Dear Sir/ Madam, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure) Regulation, 2015, we submit herewith the following:- 1. Standalone Audited Financial Results of the Company for the quarter and year ended on March 31, 2019. 2. Auditor's Report on Standalone Audited Financial Results of the Company for the quarter and year ended on March 31, 2019. 3. Declaration pursuant to Regulation 33 (3) (d) of (Listing Obligations and Disclosure) Regulation, 2015, vide notification dated 25th May, 2016 read with SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016. We are pleased to inform you that the Board of Directors of the company in their meeting held on 30th May, 2019 has inter-alia, approved the Audited Financial Results of the company for the 4th Quarter and Year ended on 31st March, 2019. Kindly acknowledge the receipt. Thanking you, Yours sincerely, For Winy Commercial & Fiscal Services Ltd. (Anju Agarwal) Company Secretary & Compliance Officer