Rajesh Exports Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Dec 2018

Auditor and Management Disclosures and Notes for the quarterly results dated 31 Dec 2018

1. The above results were reviewed by the Audit committee and approved by the Board of Directors at its meeting held oil 01/02/2019.

2. The company deals with single product, i.e. Gold product, hence segment wise figures are not furnished.

3. The order book position as on 31.12.2018 of the company was Rs 421478 Million.

4. The Company has dev eloped specific design gold bars of smaller denominations for retail clients.

5. The company is in the final stages of setting up a world class Gold refinery at its Bangalore manufacturing facility.

6. The above Unaudited Quarterly Financial Results filed with die Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rajesh Mehta