung Obligauon-, and Drsclu-ure Rcquircmenrs t Regulation. 21l 15 .. 1' 11111thlinl by Circular 1 o.CIR/CFDI:-.\C/62/2016 dated 05•h Jul) 2016, mcluding the manner rn which 1r ts to h~ J1,cl<"<J. 11r

that ir conr.uns anr material rrusstarement.

\\ e conducted our re"1.-1C\\ in accordance with the , tandard on Renew r.ngagn11e11t (SRfl 2-1 (fl. "Rc!uu· 1?1 /1.•1 ,,, F111a11da· I ntormation p::tJomwl l!J the I ndq>e11d(11/. · luditor o{the £111ir .. rssucd b;. the Institute of ( h.irtvrvd \cc• 111111.1111- ',,·

India. These standards reqwre that we plan and perform the review to obtain moderate ,,, suranrc ;i- 111 wherlur il1< financial statement · are free of material rrusstarcrnent . \ renew is hmircd pnrnanly ro mqume- of company pl r-r 11111< and anal} ticnl procedures applied to financial data and thus provides le,, assurance than .111 audit \\ c ha\ t' 1111: performed an audit and accordingly. we do not expre.;s an audit opinion.

\\ t: have reviewed the accompanying statement of un-audrrerl standalone tinancral rt:',.,ult:- uf CELEBRJT'\ FASHIONS LIMITED for the quarter and nine month- ended °'I December 2tl I~. bt:'mg -ubnur« d In di, Cornpnnv pur,.,mnt to the regutremcnt of Regulanon 33 of the: ::-.L HI d t>nn~ Obltgauon~ and D1-d.1-11r, Requirements) Regulauoru .. , 2015, as modified by Circular ~o. ClH./( fDI \(./62/2016 dared 0)1h J uh 211 I (1, ·1 ln-, sraremeur '' the responsibiliry of the Company 's management and has been approved b\ the Ho;1rd oi' Drrcvror-; which ha· been prepared m accordance with the recognmon and measurement principles l.ud dow n 111 I 11d1a11 .\ccounung randard 3-1 "Interim Financial Reporung" ("Ind -\. 34). prescnbed under Secuon l )3 of the Cornp.uuc­ .\er, 20 U read with relevant rules issued thereunder and other accounung pnnciplcs gener:ilh accepted 111 I 11tl1a ( l11r

responsibihn is ro 1~H1e a report on these financial srarements based on our revrew.

To the Board of Directors of CELEBRITY FASHIONS LIMITED

INDEPENDENT AUDITOR'S LIMITED REVIEW REPORT ON REVIEW OF INTERl!\l FINANCIAL RESULTS

G. CHELLA KRISHNA M Com., FCA, PGPM

V. RAJESWARAN B.Com .. FCA

R. SUBBURAMAN 8.Com., FCA

P. SANTHANAM B.Com .. FCA. FCS (@

SRSV &ASSOCIATES CHARTERED ACCOUNTANTS "Anrnol Palam , Leve~2. C-4, Ill Floor No 88, G N Ch tty Road, T.Nag r, Ch nnai 600 017 Tel. +91-44-2815 0599 W b : www rsv pw

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Celebrity Fashions Limited Regd & Core. Office: SDF-[V & C 2, 3rd Main Road, MEPZ-SEZ, Tambararn, Chennai - 600 045.

CIN : L 1712 ITNl 988PLCO.t 5655 Email: investorscrvices(QJcelebritygroup.com Website:www.celebritygroup.com

~ Phone No: 044-4343 2200/2300 ; Fax No: 044-43432360 Statement of Standalone Unaudited Financial Results for the Quarter and Nine Months Ended 31st December 2018

(Rs. In Crores) Quarter ended Nine months ended Year ended

S.No. Particulars 31-Dee-18 30-Sep-18 31-Dec-17 31-Dee-18 31-Dec-l 7 31-Mar-18 Unaudited Unaudited Audited

I Revenue from Operations 40.17 58.43 36.95 145.47 127.06 203.54 II Other Income 1.57 (1.45) 1.61 (1.88) 2.11 2.65 Ill Total Revenue (I+ II) 41.74 56.98 38.56 143.59 129.17 206.19

IV Expenses (a) Cost of material consumed 24.65 21.00 27.56 81.00 81.41 109.02 (b) Purchases of stock-in-trade - - - - - - (c) Excise Duty Expenses - - - - - - (d) Changes in inventories of finished goods, work-in-progress and stock-in-trade ( 11.09) 11.64 (16.82) (14.39) (19.41) (0.29) (e) Employee benefits expense 13.64 12.95 13.47 40.52 40.90 54.16 ( t) Finance cost 2.05 1.50 1.51 5.09 4.78 6.79 (g) Depreciation and amortisation expense 1.63 1.62 2.25 4.88 5.25 6.89 (h) Other expenses 9.61 7.27 7.49 25.58 22.52 30.50 Total Expenses 40.49 55.98 35.46 142.68 135.45 207.07

v Profit I (Loss) before exceptional items and tax (Ill-IV) 1.25 1.00 3.10 0.91 (6.28) (0.88)

VI Exceptional Items - - - - - -

VII Profit I (Loss) Before Tax (V-VI) 1.25 1.00 3.10 0.91 (6.28) (0.88)

VIII Tax Expenses Current Tax - - - - - - Deferred Tax - - - - - -

IX Net Profit I (Loss) from Ordinary activities after Tax (Vil-VII I) 1.25 1.00 3.10 0.91 (6.28) (0.88)

x Other Comprehensive Income (net of tax expense) (0.11) (0.11) (0.11) (0.33) (0.33) (0.42)

XI Total Comprehensive Income after tax (IX+X) 1.14 0.89 2.99 0.58 (6.61) (1.30)

XH Paid-Up Equity Share Capital (Face value of Rs. I 0/- each) 47.76 47.76 42.07 47.76 42.07 45.58

Xlll Reserves (Excluding Revaluation Reserve) - - - - - (56.65)

XIV Earnings Per Equity Share in Rs. (Not Annualised) ' -- Basic EPS 0.26 0.19 0.72 0.12 (1.57) (0.21) -- Diluted EPS 0.26 0.19 0.69 0.12 (1.51) (0.21)

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