MAMTEKDRIVEN BY EXCELLENCE

Ref: AMTEK/BSE/NSE/2018-l9January 22, 2019

The ManagerThe Secretary,. Listing DepartmentThe National Stock Exchange of India Limited,

The BSE Limited, '

“Exchange Plaza”, 5th Floor, Plot No. C/l, 0- Block,Phiroze Jee Jee Bhoy Towers, Dalal Street, Bandra — Kurla Complex, Bandra (E), Mumbai-Mumbai — 400001400051

BSE SECURITY CODE: 520077 NSE TRADIG SYMBOL: AMTEKAUTO

Subject: Audited Financial Result for the Financial Year ended March 31, 2018 under (Listing Obligations andDisclosure Requirements) Regulations, 2015,

Dear Sir/Ma'am,

Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations, we wish to inform you that a meeting held today i.e,Tuesday, January 22, 2019 commenced at 8~|§ pm. and concluded at 3150 pm has inter-aha approved thefollowing items:

1. Pursuant to Regulation 33 of Securities Exchange Board of India (Listing Obligations and DisclosureRequirements) Regulations, 2015, the Standalone & Consolidated Audited Financial Results of theCompany for the Year ended March 31, 2018.

2. Auditor’s Report on the aforesaid Audited Financial Results of the Company for the Financial Year endedon March 31,2018.

published in newspapers in the prescribed format

You are requested to take the same on records and oblige

Thanking You

Your FaithdelyFor AMTEK AUTO LIMITED

ompany under Co ,, n

“’9‘.- lvency Resolution Process)

~

,'. ce office)Is Lied with Approval 0 v

u. ar T. Venkatasubramanian (Resolution Professional)I Registration No. IBBUIPA-OOI/E-POOOO3/2016-17/1001 l

the provision of the Act.Amlek Auto Limlted3, L.S.C., Pamposh Enclave.

Regal. Office:Greater Kallash-l, New Delhi - 110 048 -

16, IHGUStfiai Estate, Rozka Meo.. Phone: +91 11 42344444, Fax: +91 11 42344400 Sohna, Dish, Gurgaon (Haryana) 122 1031ndlaE-mail: inio@amtek.com, Website: www.amtek.com Phone: +91-124—2362456, 2362140, Fax. +91 —1 24-2362454CIN : L27230HR1988PLC030333

Email: aal.soh@amtek.com, Website: www.amtek.com

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AMTEK Aum LIMITED

Nam lo lln. llnulclal rasuns lar ma Gunner Ind Yul enaad March :1. 201a

aaaknrmna

Yhe comma Insolvency Pamanan Pmcm‘ lclipl was lnnlatedy an a gemlmrl Ned try camararlan Bunk. agsrnsl lna

Company mm was aammaa nae an oraer ul lne Naborlal Campany Law Tnaunal lNcml cnanalgam aalaa July 24‘

2017 unoel ma nlovlamns allne Insolvency sna Bankruptcy caaa zalsl-caaa l lacl

mal vunuam mama an July 27 law Home NCLT anpolnlefl Ml Dmkar T Venkalasuhlamamzn as lnlenln Resolullml

pmlaasmnal map) In leans m lac who was suhsequemly mnflmled as Resolulmn Pimesslonal lRPl uy Commmee a1

Clednnl! \Cacl nmsmmed unaer IBC Ml Dlnkar l Venkmasubvzmznlan .n hls cavacuy as PP has taken mmml ana

auslaay al lna nranaaalnam ana weralmns ollhe oomoany wlm 2mm "om July 27 zon

unaar me clPPl a femimlon plan naaas la aa summed ay msaluhm apnllcam may rs la aa apprayaa by ma cac. ana

would hmhev be apvmaa by NCLT As per me caasl lna PP naa la lecewe aallala and aarnrl all me clalmi submllled by

me warm at ma mpuny Sam clams can be submlllsd m lne RP aanng rne clnPl llll lna aapmal ol a resululmrl Marl

by lna cac

ma ’Resolullorl Plan whelem ley naaaa Gmup Pla llnlllaa (LHGl wnuld nmulle me aanlnal ln ma annnany ln

mmanca wml me inplluble lawa ana aa aennea ln Ihe rasalmlan plan The lewullorl plan was yalea won (hem-ll

Apnl 4 2m ana Anal 5‘ 2mm aaaly aaamaa by are CoC ana llas lannar haen awmvefl by NCLT ylaa elaar aalaa July

25‘ 2mm

Amummgly aa alaa mad n ma resalallan plan .aaa wllh lna NCLT araar claim luly 25 2019 me nnanalal mung 6m lna

ouanar ana yeal enaaa 31" Maren 2m have naan cm|lnued la be Pyepfilsd on a gem mnaam cam

A: per new Older raaa mn me lmplalnanlarlon proyrslonsmrlla Rewuum Plan rne Resalmm Apalaanr an: Rmmlmrl

Pmaaaranal shall ,alnny supemse me lmplamenrallon al Ine Resollfllun Plan anrll man; we lne Resallmm Plalasslanal

shall ad as Insolvency Plalasnanal ana wlll be a msmberon lna Mon-mung Wmllleellll man dosing da|e

Hammr me Rewumrl Plan nas nal aaan nnplanlenlea with-n ma rrlnalrnes as prascnbaa m we apprayaa Pew-nan Plan

"u! Rewlullou Plan was appmvad by ma Hun‘ble Ncu ana lanna pan al aaan amar \u he lnrplalnanlaa murflngyy ma

lanaers wnu have lonnaa ma coo 010w Corpmila namar dullng clPP have sung!“ dllmlorls narn Hon'bl- Non lar

ralnslalanlenl al lns CIRF Process by exdudlnu llle lune wen! u. negatrallng ma plan wlm llaany House Gmun Pla Ud

llme') ll ls llkely lnal rn mew at me uvcwnnanm ol Annal Amu Ha ma Hon‘ble Non unll amuaa me time sasnl wlln

LNG ln newllanng lna Pasalallan plan ana wlll also be emudefl WM: calmlallnw ma 2m days ln ma CIRP penaa ana wlll

allow apponanlly lo Irwlle mn msnlullun plans lo nagullala wan lna Pesalallon Appllaams whn naa walnmaa Resollnlnn

nlans l Expvemon al rnralesrs ll ls a eons-slam vlew Mme Hon‘ble Ncnsl lnal llqaraallon snaala he araaraa only as a lasl

lasan alley all avenues lav a Remllnlon have been axnaurlad

the shell: (manual rasrrlls have men alaparea la lanns al RBgulalmrl 33m al SEEI lllsrrng Dhllgillon a. madman

Peamlanlanlsl Regulallon zulsy lud wlm SEBI Clrcular daled July 5 2515 Same ma pawn ON I»: Boa-a ul Dlvems

slana suspwdad allar mmmenoemenl a1 ClRPy lne amya anaaanaa results lay me Quzflef anaaa al' Marm 2016 ana me

auarlaa lesulls lar ms year ended al" Mara-l 2013 have been named ay cnlel Fmatlaal omaarl oarmnnrng lhal nnanaal

lesulls aa nal mam any malanal mrsslalenlanrs ana \hemaflel moulded m are msolvency Pralauanal lar nra wrung an

22na January 2le ana larnrnner fillrlg wnh may exchanges

Dunng 1m yair ma Campany nan ayarlaa man ananaa al Rs 5 won lalma {cm or Tmal Sandlofl al Rs mom: Lamslnaln Edam-ass Flnamlal Snmcu lellod ar ma rmalosl me m lam par annurn

WW“

lllunael llla ClNPy llra lemlan Pyalesslana (now aasranalaa as Inmwzrlw Pralaaalanall ana ma lanaala amanaa

yalualranlsl al lls anrlle assals lnrln applmed Valuers Based an sum valumms mama lne company aaaaaaaa ma naaa

la aany am an lmpslmlem ldlmlnmm In an canymg value al all al n. assels [l a Fmpeny. Planl ana Eumpmsnl caanal

wamnpmglaas, Inveslmenls lrlvemanes lraaa Rmelvables am only Flnanual Assam Dam-g ma year anaaa Match

al 2mg me company has molded lna wnsequenllal lrnaalnnanl lannrnallan n. as banks M mum

AMTEK AUTO LIMI1’ED

Moles lo me financial resulls for the Duane! and VII! ended March 31. In“

The Dmmsmn (or lmpnlmlem ms apnenuy aeen wnrkud am an Iha new olyalualrons relerreu m n. yam-nan reppm and me

nesplnllpn Plan wlmcul any reverence m de|ermlna|lnn pl ‘vulusr nee rne company n m lne process cl aelennrnrng lne

valuelnruxe‘

lne exnepllonal llerns as slaleu In sr No 6 ul lne some nnancral resultflur lne year ended Marcn all Zola. Include

ad‘unm-ms on lnsse amunln as ewmamed new

(Rs ln Lakh!)

