EPSOM Properties 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 unaudited Financial results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their Meetings held on 4th February , 2019. The Auditor have carried out "Limited Review" of the above results.

2. This unaudited Financial Results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Sec 133 of Companies Act,2013 and other recognised accounting practices and policies to the extent applicable.

3. The Company is engaged in the business of Property developers and therefore has only one reportable segment in accordance with IND AS 108 "operating Segments".

4. Figures for the previous periods have been regrouped and reclassified to confirm to the classification of the current period, wherever necessary.

5. There are no exceptional / extraordinary items during the quarter ended December 31,2018.

Dr. Shivkumar Reddy