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Dolat Investments 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. These results have been prepared in accordance with the Ind AS notified under the Companies (Indian Accounting Standard) Rules. 2015

2. The above results for the quarter ended 31 st Dec, 2018 were reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 22/01/2019 and have undergone "Limited Review" by the Statutory Auditors of the Company.

3. Previous period figures have been regrouped /rearranged wherever considered necessary.

Sandeepkumar G Bhanushali
Company Secretary