Pam‘culan

’Drnnnnnan ln value al lnvsnlovm

'vmylsren lar lrnparrrnenl m Invaslmanl'

vaulan rm rmpennew Pmpef'LDlapl en’a'eglnnnenl animnegieen 77571 nsl

lugs .

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7877mm [41,441

lr-l rne lan value a: company‘s lrlveslmerll n as Iubsldranely lolnlrvemmes zsmclalei am mner enlmes llamrgn in well as

dumeslnr. enlllles) and Loans Ind Advances \5 mm anllllei nas been wnrked am on me basis at earnpany usumalei wnren

have peen denved new 10 value lrpm apploved yaluers and/av ln) value asslgnefl rn me Rem-nun Plan as passlnrpnpn lo

we exvslmg nnnnunl cladfluvi a: m. wmpeny, wnn no guararnee vne .rnpnrnnenl Ins": u Hated rn sr No 29;) at me

above financlal resulls lav lne year ended Malm al 2am, prlmnnly lnclufll lmpalmm msucn Ivan: and amams

note- an Shun-lone Flnlncill menu-

a The m expense u slam ln 5r Na 8 ollne shave nnanual resulls lar ma year ended Malm M 2m pnrnanly mdudes

de-racogmlmn ol deterred lax a! Rs 33555 Lakns las al Maren 3L 20m 5 MM cledll a! Rs luua Lnknslas al mm

31‘ 2017)‘ sum: me vmbablllly m iulficlem laxanle prams lpr we Mule perm apalnsl wnrcn such lax aenlls would be

ullllzad‘ ls rm avslluhle wlll'l me company is al March 3| we

a cup mn' cl Iml

up As a pm nl CIRF mam :31 lne company were glues |o submfl men elem (n lne filsulmlan FIMesslanal' The

summlry pnsman pm: "me rs repmaneea hunundsv

(lulu-m)Amannl al EH51 Ampunl ln

clam CIIIms-flmmnd cl. . Ell-n:-

suamrm eynuolullon numnmeamr sum al

Pmlmional‘ elnnn. ammo“

ldmiflad

Flnanclal CredllErs 125mm: 24 92:5 [117,202

mnncl‘enns; 7

one lsa’zp 45.122

openlnnar Creditors 20.650 {9959 31,301

Clams w}? lnvomllm nl Corpvril:'

0E3 135000 036'guaramee l Lzuer 0' mm pryen by ML

rnr clean Vacllllres willed by plrrer gmup

carnnanres‘

now deslgnaled as Insolvency fir?!esslanal

In Irgnl cl lne appmvll pl .ewlulron plan by cacs Nch no pmvlslnn n consldemd neoessnry ler me emerannel

elanns rne psnynwlie rmnclllallnn m lraarllry appeannp ln book! olaomunr vrs vls men dawn: aummeo n Demimg

AMIEK AUTO LIMH’ED

Nola- lo m an leolllcs tonne Quanorand vuundad March 31, 2mg

on Me company nee nol pmvmad llaolllly lowerds Imelesl and penal Inlevesl marges lol no llnaaoal Cledllor posl Jury2: 2017 slnre as a pan pl CIRP lne alums lol lnleleal and penal lnlelesl chalges ale dalmzhle llll lne dale m

mlllallon al ClRF l e July 24‘ 20a and lcmmlrlgly‘ no ploylslon ls aansldeled nmsszly lay me same

0 rne ylae Cnanmen and Menaglng Dneeun onlne Company was yeappolnled oy lne shaveholdels ln lne ex‘la oldlrlary

mesnnp aela on zsln Manon 2m (or a penod ol Iwo yeala elleaaye 1mm uln Augusl 2016 rne Company oased upon

me legal oplnlen o pllna View lunl la. lne purpm ol lne mlwlallmal lne mlnlmum remunemllon enecnue mpllal ol lna

Company nmscnbea as per plwlslorls ol smedule v dune Companlea All all: would oe oasad on lne lalaal ayallaole

nudned nnenolal slalenyenla al lne dale ol meellna whlrh was alsl Match 2le and same would be applbcahle lay

salanauon ol .na m Imum .emuneosuan as pel proylslons ol Senedule y al lna Companlea Acl am far lne year ended

alal Maldl 2am The Company nee awordlngly oaleulaleo excess mmunevslmn ol Vloe cnalnnan and ManagmgDneoloy ol lne Company dunno lne penod lyom ulal Aplll 2017 lo 23m dune 2017 as R5 3 al am The vlce cnalnnen

and lnanaglng Dllamr ol lna Company nae leslgned durlrlg lae yefil and lneyeldye lne excess remunerzhorl poldl

onanged lo lne slalenlenl ol mail and loss aoeaunl lol me apoye menllonod peaod aannol oe yeaayerad mm mm lne

Company wlll acmdlngly seek appldyal dlwnnng all me same lnan lne Mlnlslry pl Colpprale Mam mln conxeouanaal

penally .l any and mmpuundmg lees as per playlslons ol Companles m 201: ln ylew ol me apoye lads. m lne

aaseaoe ol exam ouamum oldenally and oampoundlnd lees no adlustmems tor exoass lemurleralm pad and moylapn

lol penally and mmpmmfllllg lees naya been made ln lnase nnanelala wlaan mall be awodnled ln lna yaal wnen lne

sums .s delemllrled oy lne Mllllslry olCoypoyale Allans

d nunng lne yeal me Company nes emerged as Amurlllng Pulley regardlrlg yaluallon ol .nyeslmenl In eoully .nslnlnlenls

ol lls suosldlanea assoelales and ,oml uenuaea al pear .nalead ol halng aamel yaluad al Fall Value modal. Other

Cnmwehenslve lnaome lrvmcll fol lne lavaalmaala pumhaaad anal llansnlon dala la lad As he alange has bwrl

eneded [of oompllenoe wlln me lzqulrtmem: ol‘lnd AS 277 Sepalme ancul Slalemenls' a lad AS 25- lnyeannem

.n Assoalales a Jambvsnmres’ lelerved lo m seelon l3: ol lne Companles Ael. 2m: lead wnh Rule 3 allne Companles

(lndlarl Amounung Slandamsy Rules 2015 The .mpael an aowurll pl anange n no aooounllno policy on lna ananaal

slalennenls ldy lne yeal ended alsl Match zalo and alsl Malen 2w ls ML and lne lmpael ol lne change lnr lae yen!

ended 315|March we would naye been Rs 680B Lnkhs (loss) bemg lam yalue loss on yelaled lrweslmem:

e eon llsuog wlm London Sloan ExananpeAs pen lne mmmunlmllurl neoelyed by lne Company «an lne London Slam Exanande l'LSE l .n lesned MGDR lollnomanor oenayn mmpllanoes are yel lo be made by me Company lor Mum ll la mllecllnp lne yedulule IMurrnanun nom

assaalalad agenls l veglslrar l adylsols l aulnomles and also naye lnlllaled dellsllnp plooeas ol Ils eon wllh LSE

lne Company-s lnueslmenl .n as subsudlary -Amle« Global lechnoldpae Ple le (AGU‘ has been cenled an em! ln

accordance lallll llle wolce adooled by me company ln accordance wllh “lnd AS lol FIKHlme Adopllon ol lm‘harl

Aoeoununo Slandzlds’ ln lna eanlel years lo yalue lna same al msl lne Company's lnyeslmems also lndude omel

[melgn suosldanes Much ale oelng Dvevahonally managed oy AGT The Company nos (miller plomded laana la AGT

zgglefialmg lo Rs 4.05033 Lakns and lo mDSnles may one apevsllonally manaied by AGT aooyeoallaa lo Rs

37 539 77 Lakhs my nas gone Inlo reoelyalsnlp dunno lne aunenl yezl and Reoeluer naa oeen apponlad on anln

Apnl‘ zow by us Bank Tluslca lelludy adlng ln lla lapaoly aa Sacunly Apanl l-lna Sammy Agem‘) on oanan ollne

lendel: under a laolnles agreemerll daled lllln Noyemoer 2am belween among alnela. lne Seounly Again and M37

vna Comvany nan mereldye assume! lnal there la a ‘luss ol mmml ln AGE Dursuum lo wnlan lne lullwlnnadluimrlls nave been eneclad by lne Holdl'w Company ln refined ollnueslmenla and loans glyen

lll

Bock VIIuI mun-ma

maul-l- uum ralrvalm a I! mm

u. and: Much H.201.

