SRESTHA FINVEST LIMITED

To The Manager Listing Department 1. Bombay Stock Exchange Ltd, Mumbai 2. Metropolitan Stock Exchange of lndia Ltd, Mumbai.

Date: 12* February 2019

Dear Sir,

Sub: Outcome of Board Meeting dated 12* February 2019

It is hereby informed to the Bombay Stock Exchange Itd and Metropolitan Stock Exchange of lndia Ltd, that the Board of Directors of the Company at its meeting held on Tuesday, the 1 2 ~ ~ February,ZO19 at the registered office of the Company has transacted the following:-

(a) The Board of Directors approved the Unaudited Financial Results of the Company for the quarter ended 31" December, 2018 along with Limited Review Report issued by statutory auditors of the company.

(b) The Board considered and approved the compliances related matters. Also discussed and reviewed the ongoing general business matters and propositions in operations of the compnay.

The copy of Un audited results, Statement of Assets and Liabilities and Limited Review Report are enclosed along with this letter for your reference and records.

Further the Board Meeting commenced at 10.45 am and concluded at 11.35 am.

Kindly do the needful and oblige.

Thanking you, Yours faithfully, For Srestha Finvest Limited

16mL1, Kamlesh Parasmal Whole time Director DIN: 00810823

Encl : As above

Raistered Office :

I Phone No. 044-25206006 No. 351 I , Muthu Krishnan Street, E-msil : srestha.info@gmail.com Kondithope, Chennai - 600079 CIN : L65993TN1985PLC012047

STATEMENT OF ASSETS AND LIABILITIES as a t December 31, 2018 SRESTHA FINVEST LIMITED (Rs. In Lakhs) CIN: L65993TN1985PLCOl2047

Note 31 December 201 8 31 March 2018 Assets Non-current assets Property, plant and equipment

Other financial assets Other non-current assets Total non-current assets

Current assets J, - Investments

Trade receivables Cash and cash equivalents Bank balances other than cash and cash equivalents Loans Other current financial assets

Total current assets

Total assets

Equity and liabilities Equity Equity share capital Other equity Total equity

Liabilities Total non-current liabilities

Current liabilities Financial liabilities

Borrowings Other current financial liabilities

Provisions

Total current liabilities

Total equity and liabilities

Chennai 12-Feb-19

For and on behalf of the Board or S r e ~ t L ~ r i Z i m i t e d

Kamlesh Parasmal Wholetime Director

DIN: 00810823

J.V. RAMANUJAM & CO., CHARTERED ACCOUNTANTS

Limited Heview Keport for Standdone Financial Results

The Board of Directors, Srestha Finvest Limited

We have reviewed the accompanying statement of unaudited standalone financial results af Srestho Finvat Limited ("the Company") for the quarter md nine months ended 31' December 2018 a~tached herewith, being submitted by the campmy pursuant to the requiments of R~guMm 33 of the SEBI (listing obligations and Disclosure requirements) Regulations, 201 5, read with SEBI CicuIar No.CWCFDIFAC/62/20 16 dated July 5, 201 6, exwpt for the dhlosui.es regarding 'Public Shamholding' and 'Promoter and Promoter Group Shareholding' which have been traced from discl~sures rnda by the management and have nat been reviewed by us.

The pepmtjan of the statement is the reqmmibiIity of the caalpmy's Management in accar$ance with applicable Indian Awmting Standards ('lnd AS) specified under sectwn 1 33 of fhe Cornpaflies Act, 201 3, read with m l m t rules ,md has been approved by the Board of Dimtors. responsibility is to express a mclusion on the statement based on GUY review,

We conducted ow review in accordans With 63e S t n d d on Review Engagement @RE) 24IO,"R&ew of Meaim Financial Znf~mtion performed by the Independent Auditor of the entiw issued by The M t u t e of Chartered Accefl~lhnts of India, This standard r-quires that we plan and gerfonn the mtriew to obtain moderate assurance as to wh&r the hawid statements me free of materid misstatement. A review of interim hancial staterneat is limited primarily to inquiries of persons respmible for f i d d t ld amounting matters and d f i c d p d w s applied tg the ihnc id dab. It is substantially less in s q e than an audit mndwtd in mmdmce with the generally accepted a~~omting standards, the objdves of which is eqwesic3n of opinion regmding the financial statements taken as a whok. We have not ~ m m e d an audit and accordingly, we do not expess an audit opinion.

B a d on ow review conducted as ahve, nothing has came: to our attention that wuses us to believe W the accompanying staBment of unaudited alone. h d a l results prepad in wcadmce with the qplicztble Indian A ~ u n t i n g Standards ('Id AS') specified under sedm 133 of the C~mpniss Act, 2013, read with relevant rules issued thereunder and ather recopis& account@ prwticw and policies has nut dido& he infmtion required t~ be d i s h & In terms of Hegdatim 33 of fine SEBI (Listing Oblbtiorz a d Disc l~we Requirements) Regulations, 20 1 5, read with SIBI Circular No CWCFDIFAC/62/2616 dated July 5,2016, irrcIu$ing the manner in which it is to be disclosed, or that it contains my rnakrbl 33iIi-w

for J.V. Ramanujam & Co. marigred Accouratc6nfs FRN No.02947S

(Sri Nam na akhotia) Pa~tner U M.No.233 192