Sarda Proteins Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Dec 2018

1. The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on February 05, 2019.

2. Segment results as per AS is not applicable as dealing in only one segment i.e. " Agro Products".

3. There were no investor complaints pending as on 01.01.2019 and nor any complaints received during the quarter.

D P Sarda
Whole Time Director