l lnmlnlenl ln Anllek Rx o 07 lam Rs 64707 59 Ddflelence M Rs sum 51 Lakhs. renamed as

Glooal lecnnolaues PIE szl'ls‘ exoepllonal mcnma the lan yalua no. oaan

lld lAmy delemllned on lne hzsds ol lll yaluanon repona

ol lwa EDWOVed Valuers and All) (he Iesolulmn

plan ea Passrlllmuqil lo lne exlsllng naanoal

cleaners M (he Holdlflg commnyy wllh m)

gualenlee

AMTEK AUTO LIMITED

Nam lo the llnanclal mum ler lna Quaner and Vear ended Much :1, 201a

m)

aeokV-lue Rum-d

Panleularn MllMlmh Fuvvmn l nun-nu

n, ma lunch :0, an

R5 man 33 r

1 Loan glven \o AGTL m

MI

2 lnyeslmanlrn mner

' ' ' 7'

larergn auusrulanea wnren R5 m 473 asN“

are bemg operlhonllly Lakhs Dmerenoe a! Rs 60063 All Lam. recorded as

managed ay AGT lmpalrmenl lo“

Loa g rner

" 7 " '

lorergn wbsldlanesy Mum Rs 37 539 77Nu

are hemg aperallenelly Lakha

manageabflLi fl 7,,” 7777 ,

«me. an Con-unwed Flnanelal Runn-

lrn lunnerance ol nolee on standalone financlal reeunsl

a ma coniolldalsd finanuil results mmpnsed ol Amlek Ame Lnnrlea lna Hulumg Campnny and .la 5 whsldlane:

loolleeuyely relerred |o as "me eroupm rle a aeeoaalea and 2 pm yenluree

n he Gloup ls engaged m we manmaclulmg and sale 91 Am Camparwmx «or me lransporlanon lndusllyand

wnsldenng lne Group‘s nalure at buernees and opelahuns and ma lnlennalmn levlewed by lne chm Onslaung

been on Makel (CODMJ lo allucale resenraex and anus: parfiolmanu‘ lna Gmup has one repanable bmmela

aagrnanl as per me requlremenls ollna AS lull ‘Dpelalmg Segmenl' namely components lor lranspommn .mualry

a In an aeneol lled «nanoal ememenla «or me year endea am March 2017‘ lhe Halarng Company deserved tssels

ane llaonlre. nHwo or rla summing; um Auk) lelved ana ‘Amlek ln‘egvnked Solulmm P‘: Ln: .a -nelo lorula“

pveiamad unaar ‘nan£|manl lrweslmams' .n Huldmg Campany‘s Slanaalona lno AS rrnaneral slammenla During ma

cunenl year uelore na rnnalaanen or me clRP ngamsl lne Holfllng Campany on July 24‘ 20a. II had dsclded nol lo

go aneaa wlm lne annoaal ol lneae lnyeslmenla and accnmmglv lne Haldlng Company nas mdasslfied lneae emmea

lmrn held lor sale lo ns auoalelenes and aeoomrngry naa dune -llne by lrne eonaolluallw rn llne mm lne mqulmmemsol Ind ASr In lle wnsuldaled financlal slalemenn larme year ended alsl Maren 2m Plevst year mules nave zlsn

been reeasl .n aeeamanoe wlln lelevanl requrremenra m lna A5 m5 woneurrenl Assels Held lor Sale one

unmnnnuee opennena-

a he Neldlnq Comvany‘s summery JMT Aulo leded‘ holds rnyeennenl rn n5 elewown summary. Amlek Machmlng

syalama pl. lenad um Auk: lelled has aaearnao aeaele ana llabllme; er lne aluleuld naprdmm subsIdIaW a:

‘held lar sale“ as on alsl March 2m and as on am March. zma lne ananoa In Lanylng value ol aseels and

naerluraa ol lna alora o stupadnwn iuhsldlary nas eenlrnuae ll: be awounlaa «or nu ma canylng value of emu and

lramlrllee held lor sale' ln ooneolraalea nnancral slalemems

a The Hnldlnu Company nela lnvesmlem .n Amlek Glnbn! Ischrmlngles Pl: mum mm) wnen wai claserlree as

summary waearuera war: anpamled en 1mm Aonl 2017 by us Bank lmslee lrmnea eel-no rn ns canamy aa Seeunly

Aqenl [me Secunly Agefl‘) on oanallm lna lenaara unuer a Vaalllles agreemem aalea lmn Nwemherr 2014 hzlween.

among mners. me Sammy Agenl and ACT Pulsuanl lo (ms. Ihe Holdlng Campany real eemrel over A61 and us

myeelmenl nas hencefonh been easamea as rv1 PL el Fall value or m 64,707 59 Lakhs

nunng on year, lne Gmun recagnlsed galn an aemnsalmalmn ol AGT agglegaung lo R551!“ 89 Lakhs Lnl/esl

nneneral alalemenla ana r or mner llnanunl rnlorrnalron a: AGT .e nor auaname wrln me Hololrlg Company lor lne perraanon. ‘slAprll 2017 la amn Apnl 2w «nerelore vesulls CIAGT 101 me pevlw lram 1st ADM 2mm 30m Anflly 2w

nave nol been summary! 4!: me wnsalalalaa nnanaral almanaanls uerecegnmen 0' aeeen and lrabrlllm ol AGY

parauanl In loss or manual. ha; been earned oul al l»: value ayallanle In lne conenllaalea «neneal slalemenla on me

Haldlrlg Company lerlne year ended 3m Male!" 2017

AMTEK Aum LIMITED

Mom to the financial mun: In! me auamr and Your ended Maren :1. 201:

I rne Hmdmg omnpany Is nemIng Inveslmenls In mHawmg IdreIgn suesIdIanea In Armek lfiveslmems Iuny me (In

AmIek neuIaanIand GmbH IIII) Amen GeImany Holding (3th 5 Co KG (Iv) Armek Germany Holding GP GmbH 1y)

Annex Preusmn EngIneenng PIe M and my Almek EngIneerIng adIIIIIons I=Ie nd y which waIa eeIne dpeIaIIIInaIIy

managed IneIndIne Ine IneInIanenaa eI banks 07 acwume. by In aaaaIdIaIy ’Armek chem reenneIagIes I>Ie IId

IAGIy A61 naa gene Irne reseneranIp duflng Ine eurrenI year and neeener has eeen seemed on Jun Aonl, 2m

and ouIsIIanI In me me Campany IIIsI mnIreI eyer AGT Censedaeme, Ine nnancIaI sIaIemenIa ar eIner nnannaI daIa

Idr Ine year ended aIsI Maren 2015 and IeI Pleoemng name year Ier dIner aIeresaId IdreIgn subsIdIanes‘ wnra.

were dperauenauy managed by AGL aIe neI ayaIIaeIe wIIn Ine cwrtm managemem I71 Ine oernaany In Ins aesende

an Ine reqmred IInaneIaI sIaIernenIs or Inner nnancaaI daIa M Inese sueaIdIanes ayaIIanIe wIm Ine culvem managemenIdI IIIe Company Ine sarne nas neI aeen censIdered In Ine eenseIIdaIed nnanaaIs and aamIdIneg have neen de-

eensaIIdaIed dunng Ina yaaI Th9 Grmp his reaagnIaed Iaas an de aenaaIIdaIIan an aIIan InyeaInIerns duung Ina yaer

aggvegawg ID R561 139 as Lama wnIeI naa been dnaesed under ‘uxoepmonal “ems n SIaIemenI 04 Frafn and

Less

9 In reIaIIen III Ine neIdInn Company . IareIgn Iublldlary ‘Amtek InIagImed Sulmmnx PIE umnzd InIser. In admaany

Inmrpovaled In sIngapere] havmg IeIImyIng 7 smprflown subsmlanes narnerm Techno IneIaI Armek u n mvemems

ley III) Ieenne Melal emIen Japan InyesIrnanIs ud . Inn Asa!" Metal Co IIInIIea, Inn HeIeI AaanI ‘(admg Cu LIInIIad‘

M Ieenne MeIaI Ce lefledI IyII TemnnrMelal Ammk nIIIIdIne (InaIIandy Lm and Inn TecnnarMeIaI nnaIIand) cII

Lm

. Fol me 5 step-down sdmIdIarIes Much are new; aperaIIenaI enIIIIes [namer reennd MeIaI Amtek JapanInyesIrnenIs LId Asuhl MeInI Cu LImI|edy Hem Aiahl Tadlng co LIrnnad

