MEGLON INFRA-REAL (INDIA) LTD.Corp. OflZ: Kothaxi Mansion, 2‘“I Floor, Opp. G.P.O., Fort, Mumbai— 400 001.

._ n ClN No.: L70100AP1987PLC007487 Tel: 022 22651479 Email: meglonlimitedegmailcom

Date: 13/08/2018To,

BSE Limited

Bombay Stock Exchange,P. J. Towers, Dalal Street,

Mumbai - 400001

Subject: Outcome of Board Meeting held on Monday, 13th August, 2018.

Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement)Regulations, 2015) Regulations, 2015 (Scrip Code: 511367)

Dear Sir,

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure

Requirements) Regulation, 2015, it is hereby informed that the Board of Directors today at their

meeting held on Monday, August 133‘, 2018 at 5/12 Gopal Bhuvan, 84, Bapu Bhai Vashi Marg, Vile

Parle (West) Mumbai— 400056, Maharashtra, India transacted, considered and approved the

following:

1. Un—audited Financial Results of the Company for the quarter ended 30:}. June, 2018 alongwith the Limited Review Report; a copy of same is enclosed herewith.

2. Subject to approval of Shareholders in ensuing Annual General Meeting, appointment of

Mr. Vijay Iivraj Shah as an Additional Director of the Company. The brief Profile is

attached; Mr. Vijay Jivraj Shah is not debarred from holding the office of Director by virtue of

any SEBI Order, Registrar of Companies Order or any other authority. Requisite declaration

has been taken from Mr. Vijay Jivraj Shah.

Kindly take the above on your records.

Thanking You.

For and on behalf of Board of Directors of

Meglon Infra-Real (India) LTD.

Naagraj Ganeshmal IainDirector& Compliance Officer

Regd. Offi: W 4/510, Usmansahebpet, Stonehousepet, Nellore — 524 002, Dist. A.P.

Corp. Off.: Kothari Mansion, 2nd Floor, Opp. G.P.O., Fort, Mumbai- 400 001. CIN No.: L70100AP1987PLC007487 Tel.: 022 22651479 Email: meglonlimited@gmail.com

Regd. Off.: W 4/510, Usmansahebpet, Stonehousepet, Nellore – 524 002, Dist. A.P.

Brief Profile of Mr. Vijay Jivraj Shah Full Name Mr. Vijay Jivraj Shah

Date of Birth 30/04/1949 Residence Address A-201, Prasham CHSL, Kastur Park, Borivali

(West) Mumbai – 400092, Maharashtra, India Educational Background Bachelor of Commerce (Bcom.) Experience Having 35 years of experience in the industry

RAMASAMY KOTESWARA RAO AND CO LLP

CHARTERED ACCOUNTANTS

LIMITED REVIEW REPORT

For the Quarter ended 30"‘Junc, 2018

To

The Board of Directors,

MEGLON INFRA-REAL (INDIA) LIMITED

We have reviewed the accompanying statement of unaudited financial results of MEGLON INFRA-

REAL (INDIA) LIMITED (‘the company’)for the quarter ended 30”‘June, 2018 (‘the statement’),beingsubmitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligationsand Disclosure Requirements) Regulations,2015,as modified by Circular No. CIR/CFD/FAC/62/2016

Dated 5‘h July, 2016. This statement Which is the responsibility of the Company’s Management and

approved by the Board of Directors/Committee of Board of Directors, has been prepared in accordance

with the recognition and measurement principles laid down in Indian Accounting Standard 34 Interim

financial reporting (Ind AS 34), Prescribed under section 133 of the Companies Act 2013, read with

relevant rules issued there under and other accounting principles generally accepted in India. Our

responsibility is to issue a report on the Statement based on our review.

