Vellora Impact Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Mar 2017

1. PROFIT/LOSS FROM dISCONTINUING OPERTAIONS, IF ANY, INCLUDED IN THE ABOVE

SHALL BE DISCLOSED SEPRATELY WITH DETAILS THEREOF.

2.A COMPANY WHICH PRESENTS QUARTELY FINANCIAL RESULTS IN ACCORDANCE

WITH IND AS 34 INTERIM FINANCIAL REPORTING( APPLICABLE UNDER COMPANIES

(INDIAN ACCOUNTING STANDARDS ) RULES,2015) FOR THE PERIOD COVERED BY ITS

FIRST IND AS FINANCIAL STATEMENT SHALL COMPLY WITH THE REQUIERMENTOF

PARAGRAPH 32 OF INDIAN AS 101 FIRST

TIME ADOPTION OF INDIAN ACCOUNTING

STANDARD.

3. THE ABOVE RESULTS HAVE BEEN REVIEWED BY AUDIT COMMITTEE AND ADOPTED

BY BOARD OF DIRECTORS AT ITS MEETING HELD ON 29TH MAY, 2017