7þw¢ðkh, íkk.2 LkðuBçkh, 2018 2/11/2018

For, ROLCON ENGINEERING CO. LTD.Sd/ - Dharmesh Chauhan

(Company Secretary &Compliance officer)

Place : Vitthal UdyognagarDate : November 02, 2018

NOTICE

ROLCON ENGINEERING COMPANY LTD.CIN: L29259GJ1961PLC001439

Reg. Office: Post Box No. 20, Anand- Sojitra Road,Vitthal Udyognagar -388121 (Gujarat),

E-mail: rolcon@rolconengineering.com, web: www.rolconengineering.com

Notice is hereby given that the meeting of the Boardof Directors of the Company will be held onWednesday, 14th November, 2018 at 4:30 p.m. atRegistered office of the Company, to inter alia, toconsider, take on record and approve the UnauditedFinancial Result of the Company for the quarterended on 30th September, 2018, along with otheragenda if any.

ROYALE MANOR HOTELS AND INDUSTRIES LIMITEDCIN: L55100GJ1991PLC015839

Regd. Office: International Airport Circle, Ahmedabad 382475,Web: www.rmhil.com, email: royalemanorehotels@rediffmail.com,

Telephone: 079-22868642/43 Telefax: 079-22868641

Place : AhmedabadDate : November 1, 2018

By Order of the BoardFor Royale Manor Hotels and Industries Limited

Dr. Ramprakash KothariDirector

DIN: 00294060

NOTES : -

1 The above results were reviewed by the Audit Committee & thereafter approved by the Board ofDirectors at its meeting held on November 1, 2018.

2 The Previous year's/quarter's figures have been regrouped and/or rearranged, whereverconsidered necessary.

3 The above is an extract of the detailed format of Quarterly & Half Yearly Financial results filedwith the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015. The full format of the Quarterly Financial Results is availableon the Stock Exchange websites, www.bseindia.com and on company's website www.rmhil.com

Extract of Unaudited Financial Results for the Quarter Ended 30th September,2018

( in Lakhs)

QuarterEnded

30/09/2017(Unaudited)

1 Total income from operations (net) 491.51 2200.81 499.012 Net Profit/(Loss) for the period

(before Exceptional Items & Tax) 16.87 311.81 76.693 Net Profit / (Loss) for the period before tax 16.87 311.81 76.694 Net Profit / (Loss) for the period after tax 13.37 251.29 61.195 Total Comprehensive Income for the period 13.37 251.29 61.196 Equity Share Capital 1693.22 1693.22 1693.227 Reserves (excluding Revaluation 2100.46 2100.46 1849.17

Reserve as shown in the Balance (as on (as on (as onSheet of previous year) 31.03.2018) 31.03.2018) 31.03.2017)

8 Earnings Per Share ( .10/-each)Basic: ( ) 0.08 1.48 0.36Diluted ( ) 0.08 1.48 0.36

YearEnded

31/03/2018(Audited)

Sr.No.

QuarterEnded

30/09/2018(Unaudited)

PARTICULARS

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