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Amendments to the Equity Listing Agreement – Formats for Disclosure of Financial Results

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..... Section 11A of the Securities and Exchange Board of India Act, 1992. The said listing conditions should form part of the existing Listing Agreement of the stock exchange. 5. All stock exchanges are advised to ensure compliance with this circular and carry out the amendments in their Listing Agreement as per the Annexure to this circular. 6. This circular is available on SEBI website at www.sebi.gov.in under the categories Legal Framework and Issues and Listing . Yours faithfully, Sunil Kadam General Manager +91-22-26449630 [email protected] Enclosures: Annexure-1: Amendments Annexure-1 Amendment to the Listing Agreement 1. Annexure-I of Clause 41 shall be substituted with the following, viz., Format for submission of Unaudited / Audited financial results by companies other than Banks PART I (Rs. in Lakhs) Statement of Standalone / Consolidated Unaudited / Audited Results for the Quarter and _____ Months Ended dd/mm/yyyy OR for the Year Ended dd/mm/yyyy Particulars 3 months e .....

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..... (f) Other expenses(Any item exceeding 10% of the total expenses relating to continuing operations to be shown separately) Total expenses 3 Profit / (Loss) from operations before other income, finance costs and exceptional items (1-2) 4 Other income 5 Profit / (Loss) from ordinary activities before finance costs and exceptional items (3 + 4) 6 Finance costs .....

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..... 19.i Earnings per share (before extraordinary items) (of Rs. ___/- each) (not annualised): (a) Basic (b) Diluted 19.ii Earnings per share (after extraordinary items) (of Rs. ___/- each) (not annualised): (a) Basic (b) Diluted See accompanying note to the financial results .....

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..... l share capital of the company) b) Non - encumbered - Number of shares - Percentage of shares (as a % of the total shareholding of the Promoter and Promoter group) - Percentage of shares (as a % of the total share capital of the company) INVESTOR COMPLAINTS .....

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..... (d) Long-term provisions Sub-total - Non-current liabilities 5 Current liabilities (a) Short-term borrowings (b) Trade payables (c) Other current liabilities (d) Short-term provisions Sub-total - Current liabilities TOTAL - EQUITY AND LIABILITIES B ASSETS 1 Non-current assets (a) Fixed assets .....

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