Excel Crap Care Limited Beyond crop protection. Behind every farmer

ECCL/SEC/2019 30th May, 2019

To, BSE Limited Listing Department, Phiroze Jeejebhoy Towers, Dalal Street, Mumbai - 400 001

Dear Sirs,

The National Stock Exchange of India Listing Department, Exchange Plaza, Bandra Kurla Complex Bandra East, Mumbai - 400 051

Sub: Newspaper Advertisement - Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We enclose herewith the newspaper advertisement with respect to the Extract of Audited Financial Results for the quarter and year ended 31st March, 2019 which were published by us in the following newspapers on 30th May, 2019 pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

1, The Financial Express (in English) (National Daily Newspaper); 2. Loksatta (in Marathi) (Daily Newspaper of the State).

Thanking you,

Yours faithfully, For EXCEL CROP CARE LIMITED

fr

(Pravin D. Desai) Vice President - Legal & Company Secretary Encl.: a/a

CORPORATE OFFICE . 13;14. Araailarla n(.11 Development Corp. Near Onaani inOl. Estate. Goregaon (E), Mumbai - 400 0tI3. Ph. 91-22-4252 2200 Fax: +91-22.4252 2380 REGD. OFFICE : 184-87,Swami Vivekanand Road,Jogeshwari (West), Mumbai - 400 102 INDIA Ph: 91 -22-6646 4200

E-mail : eccl@excelcioptare.wm URL : www.excelcropcare.com CIN : L74999MH1964PLC012878

Excel Crop Care Limited Beyond crop protection. Behind every farmer

ECCL/SEC/2019 30th May, 2019

To, BSE Limited Listing Department, Phiroze Jeejebhoy Towers, Dalal Street, Mumbai - 400 001

Dear Sirs,

The National Stock Exchange of India Listing Department, Exchange Plaza, Bandra Kurla Complex Bandra East, Mumbai - 400 051

Sub: Newspaper Advertisement - Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We enclose herewith the newspaper advertisement with respect to the Extract of Audited Financial Results for the quarter and year ended 31St March, 2019 which were published by us in the following newspapers on 30th May, 2019 pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

1. The Financial Express (in English) (National Daily Newspaper); 2. Loksatta (in Marathi) (Daily Newspaper of the State).

Thanking you,

Yours faithfully, For EXCEL CROP CARE LIMITED

(Pravin D. Desai) Vice President - Legal 86 Company Secretary Encl.: a/a

CORPORATE OFFICE : 13/14, Aradhana Indl. Development Corp. Near Virwani Indl. Estate, Goregaon (E), Mumbai - 400 063. Ph: 91-22-4252 2200 Fax: +91-22-4252 2380 REGD. OFFICE : 184-87,Swami Vivekanand Road,Jogeshwari (West), Mumbai - 400 102 INDIA Ph: 91 -22-6646 4200

E-mail : eccl@excelcropcare.com URL : www.excelcropcare.com CIN : L74999MH1964PLC012878

(Rs.in Lacs)

Particulars

Consolidated Standalone

For the Year

Ended 31st March, 2019

For the Year

Ended 31st March, 2018

For the Quarter

Ended 31st March, 2019

For the Quarter

Ended 31st March, 2018

For the Year

Ended 31st March, 2019

For the Year

Ended 31st March, 2018

Revenue from operations 131906.03 118980.45 27322.90 20734.03 131366.13 118766.73

Net Profit from ordinary activities after tax 8628.80 8115 36 473.12 (52.45) 8748.02 8131.02

Net Profit for the period after tax (after Extraordinary items) 8628.80 8115.36 473.12 (52.45) 8748.02 8131.02

Paid up Equity Share Capital (Face value Rs.5/- per Equity Share)

550 28 550 28 550.28 550 28 550.28 550.28

Other Equity 60403.20 (As on

31.03.2019)

52889.70 (As on

31.03.2018)

59112.22 (As on

31.03 2019)

51452.56 (As on

31 03.2018)

59112.22 (As on

31.03 2019)

51452.56 (As on

31.03.2018)

Basic and Diluted Earnings per share of :5/- each [not annualised] (*)

78 40 73.74 4.30 (0 48) 79.49 73.88

Notes: The above is an extract of the detailed format of Quarterly /Annual Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly/Annual Results are available on the Company's website at www.excelcropcare.com and also on the websites of the Stock Exchanges at www.nseindia.com and www.bseindia.com

For Excel Crop Care Limited Sd/-

Chetan Shah Place: Mumbai

(Managing Director) Date: 29th May, 2019

DIN: 00488127

Excel Crop Care Limited Beyond crop protection. Behind every farmer

Regd. Office: 184 / 87, Swami Vivekanand Road, Jogeshwari (W), Mumbai - 400 102. Corporate Office: 13/14, Aradhana Ind. Development Corp. Near Virwani Ind. Estate, Goregaon (E), Mumbai - 400 063.

