SURYA INDIA LIMITED Rsgistered Offlce : 8-1/H-3Mohan Co.operalive lndl. Esbtelvain Mathura RoadNew Deihl- 110044tel. : +91 11 45204115fax : +91 11 28898016email :cs@haldiram.comWebsite : wwwsuryajndialld.comCIN : 174899D11985PLC019991

Date: 3oth Mar 2016The Manager-Listing,BSE Limited,PI Towers, Dalal StreelMumbai - 400001

Scrip Code:539253 ; Security ID: SURYAINDIA

Sub: Submission of Annual Audited Standalone Financial Results for theOuarter and Year ended on 31st March 2016 along with Audit ReporL

DearSir/Madam,

We would like to inform you that pursuant to Regulation 33 of the SEBI (Listingobligations and Disclosure RequirementsJ Regulations, 2015, the Board of Directorsof the Company considered and approved the Annual Audited Standalone financialresults ofthe Company for the quarter and year ended on 3lst March, 2016.

Pursuant to SEBI notification dated 25d May, 2016, we hereby declare that theStatutory Auditors ofthe Company have e{pressed their Unmodified Opinions withEmphasis of Matter in respect ofAnnual Audited Standalone Financial Statement forthe year ended on 31"t March 2016,

Please find enclosed herewith copy ofthe annual audited standalone financial resultsofthe Company for the quarter and year ended 31st March, 2016 along with the AuditReportissuedbythe StatutoryAuditorofthe Compaly.

The results will be published in the newspapers pursuant to Regulation 47(1)0) ofthe aforesaid regulations.

Kindly take it onyourrecords and bfing notice to all concerned.

Thankingyou,

For Surya India Limited -

0itesh( N - r

CompanyM. No. F-7542

SURYA INDIA LIMITED

Pl.c. : Ne{ DdhlDrt! : 30,05.2016

Reglstgrod Otfico : 8.1/H.3Mohan Co-oDerativs lndl, Esbt€Main Mathura RoadNew Delhi- ,|10044tel. : +9' l 1l 45204115 .lax : +91 11 28898016email rcs@haldiram.comWebsite : wwwsuryaindialld.comclN : L7a899DL1 985P1C019991

l) I&.boF Fj@iat R6ut @c @ic*€d $d @mm.ndcd by ltu AldI comt|4 in iB nctirg h.ld on 30.0t,20t6 alil 111gl o. te.lrdbtllFBsd ofDiElor,.l

its m.drg held on !0,0t.2016.2) Thc Comp.iy! buiB o.livity fdls *ilhi! . lingL pdturt baiB &glnolt) Thc fi8uts tor rhc qDds .nded or 3l,03,2016 & baLnsiog 6$e b.t*@ .!dir.d fig@ ir Gpea oa$c tu[ flsiat t!,t .id lh. pDbli5hcd t$ b drL ligut!.

uplo rhc dird qu.i.. of$c fieci.l )w 2015- 16.

4) iBhs qurn4 n8@s hlvc bcn Fsoup.d ed l!q&s.d $'lEBs @6..v

t NMb6 oilnv6lor Complat! for d. Qurtd oded Msn 3l, 2Ol J: B€gimitg_N't, Reiv.4 Nil Dstc'd ofi'Nil sd FnditENilBY'ordGr ol tb' Bdrd of Di"cloB

., For SurYr ldb Llmltid

1vPj .,'i

\:1ix" '

Mrlrgirg DltccaolDIN:000U450

ST'RYA I\TDIA LIMITEDOtre Bl/H-3, Mobe Co{pemtilt Indulbtal Estate, Malhura Roa4 Ncw Dclhi-l 10044

CIN: L74899DL1985PLC019991; Enail: cr@,baldim.@mRegd.

Plrll-Sr eFe olAtrlurl Audil.d Si.Dd.lotr. Fiouci.lReul& forahc Qurrl...ld Y.rr.!d.d or Mrr.n 3L 2016R!. i! L.c'

31.032016 31.12.15 31.03.201531.03.201511.0!.20r5

1. lncome fron Op..rtionta. I!@mc Aom operalonb. otll{ Op€iadng Incoin€ .

Totil lrcoE. fron OD.ntio$

175656J3

1o1.917047

114.27

39J259.04

744,t224643131.74

152,10251,.t7103.27

a) cosr ofMatedals con$rinedb) Purchase ofslock h badec.) Change in inventones offsished goo&, work lr pre8rs 4d stock in

d.) Employee b€nefils oEe .e.) D€prccialion md amortisalian €ryeolet) Otle$ expedit'fe

38.1010.2225.7773,19

275510.51

43,21

39.7329,4425,2494.41

12190+1J56,1.13

227,74

109.5059.0088J5

287.O3

]. Prcfir(Los!) fron opcntioN b.ror. oller hcom., ! i!.rc. coet!Md Er..otio!.| t&n! (l-2)

31.4S 73,06 ,1.15 2o3,97 1,4622

L Other Inclm€ 034 3.13 o3{ 3,13i, Prolit/(Loss) fron ordimry rctivilica berorc liflrc. Lbslt udetc.Dtionrl ii.m (]+4)

31J9 73,06 7,24 204,31 1,19.35

s2l t1.111 0.18/. P.ofi/(Loss) fron odin.ry rcliriti.s ratcr liritrc. cost! Dut D.rorcExceoliond tl.m! (ff)

