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To,

TERAI TEA COMPANY LIMITEDREGD. oFFlcE : 10 GOvERNMENT PLACE (EAST), 1sr FLooR, KOLKATA-70O 069 tNDtA

The Secretary

Telephones : (91) (33) 4021 4444, Fax : (91) (3a) 2248 91BzE-mail : teraitea@gmail.com . Website : www.teraigroup.com

CIN : L51226W81973pLC029009 Date: 31.05.2019

Bombay Stock Exchange Ltd.Phiroza jeej eebhoy Towers2Sft Floor, Dalal Stree! Mumbai 400 001

The SecretaryCalcutta Stock Exchange Association Ltd.7, Lyons Range, Kolkata-700001

The SecretaryAhmedabad Stock Exchange,Kamdhenu Complex, opp: Sahjanand CollegePanjaraple Ahmedabad-390 0 1S

The Secretary|aipur Stock Exchange Ltd.Indra Place, f.L.N. Marg.Malviya Nagar, I aipur -3 020 lZ

Dear Sir(s) ,

Further to our ,u,r.. d like to inform you that at itscontinuation meeting herd today i.g. on Thursday, 31_st May, z0rg, The Board ofDirectors of the company has arrived at the f"il;;#; decisions:In terms of Regulation 33 of the SEBI (Listing Obligatior, ,na Disclosure Requirements)regulations,2\LS,we enclose the following:_"

e ----

1' The Audited standalone and consolidated Financial results for the Quarter andYear ended 31st March, 2018 along with the Statement of Assets and Liabilities,Segment wise Revenue resurt and luditors,Refort are attached.

As regards the Audited Financial Results of the company for the Quarter andYear ended 31't March ,20'1"8, it is hereby declared ttrai trre statuiory Auditors ofthe company M/s saha & Maiumdir chartered Accountants have givenunmodified opinion in their Audit Report.The meeting iommenced at 1.2.30 pM. And concluded r#"# p.U..

Please acknowledge the receipt.

fRoshan Dave)Company Secretary

CORPOMTE OFFICE : AGARWALA HOUSE" SEVOKE ROAD, SECOND MILESTONE, SILIGURI.7s4 OO1, WEST BENGAL, INDIATEL. : (91) (353) 2543 86618571858, FAX : (91) (353) 2542656, E-mail : slg-teraitea@sanchamet.in

A TERAI TEA GROUP ENTERPRISE

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A$ditols sepo* CIn Quarterly Standalone Financial Results and $tandalone

year to B*r* Rasud # r*I; *.; g;:ffi:rutid*t tq t: Rasulatlon $3 of th*

$EBt {Lirting elig;tliri -** uiu"i*"r* Reguirer**nts} R*gulatlans, 20'l 5

ToBoard of Directors ofTCNN TEA COMPANY LIMITED

1 We have audited the quarterly financial results ofTerai Tea ccmpan.y lirnited' i^ntn* r,,,"**ili;;E; nltarclr' z*taand standalone tillnlft tf:t3:3:ffi;;;;'M;;"l, 2*iS, ua*orr** herewith,lerg *uhrnltr*d bv the compnnv

[*o*nrt* ih;";-d;*i or.nesdation s3 qj:]: $EBl {Listins oblisaticns

and Disclo*ure Raquirerygn!') nig*ratmlu'-?q1l.'* mtdified hv Cireular

No.ctR tcydtrx*iizno1s- ?trrd iuk {s, 2*16"The standalcne Finan*ial

results for the quafter anded fur**fr"df ; iAiX. and year ended 31sr hlarch

?018 have n*,i pi.p'red en"rne,n*sis sf ttq $alfflone financial results fsr

the nine *s;;s"&u *nded.secer$ber 31, 2*17 , the audited annual

srandatone *rd triu A$ Finan*tat;.r.ril;;-.i 3t !rr" v-ear ended March 31d

ili;;:"; th- ret*yent requlrernenr* of {he R*gutarion-and the ?it{1 Y3*nare the ,*ue*["nifity ri tf'r* Ccrnpa*y'*, rnenag*ment and have bsen

ilpr;;; #ih; ***iq. of sir**t*rs dr 1y,* company. *r-rr resportsihilitv is to

express *n oeinio* o* th?*f stanc*lcne,llfry:{ 3*T- $1*d ofi o-ttr 1Y11

or

suchstandal*nennan*ialst*leme*.rtg,whie*w?g.prype{*dinaccordancewithil;';#ilIiin un* r*easuremenl piio*iriu* lxid down in Indisn Acc*unting

$tandards {# ;S} I; ilil; rinln*ai Repartins, xpecified *Y.:11:f1""133 of *rs C#piiius n*t 2013 read with i*levant rul€s i*su*d thsreunder

ffi;*d;;-;;;ri*s principtes g*n*ratry **cepted in lndia.

