APOLLO HOSPITALS ENTERPRISE LIMITED Apollo CIN : L85110TN1979PL.C008035 HOSPITALS. 1* September 2016 ‘The Secretary, The Secretary, ‘The Manager Bombay Stock Exchange Ltd (BSE) National Stock Exchange, The National Stock Exchange, Phiroze Jheejheebhoy Towers, Exchange Plaza, Sth Floor Wholesale Debt Market Dalal Street, Plot No.C/1, °G’ Block Exchange Plaza, Sth Floor Mumbai ~ 400 001 Bandra ~ Kurla Complex. Plot No.C/1, °G" Block Scrip Code - 508869 Bandra (&) Bandra ~ Kurla Complex ISIN INE437A01024 Mumbai ~ 400 051. Bandra (E) Scrip Code~ APOLLOHOSP Mumbai - 400 051. ISIN INE437A01024 _ISIN INE437A07062, 1NE437A07070, 1NE437A07088 & INE437A07093 Dear Sir, Sub: Board Meeting Decisions Further to our letter dated 17" August 2016, the Board of Directors at the meeting held today, have approved the unaudited standalone financial results of the Company for the quarter ended 30" June 2016. ‘As required under the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (LODR) we enclose/furnish the following particulars. Financial Results 1. Unaudited Standalone financial results of the Company for the quarter ended 30" June 2016, which have been subjected to Limited Review by the Statutory Auditors of the ‘Company, Copy of the Limited Review Report of the Statutory Auditors for the corresponding period. The financial results will also be published in the newspapers, in the format prescribed under Regulation 47 of the Listing Regulations read with SEBI circular dated 5** July 2016. 4. The said documents are being posted on the website of the Company i.e., \wwwapollohospitals,com. Schedule of Conference Call Pursuant to Regulation 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a conference call for the analysts/investors is scheduled to be held on Friday, 2 September 2016 at 2.00 p.m. to discuss on the financial results for the quarter ended 30" June 2016. ISSO 9001:2000 Z Regd. Office General Office Tel 044 - 28290956 / 38967 6681 19, Bishop Gardens, ‘Ali Towers’, Ill Floor, Telefax 044 - 2829 0956 Raja Annamalaipuram, #55, Greams Road, Email apolloshares@vsni net Chennai - 600 028 Chennai - 600 008. Website www.apollohospitals.comAPOLLO HOSPITALS ENTERPRISE LIMITED Apollo CIN : L85110TN1979PLCO0B035 HOSPITALS. ‘The Board of Directors at its meeting held today, also discussed and deliberated the possibility of considering and evaluating various options to restructure and reorganize the businesses of the Company, by re-aligning the business lines as per verticals. ‘The proposal for such re-structuring is aimed at exploring options for improving operational efficiencies and augmenting further growth of the businesses in compliance with the applicable laws and creating greater flexibility through such restructuring and/or transfer of the existing businesses into separate legal entities, given the large opportunity that exists in the healthcare sector. The Board, for this purpose has decided to constitute a Committee (the “Restructuring Committee”) comprising of the following Directors: 1. Mr. N. Vaghul Mr. Vinayak Chatterjee Mr. Deepak Vaidya Mr. Sanjay Nayar Ms. Suneeta Reddy and Ms. Shobana Kamineni omauwn ‘The Board authorized the Restructuring Committee to immediately undertake such steps as may be required and necessary to evaluate, determine and prepare a road map for the proposed re-structuring, including engaging with relevant stake holders for this purpose. You are requested to kindly take note of the same The meeting of the Board of Directors commenced at 11,00 a.m. and concluded at 2.00 p.m. Thanking You Yours faithfully For, APOLLO HOSPITALS ENTERPRISE LIMITED S.M. KRISHNAN VICE PRESIDENT ~ FINANCE AND COMPANY SECRETARY 1SASO 9001-2000 Regd. Office General Office : Te! 044 - 28290956 / 3896 / 6681 19, Bishop Gardens, ‘Al Towers’. Il Floor, Telefax 044 - 2829 0956 Raja Annamalaipuram, #55, Greams Road, Email apolloshares@vsni net ‘Chennai - 800 028. Chennai - 600 006. Website: www apollohospitals.comApollo Hospitals Enterprise Limited Corporate Identity Number : £85110TN1979PLCO08035 Regd. Office: No. 19 Bishop Gardens, Raja Annamalaipuram, Chennai - 28, Tamil Nadu ‘Tel, +91-£4-28290956, Fax*91-44-28290956, Email: investor.relations@apollohospitals.com, Website: www apollohospitals.com Statement of Standalone Unaudited Financial Results forthe ‘Quarter Ended 30th June 2016 (sin lakhs except per share datay Gone Enea 00 Panta soneaoTe soa 1 ancome tom Operations (eNet Skeocome from Operations 146589 19083 (Othe Operating lane . , Total Tacome tb) as as 2 [Bxpendi (0) Cao materia consimed 289 owns Cb) Pura of sacle won sano [o-cartn vor ts mcpeandt Gal mo] (i) Employes beet expense isis 19067 (0)Otherexpentiue 281 m4 (0 Seting and Distbion pene 01 302 Total Ependiare Tass a7 | rot dom rom Operations before Other acome, Finance Com ‘sca are locpreition and Amortization) =) « | Beprcnion te amoniaton pene a Re Profit rom Operations before Other Income nance Cont & + fesepina items aus 1201 iow 6 [omertnoone 0 a » [et om ray ire ramet ep om peas re «| Franson a 2 «| Pont from ordinanyacvis ater finance cos ha before Exepiona — a tema 7-8) 10 [Exspona om 7 : oft (97 Low (rom Orlnary Ras Bar : n [en oa 1072 12 [Tovey a iT 13 | Netrront Los from Ordinary Activites afer tx (1:12) m7 7st 1 [Boca tem 7 J 15 [Nero /tom @ forthe periou aoe) a7 co 16 [ ote Comprehensive income Expense OC ater tx) 2 24 17 [Fou Comprehensive Income tater Fa 5-10) 99 507 18 Pepe ahare opal ace vale RSP pra) 6 56 19 eamings Per Share Uelove Extraordinary Hem (Sf ech) fase" 519 29 Diet 519 629 Mer Extroinary He So ch) aie" 519 629 Died 519 62 *Wotanvaloed PRISE LTD. For APOLLO HOSPITALS ENTEF Geta” ving iets’ /Apollo Hospitals Enterprise Limited Regd. Office: No. 19 Bishop Gardens, Raja Annamalaipuram, Chennai - 28 Segment wise Revenue, Results, Assets and Liabilities for the quarter ended 30th June 2016 (stn Las) (Qusrer Ended Particulars seem 30062015 TSegment Revenue (Net Sales / Income from each segment) 2) Healthcare Servic: 3309 78660 by Phavrnacy sr S928 Others 530 527 TOTAL 747086 wrt Lest Intersegmental Reverie B [Net Sales Income from Operations 17075 131100 2. Segment Results (proft (oss 0) before Tox and Interest fom each segment) 8) Healehcare Services 11569 11855 1) Phaeracy 1546 1086 Others 530 527 TOTAL 13645 13428 Tess) interest (Ne 7s 2686 {i Other unallcable expenditure net of unvllocableincome Pralit Before Tax 207 10782 Segment Assets 5) Healthcare Services 598002 530769 Pharmacy 7675 66408 9 Others 20919 20716 4) Unalocable assets 49473, $0531 TOTAL 740099 oud “4 Segment Liabilities 5) Healthcare Services eae 87975, 1) Pharmacy ons 10184 Others 5 6) Unallocable Liabiies ans 226565, TOTAL 3a mareNotes ‘he above unaudited financial results were reviewed by the Audit Committee and approved by the Booed af Directors a thelr ‘meeting el on 31st August 2016 and Ist September 2016 respectively. The limited review of the financial results forthe quartee ended 30th June 2016 has been carried out by the statutory auditors ofthe company, ‘The financial results have been prepared in accorclance with Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013 read with relevant rules thereunder and in terms of Regulation 39 ofthe SEBI Regulations and SEBI circular dated 5th July 2016. The financial results lating to quarter ended 30th june 2015 under Ind AS have not been subjected to limited review by the statutory auditors of the Company. However, the management has exercised due diligence to ensure that the financial results provide true and fair view of the Company's Reconcilistion of Net Profit s previously reported on account of transition from the previous Indian GAAP to Ind AS forthe quarter ended 2h June 2015, (Quarter Ended s 30.06.2015 SeNo Particulars a a . (is. In Lakhs) 1 [Net Profit fr the period under previous Indian GAAP. ‘64 Fair Vale of Financial Asset Lsbtes Astle dined bene oligaton glial ough OGL ~~ 6 (2s (ds) ee “ — 3 [Deferred Tax impact ~ "8 [Net Profit as per Ind AS” me [Other Comprehensive Income (OCI - Acturial loss on defined benefit obligation es ‘Total Other Comprehensive Income (A¥B) 07 Previous quarterfperiod's figures have been regrouped)rearranged wherever necessary. for APOLLO HOSPITALS