CIN: L74999MH1964PLC012878

EXTRACT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2019

Date : 29.05.2019 Place : Kanpur

For Carbon Specialities Ltd. Prabha Kaya

Managing Director DIN: 00326278

EXTRACT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER A D YEAR ENDED 31ST MARCH 2019

(Rs. In Lacs)'

S.No. PARTICULARS QUARTER ENDED YEAR ENDED

31003/2019 (Audited)

3111312018 (Unaudited)

31/03/2018 (Audited)

31/084206 (Audited)

31(0312016 (Audited)

1 Total Income from operations (net ) 124.66 113.82 213.52 476.65 776.98

2 Net Profit/ (Loss) for the period ( before Tax/ Extraordinary items) (132.65) 161.22 (103.58) 45.38 77.06

3 Net Profit /(Loss) for the period before tax ( after Extraordinary items ) (132.65) 161 22 (103.58) 45 38 77 06

4 Net Profit /(Loss) for the period after tax (after Extraordinary items ) (132.34) 161.22 (103.51) 47 54 82.55

5 Total Comprehensive Income for the period [Comprising Profit /(Loss) for the period (after tax) and Other Comprehensive Income ( after tax)

(106.76) 174 39 (159.00) 75.33 127 02

6 Equity Share Capital ( Face Value of 10/- each ) 555.73 555.73 555.73 555.73 555.73

7 Reserve ( excluding Revaluation Reserves as per balance sheet of previous accounting year )

3026.08 2950.75 3026.08 2950.75

8 Earning Per Share (before extraordinary items) Basic (2.38) 2.90 (1 86) (0 86) 1 48 Diluted (2.38) 2.90 (1.86) (0 86) 1 48

Notes to Results: 1. The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchanges under

Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Quarterly Financial Results is available on the Stock Exchange Website and Company Website.

3)

'I

\

(Rs. In Lacs)

I

6

7

1

4

Totial Income from operatlons (net )

Net ProfiU (Loss) for the period ( before Tax/ Extraordinary items)

Net Proft (Loss) for ths period before tax ( after Extraordinary items )

Net Profit /(Loss) for the period after tax (after Extraordinary items )

Total Comprehensivs Income for ths period [Comprising profit /(Loss) for theperiod (afier tax) and Other Comprshensive Income ( after tax)

Equity Share Capital ( Face Value of.10f each )

Ros€rve ( excluding Revaluation Reserves asper balance sheet of previous accounting yeer )Eaming Per Share (before extr€ordinary items)BasicDiluted

124.66

(132.65)

(132.65)

(132.U|

(106.76)

555.73

3026.08

(2.38)(2.38)

't'13.82

'16't.22

't6'l22

161.22

174 39

555.73

2.902.90

213.52

(103.58)

(103.58)

(103.51)

(15e.00)

555.73

2950.75

(1 80)(1.86)

476.65

45.38

45 38

475/.

75.33

555.73

3026.08

(0 86)(0 86)

776.98

77.06

77 06

82.55

'127 02

555.73

2950.75

148148

Notes to Resultsl1. The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchanges under

Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full forirat of theQuarterly Financial Results is available on the Stock Exchange Website and Company Website.

Date :29.05.2019Place : Kanpur

For Carbon Specialities Ltd,Prabha Kaya

Managing DirectorDIN:00326278

Excel Crop Core LimitedBoyond sop protodlon.0ehind every lomer

^ Regd. Offlce: '184 I 87, Swami Vivekanand Road, Jogeshwari (W), Mumbai - 4OO 1OZ.Corporate Office: 1 3/14, Aradhana Ind. Development Corp. Near Vinvani Ind. Estate, Goregaon (E), Mumbai - 400 063.

(Rs.in Lacs)

The above is an extract of the detailed formatof Quarterly/Annual Financial Results filed with the Stock Exchangesunder Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. The fullformat of the Quarterly/Annual Results are available on the Company's website at vvww.excelcropcare.com andalso on the websites of the Stock Exchanges at www.nseindia.com and www.bseindia.com

flace: MumbaiDate: 29th May, 2019

For Excel Crop Care Limitedsd/_

Chetan Shah(Managing Director)

DIN: 00488127

Cf N : 174999MH 1 964P1C012878

Particulars

Consolidated Standalone

For theYear

Ended 3'lstMarch,2019

For the'Year

Ended 31stMarch,2018

For theQuarter

Ended 31stMarch, 2019

For theQuarter

Ended 31stMarch,

201 8

For theY.ear

Ended 31stMarch,2019

For theYear

Ended 31stMarch,2018

Revenue from operations 1 31 906.03 118980.45 27322.90 20734.O3 1 31 366.1 3 118766.73

Net Profit from ordinary activities after tax 8628.80 8115 36 473.12 (52.45) 8748-O2 8'131.O2

Net Profit for the period after tax (afterExtraordinary items) 8628.80 811 5.36 473.'t2 (52.45) 8748.O2 8131 .02

Paid up Equity Share Capital (Face valueRs.5/- per Equity Share)

550 28 550 28 550.28 550 28 550.28 550.28

Other Equity 60403.20(As on

s1.03.2019)

52889.70(As on

31.03.2018)

59',t12.22(As on

31.03 2019)

5't452.56(As on

31 O3.2O18)

59112.22(As on

31.03 2019)

51452.56(As on

31 .03.2018)

Basic and Diluted Earnings per share of]51 each [not annualised] (')

78 40 73.74 4.30 (0 48) 79.45 73.88

Notes:

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