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Tamboli Capital 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

Notes:

1. The above financial results were reviewed by the Audit Committee and approved by the Board of Directors on January 25, 2019.

2. The Statutory Auditors of the Company have carried out a Limited Review of the above results for the quarter and nine months ended December 31, 2018.

3. There was no exceptional/extraordinary item during the quarter and nine months ended December 31, 2018.

4. Previous periods' figures have been regrouped/rearranged where necessary.

5. The consolidated figures include figures of Company's Wholly Owned Subsidiary Tamboli Castings Limited.

6. During the quarter, no complaints from investor were received. There were no complaints pending at the beginning and at the end of the quarter.

For TAMBOLI CAPITAL LIMITED


(Vaibhav B. Tamboli)

DIRECTOR & CEO

Date: 25.01.2019

Place: Ahmedabad