@pth/sFINANCE 1. TD.

Ref: 0FL/BSE/2019

Date: 09.02.2019

To

The Corporate Relations department

Bombay Stock Exchange Limited

Department of Corporate Services

P J Towers, Dalal Street, Fort,

MUMBAI 400001

Re: Optimus Finance Limited

Script Code: 531254

Subject: Submission of Financial Results for the Quarter ended on 31“ December, 2018

Dear Sir/Madam,

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015,we hereby submit the following:

1) Statement showing the Unaudited Financial Results (both Standalone and Consolidated) for the

Quarter ended 31“ December, 2018.

2) Limited Review Report by Statutory Auditors on Unaudited Financial Results (both Standalone and

Consolidated) for the Quarter ended 31“ December, 2018.

Kindly confirm and take the above information on your records.

Thanking you,

Yours faithfully,FOR: OF US FINANCE LIMITED,

Deepak Raval

Whole time Director & CS

Encl: as above

Ragd. Off: 504A, 5th floor "OZONE", Dr. Vikram Sarabhai Marg, Vadi-wadi, Vadodara-390 003, Gujarat, INDIA

Website: www.0ptimusfinancejn Email: info@optimusfinance.in CIN: L659106J1991PLCO15044

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OFTIMUSFINANCELIMITED

CTN:

L65910GI1991PLC015044

CONSOLIDATEDSEGMENT

INFORMATIONFORTHE

QUARTER/PERIODENDEDON

315T

DECEMBER2018

(Rs.in

lakhs)

Conaolidaled

.

ForIhe

QuarterFur

the

QuarterFor(he

QuarterForthe

PeriodNine

Forthe

PeriodNineForthe

Year

ended

”Emma‘s

ended3151

ended30th

ended315!

monthended31

monthended:1

315:

March,2013

Decembergma

Septembergms

Deeemhergm7

Decemberlmfi

December,za17

LSegmenlRevenue

(3)

Financingand

Investmentactivity

37.06

25.02

29.71

254.10

51.18

291.83

(b)Tradingin

oils

1,146.97

2,042.98

1,351.05

4,379.32

2,574.17

3,327.50

Net

Incomefrom

operations

1,184.03

2,068.00

1,374.46

4,633.41

2,825.35

3,619.33

2.

SegmentResults

Prom/(Loss)

beforetax

and

after

interest

-

(a)

Fimncingand

Investmentactivity

16.28

8.90

18.46

91.43

66.27

64.28

(h)'l'radingIn

oils

60.14

136.86

148.26

207.73

187.80

167.71

Total

Profit

Before

InterestandTax

76,41

145.76

116.32

299.15

254.07

231.99

(i)

FinanceCost

17.92

14.13

16.13

4066

39.75

56.15

Profil

BeforeTax

5850

131.63

102.19

258.50

214.32

17534

(i)

CurrentTax

1.40

16.39

9.16

34.66

18.22

16.60

1

m

0.10

0.74

4.31

5.77

4.32

-

.

(2.40)

-

(2.40)

(3.73)

(iv)

Excess

ProvisionofTaxfor

the

earlieryear

.

.

_

_

_

_

(v)

Shareof

Profit/(loss)from

Associates

(42.04)

(41.40)

(83.44)

ProfiiAflerTax

14.05

73.73

94.69

136.09

192.73

158.70

3.

SegmenlAsset

(a)

Financingand

lnvestmeniaciivity

1,769.28

1,526.59

1,398.26

1,769.28

1,398.26

789.55

(b)Tradingin

oils

1,427.68

1,589.14

1,502.20

1,427.68

1,502.20

1,791.83

Talal

3,196.96

3,115.73

2,900.46

3,196.96

2,900.46

2,581.38

4.

SegmentLiability

(:1)

Findin

'

w

and

Invmt’mr‘nldrhvxtv

86257

44542

7

lug2.1

427.19

4..

mm]

572.411‘-

Notes:

(1)(2)(3)(4)(5)

The

above

results,as

reviewedby

the

Audit

Committee,havebeen

approvedat

the

meetingof

the

Boardof

Directorsof

the

Companyheldon

9‘h

February,2019.

The

StatutoryAuditorhave

carriedouta

"

LimitedReview"

of

the

Standaloneand

ConsolidatedfinancialResultsfor

the

quarterand

Nine

monthended31St

December,2018.

The

companyhas

subsidiarynamely

"Maxirnus

InternationalLimited"and

also

foreignsub

subsidiariesnamely

"

MaximusGlobal

FZE"and"lVD<

Africa

Limited"t

MaximusGlobalFZEhas

one

associatesnamely

"

Pacific

LubricantsLLC"

The

companyhas

identifiedtwo

primarybusiness

segmentsnamely,

financingand

investmentand

tradingin

oilsin

consolidatedfinancialresults,

whichin

the

contextof

AccountingStandard-17

"Segment

Reporting"constitutes

reportablesegments

MX

Africa

Limitedhasnot

yet

started

operationsandthe

samehas

been

consideredin

results.

DATE:9‘h

February,2019

W'OC/4}\_a

/’\

For

OI’FIMUSFINAN

MX'I'ED

<22/VADODARA\

/'Deepak

Raval

Wholetime

Director8:

CS

/),

r

7’?»

PLACE:

Vadodara

CN 1( & A5 5 OCi ates L LP C - 201 — 202, Shree Siddhi Vinayak Complex, Opp, Alkapurl Side Railway Station,

Faramii Road, Alkapurt, Vadodara - 390 005.