.Tecmm New on lelledy Ieenne

MeIaI Amlek HeIdIIIg IInarInnd) Lu! and IeenneMeInI (InaIIand) Cd U6 1, men nnanaaI :mlemenu IaI Ine year

ended 3|"Msrm 2016have aeen Webered In adeeIdanae wnn amannng annaaIes generally maIed In Ine

velpgclwe country oI yansdIaIIan and wnIsn have eean addned by Inner adenar under generaIIy aeeaaIed audmngsIandaIda as aunIIcanIe In Ine vesvedwe deanIIy The" (warm aIaIeInenIs naye beefi IneIeIrern convensd by me

Huldmg Company‘s managamam IranI Ina awaunung prInIaaIes generany sampled In Ins reipaclwe Family In

Ind As

, Fm Inc 1 sIepdewn sueaIdIaIy Yachno MeIaI AmIek UK InvesIInenIs no. and AISPL (SIarrdaIenaI eeIng

myesnngmelanng enlmes wIIan any apemrons, IneIr finanuil sIaIeIIIerIIs Is Included In In: censoIIaaIea financIaI

sIeIeInenIs In NSPL. are Imzufllled and naye been prepaIed by Ine HeIdIng Companys marIadernenI Yhese

nnaneIaI sIaIernenIsInnaneIaI InIdrnInIIdn are neI maIan-I Ie Ine Gmup

n JMY AIIId IIrnIIed, aaaaIdIaIy aI lhe HeIdIng Campany In respect In Ina nnaneraI aIaIernenI; ane amu nnanaIaI

Invennauen at us eyaraaaa IUDSIGIBWI Annex Macnrnmg SysIems Fla L|dy mended In me aansnIIdaIed mu AS nnancIeI

slnlmms‘ as nI and Im me year ended Maren 31 mm are based an lhl unaquIed finaneaI iiflemenhy as demned

ny Ine managemenI In aw AIIIe Lvml|ed

I am AaIe LIrnIIed adnedIary III we Holding Cnmpany nas amrhemJor-sale no me me at Rs mm 92 Lakm

andlIaMnyfldemrsele IIe Ine Iune III Rs 34 024 94 Lakh) eI IIs eyeIseas sIIIIsIdIaIy Amlek Maennnng Symsm: In.

Lm‘ wmch am Ia ee me am WIInIn one year ax aer Ine aIdyIsIens er IND AS Ice Inn sIIII uweanng In Ine

cansaIaaIsd nnanaIaI sIaIarnenIs «III Ina reamns eeyend Ine eenrrdI IIIIne rnanaaernenI eI 1M1 Aulo lelled

I seem at arm I no“) at an assecIaIe at me Holdmg Companyycaslex Technologies LIleed1mlmd |a ea Asswam

wet DeaeInber zn‘ 2017I,Inemdes nnnneIaI sIaIamenIs and owner nnancIaI rrnennanan eIan ovevsezs suhsIdiary of

Cas|ex TemneIegIes IrrnIIed AmlekKueppel (3th Idr Ina asned IIaIn ApnI Iy mm In Deoembev 20. zuw wnIen IIIe

eased on me unaudlled finanual sIaIenrenIs as eenmed by Ine managemanI eICasIaII tecnrreIegIes LImned

n Duvmg Ine Financial Yea! zuIzIa Amkek Pawemam LIInIIed men [he IeInI yenIure m Ine Hommg eernpeny, nad

aIIened 490000 eeIIIIy snares Ia Magnn Power IIaIn as and ArnIex edId IIInIIed 'eSDedNely However. APT Maven

such eeuIIy snares In two gages and me snares sa aIImIed were nm In areaemon Id exvsung snareneIdIng m Ine due

a« such shun men was neI In odmpnande wnn Ine Dmvlsmn III seenen eImIay eI Ine Campames m was APT Ia

yeI III eeIaIn Ine nemsszry appmvals Irarn Ine naamanaIe amnannes Ie ddnddne Ine non eemaIIanee Fendmg aIIen

aaamysI nam Ina aparaarIaIa amhonllei adIIIsIrnenIs II any Iasaned Id In rnada Ie Ina finanual sIaIernenIs m We

regard nas nan dean made In Ine rrnancIaI aIaIernenIa on w

I0

AMTEK A070 LIMITED

rm.- In In. olnanolal “In Ior mo alum. and v.- .naua March 1”, 2n"

cum Manon

the Company nas sougnr enenslon lrorn Raglslrlr an Cnmpanles 0201:, lar vzrlnus ppm ol Innel lo- ponauoung me

Annual General Muollnp (AGML wrlrl lespec! lo we appmvul ol annual amoums ol \hr Company Ior lhe Flnanclal year

20‘7718 lrll al“ Dewmhec 2015 am: Ins Rec had also granled llrs emenilarl rn lrrls veqzvd aul due lo mums!

aprnplranau l nalyllles Io be cnmplemd unoar Inmluency and Bankmmcy Coos 2015 lss amended from lrmo |o "may one

annual amounls cauld nol be finallsed «ones we annual nmoums are helng plaaau lpr nonsndelmmn arm apwoval ol

lnsulverlcy Prolarsronal on ma January 2012 and ruoraquenuy Ills AGM mu he nelo lor Ins awarval al annual aoouurus

try me snarsrrolasrr of me Company Howevel, ms lasl dale lor oanuuoung Ihe AGM as appwved by Rec wan al"

December 2m bul Imw as me AGM wrll be held beyond me plescllbed |lmellnes m Compames An 2m me Company wIll

gn lorcunlpmmdlrvg pl ulemas kII nm mmuchuw Ins AGM wrnun prescnhea rlrnallnes unaur Campanm m ml:

The Company has suughl enansmn Irorn Secunhes and Exchange Board o4 lIIdIa (SEEM lal vanuus polrlls ol llme) Ior rllrrlgol IesulIx uuo m varlws masons sudl as change lrr me andlluu aaprnpnnl aornplransss / ocllyllles |o be cumulus-1 under

lnsolwrncy uno Eankluplw cum 2qu laucrr a: Iormarron or Commmee pl Crop-Ion l‘CnC‘l mung ol rnlemr nnunoo

lnulauon I. campleunn ollrla ramlullon places: ale) Howevel, Ins muss! was nol awaplod by |he SEBI

The figures lor Ins quineI am March 31 2018 and Maw 31y 2m are (he balanolng figums heme!- rna Iudllod figures

In Iesped ollulr nnanoral yaar and puollaneo yeal |o oala figure: uplo \hlrd quarter 01 Ihe rslayanr nnanoral yaar

Flfivluul penod names have bun Vggvoupefl/ leclasslhefl. vmerevev cansldzlsd necessary Io onrnpnn ro me currsrrl penod

Pmsenwflon

ror AMTEK ALITO LIMITED

paneV

Bum. 22nd January, znls Vinnd Uppal Dmkzr r, V-nluulubr-m-nl-u

Place: Now Delhl cum Financral amen Inuolvsrrsy thlllanil

SCV & Co. LLP E‘1'rTiT’EL'ISi"?‘ZZEZZZE:;‘”

mnzwznnzm AUDIYOR'S aspen

on standalone Financul Ruulls punulnl ko me Rngulatlon :3 0! me see: (Listing Obllguluas And

numeure Reqmremenm) Regulauom. 2015 (“Listing Regulmons")

Ferme unaneurm m: Ema March 31,2u1s

AMTEK AWO LIMnED

m

we msmvaucv PROFESSIONAL.