2.Wecondr;ttedtlxrauditinacgrrdan**withtlr*audiling*tandard*generallyacceptsd m fn*ia. Tlrose sta,*Oard;r*quire th*t we plan and p*rforrrr the audit

tc obrain l.**riril*i*,!&;;;C anoa:t w**tir*r the *nancial results are free of

ffi;ili';i-&-*;*ttit *n audit includes examiRi'1g' on a tsst,hasis'

;ffi;o|.&fiiltini ****ntr ciirto*e* ss flnarxcial re*ults. An aridit als*

includes assersing the asc*unrifig piinclples u**d and significant eslirnates

made hy *;;;ffi.*t" wu nu6*G m*t ou|. audit provide$ a reasonabte basie

for our opinion.

3. ln *ur opinion and to the be$t *f 3r*r infnrrr:ati*n a*d ac*srdlng ts the-'

explanati*ne given to us the $tet*rnenti

Saha & MaiumderC:ha*ered Accountants

3015 in thls regard; an*

{i} rdance wrth the requirern*nt* *f ft*gulatil* 311f tners presented ln acco;dB;-(r;;ling onrisJ*ni uno Disctosure Requirements) Regulations.

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Far, Saha end Majumdar

Charl*reS AccounlanteFRN. 3030878

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s.N. Bn*tacharj6*PartnerMernbershiP No.101767

fL$s6: sitiguri:Sate: St "e.S.26d'8

$$fi# &: w$x#rlderGhartered Acsountsnt$

give a true anci fair vtew of the net profitand other-financial information for

il;;;r *no*J g1*' March, a*"tc as well ss for tfre year ended 31s

March,2016.

The Comparative lnd AS financial" infornation :f -tl:- Colne:n: *: ]l:

correspandins quart*r and y*ar Bnded il{arcft. 31ut' 2017-i*ctuded '.:.

m:::standaNon* financial results prepared rn accsrdanc* with the reccgn{tion and

;;;;;;;oi'p*o*lpr"s of the Accounting $ta1dard1 specified under $eclion

133 sf the companies Act, ?013 read with rel*vanl njls: i'ssued thsreunder

;; ;; "*"ou"ring

prineiptes generaly acoeptsd in tndia.,ipr'*vlous GAAF)

and audit*c by th* f,rede*essor aldito;.whcse r,*port for the cone*ponding

qrrn* --o trri vear end*d March 31r 2a17 {ated

*:t1111301? *xpressed

*nunqrratifi*gopirriorlonth**e,steftdals*efi*ancial|*ylt,as^a*iustectSltne di*erence* in the aerounting prin*iple.. adlnted Sy the Cor*pany on

transitlon to lnd A$, which lrave been atidited hy us'

Further read with paragraph 1 above , we report that the figures for the quafter ended

il;;'j;;;# '&;iltthe de*ved nryr1s nevfn tll.ludlul fisur** in respect

of the finanrial year efided March *1'4, tStS and th* puhli*hed ys€r tc date Sgures

;il il;;dr'rF,]ori being rhe dare of *rtd of rhe rhird.qua*er of rh* curent

linancial year., which were suqected to limrted rsviev* as statsd in paragraph 1 abov*

as required l*der the Reguletion and tk* Circular'

6i@hl"-ir*'s**' Pls"'B*n:l€Eill'{ -q .,,, ,- ,

**,: *gtr*-***,*{N*(tr}r a526476 {R}, Msbile,: $***g,gtl*}, S***f'f71?8, e-rn*il;.$rni*hfal{@X*Ir*o'19,ry

Saha & kla.iumdorChartered Aecountants

&udit*r's *epart frn Srnsalideted Year ts Oate Ftecults of Tqrai Tea- Gy. Ltd"

