Chemo Pharma Laboratories 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. This Statement has been prepared in accordance with the Companies (Indian Accounting Standard) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 of the Companies (Indian Accounting Standard) Rules, 2015 and Companies (Indian Accounting Standard) Accounting Rules, 2016.

2. The above Un-Audited Financial Results for the Quarter and Nine Months Ended 31.12.2018 have been reviewed by the Audit Committee in their Meeting held on 28.01.2019 and approved by the Board of Directors of its Meeting held on 28.01.2019. The Limited Review Report of Auditors M/s VMD & Co. was also taken on record by the Board in its Meeting.

3. The Company is not having any Subsidary Company.

4. The Company is having only one Segment and no other reportable segment in terms of Ind AS 108 in 'Operating Segment'.

Ashok Somani