os Lernozace February 9, 2017 “o, ‘Corporate Relations Dapartvent ‘Corporate Listing Dopartnont BSE Limited National tock Exchange of Indla Limited Phioze Jejoethoy Towers Exchange Plaza, Sandra Kura Complex Dalal Steet, Mumbai 400 001 Bandra (East), Mumbai 400 051 Ema: comp elation @bslada com mall cnist@nsa.coin FaxNo: 227281211 22722081 Fax No. 23506237186 of 20596347148, BSE Gade No. 500034 NSE Symbol: BAJAJELEC = Series: E Doar Sir Madam, Re: Board Mesting held en 9 Feb 2017 to consider, interaia, the unauelted financial results ‘of te Company fo the third quarter and nine mnths period ended on 31 Doc 2016, [Mecting Commencement Time: 11.30 AM, Mesting Conclusion Time: 1316 P.At] Furor to our letor NoL-1/10920GP dated 16 Jan 2017, we enciose herewith, inthe prescribed Tore, the unaudited "nance resus ofthe Company for ha Ur quarter and rine mons period ‘ended 31 Dec 2016, as reviewed bythe Aut Commies and approved bythe Board of Directors of {tho Gompany at thoirrospocive meetings held today, along with Limited Review Repor thereon by the Statutory Audios. We hope you wf the sane in oder. We sso have to nform you hat the Boar of Decors ofthe Company ats moatng held oday has, Subject 10 he approval ef fe sharchaldors atthe ensuing 8h Annual General Meeting of the Company, tbe hed FY 2017-10, approved the appoint of Mi SRBC &Co. LLP, Charored ‘Accounts (km Regstraton No.3289826/€300003) ashe now Statuary Autors of the Company, in plas ofits Dal & Shah LLP, Chartered Accountant, existing Salon Autor, fr te tr Of five (5) years commencing rom the eanclision of the said 7h Annual General Mootng tl the Condusion ofthe 82d Anal General Meating,subjct to raticaton of ther appoiniment by the Sharehoiders annualy. The fenoe of appenimont of Mls. Dalal & Shah CLP, wil expire atthe tconcusion ofthe 78th Armia! General Meeting, as per the provisions of Section 139(2) ofthe {Companies Act, 2013 and the Rus ramed thereunder Please veat this a disclosure under Regdation 30 ard Part of Schedulol ofthe SEBI (Listing (Obigatons and Disiosure Requirements) Regulations, 2015 ‘Tanking you, Yours fatuly, Fort Eels i em Wangosh Pett Lap & Taxation and Canany Secretary Encl: as above et Oo 47, ir Nr Pc Mr Cn pre con nat nutetestrah cry | CN LSEOOAOORfees [oy | Be 2h) 3g) a] ms] ee a aes (ean es ee fn teeter eel | eee) af al jesrma rear totale cae ‘osu ae 0a sa) 1a eas se om aa] 4] =| ee ns es | Ecoles BE ee eee ee tes eesa 1505] Ta sr} — sao — asa after ah pie ae e ent ssw] ass] sem] rm] tan ern eer poe eer |e |e 7 aces ere ae Sala ta ea vas Sass nea a aDalal & Shah LLP ‘Chartered Accountants ‘he Rondo Directors ‘aj Heals Lita spn, Ver Nariman Baad, Maat 400 00 1 We have revowad the unaudited Since resus of Bj Htc Limited (the Company) forthe quer ended December 1, 206 which are lacluded. in the sccomparvlng"Unaudla Fnac Ras forthe Qtr and Nine Months Period Eade ‘ist December 2016 topthr wit the note threo (the Sateen”). The Sateen hos ice prepared bythe Company pursuant to Reqsltion 3 ofthe Seuss abd Heche Board of Tada (Ustng Obligations and Disdopue Reqicement) Neplations 204g (the “isting Regus, 20157) tnd SEBL Creator dated July, 201, whe as bee ald “The Statement Is the Tespontty of the Company's "latent aod has bom prod bythe Bord of Directo Pater the Mga ‘a espns tcosie tht the aeounting ples used In preparation of ths Semen fre consent win thse wel fn the preparation of te Companys opening unaaited Sahnce shet sg at Ape, 2015 Prepared ts acordsnor th tke Compasies (indian ‘Accounting Smads) Kale, ox ld AS) prsetbed unde: Seto 19 ofthe Companies fe 20x) ad et recognized ecountng prates and poles. Ove responsibilty Io ISS report one Statement bared on our een 2. We conducted our rviw in accordance with he Standard on Review Engagement (SRE) jin, Review often Financ Information Performed bythe Todepetdent Ait ‘ofthe Hntty asied by he Instute of Chartered Accountants of India This Standard ‘ngure tht we plan and peor the review to tin moderate ‘he Statements bow of eral sateen {A rei i ited primi to inguin of company pereonel a ‘pple to Sane data and ths proves lee aeurtce than an se have not ‘evormed an aud and acorn, we donot expres an au opinion, | Bagi on our rev conde a above, nothing has come to or atnton that aureus 2 bee thatthe Sutement has ot bee prepared in ltr spect a atordanee with nd AS and other recog secouning Pacces and polices, na has not Swed the Infomation ruled tobe dlodosed in tems of Regulation sof the Listing Regulations, 2015 and SEDI crolar dteé Joly, 2016, including the manner in whichis 10 be ‘ils, or tari conti sny mater miter 5 Wedrawatentionto the olloing matters Note 11 the Sateen which state hat the Company har opted ind AS forthe Sansa Year comiencng om Apel 2016, and accord the Saesent has ben reared by {he Company's Management in comptanes eth oe AS (ur concsion isnt quien respect of hee matters orale Shah LLP FN: tozoarW/Wscos10 uate esau AS feaias a a SSS 00 ere Dalal Stak P25, ver Svar Mar, Shit Park, Doar (Wes, Mumba - 400 088 {Piso an) eonjon Fv) 6694804707