Fr*rsuant to {fie *egul*ti*n 33 af ths $f;81 {Listi*g Obligxtlun* xnd Bis*lneureRequircments) Regulationt, 201 5

lo .- -^--- -cBoard of Directars rfTERAI TEA COMPANY LIMITEO

1. W* mrr* s *e eccornpe*yirrg sf*t*rn*nt *f ffffaeslisated,,fi*qn9**l1gs*tts'CIf ft*l f**:.C*mp**y. t@q {'Yi,* s{}rye$3Fi};"u" *s*t}ci*'t&s*x$fiCx tsr,..:i** yra*r en*e*'31,*{ &r}nr{}h" fi*1:$ a,,lt qf,efl herewi{, $!ftsru*rn *y*+cb1 xrrypu'ls !*,;#t* requirern**t*Yn**uu*On'33 *$:'$rm:'{ti*ririg',,sblr$a!fr,nnd br** *ir*}*s1fre ftequir rn*tt*} fregtl?Q-qs1 a!l:sieax:*n *nm ci ulsrlulo.,el8 r fr ls *..rytq*.{yls. -,9$16, Theg**s*trute ,pi nCt** resu*t* mr' y**r**Cad,,U**rell:***.!0]!,!a-ye he91p,ritpsfe* n:*r* h*si$ of rre aurditec *nmmt c***o,l*date trsd As fin*ncialXi*i;i,nr **.* t*ti,#i *s, y6;;,,** *g ri.t*rclr''grrs zs** and the. ietevanlreq*rcffierrrc*f;tf,r* X*Slrt*iiffii #le siffi$i* ; .whirh*re,,ry, ry$ory,bitif 6{

me C6*,parry,* rnan6#mefi1lsnd,,,,, aye "b*ry ep$f*vsd,,,hy ,&e B.sprd af

,fir*rt* bt,iA,*Cern$ahY {}iir,{Espqn$bi'trity is t* sx$-rE-r* *t1*pini*rl,c1.ti"rcrqCons{****fed firrcr*niat r*s*lt* b*se*,** $i*r dlt *f.,tlt* 6nfitrsl.:*sfi*elid*te*lld $[*',tin-*ei*l e&*trrts*l *g'*6 ye*r * .&Sare}* S.1";,901fi tr*ti*, *snr*nered in accord*:me,witlr, t *e xpBli*,6m,* * nti** skrd*rds afid o erbccor.rnting principles generally accepted in lndia and the relevant

r*qulr*Xx*ufnh* **gulxti*n xnd ttre,Sitpulwr; :

l$e,.eon* e*.,*1;r *r"ldit,:i*'aryer ncs*.i*X-,m* *r.*diti*g *ieildgtss,fipnerallyiecepteC l* tn***r,Those standardE requii*{tp!,lrx* pf**,*rid'ipei&rm tha suditli* **taln,,re,s***sh[*,ex*urar*mshffi.wk* m*X**tr*ial,,tptltts *re.fs*:,q{rn*te*at *riSsi*tr . A* eg**,in*f*.jd#s *xar*ining,, *n * t*st h*si6,

*vid*sa* *up *$,t{ng thi arnounh disclos$$ exi finalcixl're3*1ry}. A? a{it also.;ns*u,gpa,ssiats*iryS"tl a ry*$rc Y:*d E$ si$ni$ 3*ttrytatq*m*d*,hy1*an8ge. eni

'@'h'ati o*,r *r*Sit pruvi*es a re*s*na'hle,bryry

for our opinion

?,,

3. ln sur Opinioil and to th* hast sf our intsryration *nd- acco.ding 10 .lheexplapatibns giv*n ts ue, *nd ha**d on th* co*siderati*n s? tlr* lsp.ot of other

auOimrc on siparate finan*ial ciat*nents a.r:d the. oth*r.flnancial i*formationof Associates,'these c*nsolldated financial result* fnr the year ended 31u!

Marcf'1, fi01 .

ic*P, slLlGtJRl- 734 001, ntst'rxg;gELlfitctrh. 0353-2432278(0),2526076 (R), Mobile.94343 08147"9434? 57lV*,e-mail :gmiuhralt@y*huo,ccm

saha & MaiumderChartsred Acqsuntante

ti) lnclude finan*ia{ re$ults of the fcllowing *ntities:Entities Audit*d

rd fair view of the consolidated fiet profitand othel" financial(iii) flI"l,iJ,ffi ffr ,n* consoridated year ro date resurts for the year ended 31't