AM'IEK ALI'IO lenzn

Inlvoduclion

« We have auanea me Annual Standa‘one Fmanmal Resulu we smemenrr 0! Anna Ania Limited the

Campanfl «or me year ended cu Maren 2015‘ aneenea nemwrn being snerrnuea by me Company

pursuant m Ihe reqwemem ol Regmahon 33 nnne SEEI (Ushng ohquamns and D‘scloswe Requnemems)

Ragulalmns. 2015. as modmed by ormner No cm / cm I rec / sz / 201a dated July 5 2016 new

Regulalmns‘)

Anennnn rs drawn m me 03:] mat me figures car me quanar ended Maw" 31y 2m and me wnespnndmg

uuaner ended m we pram“ year as repaned m lhese «mum res-ms are me nalanemg «guru between

aumxeu figures In respeu or me mu manual year and me punlvsnefl year «a we figures upm me erru m mu

Wm qunner a! me ne‘evam finanma‘ year N50 me figures ue «0 me and er 1mm enaner had omy been

revuewed and no| snared «a audll

2 A; me ‘Corpurale rrrwryeney Resolulmn Process‘ map has been mnenea m Yespec‘ at me Company

under me pruwsmns or 'The Insolvency and Bankmplcy Cade‘ 2016- (‘IBC' / 'me Cude‘} by m. Nahum-II

Company Law Tvmunzl1“NCL ), annmgzm henmy me Ms emer dated July 2., 2011 me powers 0! me

Buard e: vaeclnu stand suspended as per Seam 17 at we Cade and saw pawus am eamg exemsed uy

me nesmnnen mressmzn (new flesmnalefl as meaneney Profiessmna‘) eppormeu by me Nahunal

Company Law Tnbuna‘ eyme send order under Ihe prayrsrens aHhe Code

3 nus Sia|emen| Mum rs me respnnsre-Iny m me Company‘s Managemem and nave been endorsed by

crust Fmanma‘ Oman mnnrmmg (he! Nnanus‘ resuns do rm conlam any mflena‘ mxsnaxernems and

mereaner pmvlded |o me \nsolvency quesnorral for ms srgnmg en 215(Januaryy2mfi and qor mnnermrng

wulh smck exchanges has heen pvepaved on me basis or ve‘akad Standahne mu As Fmanmzl smemems

much has been pvepaved m armmznoe wrm me rewnnmon and measuremem pllnclmzs warn dawn m we

Ind‘an mounung Sxandami presumed undu Sammy «33 enne Cumyames Ad. 2013 me win" relnvanl

Mes vssuefl \hereundev (mu AS) and ever now-mug prmerpxee genevauy .wemea m ludva and n

wmnhance wrm regmauarr 33 01 Llshng Regmanons Our responnormy n m Express an ammo" on me

Slavernenx based on our am“ much manual smemems

Cum arms

sus Slh Flam Yawnllwm‘dhade 1mm: a/ua,AsetAlmean, B X‘XZZDflithansrRaad unnmnmmr

cr Seumtb we. 2mm New new». nounz mama“: mm

1 m-rzwamou 1 mm .mmammm v m m 2774527

30/ a Co [a Mnemrp my Lurwened mm 50/ 54 Ca um mm nanny Pinnershxp mm w vaennmuen m. m4 5555mm ewe“ «em May a 2m a

em rn WWW m scv e (I: m r; \LA. regrwsnan mner r, onmem Nsnonav rur regrsnurer "my new “,er w r. 01me

INDEPENDENT ADDITOR'S REPORT

on Slandalorw Frnancial Rnuln. pursuanno «no Regulaliuu :n oi use 55m [Listing ohligalionl And

Disclosure Requirenwnls) Rnguliliunly 1015(“Llsllng Reguuauons")

an m. ouarm and year Endofl MARCH 31,2013

AMTEK AUl’O LIMIYED

4 We conducted our audn m aecordanpe wrm me auflmng slanoards generarry accepnd m Inma rnose

standards veqmre «her we pan and penorrn me audn «o umam reasonaore assurance armor whelhev rne

rrnancrar results are rree of marenar mrssrarenrenrs An aodn Include: exarnrnrng, on a ten basrx, emdence

xupponmg me amaums disclosed In nnanerar veiu‘ts An soon also .nerudes assessmg ore anmummg

pnnopres used and sromncanr esurnares made oy managemem We oeueye mas our auon pvowdes a

reasonaore oasrs ror our quammd apmmn

aasrs uf opal ed op. on

s Auenuon rs rnyned «o

a Nate No 4 pt me acwmpanymg srandalone Frnancral Resuns sraung merem (hat “‘9 oreyrsron

tor unparrmenr has curvenuy been worked cm on me oasrs or yarue a! assels revened k) m rne

Varuaxron repons [ov appruved va‘uers‘ whu yaroed Company's ennre assets oursuanr xo me

requiremenls or Corporare rnsoryeney Resomrron FmCess (“CIRP“)I‘ wirnour any reverence ro

oererrnrnauoo or ‘valuemause nus rs oonlrary xo me veqwemems uf 1nd As 36 Irnparrrnem of

nasal: The munetEry rmpacr oune some nas no! been ascenarned

h Nn|e No, 5 (e) onne acwmpanylng S|andabne Frnanerar Resufls reranng la exeess managerial

remunerauon under con-names my 2013 aggregarrnd ro Rs 3 :1 [arms or the Vrce cnarrrnan

and Managmg Drremr «or me penod am Aan 2017 re 23m June 2017. Me che cnarrrnan and

Managmg Drreeror mi me Cornpany has resroned dunno me year and the Company wIII seek

approval «or non reooyery or excess remuneranon pard r cnaroed ro statement of prom and ms

rrorn rne Mrnrsrry a! Corporate Mans wrm wnseodenrrar penaky. r: any and compoundrng fees as

per provrsrons o! Compames ALI 2m Pendmg rne Samar no adrusrrnenrs naye oeen rnade for

ma amouru at Rs 3 31 Lakhs and me coneeooennar penallyy n any‘ and me campuundmg reea In

me absence or rne decrsron ol lhe Mmlstry nl Commie Axons pursuanr |L7 rne apphcawn |o be

made oy me Company we are unaere \o ascenarn rne lmpad on ‘05: and on reramed eammgs on

Ms aocoum (more year ended Maren 31‘ 2018

c Mme No 5 (e) Mme amampanymg S|andalnne Frnancrar Resufls‘ wnerern 1| rs stated rnar Cenzm

somorranees are pendmg m respecr 0' sun Lrsnng mauer wflh Landan Smck Exchange. and

Inmahzahon or densrrno prncess rne charges u any and me consequenhal arrears rnereo: fol

pending cumphances rs presenuy not aseenarnaore and as such cannot be commented upon say

u

d More No. 5 m M me aecornpanyrng srandalone Hnancrar Resun; srauno merem mar me

Company has reassessed me rarr value at rnyesunenr made by me Company In ‘Anflek elooar

Temnologres He no‘

a Rs. saw 59 Lakhs (as egarnsr as book value or R: n 07 Lakhs as at

Maren 3“ mm) on «he oasrs or (u valuahon repons of lwo aDnVDved yaluers and (m rne resomuon

plan as pass‘mmugh no me exrsung nnancrar creauors or me Company wrm no guaranree In rne

absence 0! \aleu finanmal ararernenrs and orner Manual rnrerrnanon M me sumscl enmy oerno

avarrame mm the company, we are unaole m cornmem upon me eorreomess or ornerwrse M rne

value ascnbad \o W

mveglmenPdakwrs rearoaouuy

/’a*

\

e

(Mm

INDEPENDENY AUDITOR'S REPOR'I

on Standalonv F meIaI Results, uulsnlrll m we Reguleuen :3 ol the SEBI (Lminn o

sclosurn Requiremnu) Regulations 201501: Ing ngulalions")

For me Guam! and you Ended MARCH 31. 2:213

AMYEK AUTO LIMITED

Ouillfiud Opinion

6 In our ppInIpn and (a me hes! pIaur InIoImaIIpn and accummg Io me epraninpns gIven Ie us these

annuaI standanne nnanuaI resuIIs

a have peen presemed‘ In accemance wflh me requIIeInenu e1 sEsI (LIsIIng opIIgaIIone and

DIsclosme Requiremems) ReguIenpne we as modlfled by Circular No

CIRIcFD/FAcmz/zms daIEd 5 July‘ we excepI Ipr Ine matters descnbed In Ine basIs lor

quaIIfied cpInIpn above

p gwe a we and IaII vIew In wnlmmlly mm In: amresam InaIan Accuunnng Standards and mm

accoumma pvlncIDles generaHy aeeepIea II. Indla oi me net Ioss. pmer camprehenswe Income

and mher financIal InIpnnauon anne cpmpany Ier me year ended March 31. 2015

Marerinl uncenaImy allied m golng concern

7 We draw anennen Ip me No 1 mm accompanymg smaanne Fmancml Resqu. s|a|Ing meIeInIneI [he IespIIIIIpn planI mm was valed upon peIween ApnI 4, 2m and ApnI 5. mm a Myapproved by me cemmmee eI Crednors ane has been mnney approved by NCLY me «new omeI

aaxep My 25, 2015 As sIaIea In me saIa nme, me resolulIorI pran has run peen ImpIemenIea wmIIn

me IImeIInes as presumed In me appmved respImIen plan and IN: meuer Is pendlng wun NCLT

Yhese evems fir sandman; eIengwIm Inner maIIeIs as IeI «mm In me saIe neIe, IndIca|e maI a

