Zenlabs Ethica 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 their meeting held on 05/02/2019.

2. The financial statement of the Company have been prepared in accordance with Indian Accounting Standard (Ind AS) as notified by the Ministry of Corporate Affairs pursuant to section 133 of the Companies Act, 2013 read with relevant rules.

3. The Board of Directors has declared bonus shares in the ratio 1:20 (i.e. one bonus share for every twenty shares held) whose name appeared in the list of Register of Shareholders as on record date i.e, 13th October 2018.

4. Figures for previous year/period have been regrouped/ rearranged wherever considered necessary, to confirm to the classification for the current quarter/year.

Sanjeev Kumar
Managing Director