TECHINDIA IRMAN LTD

(CIN L45200MH1980PLC023364)

24th January 2020

The Manager-Listing The Manager- Listing

BSE Limited National Stock Exchange of India Ltd.,

Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex

Dalal Street, Bandra (E)

Mumbai-400001 Mumbai-40005 1

BSE Code-526576 NSE Code-TECHIN

Sub - Outcome of Board Meeting.

Ref — Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure

Requirements).

We inform you that the Board of Directors of the Company, at its Meeting held today

i.e. on 24th January 2020, has approved the standalone unaudited financial results,

for the quarter and nine months ended 31st December, 2019.

Pursuant to above-referred regulations, we enclose the following documents.

1. Statement of Financial Results, (Standalone) for the quarter and nine months

ended 31st December 2019.(Annexure-l)

2. Limited Review Report of the Statutory Auditors on the aforesaid Financial

Results. (Annexure-II).

The Meeting Commenced on 02:00 p.m. and Concluded on 03:00 p.m.

The above information will be made available on the Company’s website

www.techindianirman.com.

You are requested to take the above information on record.

Thanking You

Yours faithfully,

For Techingia Nirman Limited, A

‘ ) Siaetf Sunil Dixit

Chief Financial Officer

Nath House, Nath Road, Aurangabad - 431005 (MS)

Tel : 0240-2376314/5/6/7, 6645555 © Email : info@techindianirman.com * www.techindianirman.com

(Formerly known as Nath Seeds Ltd.)

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ASHOK'R. MAJETHIA BCom. F.C.A Ashok R. Majethia & Co. CHARTERED ACCOUNTANT Chartered Accountants

Utsav Complex, Office No. 7, Bazar Peth, Dist. Raigad, Khopoli — 410 203 Tel :- (02192) 269908 Mobile :- 9404711539 / 9372169952 Email :- ashokmajethia@redifmail.com

INDEPENDENT AUDITOR’S REVIEW REPORT ON THE QUARTERLY AND YEAR TO DATE UNAUDITED STANDLONE IND-AS FINANCIAL RESULTS OF THE COMPANY PURSUANT TO REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION 2015, AS AMENDED.

Review Report to

The Board of Directors,

TechIndia Nirman Limited

a We have reviewed the accompanying statement of unaudited Standalone Ind-AS financial results of TechIndia Nirman Limited (‘the Company’) for the quarter ended 31* December 2019 and year to date results for the period 1* April 2019 to 31% December 2019 (‘The Statement’) being submitted by the Company pursuant to the requirements of regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 as amended.

This statement, which is the responsibility of the Company’s Management and has been approved by the Board of Directors, has been prepared in accordance with Ind-AS 34- ‘Interim Financial Reporting’ prescribed under section 133 of the Companies Act., 2013 read with relevant rules issued thereunder and other recognised accounting practices and policies generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review.

We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim F inancial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are 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.

4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement.

For Ashok R Majethia

Chartered Accountants

FRN: 127769

Proprietor

M No: 124781

UDIN: 20124781AAAAAG6708

Place: Aurangabad

Date: 24" January 2020