Tel: +91-40-23730240/23731701 Fax: +91-40-23730013E-mail: info@divyashakti.com

~

Divyashakti Complex, Flat NO.301·304,3rd Floor, 7-1-58, Amef5Pcrte~y~ia.ta~-.~ p~.INDIA

To

The Deputy General Manager,Corporate Relationship Department,Stock Exchange Mumbai,1st Floor, New Trading Ring,Rotunda BuildingP.J. Towers, Dalal Street, Fort,Mumbai- 400001Fax no.: 022-2272 2028/3132

Scrip Code: BSE: 526315

Dear Sir,

Sub: Submission of Unaudited Financial Results of the Company for theQuarter Ended 30th June, 2018-Regulation 33 of the SEBI (ListingObligations and Disclosure Requirements) Regulation, 2015.

***

In furtherance to the Board Meeting Notice dated 23rd July, 2018, we wish toinform you that at the meeting of Board of Directors of Divyashakti GranitesLimited held today i.e., on 31st July, 2018, the Board has considered andapproved the un-audited Financials for the quarter ended 30th June, 2018. Thesaid un-audited Financial Results were reviewed by the Audit Committee andthereafter approved by the Board.

Pursuant to Regulation 33 of the SEBI (Listing Obligations & DisclosureRequirements) Regulations, 2015, statement showing the un-audited FinancialResults for the Quarter ended 30th June, 2018 along with the Limited ReviewReport of the Statutory Auditors is enclosed herewith.

The meeting commenced at 11:00 AMand concluded at 2.00 PM

This is for your information and record.

Thanking you,

Yours faithfully,For DIVYA HAKTI GRANITES LTD.,

(N.HA PRASAD)Managing Director

Encl: ala

Page No.1

DIVYASHAKTI GRANITES LIMITED

STATEMENT OF AUDITED STANDALONE FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE, 2018

(Rupees in lakhs )51. Particulars Note Quarter Ended Year EndedNo. No. 30.06.2018 31.03.2018 30.06.2017 31.03.2018

Unaudited Audited Unaudited Audited1 Revenue from operations

Sale of Products (Exports & DTA sales) 563 499 653 1866Sale of Traded Goods (Exports) 105 966 1588 4993

668 1465 2241 68592 Other income 327 138 7 1603 Total Revenue (1 + 2) 995 1603 2248 70194 Expenses:

a Cost of materials consumed 209 205 205 642b Purchases of Stock-in-Trade 90 907 1494 4703c Changes in inventories offinished goods, work-in-progress

1 (8) 28 3and Stock-in-Trade - (acretion)/decretiond Employee benefits expenses 78 85 59 277e Finance costs 9 (4) 2 12f GST/Excise Duty - - 1 -9 Depreciation and amortization expense 12 12 28 65h Other expenses 190 223 182 572

Total expenses 589 1420 1999 62745 Profit/(Ioss) before exceptional items and tax (3 - 4)

406 183 249 7456 Exceptional items - - - -7 Profit/CLoss) after exceptional items and before tax (5- 6) 406 183 249 745

DIVYASHAKTI GRANITES LIMITEDPage No.2

51. Particulars Note Quarter Ended Year EndedNo. No. 30.06.2018 31.03.2018 30.06.2017 31.03.2018

Unaudited Audited Unaudited Audited

8 Tax expense:(1) Current tax 59 51 93 224(2) Deferred tax 1 13 5 39

9 Profit (Loss) for the period (7 -8 ) 346 119 151 48210 Other Comphrensive Income - - - -

A (i) Items that will not be reclassified to profit or loss - 1 - 1(ii) Income tax relating to items that will not be reclassified to - (0.43) - (0.43)profit or loss

B (i) Items that will be reclassified to profit or loss - - - -(ii) Income tax relating to items that will be reclassified to - - - -profit or loss

11 Total Comprehensive Income for the period (9+10) 346 120 151 48312 Paid-up Equity Share Capital ( Face Value of the Share -

1027 1027 1027 1027Rs.10/- each)13 Reserves excluding Revaluation reserves as per the

9156 8809 8664 8809Balance sheet14

Earnings per equity share: (for continuing operation):

(1) Basic 3.37 1.16 1.47 4.691(2)Diluted 3.37 1.16 1.47 4.69

DIVYASHAKTI GRANITES LIMITED

STATEMENT OF ASSETS AND LIABILITIES FOR THE QUARTER ENDED 30THE JUNE, 2018(Rupees in lakhs)

Page No.3

Particulars Note As at As atNo. 30.06.2018 30.06.2017

I ASSETS1 Non-current assets

(a) Property, Plant and Equiptment 1 728 777(b) Capital Work in Progress 1A 2218 -( c) Other Financial Assets 2 34 34(b) Other non-current assets 2 58 52