March. 2018

4. We have not *udited the financia! statements asld ather financial infsrm*iian

af its Assuciata Carnpanies ufr**e fir:a**i*l *tstemcnt roflect_tttalSl:qtllJRs.i8,ZCg.oE lakhs s* *t 31ur klnruh, ?*1& total rsv€r-iue af Rs.54,2SS.60

latths far the year e*"rded sn that dat*, ar consid*ned in the consolidated

financisi stater*ent. Thesel ndAS fi nan c*al staterfl efit, fina nci *l informatien ot its

associate Ccrnpanies hava been *udlled by ot*e_r auditors whfh fina.ncial

nt*tem*nts, *th*r financiAl inftirmatior* and ariditor"s r$pCIr:s-have heen

fti*i**** |b us by the management and our spifiisn on tfie Consolidated

fi*nncial statements, in so far as it relat*s ts tNre arftount afid dieclosl,r*sincluded in re*pect sf its as**eiate curnpa*ies, it"t so _far

e$ it rBlate$ {o its

as*ociat*s is based sCI'e'y *n ths report *f the *t|:er auditor.

tli) Are presented in accorda*** with the requirements of Regulation read

with bircular, in this regard, ancj

5. The Comparative lnd AS financiat informatron of the.Company for the year

ended March 31.t, 2*1? inc,luded in these consolidai*d lnd A$ financial

results are based on the previously issued consolidated financial resulis

prepared in accordanc* with the r*cog*itien afid rne**{,rer*afit pr,nciples CIl

ih* A**unting $tandards sp*eified unde.r $ectrlon tS3 of the Sompanies Act,

y.qtfersl'ea Cnflnnanv Frivste tjnited. I Associates

i€l*asffa T*a Pla r*ta'ticrr* fgy,qmr|*l1qli1*g A,ss*ciates

Th* Khariusri ?ea Carry-*nY-llrnffi AgsncistesTeiain*aa,r$ Yea Cryvrssny Friv g$, iqnitg-S Ass**ist*s$"t/Blisbtd T*a Companv Lixited Asscciat**T*rai Gverseas Private Lirnited Asta.*iates

An iParidhan Privaie l-imited &e*0dstes

t;s* OarjselinS Unian Tea C*rygqny$rnltg*^ A*ao*iates"*.€AT*diBfi

Pt?d{rss Limired A$s0fiiatesTerxi Infr*cfudures Limile.d Ass*ciates

Teraiiseat& Trading Private Lirxited Assuciate*

Terai f i*an*ia| Servi*es Private l-iff llsd Ass06iat€*

2013 read wlth relevant rules issued ihereunder and other accounting

"rfiRtklALAf;lHAttAil", h*tLL C-ART HOAS, Stll6ufil - 73zt 001, OlsT. 9ARJEELIr.IGph;: s*S,g-C43gefg(*),.*$?s0?8rx1,,ltrl*'hitre :94348 0814?, 94343 *7,-*7*, s-rnnll: gmi$hr,'E1t@y#hes.*erfr

i"i'iry

Safi* &' W$r $frrChhnt*r*d Aacsll*tsn:ts

principlesgenerally..*cceptedinlndiaandauditeduvtle.qrefecesso|"auditorwhose repart for the c*rrespondirrg vear^en**.3Y:tj1lo" dated Mav

3g*,2017expr*s*ed*nunqlr*lifiedopinl*lronthns*-c*nsolidatedfinancialresutts, as adju*red toiir,* oiit*r1*33u1n the sccour^rlin9 pllTiples adopted bv

the company *fi ur*i$*n i* r*c A$^ $uch ad.lu*trn*nts p.uLsuar tc adoption

*flndASf*rthe,nou*a$so*iete$havebeerrgilditedlyr-.,--q-T:":;ffiil;;; ;- ;;;n *nur*ly relied upcn hy us" r*a lnj As Adjustment*

f*rtheCompanyr.,u*n*u*carrie*outbythemanag*rnentcfth*C*rn.p*nayand have been audited bY us'

For, Saha&MajumderCharlered AccollntantsFRN:303087E

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$.t*.Bnattachariee {

PartnerMembershiP No.1St767

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Tslephone$: {91} (33} 1021 4444, Fax: {s1) {33) 2?4S ItSzE-mail : l9t*it**@g{,t}ail.cam - Websit* : rdfiAny-teraigfoup cam

Sttl I t {tl*fYJSt*73FLC&29s0s

Tr:,The $ecretaqyBombay Stock Exchange Ltd.Ph i roza jeejeebircy'l'owers}.$rh Flo*r, tlalal $treet, Mumbai 4${) 0*1"

The Secretary{alcutta $tack fixehange Assceixtis& [,td,Z, f,lo1 Range, fr:lt<atalZOCOO f

The SecretaryAhme*labad Stock Exrhange,Kamdl"lenu Complex, opp: Sahjanan<i CcllegrPanjaraple Ah*r*d abarl-3$*il 1 5