IneIeneI uncenamly um um may can a sIgnIncanx doubl on me Company's apIIIIy m Commue as a

goIng cancem Our opInIen IS nm mpamea In IespeeI 0! me maneI

omer Miner]

a the wmparalwe financIaI InIpImaImn Ia.- me year ended March 31‘ 2017 IneIIIaee In me

accumpanymg s|andakme FInancIeI Resulls was aueIIeu by M/s Mano] Mohan a AsspcIaIes. whnse

and“ 13pm! dated June 10‘ 2017 Expressed quahfied epInIon

Fur scv x. on, LLP

Imwmmns c Vusuaevnslh/

cnmmu Accounum:

Fll'm Rug" No unnzzsmmunuss,

(fl [Lairé’M/A I

(Abhmlv Khailal

Panmr

Mempeunip Me 0510“)

Place: Nzw DDIhY

Ime- Jtnnary 12.2n1 n

Page : eI :

SCV & Co. LLP 31;r:¢::::;rr:‘:;;z;::;:L >4 A n r a n a u A c c o u N V A N r 5 a uuznammemum - w wwwsrvmdmtam

xunzpsunsm AunIYOR'S REPDR'I

on Consolidaud ancial ReslmsJ pursuam m the Regulallnn cu unue SEEI {Listlng Ohlluatlons And

Dvsclasum REunlmems) Regulations, 2u1s (”Listlng Reguluuousvvp

For m. mum and Var End-d March 31,2013

AMTEK AUI’O Lumen

To,

1HEINSOLVENCV PROFESSIONAL,

«max AUTO lerzn

Immducuon

1 We have audned Ihe Annua‘ Cnnsulma‘ed Fmanual Rcsufls mne Summer“ 7 o! Anuek Anlo ummd (“me

Hu‘ding Campy-w and Ms suhsm nes “he Parent and ils suummnes mgemer Meme (0 as “me Graup")and us assau‘mes and mum venmves «or me year ended 31 March, 2mg anaened neveuun. hemgsubmmed by (he Holdmg Camvany puvsuzm m me veqmvemem a1 Regmauun 33 ov me SEE! (L‘shng

obngauune and Disclosule Refimremenlx) Reguleuene 2015‘ as madman by Owner No cw may m:

152 rams timed Ju‘y 5, 2016 rusung Regu‘ahuns")

As we ‘Comom‘e Insuweney Remhmon Prucesy map". has been whahd m rained uvme Companyunder me pruvmvns 0' “Thu Insolvency and Eznkmomy cade. 2m“ mac / ‘(he Cade‘) u, lhe Nalmns‘

Campany Law vaunal (“NCLT'L Chandxalrh mm was us under dam July 24‘ 2017 we 9mm u: we

Boavd or nnemurs suand 5uspenfled as per Seem n a! me God: and such pwevs am hdmg cxemsad Dyme Resolumn Pmessmner (flaw designzmd as lnso‘vancy Pmmswnan appuuflsd by me Nauona‘

Company Law Tnbuna‘ byme sawd mdev under me pmwsmns o0 |ne Code

2 nus smemenu which \s We mspunslblmy a! me Company‘s Mznzgzmem and have ueen eudmseu byCmefi Fmancva‘ omeen counmmg mal me cunwudem huancla‘ rasmts flu nu| contain any mamna‘

mxsslatemenu and marazfler pvovbded u) Ine \nso‘vency museum (or ms mum on 21“ January. 2019

end my mum! filing wun men exchange; has been pyepeye: on me basrs of velaled Consolidated Ind AS

Fmanma‘ sunemems, wmch has been prepared m accovdance wilh me recognmon and measuremem

nvmanles ran down .u me mman Aemunung Slandzms pvescrmed uude. Semmn 133 m me Compamsim 2013 read um» mlevam m‘es esued theveum‘ler (‘lnd As'p and nlher amnunhng pnnmp‘ex generafly

eeeemed m We and m mmphance wnn vegmaimn 3: m Llsung Requlauons Our responsmmly Is no

expvesi au opwmon on lhe suuemem based un nur zoom uveueu financla‘ smemems

a We conducted mu audn u. amnrdanue wun me eudmng smndams generauy eccep|ed m Indru Those

slandzms requue mat we via" and penurrn me audu m ablam veascnahle assurance uhem Mather me

Mamie! (esuhs are «me M mate'la‘ mmmemenzs An audu Includes exammng. on 3 en be“, emdence

suppamng the amounts disc‘esed m manual msmt: An auau also Includes assassin! me accoummgpnnuples used and ugmficanl estlma|es made by management We ueneue me: am am pmwdes a

ueauoname hams (01 our quahned ommon

omevonm

sost-n Hum YWVH,WnrldVvadc [um-v musem Rom, u mm nununansmuudcnumeyMend.

c: 5%.. mum mum New new uunoz mum mm»

1 m mummy r mwxrzaflwasmdw r mrmrzmw

scv u Cu unuuneump Ywmlmnvauefl mm 5mm umunued \uabumyl’annevmn wunm mmumen Nu MM ssusywun mm mm Muy x 2m

pm. JV ”MW u we to up u, V‘Ax .JW "We, unannsnwsmmm 1cm "WW mum W. m.» m Womm

INDEPENDENT AumroR's REPORI

an Cunaolmamd Financial Rasulu, punuannn ma Ragumaan :3 anne 5EE| (mung OhllgallnnsAnn DlacIoaun Raqulnmen'isegulauons.2015("LII1‘ n Rogullxlons

Fm ma Qnaner and Vaar Endad MARCH 31,201:

AMYEK Aum uMnEn

Enli olqua‘lflefl uplnmn

4 Anenhon \s unvnaa to

Now Na 4 0! me accompanymg aansananaa finanm‘ nasuns s‘almg mereln ma: ma promsmn «an

Impairmem nas cananuy aeen worked on by we Hu‘dlng Company an me bass 0! value at asseu

reverted (o m we Vamanan ram": [0! anpmvaa vamaus wno vamed Company‘s enme asses

vurwam lo ma requiremenls a! Camama Insolvency Resmunan Process (‘CIRP'H‘ when any

refierenc: \n delemllnaunn a4 value-\nvuse‘ As slaxed n we saw notes ma Hommg Cnmpany .s .n ma

amaass av determmmg ma ‘va‘ueVlrruse‘ WM ‘5 ounlvavy |a ma WWmunx a4 Ind AS 36 ‘Wuanmem av

Assels‘ The monelaly unaau anne same nas um been aaaenanaa.

Note No a m 0! me anmmpanymg mnsolmated nnanaa: mans sang «a excess managenefl

remuneralmn undercumpames aa 2m aggregahng a Rs 3 a4 Lakh anna mascnannan m we

Managmn Dnedov (or me penud ADM n 2011 m June 212017 rns Vascnannan ana me Managing

Dweclov av lhe company nas mslgned during na yaar ana ns aampany mu seek awmval «or non

lewvery an excess remunevauon paid I shaman m ma uflemum 0111mm and Loss nan ma Mmls|ry m

Comma": Ana": mom wnn cansequenuz‘ penzlly, n any and mmpounflmg tees as pev pmwsmn a1

Oompames an 2m Fendmg ma sans no sansmanns have been made «or ma amounl M Rs 3 31

Lakh and wnsaaaannaw pan-lly‘ « any sna compounding lees \n the aasanca at me daemon m Ihe

MCA pursuam k) me apphcahon m be made by ms wmpany. w! are unnhle n ssasnan ne Impad an

lms an»: an .ennaa aammgs an [his ammn an we yea! ended Mavm an 2m

Note No 5 {a} at me aosamaanyna conmhdaled lxnanua‘ resuhs‘ Maren n Is smaa Ina| oenam

aompnanass ale pendmg In respect av GDR mung manav wan ‘Landon swan Exchange‘. and

nmanzauon o! delmmq process we charge: Nany and ms consequemml enems memo! lur pending

complxances .s arasanuy na| asasnanama and as such cannm be cammama apan an us

As explamed W Note Na 5 (ap a e (i) uHhe accompanying conwlxdfled finanaal vesulls m vespsn :21

Annex G‘ohal Technomwes ma ma ['AGT' aaasmw nu Apm an mm and Omar s norengn

subslmznesnzmew(I)Amtekmves‘memslukmd (-nAmaknauncnnna GmbN(I Amiek Germany

Momma GmbH a Co KG 1w) AmLek Germany Holmng GP (mm M Amlek Pveusmn Engmaanng He

no and (an Annek Engmeermg summons Ha Ha unease «wan auasmanss heremaflel reievred m

as ‘speclfiefl enmles‘

u) The consanaanan ol AGT and mesa specmed snunes dunng Fmancwa‘ Year 2016717 weve based

on mew unauanea financla‘ statements, as serum by we management ana (ms 4am was we

sinned mafler oi qua‘mcahon mansr n ma AudiIms‘ Repun an aansamama financia‘ vesm Var

Fmanual Year 201547

an The am ana nnssa soecmefl enmles weve c‘assmed as namaansaue «n oonsomanau nnanas.

resufls 7m ma year anaaa Much 34, 2am nangn wnlravy m mew classmcauon as notrhmdrfiwr

sale m s‘anda‘one nnanmal vasuus lur me yaav ended March 3m 2011) However documems

anaanmng me same have nu been made avauaan m u; an nur revmw Aaaamngn, we ave

unable m cammsm upan ma wrraanau ar enemas m we c‘nxs‘flcahon ana presemalmn onna

same and also m we aauaauness m omeer a! me amuums memmned as Aswtahelfl-lurasaic

no me mm: a! Rs 507,917 23 Lakn as in March 31‘ 2017) a. L‘zhihlyrhelflriarrsabe (lo we mas a!