2 Current assets(a) Inventories 3 1291 1107(b) Financial assets

(i) Investments 4 1336 -(ii) Trade receivables 5 4980 4877(iii) Cash and cash equivalents 6 1758 3801(iv) Bank balances other than(iii} above 7 356 127

(c) Other current assets 7 299 144Total Assets 13058 10919

II EQUITYAND LIABILITIES1 EQUITY

(a) Equity Share capital 8 1027 1027(b) Other Equity 9 9156 8664

2 Non-current liabilities(a) Deferred tax liabilities (Net) 10 114 79

3 Current liabilities(a) Financial Liabilities

(i) Borrowings - -(ii) Trade payables 11 2477 920

(b) Other current liabilities 12 253 207(c) Provisions 13 31 22

Toal Equity & Liablities • 13058 ....-10919For DIVYASH~KT!~ RANI tool' Ufl.

\.\ ~~'\' ,~, -,~'"

.'""~ ~~ F·RAsAOr

Notes:

1

2

3

45

6

7

DIVYASHAKTI GRANITES LIMITED

Page No.4

Results for the Quarter ended 30th June, 2018 are prepared in accordance with Indian Accounting Standards (Ind AS), the provisions of theCompanies Act, 2013, as applicable and guidelines issued by the Securities and Exchange Board of India ("SEBI"). The Ind AS are prescribedunder Section 133 of the Act read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 and Companies (Indian AccountingStandards) Amendment Rules, 2016.The above results reviewed by the Audit Committee, have been taken on record by the Board of Directors at the meeting held on 31.07.2018.

The above Standalone Financial Results have been subjected to" Limited Review II by the Statutory Auditors in terms of Regulation 33 of SEBI(LOOR) Regulation 2015.

Figures of previous periods have been regrouped whereever necessary.

Provision for Deferred Taxation at item No.8 (2) above has been made as per Accounting Standard No.22 of Institute of Chartered Accountants ofIndia.

The Company is engaged in single business segment II Process & export of polished granite & Quartz slabs" . Hence disclosure of "OperatingSegments" as per INO-AS 108 is not required to be made.

Due to discontinuance of Letters of undertaking (LOU's) and Letters of Comfort(LOC) for Trade Credits since March 2018, the figure of TradedGoods exports during the quarter stand registered at Rs.1 05 Lacs as against Rs.1598 lacs during the corresponding quarter of last year.

FOR DIVYAS KTI GRANITES LIMITED.

Date: 31.07.2018Place: Hyderabad.

:>(N. HAR ARA ASAD)Managing Director

SURYANARAYANA & SURESHChartered Accountants

# 8-2-601/8, Flat # C2, Road No. 10,Millenium House, Near Zaheer Nagar X Rd,Banjara Hills, Hyderabad - 500 034.Ph. : 040-23386783/23386784email: suryanarayanasuresh@gmail.com

Limited Review Report

ToThe Board of DirectorsDIVYASHAKTIGRANITESLIMITEDHyderabad.

We have reviewed the accompanying statement of unaudited financial results ofDIVYASHAKTI GRANITES LIMITED ("the Company"), for the quarter ended 30th June2018("the statement"),being submitted by the company pursuant to the Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 as modified by CircularNo.CIR/CFD/FAC/62/2016 dated 5th July,2016.

This statement which is the responsibility of the Company's Management and approved by theBoard of Directors, has been prepared in accordance with the recognition and measurementprinciples laid down in the Indian Accounting Standard 34 "Interim Financial Reporting"(Ind AS 34"), prescribed under section 133 of the Companies Act, 2013 read with relevant rulesissued there under and other accounting principles generally accepted in India. Ourresponsibility is to issue a report on these financial statements based on our review.

We conducted our review in accordance with the Standard on Review Engagement (SRE)2410,"Review of Interim Financial information performed by Independent Auditor of Entity" issuedby the Institute of Chartered Accountants of India. This standard requires that we plan andperform the review to obtain moderate assurance as to whether the financial statements are freeof material misstatement. A review is limited primarily to inquiries of company personnel andanalytical procedures applied to financial data and thus provide less assurance than an audit.We have not performed an audit and accordingly, we do not express an audit opinion.

Based on our review conducted as stated above, nothing has come to our attention that causes usto believe that the accompanying statement of unaudited financial results prepared in accordancewith the aforesaid Indian Accounting standards and other accounting principles generallyaccepted in India has not disclosed the information required to be disclosed in terms ofregulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 asmodified by Circular No.CIR/CFD/FAC/62/2016 dated 5th July,2016, including the manner inwhich it is to be disclosed, or that it contains any material misstatement.

Place: HyderabadDate: 31-07-2018 For SURYANARAYANA & SURESH.,

Chartered AccountantsReg. No.006631S

C2?~ENDRARPartnerM. No. 227679