DEM Corporate Office : 8377, Roshanara Road, Delhi- 110007 Tel, : 23826445 Fax : 91-11-23822409 1* August, 2016 BSE Limited Corporate Relationship Deptt. 1" Floor, New Trading Wing, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Co. 519588 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on I August, 2016 (commenced at 12.00 Noon and concluded at 5.00 P.M.) have approved the Unaudited Financial Results for the quarter ended 30" June, 2016. A copy of the said Financial Results along with Limited Review Report of our Auditors Mis, Deloitte Haskins & Sells, Chartered Accountants are enclosed herewith. Further, the above Unaudited Financial Results is being published in all editions of “Financial Express” (English) and “Jansatta” (Hindi) newspapers. ‘Thanking you Yours faithfully, For DRM Foods Limited oh (RS, /Lomer) ‘Company Secretary Encl: As above Regd. Office : 8377, Roshanara Road, Delhi-110007 Tel. : 23826445 E-mail : dfm@dfmgroup.in CIN :L15311DL1993PLC052624Forres Ce a ee cer eT Gan cre oe ce ‘STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30” JUNE, 2016 ents ‘arr End Yar a Partelee aie | ans vats lunneted reer Not 2 Income operations setts amos ete ay va tatincome fom peratons ot) st Gn mata cent rae Puntos tsenirse “ Charges nines rsd ods, wograpeas ia, fasioccsase Erato sense wee = Derecsten ont anne epee Sc |) oneramene mat ott expenses soa Prot es rom opsatons bf terinome, nance e cota exceptonaiens 3) ler ream u ose tam ray actin ete Sance cots spn tra e Prot Ls ray aces tar race cons bat tor excentona ens) Exasal tee Prot ssa ray vies eorex) NetPro Loss) rina sce tax) Extavanay tera nl ofacoperse NetPro os fre prod 2 Pap cup Swe cap er abe 10.32) Rovow charg even Sexo nmin Par Sar se xan fos: 1) bisesEPs bo | 2500 Eur eStart ssorray a)! 10) Dies EPS sei | 200 | 50 ‘hereterenprvedand ten onrcorby the Boar ofDreciosat ia meetnghetionTAugutt 2016 and alshave boon ares nie rhe urs eed March 2%6 ats anager usa ins moped years cos tuts ip tea unt eded Daoobe 28 a. kre Cangas bares ay ranges egret rama stato, cba routretin tersctesaningSancat as or segrecteesrg ae eapiooe, 4 Pama pebuyea ses han beregoieserdremargeereve recs 5. TheUnwied arc esr gar na 3,218 a vb one BSE wba atm con ‘one Crpnyewtose sawn anne concwbavinmcanhineret 3 Ore Tae. 2018 manne onEctONDeloitte Haskins & Sells (Charted Accouncanes ‘iv Floor, Buln 10, Tower DOLE Cyber city Complex LF Cty Phase Gurgaon ~ 122 002 Haryana, India Te: #91 (124) 679 2000, Fax: 91 (124) 6702012 INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS, ‘TO THE BOARD OF DIRECTORS OF DFM FOODS LIMITED 1. We have reviewed the accompanying Statement of Unaudited Financial Results of DFM FOODS LIMITED (“the Company”) for the Quarter ended June 30, 2016 (“the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This Statement which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Accounting Standard for Interim Financial Reporting (AS 25), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 2. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410'Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India. This Standard requites that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and, accordingly, we do not express an audit opinion. 3. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the aforesaid Accounting Standards and other accounting principles generally accepted in India, has not isclosed the information required to be disclosed in terms of Regulation 33 of the SEBI ing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which itis to be disclosed, or that it contains any material misstatement. For DELOITTE HASKINS & SELLS Chartered Accountants (Firm’s Registration No. 015125N) Thole ow agar Partner (Membership No, 094468) 1 New peti Kugust 4 2016 yCork era ner eee nd Ree are LTT MT ee ene ee oie 2) UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30” JUNE, 2016 ‘Guerier | Guarar | “alancone From aperatons el 7525] 8605] 3855 Not Prot (Los) rom oir actos ater ax 258 | “209 | “250 Net Prt (Los) forthe pov ater ax a5 | 200 | ane {ater exraoranary tors) Equity Share Copal ooo | 1000 | 1000 Resco (oxcuaing Revaluation Raseryes as shown in * * 48 Balance Shet of Pre a. 3° Maren, 2079) Earoge Pe Shr [so nro fer) Eamngs Por Share ater ox-arsnaty toms) (ot t10 ea) Basie. 250 | 200 | 2506 Diutes bse | 200 | 2503 ‘heat agpet andi eary Sant Dace mn etingneen’ “fag 26 ance aon ‘avswadye inary ust, _Theabove nant tae omatol natn Far Resulted 20, 26th Sk Ehange ude Replfon 3 ol he SEDI sn OlgtersardDiclere Regier Regis, 2015. The Fama obo neusne Prantl ns 'he Gurar end line 2078 9 alt one BSE webs ‘watauga cmancone Carparyswatss aww ots onewbeirancasra2 pa Pc: Now Dm oHIT AN Dat aps, 2016 aNAcING ORECTOR