The Registered Office of the Company~as Shifted To 101/12, Community Centre

amrudpur, New Delhi-110048 'w.e.f 14-02-2019

Star Trading House recognised by Govt. of India

EMS/ST.EXl2019August 14, 2019

Scrip Code: 532038

To,Bombay Stock Exchange LimitedDepartment of Corporate ServicesPhiroze Jeejeebhoy TowersDalal Street - Mumbai- 400001

Subject: Outcome of the meeting of the Board of Directors held on today i.e. 14thAugust, 2019 at 3.00 PM and Concluded at 4.30 PM.

Dear Sir/Madam,

Please be informed that the Board of Directors meeting held today i.e. 14th August, 2019 hasdecided / approved the followings:

1) Approved the Standalone Un-Audited Financial Results of the Company for the 1st

quarter ended on so" June, 2019 for the Financial Year 2019-2020 (Resultsincluding Auditor's Limited review Report attached)

This is for your necessary information and records.

Thanking you,

(£) Registered & Admn. Office: 17, Community Centre, Zamrudpur, New Delhi -110048. India ~Tel. : 2924 7721-25 Fax: 91 11 29247730

e-mail: corporate@emmsons.com Visit us : www.emmsons.com21)01.2002/2009-2010 CIN No. : L74899DL 1993PLC053060

EMMSONS INTERNATIONAL LIMITEDRegd Office: 101/12, Community Centre, Zamrudpur, New Delhi-110048

CIN:-L74899DL 1993PLC053060, Tel: 91-11-29247721-25, Fax: 91-11-29247730Website: www.emmsons.ccm, E-mail: corporate@emmsons.com

STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2019

SN

(Amount in Rs.lacs except EPS)

Quarter ended Year endedJune 30, 2019 March 31, June 30,2018 March 31, 2019

2019Particulars

(Unaudited) (Audited) (Unaudited) (Audited)

RevenueRevenue From operations - - - -Other Income 395.87 338.35 355.26 1,437.53Total Income (1+2) 395.87 338.35 355.26 1,437.53Expenses(a) Purchases of stock-in-trade - - - -(b) Changes in inventories of finished goods - - - -(c) Employee benefits expense 12.42 15.72 17.98 76.61(d) Finance costs 4,096.89 4,446.98 4,422.11 17,813.35(e) Depreciation and amortisation expenses 11.72 11.10 11.89 47.03(f) Other Expenses 414.02 3,140.74 89.31 3,530.40Total Expenses 4,535.06 7,614.55 4,541.29 21,467.39Profitl(Loss) before exceptional items and tax (3-4) (4,139.18) (7,276.20) (4,186.03) (20,029.86)Exceptional items - - - -Profitl(Loss) before tax (5-6) (4,139.18) (7,276.20) (4,186.03) (20,029.86)Tax expense: - - - -

-Current tax - - - --Deferred tax - - - -

Net Profitl(loss) for the period (7-8) (4,139.18) (7,276.20) (4,186.03) (20,029.86)Other Comprehensive Income (OCI)(Items that will not be re-classified to profit & loss)Remeasurements of defined benefit plan (Net of Tax) 2.74 0.20 2.45 9.81Total comprehensive income for the period (9+10) (4,136.44) (7,276.01) (4,183.58) (20,020.05)Reserve excluding revaluation reserves - - - (1,53,342.64)Paid-up share capital (Paid face value per share Rs. 10 each) 1,199.60 1,199.60 1,199.60 1,199.60Earning per share of Rs. 10 each(1) Basic (Rs.) (34.50) (60.66) (34.90) (166.97)(2) Diluted (Rs.) (34.50) (60.66) (34.90) (166.97)

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910

11121314

Notes1 The above unaudited financial results were subjected to limited review by the Statutory Auditor of the Company, reviewed by the Audit

Committee and approved by the Board of Directors at its meeting held on 14th August, 2019. The review report of the Statutory Auditoris being filed with the Stock Exchange.

Effective from April1, 2019 the Company adopted Ind AS-116 "Lease" as notified by the Ministry of Corporate Affairs (MCA) in theCompanies (Indian Accounting Standard) Amendment Rule, 2019, using the modified retrospective method under given in Para C8 (b)(ii) and applied the same to all lease contracts existing on April 1, 2019. Accordingly, comparative for the previous periods have notbeen retrospectively adjusted. The adoption of the standard did not have any material impact on the Profit I(Loss) of the current quarter.

2

3 The Company is primarily engaged in the business of ''Trading of commodities" which constitutes a single reporting segment and theExecutive Management Committee does not monitors the operating results of its business units separately for the purpose of makingdecisions about resource allocation and performance assessment. Segment performance is evaluated based on profit or loss and ismeasured consistently with profit or loss in the financial statements, thus there are no additional disclosures to be provided under Ind AS108 - "Segment Reporting".Financial results for all the period have been prepared and presented in accordance with the recognition and measurement principles ofInd AS 34 .. Interim Financial Reporting".

The figures of the previous periods (QuarterlYear) have been regrouped 1 reclassified, where ever considered necessary.

"",,,,"I 't,RI,,.; !IQ. by th order of the Board0' .'~f.( for E~ msons International Limited

i :~;' \"\..--LO\uJ r;..Y'''\f.. tJwI) •'" ~ , Et.I;"'SON,S ~~("!" ~"" A'I M<: DEL Hi.>" ru umar onga

Ch irman and Mana!1in!1 Director

4

5

Place; New DelhiDate: 14th August ,2019

A N S K & ASSOCIATESCHARTERED ACCOUNTANTS

414, R G Trade Tower,Netaji Subhash PlacePitampuraNew OeIhl-110034Tel: (91)(11)46010089Email: ~rnall.c:om

UDIN:_19517856AAAAAJ9528LIMITED REVIEW REPORT ON STANDALONE FINANCIAL RESULTS FORTHE QUARTER ENDED 30tbJUNE, 2019

ToThe Board of Directors ofEmmsons International Limited,

1. We have reviewed the accompanying statement of unaudited Ind AS financial resultsof Emmsons International Limited ('the Company') for the quarter ended •June 30,2019. This statement is the responsibility e:f the company's manaqement and hasbeen approved by the board of directors. Our responsibility in to issue a report onthese financial statements based on our review.

2. We conducted our review of the Statement in accordance with the Standardon Review Engagements (SRE) 2410 "Review of Interim Financial lnfo: mationPerformed by the Independent Auditor of the Entity", issued by the Institute ofChartered Accountants of India. This standard requires that we pian and perform thereview to obtain moderate assurance as to whether tile financial statemfnto are freeof material misstatement. A review is limited primarily to inquiries of ccmpanypersonnel and analytical procedures applied to financial data and thus rovides lessassurance than an audit. We have not performed an audit and according y, we do notexpress an audit opinion.

3. Based on our review conducted as above, nothing has come to our attention thatcauses us to believe thzt the accornpanyinq statement of unaudited financial resultsprepared in accordance with applicable accounting standards and other recognizedaccounting practices and policies has not disclosed the information required to bedisclosed in terms of Regulation 33 of the Sr:::SI (Listing Obligations and DisclosureRequirements) Regulaticns, 2015 including the manner ill which it is to be disclosed,or that it contains any material misstatemer.t

For A N S K & Associates,Chartered Accountants,FRN - 026177N

~U;\~~~~PartnerMembership No. - 517856Date: 14 August, 2019Place: Delhi