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Manufacturers of Allopathic & Herbal Formulations, |.V. infusions & Medical Disposables©Komari

Albert David®Limited

Ref.: ID/AS/Press Release May 30’ 2013

The General Manager The Manager

Department of Corporate Services Listing Department

BSE Limited National Stock Exchange of India Ltd.

P. J. Towers, Exchange Plaza, Plot No. C-1, G Block,

Dalal Street, Bandra Kurla Complex, Bandra (East),

Mumbai — 400001. Mumbai — 400051.

Dear Sir,Sub: Press Release

We enclose herewith copy of the Extract of Audited Financial Results of the Company for

the Quarter & Year ended 31St March, 2018, as published in Business Standard (English)

and Aajkal (Bengali) today, for your records.

Thanking you,

Yours faithfully,For ALBERT DAVID LIMITED

\inlw/Indrajit Dhar

Associate Vice President (Accounts& Taxation)—cum-Company Secretary

Encl.: As above.

Regd. Office : Block -D, 3rd Floor, Gillander House, 8, Netaji Subhas Road, KOlkata - 700 001, India

DNIDPhone :+91-33-2230-2330, 2262-8436/8456/8492 Fax:+91-33-2262 8439

— Email : adidavid@dataone.in, Website : www.a|bertdavidindia.com, CIN : L51109WB1938PLCOOQ490

Factories : Kolkata, Ghaziabad, Mandideep 0 Sales Depot : Bhopal, Chennai, Delhi, Guwahati, Kolkata, Lucknow, Mumbai, Patna, Vijaywada

WEDNESDAY,30

MAY2018

BusinessStandard

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ALBERT DAVID LIMITEDRegd. Office : 'D' Block. 3rd Floor. Gillander House. Netaji Subhas Road, Kolkata - 700 001

(Corporate Identity No. : L51109WB1938PLCOOQ490)Tel : 033-2230-2330. 2262-8436/8439/8492. Fax : 033-2262-8458

Email : adldavldfltdetannsrln. adlho@adlindia.in Website : www.a|bertdavidindia.com

EXTRACT 0F AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON 315T MARCH, 2018

'(RI. In has}Quarter Ended Year Ended

Particulars31.03.2018 31.03.2017 31.03.2018 31.03.2017

Audited Audited Audited Audited

Total Income from Operations 6838.53 7284.06 28899.33 30646.57

2 Net Profit(+)/Lcss(-) for the period from

continuing operations (before Tax. Exceptionaland/or Extraordinary Items) 1313.31 963.18 2154.39 2723.54

3 Net Profit(+)/Loss(-) for the period from

continuing operations before Tax

(after Exceptional and/or Extraordinary Items) 1313.31 963.18 2154.39 2723.54

4 Net Profit(+)/Loss(-) for the period from

continuing operations (after Tax, Exceptionaland/or Extraordinary items) 760.54 678.24 1348.22 1706.17

5 Net Profit(+)/Loss(-) for the period from

discontinued operations (after Tax.

Exceptional and/or Extraordinary items) (182.70) (16.20) (364.14) (110 66)

6 Net Profit(+)/Loss(-) for the period from

continuing and discontinued operations (afterTax. Exceptional and/or Extraordinary items) 577.84 662.04 984.08 1595.51

7 Total Comprehensive income for the period(comprising Profit/(Loss) for the period(after tax) and Other Comprehensive Income

(after tax) . 369.84 599.22 671.17 1453.17

8 Equity Share Capital 570.72 570.72 570.72 570.72

Other Equity 18023.93 17730.60

10 Earning Per Share (of Rs.10/- each)(for continuing and discontinued operations)

Basic: 10.12 11.60 17.24 27.96

Diluted: 10.12 11.60 17.24 27.96

Notes:

1) The above is an extract of the detailed format of Quarterly/Annual Financial Results filed with the Stock Exchangesunder Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The full

format of the Quarterly/Annual Financial Results and notes thereto are available on the Stock Exchanges website

(www.bseindia.com). (www.nseindia.com) and Company's website at (www.a|bertdavidindia.com).

2) The above Audited Financial Results have been reviewed by the Audit Committee and approved by the Board

of Directors at their meeting held on 29th May, 2018.

3) The figures for the quarter ended 31st March, 2018 are the balance figures between audited figures in respectof the full financial year and the published year to date reviewed figures upto the end of the third quarter on 31st

December. 2017

The figures for the quarter ended 31st March. 2017 are drawn up for the first time in accordance with Regulation33 of the SEBI Regulations.These are the balancing figures, as prepared by the Company's management.between audited figures in respect of the full financial year and the published year to date (un-audited/un-reviewed) figures upto the end of the third quarter of the 31st December. 2016, as adjusted on account of transition

from previous Indian GAAP to Ind AS.

4) The Board of Directors have recommended a dividend of Rs.5.50 per equity share of Rs.10/- each for the financial

year ended 31st March, 2018, which is subject to the approval of the shareholders at the ensuing Annual General

Meeting of the Company.

5) The Company has adopted Indian Accounting Standards (Ind AS) from 1stApril, 2017. with the transition date

of 1stApril. 2016. The figures for the quarter and year ended 31st March, 2017 are also Ind AS compliant.

6) Consequent to the introduction of Goods and Services Tax (GST) with effect from 1st July, 2017. Excise Duty,Value Added Tax (VAT) etc, have been subsumed into GST. Unlike Excise Duty, levies like GST is not considered

as part of Revenue Accordingly, the figures for the periods upto 30th June, 2017 are not strictly comparable with

those thereafter

7) The Board of Directors in their meeting held on 261h December. 2017 had decided for closure of operations of

the Company's Unit at Mandideep (Madhya Pradesh) w.e.f. 1st January. 2018 with exploration of possibilitiesof sale. transfer or disposal of the said unit The Company has classified the operations of the said unit as

discontinued operation herein as indicated below :

(Rs. In Lacs)

Quarter ended Year endedParticulars

31.03.2018 31.12.2017 31.03.2017 31.03.2018 3103.2017

Total Income from operations and other income 60.83 51.13 130.16 348.17 778.70

Total expenses 344.76 236.23 154.76 909.56 947.75

Profit/(Loss) before tax (283.93) (185.10) (24.60) (561.39) (169.05)Tax expense 101.23 64.06 8.40 197.25 58 39

Profit/(Loss) from discontinued operations (182.70) (121.04) (16.20) (364.14) (110.66)Other Comprehensive Income (net of tax) (1.44) (0.81) (1.61) (3.87) (3.24)Total Comprehensive income (184.14) (121.85) (17.81) (368.01) (113.90;

8) The Company is engaged in the manufacturing of pharmaceutical products and has only one reportable segmentin accordance with Ind AS-108 "Operating Segments".

9) Previous quarter/period figures have been regrouped/rearranged wherever necessary. to confirm to the current

period‘s classification.. . .

For Albert Davrd Limited

(T. S. Parmar)Place : Kolkata Managing Director 81 CEO

Date: 29111 May, 2018 (DIN : 05113311)'1'

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