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Encode Packaging India Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Mar 2019

Auditor and Management Disclosures and Notes for the annual results dated 31 Mar 2019

1. The above Audited Financial results were reviewed by Audit Committee and approved by the Board of Directors at its meeting held on 29th May, 2019.

2. The Statutory Auditors have given their Audit report as required under Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the above results.

3. The operation of the Company relates to a single reportable segment.

4. Previous period/ year figures have been regrouped and or reclassified wherever necessary.

5. The reconciliation of net profit or loss reported in accordance with the Indian GAAP to total comprehensive income in accordance with IND AS as given: For Table, kindly refer Corporate Announcements on www.bseindia.com.

Rajan Chopra
Whole Time Director