We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, Review

of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the

Institute of Chartered Accountants of India. 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 stated above, nothing has come to our attention that causes us to

believe that the accompanying statement, Prepared in accordance with the aforesaid Indian accountingstandards and other accounting principles generally accepted in India, has not disclosed the information

required to be disclosed in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, as modified by Circular No. ClR/CFD/FAC/62/2016 Dated 5”‘ July,2016 including the manner in which it is to be disclosed, or that it contains any material misstatement,

For Ramasamy Koteswara Rao and Co LLP

Chartered Accountants

listration Number: 0103965/8200084

Place: HyderabadDate: 13—08—201 8 (C V Koteswara R‘ao)

Partner

Membership No.028353

SRI RAMCHANDRAARCADE, D.No.8—2—293/82/JIll/573/M/ tst Floor,

Road No.82, Jubilee Hills, Hyderabad» 500096, Ph: 23394982/85,

E-mail: rkandco@gmail.com, Website ‘. www.rkandco.in

’Meglon Infra—Real (India) Limited

CTN I L70190AP1987PLC007484

Unaudited financial results prepared in cum pliance with the ludian Aecmmting Standards (Ind-AS) For the Quarter Ended 30th june. 2018

(Rs in Lakhs) iQuarter Ended Year Ended

StNo. Particulars 30.06.2918 [in 31.03.2018 30.06.2317 Un 31.03.2018

l audited Unaudited audited Audited

1 Income from operations

2) Income From operations 1.50 1.75 2.50 8.75

b) Other operating income - --

Total Income from operations (net) 150 1.75 2.50 8.75

2 Expenses

2.) Cost ofmaterial consumed - - -.

b) fiuxchasc of Stock in tmde . . . _

:2) Changes in inventories ~ — - ~

d) Employee benefits expense - (0.92) 1.60 0.68

9) Finance ("est — — »_

f) Daprwiafion .

-»

g) other expenses 1.54 7.25 3.34 8.24

Total Expenses 1.54 (x35 4.94 8.92

3 infit / (Loss) Before Tax (0.0—!) (4.58) (2.44) ((3.17)4 Tax Expenses .

'

Current Ta); » ._ .

Deferred tax" - — -

5 Net: Profit I (Loss) for the period (0.04) (4.58) (2.44) (0.17)6 Other com prehensive income

A (i) Items that will not be reclassified to profit or loss - - . -

(ii) Income tax relating to items that will not bi: reclassified :0 pmlitor loss - — - -

B (i) Items that will be reclassified to profit or log ~ - --

(ii) Income um relating to items that will be reclassified to profit or

lms - - — —

7 Total other comprehensive income, net of tax - - - —

8 Total com prehensive income for the period (0.04) (4.58) (2.44) (0.1 7)

Paid-up Equity Sham Capital (Rsifi ‘.per Equity Share) » - ~ $00.00

Other Equity - < - 320.03

9 Earning per Share (Par value ‘10!» each)

a) Basic {0.00) (0.09) (0.05) (0.00)

b) Diluted (0.00) (0,09) (0.05) (0.00)

Notes 2

1 The unaudited interim condensed Ind‘AS financial statements for the quarter ended June 30. 2018 have been reviewed and taken on record by the

Board of Directurs at its meeting held on 13th August: 2018. The information presented above is extracted from the unaudited interim condensed

financial statements.

2 The interim condensed financial stimulants are prepared in accordance with the Indian Accounting Standards (Ind-AS) as prescribed under

Section l33 ofthe Companiei Act. 2013 read vdth Rule 3 of the Companies (Indian Accoxmting Standards) Rules, 2015 and Companies (Indian

Accounting Standards) Amendment Rules, 2016.

3 Figures ham been regroupcd and rearranged wherever conxidcmd necessary in order to make them comparable with those of the current period.

4 The Company operates in a single segment and the results pertain to a single segment.5 The Unaudited md— AS financial results are reviewed by the statutory auditors om.» company as per Regulation 33 SEE: (Listing obligations and

disclosure) Regulations, 2015.

Meglon Mai—Real (India) Limited

Wall:( ‘liainnan 3; “magi Director

Place: HyderabadDue: 13-08—2018