May 02, 2019

To Dy. Manager Dept. of Corporate SetrVices BS E Limited P. J. Towers, Dalal Street, Fort, Mumbai 400 001

Dear Sir,

Scr1ip Code: 540192

Sub.: Outcome of Meeting of the Board of Directors

Pursuance to the r,egulations 30 of SEBI (Listing Obligations ancl Disclosure Requirements) Regulations, 2015, this is to inform you that in the meeting of the Board of Directors of the Company held on May 02, 2019, has considered, approved inter alia following matters.

1. iraken on record the Audited Financial Results for the 4th Quarter and year ended March 31,

2019.

2. The Board of Directors did not reoommended any dividend on the Equity shares of the Company for the year ended March 31, 2019.

3. The Board of Directors has granted 1,25,000 stock options to an employee pursuant to LKP Secur ities Limited's Employee Stock Option Plan 2017.

4. To close the Hegister of Members and the Share Transfer Books of the Company from Monday, 1st July, 2019 to Friday 5th July, 2019 (both days inc'lusive) for the purpose of Annual Book Closure.

5. To convene 25th Annual General Meeting of the Company on Friday, 5th July, 2019.

The Exchange 1is also 1informed that the Board meeting commenced at 5.15 p.m. and concluded at 7.05 p.m.

This is in compliance with the Listing !Regulations and other provisions as applicable.

Thanking you,

For~ slimlted

~ harth Mehta Company Secretary Encl: a/a

LKP Secur1ities Ltd" bgd O'ff : 203 Embauy Centro,,Nariman Poinl Mumbo! • 400021 . Phon.e , 022 • 2282 ll234, fox : 022·228'2415 Head Off : 130'3. o,e, 13th Floor, Roheia Centre, Free Prou Joumol Morg, Nari man 1Po.int, Mumbai · .400021 . Tel.:+9'1 22 6635 1234 • f ,a>< : + 9 1 '22 ,6635 IH9 • We'b•it• : www.lkpuc.com, CIIN No. : l!J67120MH199.4PLC080039 llKP Securities Ltd. SEB! Reg. No.: NSE :1'1-!B/ f / E 230720030, MCX-:SX: INE 2,6.0720030, IBSE: INB/ F 010675.433, ARN: 31751, OP: IN-CDSL- 206-2003

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]

To The Board of Directors of ILKP Securities !Limited

Independent Auditor's Report

btJco L L P

chartered accountants

We have audited the accompanying Stateme11t of standalone financial results of LKP S,ecurWes limited ('the Company') for the year ended 31 March 2019 (' standalone financial results' ), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure !Requirements) Regulations, 2015, as modified. Attention is drawn to the fact that the figures for the quarter ended 31 March 2019 and the corresponding quarter ended in the previous year as reported in these standalone financial results are the balancing figures between audited figures in respect of foll financia11 year and the audited year to date figures up to the end of.

These standalone financial results have been prepared on the basis of the annual standalone Ind AS financial statements and audited quarterly standalone financial results upto the end of the third quarter, which are the responsibility of the Company's Management. Our responsibility is to express an opinion on these standalone financial results based on our audit of such annual standallone Ind AS financial statements, which have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard ('Ind AS'), prescribed, under Section 133 of the Companies Act, 2013 read with relevant Rules issued thereunder; as applicable and other accounting principles generally accepted in 1ndia.

We conducted our audit in accordance with the auditing standards generally accepted in India. Those standards require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurarnce about whether the financial results are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts disclosed as financial results. An audit also includes assessing the accounting principles used and significant estimates made by management. We beli,eve that our audit provides a reasonable basis for our opinion.

In our opinion and to the best of our information .and according to the explanations given to us, these standalone financial resuJts::

' ' (a) are· presented in accordance with the requirements of Regulation 33 of the

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI circular dated 5 July 2016 in this regard; and

L

Peninsula Business Park, Tower B, 19th Floor , Lower Pare}, Mumbai 400013 . T +91 22 6124 6 124 E rngbco@rngbco.com

MUMBAI• DELHI• JAIPUR • BE N GALARU

MGB & Co. (a partnership firm) converted into MGB & Co. LLP (a Limited Liability Partnership with Regn No. AAC-2940) w.e.f 13th May, 2014

LL P

chartered accountants

(b) gives a true and f~ir ~1iew the standalone net profit (financial performance including other comprehensive income) and other financial information for the year ended 31 March 2019.

