Nath Industries 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 Standalone Unaudited Financial Results of the Company for the quarter ended December 31, 2018 have been reviewed by the Audit Committee of the Board and approved by the Board of Directors at its meeting held on 05.02.2019

2. This statement has been prepared in accords ice with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013 and the other recognised accounting practices and principles to the extent applicable.

3. The figures for the previous periods/year have been regrouped/ recasted wherever considered necessary.

Ramniklal Salgia