Rs 444.944 95 Lakh as a( March :1 mm

INDEPENDENT AuDITOR'S REPORT

on consolmoloa Flnancl-l Results, yulsuanl lo lne Revulzlion a: cum SEBI (Llsnno ObliwillnnsAna Dluloium anuimmenlsl Regulanons, 2n15 (“L nng RegullImns")

For me quamr Ind v»: Ended MARCH 31. 2013

AM1EK Aum LIMIYED

lull Re'elenue us dlawn 1a Nola No 5 lel ol me accompanylng oonsolloaleo nnanolal lesuns‘ slanng«neraln lnal lne Holdmg Company nos leasseued me lan value o: Inveumem made hy lhe

Company no A67 at Rs 64707 59 Lakhs (as agalnsl Ms book value or Rs 0 07 Lakhs as a| March

al. mm) on lne bails ol (I) valoallon Iepm‘s ol Mn zppmlled Valuels and (ll) ma lesolullon planas pals-Waugh lo lna axlsllng nnanolal cleaners m lne Company wnn no ooaranlae ln lne

aoaenoe ol lalesx nnanelal slalemems and other nnenaal lmnlmsllon onna meleel anll-y oaloozullsble wnn In: Company, we are unable lo commem upon lne wnedness ol olnewnse ol lne

value ascllbed \0 such lrweslmelfl ano alw lo na raallzablllty

(M Furmer lelererlce o dlawn lo Nme No 6 le) 0' me ammoanylng ounsollazled manual lesulls

slanng \hevem lnal lne Holmng Company nas nol oonsolloaleo nnanelal oenonnanaa ln respecl m

M lorelgn Suhsldlaly asw lot lna oenoo mm! Aonl 1‘ mm lo Aurll 30, mn, ooa lo nulls

avallablllly ol lne lalesl financlal slalemenls ono ulnar flannelal .nlonnanon Howeoen lnls l5

oonnan, lo we meslorls m In As an ‘Consolldfled sznclal Smemenls‘ Wllh regard lo

requlremems olconsolldahon or me suhsldlarles

(u) Re'fererlue ls dlavm lo Make No 6 (l7 ollne acwmpenylng consollaoleu finanual Yesulls‘ slallngmereln lnal lna Momma Company

a nas nol wnsnlldaled noonoal panonnanea and finanoal oosmon In lesped ol lnese

speclflad onnnas eoe lo unavailahlldy ol lne lalesl nnenaal slalelnenls ano nmer

llnanclal lnlonnanan

h nave ae-wnaolmalea aunng ma yeal lna manual posmon as an March :1, 2w ol

lneae ineclfied enlmes

However‘ lnls .s wnlraryio m. pravlsllms ol lno AS 110 Consolloaleo Fmanclal Sla|emenl§

wlm regam lo reounelnenls ol oonsolldahon and oenecoonmon o1 aasala ano llamlmes ol me

suhsldlarla;

e Nole No a 1d) a a w olma accompanying oonoouaalea nnano-al vesulls‘ :elallng k) I Subsldlary lJMT

Ame lel‘SflL whelehy lne audlmrs own; company have reponed mal

m we Vlnsncval xla|emen|s anu olner financlal lnlonnnnan cl ns overseas subsmliry lAmlek

Macmnlng syslems we may Included m we Consonualeu lNu AS Flnanclal Slalemenls as at one

lo: lne year ended March CH, mm are hand on no unauanaa finanmal Slalemems‘ as oenllleo oyme managemenl Curlsequemly‘ may are unable lo commanl eno delemllne Iboul nny

adluslmzm have oean made lo lnasa amounts

(n7 Asselvheld-Vnr-sale no me lune MR5 1:571 92 Lakh) a. Llablllly-held-ior-snle no lne lune at R:

my a. Lakh)‘ wnmn ale ‘0 be sold oul WMIIH one yeal as per me nmwslons ol mo AS 105‘ om

alnl appeanng .n lnen Cunsulldated Ina AS Flnanual slalamenls «on me leasnns beynnd lne

conlvol or me manogzmanl

l Nule No 5 m n( \he acwmpanymg consolldaled nnancal reslms relallng la 1 Aasocale lcasnxYechnulnyles annao muefl (0 no Asmclale w el December 2o 20177 vmeveby me audlmrs u! lne

Company have rapuneo man

The nnanoal slalemenu ana amer financlal lmolmallml ol ns overseas suhsmlsry lemon

Kuepper Gmle Included .n me Consolldaled mo as Flnanclil Slalemems as al Deoembel 20

zon ano «or lne perlad (mm W 1‘ 2m Io December 2o 2017 ale based on us onaooneo

nnanoal sla‘emams‘ as cemned oy me managemenl Consequenuy‘ may are unable lo mmmem

and delalmme aoool any ad‘usmlem have been made lo nus amounli

Page a a. s

INDEPENDEN'I AUDITOR'S REPORT

on consonamd Finlncial Resulis, puisuani lo “I. leulalioll :3 omi- SEBI (L' any obligationsAnn Discloluw anuimnieiusi Regularians, 2n1s (“Mixing Regullflonl")

Fur me Quzmr and Year Ended MARCH 31.2013

AmEK AUYO LIMITED

g Noie Nn am oi iris awumvanymg consoiiuaiaa nnaneiai resuiis. ieiaiing m i iniru Veniure iAinierF'owemzm Limiied)‘ wnereay iiie auuiiois omie Cumpany nave reponeu inai

Duilng ine Financiai Year 20124; Am|ek Powanrain umiieu had aiimiea mum) equity shaves

m Magna Fewer Yrain‘ AG and Arnier Auk: Liiiiiiea, respemnrery Huwever. me mmpany aneiea

sucii aquiiy snaies m two stage: and iris mam so aiiuiied wera nm in pmuoniun ii; exlshng

shareholding ai ine date oi sum oner, wriicn was noi in wmplianee wiin (he provision oi seciian

8110(3) nl ins Companius mime rne euinpany is ye| |o omam me neoessaiy appmvzls iiorn

iris appropriaie auinoniies |a eonaaiie ma non rcnmplianos Pending suen appmval irisiii me

appmpnaie auinoinies. me auaiiois were unauie In minineni an the auiuuineniu ii any iequireu|u as made in me financizi siaieinenis in inis regard nus manner was aisu qualifier: in ineir

prevlmls auaii reams «or year ended Maren Jii zim In March ai, 2017

quaimeu Dplnian

5 in our opinion and in ine besi ai eur inlnrmalmn .na accoruing Io ins expianaiiunr given io ur. and cased

an ine nonsmemlion of iris {spans oi ine omer auuiiurs on separale iinunciul siuiernenir and iiie ainer

financiai inhimemn oi suhslflilrmsi assueiaier and ioini VEnIuIeS reierreu ID in paragraph 7 s a newinese annuai consolidaied nnanciai rrruiis

a name ins annual iinaiieiai resuiis (urine year ended Mamh 31.2018ieHheiailawmg sniiiies