I

For MGB & Co. LLP Chartered Accountants

irm Registration Number 101169WNV-100035

Sanjay~K<io~, ~ ~ ~::....-.-::;;;...­p,artrier Membership Number 04'8215

Mumbai, 2 May 2019

Peninsula Busin•ess Park, Tower B, l 9th Floor, Lower Pare!, Mumbai 400013. 'I' +91 22 6124 6124 E mgbco@rngbco.com

M U M BA I • D E L H l • J Al P U R • BENO ALAR ll

MOB & Co. (a partnership firm) converted into MGB & Co. LLP (a Limited Liability Partnership with Regn No. AAC-2940) w.e.f 13th May, 2014

I

To The Board of Directors of LKP Securities Limited

lnd,ependent Auditor's Report

~co L L P

chartered accountants

1. We have audited the accompanying Statement of Consolidated Financial Results of LKP SecmMies Limited ("the Holding Company") and its subsidiary (the Holding Company and its subsidiary together referred to as "the Group") for the year ended 31 March 2019 ("the Statement") being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Circular No. CIR/CFD/FAC/62/2016 dated 5 July 2016.

This Statement, which is the respons1ibility of the HoldJng Company's Management and approved by the Board of Directors, has been compiled from the related consolidated financial statements which has been prepared in accordance with the Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013, read with relevanl rules issued thereunder {"Ind AS") and other accounting principles generally accepted in India. Our responsibility is to express an opinion on the Statement based on our audit of such consolidated financial statements.

2. We conducted our audit in accordance with the Standards on Auditing issued by the Institute of Chartered Accountants of India. Those Standards require that we comply with the ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the Statement is free from material misstatement.

An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the statement. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the Statement, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the Holding Company's preparation and fair presentation of the Statement in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Holding Company's internal control. An audit also includes evaluating the appropriateness of the accounting policies used and the reasonableness of the accounting estimates made by the Management, as well as evaluating the overall presentation of the Statement

We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion.

3. We did not audit the financial statements of the subsidiiary whose financial statements reflect total assets of Rs. 145.60 lakhs as at 31 March 2019, total revenues of Rs. 123.78 lakhs, total net profit after tax of Rs. 21.98 lakhs, total comprehensive income of Rs. 21.98 lakhs for the year ended on that date, as considered in the consolldated financial results. These financial statements have been audited by ottier auditors whose reports have been furnished to us by the Management and our opinion . on the consolidated financial results, in so far as it relates to the amounts and disclosures included in respect of a subsidiary is based solely on the reports of the other auditors.

Our opinion on the Statement is not modified in respect of the above matters with regard to our reliance on the work done and the reports of the other auditor.

4. In our opinion and to the best of our information and according to the explanations given to us, and based on the consideration of the reports of the other auditor on separate financial statements and other financial information of subsidiary referred to in paragraph 3 above, the Statement:

Peninsula Business Park. Tower B, 19th Floor, Lower Parel, Mumbai 400013. T +9122 6124 6124 E mgbco@mgbco.com

MUMBAI• DELHI• JAIPUR• BENGALARU

MGB & Co. (a partnership firm) converted into MGB & Co. LLP (a Limited Liability Partnership with Regn No. AAC-2940) w.e.f 13th May, 2014

tJco L L P

chartered accountants

a) is presented in accordance with the requirements of SEBI (Listing Obligations and Disclosure Requirements) 'Regulations, 2015, read with Circular No CIR/CFD/FAC/62/2016 dated 5 July 2016;and

b) gives a true and fair view in conformity with aforesaid Ind AS and other accounting principles generally accepted in India of the consolidated net profit, total comprehensive income and other financial information of the Group for the year ended 31 March 2019.

5. The Statement includes the results for the quarter ended 31 March 2019 being the balancing figure between audited figures in respect of the full financial year and the published year to date figures upto the third quarter of the current financial year.

For MGB & Co LLP Chartered Accountants

·rm Registration Number 101169W/VV-100035

Sanjay Kotl~ ~~ Partner Membership Number 048215

Mumbai. 2 May 2019

Peninsula Bus111ess Park, Tower B, 19th Floor, Lower Pare!, Mumbai 400013. T +9 1 22 6124 6124 E mgbco@mgbco.com

MUMBAI• DELHI• JAIPUR• BENGALARU

MGB & Co. (a partnership firm) converted into MGB & Co. LLP (a Limited Liability Partnership with Regn No. MC-2940) w.e.f 13th May, 2014