ENTERPRISE LIMITED rae: Chen ‘be PRATHAPC REDDY ate te Sper 206 eatin hime “The focal financial resus are alan available onthe Company's website (ww apllahoeptal comm) For APOLLQHOSPITALS ENTERPRISE onal © suneeta neasy/ saegtnApollo Hospitals Enterprise Limited Corporate Identity Number: L8S1OTN197S°CoO8O3S Regd. Office : No.1 Bishop Gardens, Raj Annamalaipucim, ‘Chennal -24, Tamil Nadu ‘ol, 91-44-25290956, Fax s91-44-26250856, Email investorselationsdapaltohospitals.com, Extract of Statement of Standalone Unaudited Financial Results for the Quarter Ende 30th June 2018 (i ans eco perature den) vo Sone oa ala Sa HIS TET Neti ial han he po i ax Birr om toe Fa i Lo Ta YR Ta a = et cr la a le gl oe — | Net or po STC fate cepa an ansrcoy e) ‘on Gonprerie osme ohepd Komping at a or sat ater) are Oe Comproersie nce ot july Se Cpa Eee val Sch we ae rai im Re Sc) . a ‘ee es ees iid a soda oe ee eg nal : nies The above nan ext ofthe dtl format Query Ps Rw led wh tock exchar gt dor Rast 3 ‘nest Lote OMveenand Dis yume gues 2015 Tel forma oh quan Fest ers arc avast nthe stack thang eso maghdlsom and wa ea Ono he compo The abe unin ls vd the AN CS nd apron bythe as of Daan a rmvig n at gy 2Gand Ist Seper Bs pctv he ei ve oh isc or hs {uric cn 3 one 26h ben cre ty ety ai he company stehave en parm scodance wi nin Accu Sanden AS) pred ae Sen 1 Malthe Companies Ae 2B end wi eat rae toc anda ea Repl Sa he IB putin nd das ly 206 Te rane atny quater ended oe 2S under nd Shave meen review by etry suit the Capa Hower he unagaret nerd ut Sere rth the ral els poi tel nrvewo e Copy iin, ‘et Prat x prvi opt on aan fain rom the pean GAT and AS or he ied 9 Jae 25 Garona [| sree sawans iC] et pein under evi nd GA, Sine mht biglon ae of rough 1 ]Bvpresonn and Amaeianin eens 3 lapsed Cra La prorton on acer ats peal AS fone Compare neni Atrio on Smad nae at utara ge ave ban papal hte ey. ‘Sunoota Re Managing Dire For. Ont bate iy m g.N. RAMACHANDRAN MESSRS. S. VISWANATHAN LLP Teh 91-44-24991147 sti fees Srienacconrs nie BIT a i cae say Teena ee one eee C.N. SRINIVASAN HES B.Com. FCA., ekT eam te nen ot eon nes MCom., FCA. P.G.0.M. Ramanathapuram, Coimbatore - 641 045. Tel. 0422-4367065 CHELLA K. RAGHAVENDRAN B.Com. FCA. DISA(ICA) INDEPENDENT AUDITORS’ REVIEW REPORT To the Board of Directors Apollo Hospitals Enterprise Limited We have reviewed the accompanying statement of Standalone Unaudited Financial Results(the Statement) of Apollo Hospitals Enterprise Limited( the Company) for the quarter ended 30"iune , 2016 prepared by the company pursuant to the requirement of Regulation 33 of the S{BI (Listing Obligations and Disclosure Requirements) Regulations,2015 read with SFBI Circular O.CIR/CFC/FAC/62/2016 dated 5"July, 2016. This Statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibitity is to issue a report on the statement based on our review, We conducted our review in accordance with the standard on Review Engagement (Sit) 210, ‘Review of interim Financial information performed by the Independent Auditor’s of the Litity issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of the company persanne! and analytical procedures applied to linancial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion, Based on our review conducted as above, nothing has come to our attention that causes us to believe that the Statement read with notes thereon, prepared in accordance with the tndian Accounting Standards as speciticd under section 133 of the Companies Act,2013 read with rule / of the Companies(Accounts) Rules, 2014 and other recognized accounting practices and policies generally accepted in trdia, hs noit disclosed the information required to be disclosed in tovins of regulation 33 of the SLBI(I isting: Obligations and Disclosure Requirements) Regulations,2015 read with SEBI Circular no. CIR/CEC/FAC/62/2016 dated 5" July, 2016 including the manner in which it is to be disclosed, or that contains any material misstatement. For S.Viswanathan LL? Chartered Accountants Firm Regr: No: 0047 705/S200025 Awa" VTxrishnan Place: Chennai Date: 61" September 2016 Partner Membership no. 022167