LODHA - s3.ap-south-1.amazonaws.com

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LODHA- BUILDING A e?rrER LIFE

May 07, 2021

Toe Listing Dept.,SSE Limted

Corporate Relationship DepartmentPhiroze Jeejeebhoy Towers

Dalal Street

Mumbai- 400001

Scrip Code: 543287 Scrip ID:-LODHA

Dear Sir,

Toe Listing Dept.National Stock Exchange of India Limited

Exchange Plaza, C-1, Block G

Sandra Kurla ComplexSandra (E), Murrbai - 400 051

Trading Symbol : LODHA

Debt Segment - DB - LDPL23 & DB

LODL23

www lodhagroup in

Sub: Disclosure under Regulation 30 and 47 of Securities and Exchange Board of India (ListingObligations and Disclosure Requirements} Regulations, 2015

Pursuant to Regulation 30 read with Schedule Ill Part A Para A (12) and Regulation 47 of the

Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015, we hereby enclose copies of the notice of meeting of the Board of Directors of the

Company scheduled to be held on Friday, May 14, 2021, to inter-alia consider the Audited

Standalone and Consolidated financial results for the quarter and year ended March 31, 2021 as

published in the following newspapers:

1. Business Standard, all editions in English;2. Navshakti, Mumbai in Marathi

This intimation is also being uploaded on the Company's website at www.lodhagroup.in.

You are requested to inform your members accordingly.

Thanking you,

Yours truly,

For Macrotech Developers Limited

Macrotech Developers Limited (Former1yknown as Lodha Developers Limited) Lodha Excekls NM Josh, Marg, Mahala)O'lll Mumbai 400 011 India • T + 91 22 6133 4400

Regd. Office 412 Floor-4 17G Vardharren Chant>er, Cawas11 Patel Road Homirrian CiTCle, Fort, Mumbai 400 001 India

CIN U45200MH1995PLC093041

13 . <

MUMBAI | FRIDAY, 7 MAY 2021

For FOSECO INDIA LIMITED

Dr. Ujjal Bhattacharjee Director

DIN : 08083932

An ISO 9001, ISO 14001 and OHSAS 18001 Accredited Company

Registered Office : Gat Nos 922 & 923, Sanaswadi, Taluka Shirur , District Pune - 412208.Tele : +91 2137 668100, Fax : +91 2137 668160 Website : www.fosecoindia.com E-mail : [email protected] Identity Number : L24294PN1958PLC011052

FOSECO INDIA LIMITED

NOTE S1 The results have been reviewed by the Audit Committee and approved by the Company’s Board of Directors

at their respective meetings held on 06 May, 2021. The Statutory Auditors have conducted a limited review of the financial results for the period ended 31 March, 2021 and have issued an unmodified report.

2 The Company has only one reportable segment, metallurgical products and services, in accordance with Ind AS 108 - "Operating Segments", notified pursuant to the Companies (Indian Accounting Standards) Rules, 2015.

3 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 Obligations And Disclosure Requirements) Regulations, 2015. The full format of quarterly results are available on the website of the Company www.fosecoindia.com and also on the websites of the Stock Exchanges, namely the BSE Limited www.bseindia.com and the National Stock Exchange of India Limited www.nseindia.com

(All figures in Rupees Lakhs)

Statement of unaudited financial results for the quarter ended 31 March, 2021

PrecedingCurrent Previous

3 months ended

31-Mar-2021

UnauditedParticularsSr.

No.

Corresponding

2 Net Profit for the period (before tax, 1,197.76 977.10 821.57 2,108.85exceptional and/or extraordinary items)

4 Net Profit for the period after tax (after 926.84 719.46 608.47 1,543.68exceptional and/or extraordinary items)

6 Paid-up Equity Share Capital 638.65 638.65 638.65 638.65(Rs.10/- share face-value)

7 Reserves (excluding Revaluation Reserve) --- --- --- 17,626.06as shown in the Audited Balance Sheet ofthe previous year

8 Earnings Per Share (for continuing and 14.51 11.27 9.53 24.17discontinued operations)(of Rs. 10/- each) - Basic & Diluted

1 Total Income from Operations (gross) 8,929.17 8,406.91 7,361.87 25,735.96

5 Total Comprehensive Income for the 905.21 688.51 588.98 1,454.26period [comprising Profit for the period(after tax) and other comprehensiveincome (after tax)]

3 Net Profit for the period before tax (after 1,197.76 977.10 821.57 2,108.85exceptional and/or extraordinary items)

3 months ended

31-Dec-2020

Unaudited

(Refer note-3)

3 months ended in the previous

year31-Mar-2020

Unaudited

Accounting Year

Ended

31-Dec-2020

Audited

Date : 6th May, 2021Place : Pune

Printed and Published by Sangita Kheora

on behalf of Business Standard Private

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Business StandardMUMBAI EDITION

!40!* ! EOI Form G was published, under IBC2016, for 4-Star Hotel in Ac 3 lease land- 200 rooms - 40 serviced apartments -Hilton tie up - semi-finished 5.14 lakhSq.Ft - located in Gachibowli-Hyderabadvide publication on 05.04.2021 in Mint.Last date for submission of responsesis extended to 04-06-2021.Investors with 50 crore networth (Turnover stipulationstands relaxed) may respond.For further details visit www.saptarishihotels.co.inHyderabad TSN RAJA (040-24140607)Dt: 6.05.2021 ([email protected])

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