Suhsldufles i) JMTAuiTi‘Lirfiieu

ii Arnieir Transnmlahon Sysiems leiled

iii) AHiznce Hydra Paws! uiiiiieu

iri Meraiysi Forging Limi‘ed

vl Arnieiriniegiaieii Soiuiiunsvie Limiiedfoverseas}Subsidianes rinuireeii ii Am‘ek Machining Sysmms Pie Liriiiiea

in iecnnn MeiaiAmiek u x invesimenis

iii) ieeiino Meiai Ainier Japan invesimenis [M

in AsahIMem or Liniiiaa

r) NefeiAsamTrzdmgCn iirrinea i

Vii ieenna Meiaica iirniiea

Viii Iennaneiai Ainier Holding irnsiianu) L|d

niii Yachna-Mem(1hailanfl)co. L|d

Jaimvenlures Amiek Pizwenrain Limiied

Snii Anusr Ciankshafl Privaie Limiieu

JoimVemuresAIndiiecl) ii Amiexnirencasiing ana|eLirm|ed

Assucia|es i) Domam Size) A Aiieys ana|e Limfled

rii maze snare Pans Privaie iiiniiea

7 Asian sieeis a Aiiays prime Limned

M Gauandsap sieei 5 Mays Piiraie Liniie:

vi Neelmanl Engine Cnmpfinems prime Limited

uii AEIL iiiniieu

w) ARGL Liiniieu

riii) easier iecnnoingies Limiiea

Assoclates iinaiiea) ii Annex RaHET inuusiiies Piivale Limiieu

//

L \

/(\‘ 37° (N

INDEPENDEN'I AUDITOR'S REPORT

en cansouama Flmnclll Ruulfl, punulm le Ih. negulanon :3 onhn SEBI (Llsfinp ObligationsAnn nlsclusm anu-mm-nlsl anlallons, 2015 (“Llsllllq Requllfions")

Fnrlhn man» and Val! Ended MARCH 31, zlm

AM'IEK Au‘ro LIMITED

luvs been pmsfintad‘ n :Dcordanc/a wnn ln. vequlramelfls e4 SEBI [Llslmg onlpanbns and

ulselasare neamrernenlsl Regulallons, zole. as momfied by Cllculal Nu CIR/CFD/FAClszlzola

aalea 5 July. 2015, exnem lar lne maners descrlbed ln lne bass lar analmea onlmon above

glue a me and lan yew ln canmrmlly wan lne amresam Indlan Amummg Slandsms ane blner

apppynnna Dllnclmes generally aeeeplea .n mm D! lne pansalmarea nel loss epnsellaalen omer

Eumpmhensms lnwme anp elner nnanaal .nlannanan 0| lna cranp var lne year enaea Maren 3|

20w

Malerlal unsenalnly rel-led la gplng cancem

s We draw allsnlipn la Nme No 1 al lne amomnanymg mnsalmalea nnanslal resuhs‘ Hanna mere“! lnal lne

reselynpn plan‘ much was voled upon belween Aprll 4‘ 2m ana Apnl 5. 20‘! a dury appmved by me

Cammmee DVCrsdlmm and nas been mnher approved by non was |halr pmer aalea July 25‘ me As

slalaa m lne sald nala. lna vewlullml plan nas nal baan llnplernenlea wllhln lne nlnellnes as plescnbed ln

lne approveu resblunpn plan znu Inls maner ls penmng Wlln NCLT These evenls ol wndmuns‘ albnawnnelner mallers as sel loml In me sad Hole lndlcme lnal a malenal uncenalmy exlsls lnal may easl a

stgmflcam doubt all me Helmng Campanys abllny \u cumulus as a gene censern on oplman ls nol

madman In respecl ohms rnaner

mnermallera

7 lnr l . .

m We have not audlted lns Ind A5 Financlul Slalarnenls I financial lnlarmalian al a subsidlaly

(W

wmpames lnoprporalee m lnma [wruch rneluaes l suhsldlaly‘ wnlan ceased la be :ubsldlary we l

Delaernber ls, 20”] lnslbaea m we opnspllaalea rlnanclal Resulls wnase lna as Flnanclil

Slalelnenl rellesl Imal assels bl Rs a: 265 an Lakn as on Maren 31 may lolal nel assels bl Rs

Lassa 7:5) szh as all Maren 31 mm. lalal reyennes 0! Rs 63623 59 Lakn lar the year ended

Mam! 3L 2m and nel cash pal flaws al Rs (557 as) Lakn ler lna year snflsd on men dale. as

Wrmdersd m lns oanwllaalau nnans-al Rsinhs Tnese nnenslal slalsrnanls / nnanaal mmrmahon

nave been ananea by alner zudnars wnese repans naye been lumlshed |o us by me Managememand our aplmun on lne censalmalep Fmanclal Result; .n sp lar as .l .elales m we amoums and

alsaowres Included ln leapeel pl lneee sebsldlanen In so lar as n relales (a me alalesam

subsldlanes‘ ls basea salely an lne repans anne alner audlmrs

Funha‘r lo ouv eernmsnls m paragrapn lll above in respsn pl .nplner submilary aarnpany [“Anllek

lnlearalea Salullons Pie L|d-

lneorporalea aulslee lnmal Included ln lna Consolldzled Flnanclzl

Resulls wnase Ind AS annmal slalernenl reneel lalal assels al R5196‘15396 Lakh as an

Maren 31‘2018‘Malnelasssls bl a: 215:2 51 Lakh as an Maren 3L2013Jmalrevenues pl Rs

2 5713513 szn lbr lne year ended March 31 zms and nel casn em news al Rs «.231 Lakn ler

me year ended on ma dale‘ as eanslaerea .n lhe epnsamarea sznclal Resmu us Ynd As

Flnanual Slalemenl naye been prepared by me managemenl, pprnpnses wnsnlldzlwn pl 5

ennl-es

a e aperanng enllllas, wnese unanclal slalernenls and olner (manual lMormahon naye been

prepaled .n accordance wl|h aacabnnng pnnclplex generally accepled .n men ommlry and

men nave been audllee by elner Iudnor under generally accep‘ed audmng slandalds

appllcable ln lnell ebunny The campanys managemem nas convenen me {minuai

slalemenls cl sum enlmes llom zmunhng pnnuple: genemlly acceplea m men mum la

wagesals

INDEPENDENI AUDITOR'S nzvom

an Consulmalld Flnlnclal Resulrs pursuant to ur- Rogullllan a: or IM SEEI (Lislm omrgauonaAnd Disclusun Ran menls) Rngulallmu. 2cm (“Lining Rbgullfiunl

Forme Quaner and vow End-d MARCH 31,2913

AIIITEK AUI’D umrsn

awmmhnq prlnmp‘u generauy ncmmsd H: mm: We have auanea mesa mnuersmn

adjunmanrs made by me Campany‘x managemenl cur cplmon In so tar as n rerares (n ma

balances and Mar: M such sunsrmary mama omsme \ndia \s based on ma mum 91 mar

aummrs and ma anevslon aarusrmerns prepzved by me managemam 0' we Company and

aumreu by us

r: 2 enmles. bemg rnuesung/Horamg enlmes wvlhom any busmess operauons. whose «me-aw

sraremenrs I financla‘ mmrmarmn are unauanea and have aeen «umranea m us by me

Managemem Om aprmn on me wnsaMarad financial s‘akemzms, m so lar as n relates to (he

amwn‘s and msclosmes manned m reaped 0' mass mruas‘ 5 based salary on such

unauarraa nnancrar “memems / finanmal .marmauan In our uplmun and according lo me

rnrarmarmn ma axpranauons gwen |o us by me Managemenr, urasa nuancrar flaksmems/

financla‘ Inlarmahnn are "0| marerul m ma Group

Hm Far amer sunsrmanes nol been considered a. Ina cansomarea «nancrars and arse here» «1&7

wnsulmaled aurrng me ysav‘ rararanca may he made m cm mmmems m Paragraph 4 (a) above

a m l§;p§g g Asmmg‘zs and Joml Vemure;

ma canmrraarea Fmanarar stuhs arso rncruae Gmup‘s share 04 um pram/(map anar lax or

Rs rams 58) Lam «or we year Ended March 3" mm In respect a: a Aswclat. Cumvamas and 2 Juml

Vamure Cumpames‘ whns: financla‘ uaramams have nor been aunned by us These financial slaremenrs I

financla‘ rmrmamn have been anarrea hy amar audwms whose ravens have been rurmsrreu m In by me

Managemenv m our opmlon on me Cansnlmaled rrnanarar Rasuua m 10 car 3‘ n ralaras to ma amoums

and mmmuras rncruuen m respect 0! Inexa axsoaales and mu vemures M SD oar as n ralares m the

woman assumates arm ramr vemures rs based xmsly an we repons Mme mner aumlovs

s The mmpavahve Manua‘ mielmatlon lur ma year ermea Match :1, 2m rnauueu m we acwmuanvmu

wnsolmarea rmnarar lexuflx. was auuneu by M/5 Manor Mohan a Axsncsates‘ whusc am repen ¢a|ed

June ms 2m expreued qualmed aprman

For scv a. ca. LLP

(Wyknmmaas c VasudlvaLCG/

crranereu Acconnlams

Flnn Reg" No.nunzasmusaouas

aWWWam(Ahhlnlv Khum

VFlflner

‘/Membelinlp Nu mmMarmara” \

V

mews