Tlre Secretar-y

|aipur Stock Exrhange Ltd.Indra Place, f.l..N. Marg.Malvi.y"a |,lagar, Iaipur-3 020 1"7

lle;r SirlMadam,

s*tri,.: Fn"r-Declam-tion pursuant ro Kegularion 3r trXst) of sfBI {Li.sting obligarionatld Dissl osu rqfi equ i remen tsl Hegrtlatlo n. ? 0 l-s

Declaratio-r

l, Ajit Kunrar Agarwala (DIN: 002t'rS7V5), $llanaging Director r:f thc Company of the'lerai I'ea company Limited [clN: L5i22|wYlgz3?LC029009J ("The campany"Jhaving Registered oifice 10, fiovcrnnrcnt Place {Eastj, I* Floor, kolkara- looolg,hereliy declare that, rhe statutory auditors of the cornpan,,, saha & Majumdar.,Chartered Aceountsnt, {IrRlrl: 30308?E} have issued an auditor icport with unmodifiedopinion.This declaratian is issue,l on compliance r:f lX.egulation 33(3){d} of SEBI ft.istingObligations and Disclosure Rcr;uirementsj RcguIation, 20LS.Kirrdly iake orr your records,

- {4}l$;00.3,657f,5't ,, ,, , ,., , -,, .- . .*.--*' ' " -" ^onrcr , *o*m,vgrx Ho$$r, $ntrsi€. aoAp, $EssFrD lrur$To,{r. $st&uf,l-m4 001, wts-t BENSAL iNslA

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A TERII TEA GROUF ENTSHPRT$g

O*1ERar"SJ"%"*#wtr

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naBt 3Xut&,tay,,*8X$

''fhxnking YouF*r,'tr'er*iTea

r:Agarwala

FORM A,,,, Srysrlettsiaf,:tt!.eA A(Idit,.4q$ tb!* Ia{w}1fi:*:he5tsr*Excharye

Pursuant to Regulation 33 of $GBl {Listing Obligattons and Disclosuii nequirements}ulation,2015

1 ,Narnr of,*e,eomgani TIBAI TEA CO. LTO.

2 Annual financial statBments for the year ended 31st March 2018 {Standalone}3 Tvpe of Audit observation Un-qualified

4 Frequency of observation ,'l Nct Applicah{e

5

UFor,TeraiTea Co. Ltd.

) _W{/ i,,)r*o

I /' . d:'#' ry"'

Auditcr of the Company

AiitKurnar MxyfllatManaging Director

{alN : 002657 7 51 .,:'.,',,,',

Mr. Rajendru KanodiaChief Financial Officer

, 1r A&+ }t.tu .,/ _-u,,.afidl

Mr. Hemant XuriHr AgaruralAudit Committee Chairman(DlN:02308200) ,a

*

&

dhstuh{i. \t1\i srr-tGuRttt J:Fr^\ //"n-*I,sxsi,,:: S;l{",Etlaitacliaiee

PartnerMembership No.: O10767

for Saha & Maiumdarrirm Registration No.: 303087E

Cha*Cred Accountant

Place: Kolkata / -{rhr-,.( +;,, a tt{ rlc>y, z() iR)Date:30.05.18 fcm (l ./

Foftfi4 AS.s. ! r,te!ry,cd tlg **ra*aL e.r**rt'X4ii t* as me* tttr.thei$qrylt$xsho*lge

p**uar** to Hegs,ls#*n A* o#,SEPtr #fr*tiqe shli& ieirr* mseh*sre,xC4uir.em**tx]

rEftAI TEA CO" LTU"

31st Marrh 2*1S {CsnsolidatedU*pcu*lified

Sudiiar afthe {ontpany

i.{l-.'&-.-t, j .* k\.,",..\*-":l.-*.\

r.{ I

$.1l, Bh* taeh

, *&e*t& rch slb;r$3*?fi?Far Saha & Majumdar

Firm Segistration fitro.: 3G308? E

Chartered Aceountant

Place:Kolkata ^ ,^,_,4-,.."p +,r, 3I(t r,"ta*1,rr,,E)

Anx**al'finarrcial :s,tatern*nts f*-rt&e Y*ar e**ded

*f *udit obse.r,uation

Managing Dirertar{DlN:00255775}

llhj/A/\Zh_:

ns!r. Xxlendr* l{an*diaCtrief, Fir"rancial Sffirer

f*ro Y*raiT*fi ft'. Ltd;

Audit Con'lmittee Chairm*n

{Dlhi: CI23o820CI}