Inspiring Growth

HINDUJA VENTURES LIMITED thRegd. Office : InCentre, 49/50, MIDC, 12 Road, Andheri (E), Mumbai 400 093

CIN: L51900MH1985PLC036896, Website: www.hindujaventures.com, Email ID: investorgrievances@hindujaventures.com

STATEMENT OF REVISED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2017 (` in Lakhs)

S. No. ParticularsQuarter ended

31.03.2017 31.03.2017 31.03.201731.03.2016 31.03.2016 31.03.2016

Standalone ConsolidatedYear ended Year ended

(Audited) (Audited) (Audited)

1 Total income from operations (net) 2,936.18 9,374.61 20,174.49 33,246.64 78,490.88 67,081.14 2 Net Profit/ (Loss) from ordinary activities after tax 1,451.27 1,417.96 10,290.55 10,059.09 (5,660.80) (8,120.68)3 Net Profit/ (Loss) for the period after tax (after Exceptional item) 1,451.27 1,417.96 10,290.55 10,059.09 (5,660.80) (8,120.68)4 Equity Share Capital 2,055.55 2,055.55 2,055.55 2,055.55 2,055.55 2,055.55 5 Reserves (Excluding Revaluation Reserve as shown in the

Balance Sheet of previous year) 100,779.49 90,500.15 100,779.49 90,500.15 42,843.76 63,882.36 6 Earnings per share (before extraordinary items

(of ` 10/- each share) - Basic 7.06 6.90 50.06 48.94 (27.54) (39.51)- Diluted 7.06 6.90 50.06 48.94 (27.54) (39.51)

7 Earnings per share (after extraordinary items) (of ` 10/- each share) - Basic 7.06 6.90 50.06 48.94 (27.54) (39.51)- Diluted 7.06 6.90 50.06 48.94 (27.54) (39.51)

Notes : The above is an extract of the detailed format of Quarterly/Annual Financials Results filed with the Stock Exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Full Format of the Quarterly/Annual Financial Results are available on the Stock Exchange websites viz www.nseindia.com & on Company's website viz. www.hindujaventures.com. www.bseindia.com,Notes :1. The above Statement for the year ended March 31, 2017 was earlier approved by the Board of Directors of the Company in their meeting held on May 12, 2017 which was subject to revision by the Company so as to give effect to the Scheme of Arrangement between Grant Investrade Limited, a wholly owned subsidiary of the Company [GIL] and IndusInd Media & Communications Limited, a subsidiary of the Company [IMCL] in terms of which GIL will de-merge its Headend-in-the-Sky [HITS] business undertaking in favour of IMCL. Consequent to obtaining requisite approvals and the Scheme having become effective from August 21, 2017, the aforesaid Statement has been revised to give effect of the said Scheme of Arrangement, with an appointed date of October 1, 2016. Pursuant to the said Scheme of Arrangement, IMCL will issue 338 equity shares of face value of ̀ 10 each for every 100 shares of face value of ` 10 each held by the Company in GILas part of consideration for take over of the HITS business undertaking. Pending allotment of such shares by IMCL to the Company, no effect of the same has been given in the Statement.

H I N DU JA G ROU P

For Hinduja Ventures Limited Ashok Mansukhani Whole Time DirectorPlace : MumbaiDate : August 23, 2017

Inspiring Growth

Rameshwar Media

INDUSIND BANK LTD.Regd Office: 2401 , Gen.Thimmayya Road, Cantonment, Pune – 411 001.

Secretarial & Investor Services : 701 Solitaire Corportate Park, 167 Guru Hargovindji Marg, Andheri East, MumbaI – 400093

NOTICE FOR LOSS OF SHARE CERTIFICATE(S)Notice is hereby given that the certificate(s) of IndusInd Bank Ltd. for the under mentioned securities are stated to have been lostor misplaced and the registered holders have applied to the Bank for issue of duplicate Share certificate(s). Any person who has/have a claim(s) in respect of the said security(ies) should lodge such claim(s) in writing with R & T Agents of Bank viz. Link IntimeIndia Pvt Ltd. C- 101, 247 Park, LBS Marg, Vikhroli (West) Mumbai - 400 083 within 7 (Seven )days from this date else the company willproceed to issue duplicate certificate without further intimation.

SR NAME OF THE SHARE HOLDER REGISTERED CERTIFICATE DISTINICTIVE NO’S NO OF FOLIO NO NO SHARES

1 ANITA B TOLANI 7426 35070 112502501 112502600 1002 RENUKA JOUKANI (APP)

TEOOMAL JOUKANI (DECEASED) 5413 30712 112066701 112066800 1003 NARESH V GIANCHANDANI 74604 62863-62864 115281561 115281760 2004 MOHINI MIRCHANDANI (DECEASED)

ZENOBIA MIRCHANDANI (APP) 15392 50519-50520 114047311 114047510 2005 BHAVESH R BAJAJ 7425 35069 112502401 112502500 1006 INDRANI GOPALAKRISHNAN 706664 637528 222091416 222092765 13507 KANCHAN CHANCHLANI (APP)

ANIL CHANCHLANI (J/H) 16822 53986 114394011 114394110 1008 KANCHAN CHANCHLANI (APP)

ANIL CHANCHLANI (J/H) 914549 610355 179251784 179251883 1009 KANCHAN CHANCHLANI (APP)

ANIL CHANCHLANI (J/H) 16823 53987 114394111 114394210 10010 KANCHAN CHANCHLANI (APP)

ANIL CHANCHLANI (J/H) 914552 610358 179252084 179252183 100

(AUTHORISED SIGNATORY)DATE : 23.08.2017 sd/-PLACE : MUMBAI INDUSIND BANK LTD.

MUMBAI | THURSDAY, 24 AUGUST 2017 7<