PTe INDUSTRIES LIMITEDAdvanced Manufacturing & TechnologyCentre

NH25A, SaraiShahjadi, Lucknow-227 101Uttar Pradesh, India

Date: January 29, 2020

To,BSELimitedPJ. Towers, Dalal Street,Mumbai 400 DOl, India.

Subject: Outcome of Board Meeting of MIs PTCIndustries Limited held on January 29, 2020

DearSir/ Ma'am,

Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015,the Board of Directors of M/s PTC Industries Limited (Scrip code: 539006) in their meeting held onJanuary 29, 2020 (commenced at 01.30 pm & closed at 04:15 pm), inter-alia transacted the followingbusiness:

1. Un-Audited Financial Results: The Unaudited (Standalone) Financial Results (UAFRs) of theCompany for the quarter ended at December 31, 2019 were recommended by Audit Committeeand approved by the Board pursuant to Regulation 33 of the SEBI (Listing Obligations andDisclosureRequirements) Regulations, 2015.

Further, we are enclosing herewith the following:-

1. Limited Review Report on Unaudited (Standalone) Financial Results (UAFRs)of the Company forthe 3rd quarter ended at December 31,2019 in the prescribed format as 'Annexure-1'.

2. Unaudited (Standalone) Financial Results (UAFRs)of the Company for the 3rd quarter ended atDecember 31, 2019 in the prescribed format as 'Annexure- 2'.

We humbly request you to kindly take the above on your records.

Thanking You,

~T~ustries Li

UNigam)Company Secretary & Compliance Officer

Encl.: asabove

ClN L-27109UP1963PLC002931Tel: +91522 7111017 I Fax:+91 522 7111020 I Email: info@ptcil,com IWebsite: www.ptcil.corn

Walker Chandiok &,Co LLP

Walker Chandlok & Co LLP21st Floor, DLF SquareJacaranda Marg. DLF Phase IIGurugram ._'22 002India

T ~91 124 462BOOOF +91 t24 462 8001

Independent Auditor's Review Report on Unaudited Quarterly Financial Results and Year to DateResults of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015 (as amended)

To the Board of Directors of PTC Industries Limited

1. We have reviewed the accompanying statement of unaudited financial results ('the Statement') ofPTC Industries Limited ('the Company') for the quarter ended 31 December 2019 and the year todate results for tile period 1 April 2019 to 31 December2019, being submitted by the Companypursuant to the requirements of Regulation 33 .of the SEBI (Usting Obligations and DisclosureRequirements) Regulations, 2015 (as amended), incLudingrelevant circulars issued by the SEBIfrom time to time.

2. The Statement, which is the responsibility of the Company's Management and approved by theCompany's Board of Directors, has been prepared in accordance with the reccgnition andmeasurement principles laid down in Indian Acccunting Standard 34, Interim Financial Reporting('Ind AS 34'), prescribed under Section 133 of the Oompanles Act, 2013 (,the Act'), and as per thepresentation requirements of SEBI Circular CIR1CFD/FAC/62/2016dated 5 July 2016, (hereinafterreferred to as 'the SESI Circular'), and other accounting principles generally accepted in India. OUf

responsibility is to express a conclusion on the Statement based on cur review. .

3. We conducted cur review of the Statement in accordance with the Standard on ReviewEngagements (SRE) 2410, Review of Interim Financial Information Performed by the IndependentAuditor of the Entity, issued by the Institute of Chartered Aecountants ot India. A review of interimfinancial information consists of making inquiries, primarily of persons responsible for financial andaccounting matters, and applying analytical and other review procedures. A review is substantiallyless in scope than an audit conducted in accordance with the Standards on Auditing specified undersection 143(10) of the Act, and consequently, does not enable us to obtain assurance that we wouldbecome aware of all significant matters that might be identified in an audit. Accordingly, we do notexpress an audit opinion.

Chartered Accountants Walker Ctumdlok &. CO.lLP ',istegif.;(credWitJl limited fiability YllUi k.ltlnlification.number AAC-20S'Sand ils rooisler~ officeall·41 Conn8tJghlCircus:, New Oolhl,110001. India

Offices in 8eoualuru, Chandfgafh. Channu!, Gurugfilm, HydGtabad.Kochi; .Kolka,ta.•Mumbai, New O<:UH.NaIda and Pune

Walker Chandiok &Co LLP

4, Based on our review conducted as above nothib.gbas come to our attention that causes us tobelieve that the accompanying Statement, prepared in accordance with the recognition andmeasurement principles laid down in Ind AS 34, prescribed under Section 133 of the Act, and asper the presentation requirements of the SESI Circular, and other accounting principles generallyaccepted in India, has not disclosed the information required to be diSclosed in accordanceWiththerequirements of Regulation 33 of the' SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (as amended), including the manner in which it is to be disclose,d, or thai itcontains any material misstatement.

For Walker Chandiok & Co LLPChartered AccountantsFirm Registration No: 001076N/N500013

»<Sandeep MehtaPartnerMembership No. 099410

Place: ChandigarhDate: 29 January 2020

Chnrt&red Accountant!'

(R~.OIJ.: NH 25A. Sara! Shalljadl, lucknow.227101. Ph: 0522·2265300. 22.65301, Fax: 0522.2265302)(Websi!e:WWW.plCitcom:email;ptx:@plcil.oom; CIN: l27109UPI963PLC002931)

Statement of unaudite<llinanclal leslltlS for Ihe quarter ended 31 Oe<::ember 2019 If In takhs, except per s~al'e data)PartiCulars 3 "'OAU.S ended" Decem ....r 2019

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{Unaudited) {Unaudited) (Unaudltedl (Unaudited I (Unaudlleil) (Audllodj

5.023.3~ 3.941.07 4.184.10 12,g03.12 10.746.43 15.124.8Q95.50 255.88 3.01 463.80 369,23 422.02

~,11U4 4,202.83 4;181.11 13.366.92 11.115.66 lM46;1z

986.50 1.332.19 '.400.50 3,848,58 3.417.74 4.479.21408.92 (558.561, (280.15) (765.611 (G35.70) .(41142)589.40 551.33 528.30 1.653.0~ 1,4$0.Q5 1.945.9737.76 12.55 3.41 120:13 53.90 111.05

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61.81 61:81391.52 292.16 220.62 9'10.04 629.13 942.43

64.64 38.33 161.92 (296.52) 103.11103.89 69.53 66.84 240:87 123.30 123.12(64.64) (38.33) (161.92) (375.34)103.69 6;.53' 66.84 240.87 (173.:22J (149.11)287.63 222.63 153.68' 729.17 802,'35 1,091.54

(1.32) (1.31) 1.22 (3.9S) 3.64 (5.2.7)

0.37 0.38 (0.34) 1.10 (1.01) 1.47

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523.91 523.91 523.91 523.91 523..91 523<9113.515.71

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7 Prom tor tho period 15·6)8 Other comprehensive iIlcome

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9 ToI;Il comprehen.lve income 'or lIle period (comprising prom andother com:prehensiv.lncom. forIII..period) (7'8)

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