26.50 73,06 0.39 199,09 119.17

8. Exc.rtional iter$,. Prolit/t Los) fmd Orditrrn Acliviliet bctor. Ta (7+E) 26.54 73,06 &39 199.09 ',t.r,r7l0.Taxexoe$e f5961 23:70 9,01 1662 51,72

u. Pronrl Lolrl trom Ord iorn Activiliet rft r Trl (9'10) 33,54 19,36 152.17 94J5

12. Exrraordharv llem (net oftlx e,o€nse Rs.)ll. N.t Pmlit/Lo$ lor th. P.dod (ll-12) 3!.11 49,35 f0.65t 152.17 9+a514 Peid uD.ourtv share c€oilal fface Value ofRs. lu- Dei shE e) 69858 698.58 698.58 69&58 69&58

15. Resenes excluding revaluatim r€serve rs per Balatr@ she€t olpreqous 3JS9.55 3,807.07

16.i E.nidg p.r rh.rce (b.for. crtnordi!..y items) or K.. rut.icr

4) Basic (R!.)bl DilDred (Rr.)

0.,180,43

0J70,71

{0.011r0.011

2,la2.74

115135

l6.iiErmirgp.r th.rca (rfter exlnotdimry ilcDs) orrl& lU/_ mcb

a) Basic (k.)b)D Lned rtu.)

0t80.48

0.710.71

(o01)(0.01) 2.t8

135135

SURYA INDIA LIMITED

Plac. : Ncw DelhlDatc:30,05.2015

R€glster€d Offlc. : &1,/H-3Mohan Co-op€rativo Indl. EstateMain Mathura RoadNew Delhi- 110044tel. : +91 11 452U115fax : +91 11 28898016email :cs@haldiram.comWebsite : wwwsuryaindialld.comCIN : 174899D11985P1C0198€l

By ord.r of t$c Boerd of Dirccto]! , :! lForsury.Indh Umltcd / -f

-

1e {3.i1-"PrtcuAgrrwrl\\ \\.. ,

M.D.gltrg Dir.clor \-- |

SURYA INDIA LIMITEDRegd. Office: B- l/H-3, Mohan Cc operativ€ Industial Esbt€, Mathun Road, New Delhi- I 10044

CIN: L74899DL1985PLC019991; Emsil: cs@haldimm.comStardalone Siatement of Ass€ts ard Liabtties for th. Y.ff erded on Msrch 31, 2016

Rs. in Lrcr

Pnrticuhr!Mlrch31.2015

EOIJITY AND LIABILITI,SShireholdcE' Furd

(a Shar€ Capilal 698.5€ 698.5€{b' Res€rve and SurDlus 3959,55 3807.07

Monet rcceived aeainst shal€ wamntsSub-total-Shareholders' tr'udd 4658.13 450S.65

Shrrc spplicadon moncy pendirg sllotm€rt3 Minority tutlrcstr4 Non-current lirbilites

(a Lons lerm borrowinss(blDefen€d lax liabilities (net){c Other lons-term liabilies 24.50 22.50(d) 45.69 41.01

Sub- total Notr-C\nent Llabilitar 70.19Culrcnr ftablitie!

ta l Shon rcrm bonowines 58.00 58.00(b Tmde Davabl€s 0.00 0.00(cl Other current liablities 29.15 18.61(d Shon-Fnn DrovisioN 12.40

Sub- tot8l Currcnt Liebilitct 120.92 89.01IOTALEOIJITY AND LIABILITIES 4449.24 4658.18

B {ssETsYon{urr€nt AssrtsFixed Assets 292tr,19 296554Goodwill or consolidation+\lon{ullent inveshlenl 214.07 22L45Defened tax assels (n€t) 23.14 9.6rons lerm loans and advanc€s

Other nor cuir€fi ass€tsSuHotrlNon curr.nt !$.ts 3161.40 3197.00

zCurrelt Assets:uront investogntgInventoriesImde r€c€ivabl€s 5.75Crsh snd cash e-{uival€nts 7.71 12.24Shoal-lerm loans alrd advaoces 1674,38 1442.76Olher culrmt ass€ts

Sub-lotrkurrcrl $s€t3 1687a3 1,161,18Totd-Assetr 444924 465S.18

.ADDlicable in lhe case ofconsolidated $skmetrl ofassets and LiabiliLes

DIN:0@11450

INDIA L IMITED

For surya India Lidited -

q , "q . . , " il . /

' , . ' t . , . - . . . , 'PreetiAgarwal .*Managing Directdr '

DIN:00011450

Rlgistered Office : &1/H.3Mohan Co-operative Indl, Estat€Main Mathura RoadNew Delhi- 1'10044tel : +91 11452U115fax : +9i 11 28898016email cs@halditam.comWebsite : wwwsuryaindialtd.cornCIN : 174899D11985P1C019991

The Manager-Listing,BSE Limited,P JTowers, Dalal Street,Mumbai - 400001

Date: 30s May,2016

scrip Coder 539253; Security ID! SURYAINDIA

Sub: Declaration on unmodified oDinion on the annual auditedstandalone ffnancial results as on 3lstMarch.2016

Dear Sir,

Pursuant to SEBI notification dated 25.05.2016 with regard to SEBI [Listing Obligations

and Disclosure RequirementsJ (AmendmentJ Regulations, 2016, we hereby declare that

the audit report issued by the Statutory Auditors of the Compant M/s P. R Kumar &

Compant Chartered Accountants, on annual audited standalone financial results for the

quarter and year ended on 31$ March 2016 are with unmodified opinion'

Please take the same in your records.