Charme‘i Acwm‘mms Pl’t. : +91-265-2343483. 2354353, 2354359

Email: alok@cnldndla,com o vadodara@cnktndta,com

LIMITED REVIEW REPORT

Review Report to

The Board of Directors of Optimus Finance Limited

1. We have reviewed the accompanying statement of unaudited standalone financial results of

Optimus Finance Limited (’the Company') for the Quarter and Nine months ended December

31, 2018 (the ”Statement"). This statement has been prepared by the company pursuant to

Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2013

This Statement is the responsibility of the Company's management and has been approved by

the Board of Directors. Our responsibility is to issue a report on the Statement based on ULtt

revtew.

[q We conducted our review of the statement in accordance with the Standard on l\’t‘\lt‘\\

Engagement (SRE) 2410, ”Review of Interim Financial Information Performed by the

independent Auditor of the Entity”issucd by the institute of Chartered Accountants of lndia.

This standard requires that we plan and perform the revtew to obtain moderate assurante as to

whether the Statements are free of material misstatements.

3. 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

-t. Based on our review conducted as above nothing has come to our attention that causes us to

believe that the accompanying Statement of unaudited Standalone financial results prepared in

accordance with the recognition and measurement principles laid down in Accounting Standard

25 “Interim Financial Reporting", specified under section 133 of the Companies Act, 2013 read

with Rule 7 of the Companies (Accounts) Rules Zill-iand SEBI cirt ulars

ClR/CFD/CMD/15/2015 dated November 30, 2015 and CIR/CFD/ FAC/oZ/ZUlo dated 3th

luly 2016 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 Obligation

and Disclosure Requirements) Regulations, 2015 including the manner in which it t> to hi-

disclosed, or that it contains any material misstatement,

For CNK & Associates LLP

Chartered Accountants 9500“}FRN: 10196‘1W/W—100036 A

Alok B. Shah

Partner 005$Membership No: 042005 5’50 AC

Place: Vadodara

Date: 9‘1‘February, 20‘19

HO : Mistry Bliavan, 3rd Floor, Dinshaw Vachha Road, Churchgate, Mumbal - 400 020, Tel : +91-22-6623 0600

C < & 5 5 0 CI ates L LPC - 201 - 202, Shree Siddhi \Flnayak Complex, Opp. Alkapurl Side Rallway Station,

' N I A. Faramll Road, Alkapurl, Vadodara - 390 005.

Chartered Acw‘lmm‘s Ph. :+91-265-2343483, 2354353, 2354359

Emall : alok@cnldndla.com a vadodara@cnldndla.com

LIMITED REVIEW REPORT

Review Report to

The Board of Directors of Optimus Finance Limited

1. We have reviewed the accompanying statement of unaudited Consolidated financial results

of Optimus FinanceLimited (’the Company')for the quarter and Nine months ended

December 31, 2018 (the Statement”). This statement has been prepared by the company

pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements)

Regulations, 2015.This consolidated financial result includes the results of the company and

its subsidiaries and associate (hereinafter referred to as “the group”) as listed out in

paragraph 2 below. This Statement is the responsibility of the Group's management and has

been approved by the Board of Directors Our responsibility is to issue a report on the

Statement based on our review.

2. 'l'he Consolidated Financial Results includes the financial results of the following entities:

Nine Jihe fipfiif

if7 7

77W

fieléiignsnip" 7

Optimus Finance Limited Holding Company

I

Maxilnus International Limited Subsidiarv

Maximus Global FZE Sharjah, UAE Foreign Subsidiary

MX Africa Limited Foreign Subsidiary

Pacific Lubricant l.LC l Associates

34 We conducted our review of the statement in accordance with the Standard on Review

Engagement (SRE) 1410, ”Review of Interim Financial Information Performed by the

Independent Auditor of the Entity”issued by the Institute of Chartered Accountants or

India. This standard requires that we plan and perform the review to obtain moderate

assurance as to whether the Statements are free of material misstatements

-’l. A review is limited primarily to inquiries of Groups personnel and analytical procedures

applied to financial data and thus provides less assurance than an audit. We haw not

performed an audit and accordingly, we do not express an audit opinion.

5. We did not review the interim financial information of above foreign subsidiaries and

associates included in the unaudited consolidated financial results. The interim financial

information of above foreign subsidiaries and associates have been reviewed by other

auditors whose reports have been furnished to us by the management and our report on the

statement, in so far as it relates to the amounts and disclosures included in respect of these

subsidiaries is based solely on the reports of the other auditors._

WW5;- \

((is a

.3 VADODARA :r

g S1 ‘7/\

%®,i<§-y

H0 : Mlstry Bhavan, 3rd Floor, Dinshaw Vachha Road, Churchgate, Mumbai - 400 020. Tel : +91-22-6623 0600

The unaudited consolidated financial results of the above companies include:

a. total revenues of the foreign subsidiaries amounting to ?693.731acs for the Nine months

ended December 31, 2018 and total profit after tax amounting to ?117.481acs for the Nine

months ended December 31, 2018, as considered in the consolidated unaudited financial

results,

b. Company’s share in the net (Loss after tax) of associates amounting to ? (83.44) lacs for the

Nine months ended December 31, 2018.

6 Based on our review conducted as abovenothing has come to our attention that causes us to

believe that the accompanying Statement of unaudited consolidated financial results

prepared in accordance with the recognition and measurement principles laid down in

Accounting Standard 25 ”Interim Financial Reporting", specified under section 133 of the

Companies Act, 2013 read with Rule 7 of the Companies (Accounts) Rules 2014 andother

recognized accounting practices and policies, has not disclosed the information required to

be disclosed in terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure

Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that

it contains any material misstatement.

For CNK & Associates, LLI’

Chartered Accountants

FRN:101961W/W—100036

Alok B. Shah

Partner

Membership No: 042005

Place: Vadodara

Date: 9‘"February, 2019