Tf,CIL C,HE]I,1[C-;ALS AI$ID HY'DRO POWUN LTD. REGISTERED OFFICE CORPORATE OFFICE P.O. CHINGAVANAM. 1.. FLOOR, DIST.-.KOTTAYAM, - 686 531 ANJANA COMPLEX, EiMAiL lD : [email protected] .trtffi -AROOR BYEPASS ROAD. PAN No. : AAACT8096J KUNDANNOOR, KOCH I- 682 304 CIN No'. L24299KL1945P1C00'1 206 TEL: 0484- 2707A15 I 16 I 17 Website: www.tecilchemicals. com w EMAIL lD : [email protected]

Date: 23.4 f uly, zOLg To, Bombay Stock Exchange Ltd. Department of Corporate Services. 25th Floor, P.f.Towers, Dalal Street, Mumbai-400 001

SCRIP CODE:506680 ,

SUBIECT: SUBMISSION OF UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 3OrH IUNE 2019

Dear Sirs,

In compliance with Regulation 33 of the SEBI flisting Obligations and Disclosure Requirements)Regulation,2015 we are enclosing herewith Unaudited Quarterly Financial Result for the Quarter ended 3gth fune 2019 alongwith Limited Review Report issued by our Auditors M/s. S R Pai & Co. Chartered Accountants, .

You are requested to take this on your records.

Thanking You.

Yours Faithfully,

FOR TECIL CHEMICALS AND HYDRO POWER LTD. s***- JUGUNU S NAIR COMPANY SECRETARY AND COMPTIANCE OFFICER $.11.'lrAl & 0l). Chartered Accountants

LIMITED REVIEW REPORT

To,

The Board of Directors

TECIL CHEMICALS AND HYDRO POWER LTD

Chingavanam

Kottayam

We have reviewed the accompanying statement of unaudited financial results of TECIL CHEMICALS AND HYDRO POWER LIMITED for the Quarter ended 30.06.2019. This statement is the responsibility of the Company's management and has been approvgd by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review.

We conducted our review in accordance with the Standards on Review Engagement (SRE) 2400, Engagements to review financial statements issued by the lnstitute of Chartered Accountants of lndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical 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 above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement.

ForS R Pai & Co

230\ tSNr'SH123Sr

Partner

UDIN : 19214230AAAAAE1493

Place: Ernakulam

Date: L7/O7/2019

First Floor, CC No. 281733 B, NearAlazhath Temple, Opp. Union Bank of lndia, K.P. Vallon Road, , Cochin - 682020. Tel : 0484 4010601, 3070933 to 37, E-mail : srpaico933@gmail'com TfiClt CHf,l[4I{CAtS ANID] HVD]RO POW'f,R L.T'D.

.REGISTERED OFFICE CORPORATE OFFICE P.O CHINGAVANAM, 1'- FLOOR ANJANA COMPLEX, - DIST KOTTAYAM. KERALA - 686 531 VYTTILA-AROOR BYEPASS ROAD, EMAIL lD : [email protected] KUNDANNOOR, KOCHI-682 304 PAN No. : AAACT8096J .ffi TEL. 0484- 2707015 t 16 I 17 CIN No. . L24299KL1945P1C001 206 \M6{/ EMAIL lD [email protected] Website www tecilchemicals com sx4

STATEMENT OF STANDALONE UNAUDITED FINANCIAT RESULTS FOR THE QUARTER ENDED 3Oth JUNE, 2019

3Oth fune, 31st March, 31st March 20t9 2019 2019

REVENIJE FROM OPERATI OTHER INCOME TOTAT INCOME (r+2)

al Stock of Materials and Services consumed b) Purchases of stock-in-trade ries of finished dJ Excise duty on sale ofgoods e) Emplovee Benefits Expenses

reciation and Amortisation E hJ Other Expenses i) Share Regist iil Annual List

iv) Loss on sale ofAssets vl AGM Exoenses

Profit before exchange (loss) / gain on swap (3+a) (r2.7e) (s2.2s) Exchange (loss) / gain on swap contracts PROFIT (LOSS'I BEFORE EXCEPTIONAL ITEMS t5+6 EXCEPTIONAL ITEMS PROFIT BEFORE TAX

b. Deffered Tax TOTAL OF TAX EXP PROFIT FOR THE PERIOD (9-70 OTHER COMPREHENSIVE INCOME A [i) Items that will not be reclassified to Profit (iil Income tax relating to items that will not be B (i) Items that will be reclassified to Profit or Loss TECI|L C-HEN4[C^E-LS ANIID HY'D,RO, POWf,R LTD,.

REGISTERED OFFICE CORPORATE OFFICE P.O. ,1.. CHINGAVANAM, FLOOR, ANJANA COMPLEX, DIST-'KOTTAYAM. KERALA- 686 531 VYTTILA-AROOR BYEPASS ROAD. EMAIL lD : [email protected] KUNDANNOOR, KOCHI-682 304 PAN No. : AAACT8096J ffi TEL: 0484- 2707015 I 16 I 17 CiN No . L242S9KL1945PLC001 206 Website: www.tecilchemicals.com w# EMAIL lD : [email protected]

(ii] Income tax relating to items that will be reclassified to Profit or Loss C Other Comprehensive Income Total of other comprehensive Income 13 TOTAL COMPREHENSIVE INCOME FOR THE (ll+12 (72.7e) (13.07) (s2.2s) PERIOD ) [e.61) L4 Basic and Diluted Earnings per Share fin Rs.) t0.071 f0.051 (0.07'l f0.2Bl PAID-UP SHARE CAPITAL (Face Value of Rs.10/- 15 I,896.37 L,896.37 I,896.37 t,896.37 share) . 16 OTHER EOUITY Notes : 1 Th. above standalone unaudited financial results for the quarter ended IUNE 30,201,9 were reviewed by the Audit Committee at its meeting held on 23-07 -2019 and then approved by the Board of Directors at its meeing held on 23.07.2019. The statutory auditors have conducted a limited review of the above standalone unaudited financial results.

2 Th" impact on net profit / loss, total comprehensive income or any other relevant financial item(s) due to the change[s) in accounting policies shall be disclosed by means offootnote

3 Exceptional and/or Extraordinary items adjusted in the statement of Profit and Loss in accordance with Ind-AS Rules / As Rules, whichever is applicable For Tecil & Hydro Power Ltd.

\ 7' "r' Place: KOCHI athelry Dater 23rdIULY,2Ol9 Director (! 81 66682) TECIL C,Hf,]v{[c,ALS AT{D H-YDRo PoWun LTD.

REGISTERED OFFICE KfIS>N CORPORATE OFFICE P.O. CHINGAVANAM, 1" FLOOR, ANJANACOMPLEX, DIST - KOTTAYAM, KERALA - 686 531 VYTTILA-AROOR BYEPASS ROAD. EMAIL lD : [email protected] fdiqzl4 KLJNDANNOOR, KOCHI-682 304 PAN No. : AAACT8096J CIN No. . L24299KL1945P1C00'1 206 TEL: 0484- 2707015 I 16 I 17 Website: www.tecilchemicals.com w EMAIL lD : [email protected]

RECONCILIATON OF STANDLONE NET PROFIT FOR THE QUARTER ENDED 30th JUNE,2Ol9

(Rs.In Lacs)

STANDLONE UNAUDITED AUDITED PARTICULARS YEAR ENDED YEAR ENDED s0.06.2079 37.03.2079

Reconciliation of Profit After Tax as reported earlier:

Net Profit / (Loss) for the Period (as per AS) (t2.7e) (s2.2s) Benefit / (Charge): Impact of Deferred Income [Government Grant) Amortized to Income Impact of Fair Valuation of Financial Instruments

lmpact of Actuarial Gain / Loss Taken OCI

lmpact of Adjustment of Deferred Tax

Net Profit / (Loss) for the Period (as per AS) (L2.7g',) (s2.2s)

For Tecil Chemicals & Hydro Power Ltd,

.- ) Nk@1-1 Z3rdJULY,2019 #r$r Shaji X-frlatnerr KOCHI s-/ r.ocHt \? Director (DIN: 08L66682) i"\ renitro/; Vol---{^9y'