Pony* &*nts g Thuul 6n}ust,ics fti*ttl

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1 Pony* &*nts g Thuul 6n}ust,cs ft*ttl CN No. : L26940AP1955P1C Web : Regd. Offce & Marketng Dvson : C-1, ndustral Estate Nandyal-S18 502, Kurnool Dst, A.P. NDA E-mal: regoffce@panyamcements.com market panyamcements. com Date: 10th November, 20L6 To M/s BSE LMTED PHROZE JEEJEEBHOY TOWERS, 25tn FLooR, DALAL srreet, MUMBAT Phone: Knd Attn: DCS - CRD Dear Sr, Sub: Outcome of the Board Meetng - Board approval for Un-audted Fnancal Results for the Second Quarter/ Half Year 30th September, Reg. Ref: Regulaton 30(2) of SEB (Lstng Oblgatons and Dsclosure Requrements), Regulatons,20ls. Scrp Code: 5OO322. : The Board of Drectors n ther Meetng held on 10'n November, 2016 has approved the enclosed un-audted fnancal results for the Second Quarter / Halt Year Ended as per the Stock Exchange Format n pursuance of SEB (Lstng Oblgatons and Dsclosure Requrements), Regulatons, 2015, along wth Lmted Revew Report on the sad results by the Statutory Audtors of the Company. Kndly take the same on record and acknowledge. Thankng you, Yours fathfully, Panyam Cements & Mneral ndustres Ltd., (J. Hanumantha Rao) Complance Offcer GtfENt W0R G : Cement Nagar , Kumool D$. A.P. NDA, Ph ,274623, Fax : 08516'274644, Tele/Fax : 08516' (Dstbn) CenkalAdmn.ffce : Plot 166, Phase-ll, lst Floor, lgmalapur Colony, Hyderabad, T5. NDA. Ph : 040' , Fax : 040'

2 Pony,* &*nk g Tlltuul 4r&usttes 0n;tl CN No. : AP1955P1C Web : www,panyamcements.com Regd. Offce & Marketng Dvson : C-1, ndustral Estate Nandyal-S18 502, Kurnool Dst, A.P. NDA E-mal : regoffce@ pa nya mcements.com marketng@ pa nya mcements. com SL. NO. Partculars part-{--statemen- of un' AUDTED FllTRNCN RESULTS.Ab fue APTFP ANN HA tr YEAR ENDED 3OTH SEPTEMBER' 2016 ^ Current endecl (Un-Audted) Precedng Correspondng n Prevous Year Current Half year --lt g Half Year n prevous Year ls.n lakhs Prevous Accountng Yeal { (Un-Audted) (Un-Audted) tjn-audted) (Un-Audted) {Audted) 1 NCOME FROM OPERATONS (a) Gross Sales/lncome from Operatlons Less : Excse DutY and Sales Tax Net Sales/lncome from OPeratons Other lncome ft t t O EXPENSES: a) Cost of materals consumed / b) Purchases of Stock-n-trace c) Changes n nventores of Fnshed goods' Work-n Progress and stock n trade d) Employee beneft expenses e) Deprecaton/Amortsaton expenses l"') Power and Fuel! Jotal exoenses ta to gl lprofu(loss) from Operatons before Other llncome.lnterest and Exceptonsal ltems(1-2) lother ncome from orcnary actvtes before Tax(3+4)!erofulrossl Fnance costs lprofu(loss) from ordnary actvtes after Fnance co o"toru Exceptonal tems (5-6) lout lexceptonal ltems C) from Ordnary Actvtes Proft(+)/(Loss) tax (7+8) before ltax expense - ncome Tax (MAT) - Oeterrec Tax Lablty - Earler Years lncome l-ax lnet Proft(+)/(Loss) (-) from Ordnary Actvtes aftertax (9-10) 2 ltem (net of lextraordnau Tax expense) 3 Net Proft(+) (Loss) C) forthe perod (11+12) + lsnare of Proft of assocates 5 lmnorty nterest 6 Net Proft(+!l(Loss) aftertaxes, mnorty nteresl snare ot Proft of assocates ( ) tt lp"o up Eouty Share captal Face value of Rs.1 o/- each) ta R"r"ru". excludlng Revaluaton Reserves as per! brlrn.u sheet o prevlous accounng year s. r Earnrngs Per Share (EPS)/ (Loss) (before extraord nary ltems) l(a) Basc (Rs ) and o oo] l ! sat.tt e1 0 o0l 228.8s1 zza.es ' ! r asl ee n*l L.! ' co oo ( '"",'oa.ual,ar',rr\ 0.e21 o e2l c.2/ aa 3CO.J ' u ( ' a,,rl qol ""'" 'trt tl -t1s54j 0:00 "*"1 -rrr.ud,l,uor r,l o.rul.0 75,ru.nrl 404.& ,721 ffl uu u'l 't0? e3e.47l sls.+zl >.6t 5.d / 1537'1t vvo ot t ' t 58.6 t{ , 892 o 'l 'l 1fE"tr*St P"t Sl*re (EPS)/ (Loss) (After extraordr rary ltems) (a) Basc (Rs.) lro) otuteo 1Rs.1 +g dl o.or 6.57 For BrahmaYYa & Co' CnarterJ Accountanls (degd No S) B L- - -\-<-1 g. navaoheenam ReddY Partner Memnersto N ,tr, For Panyam Cements & Mneral lndusres Ltd. -S. St.-J.\"^ L-.1 S. Sreedhar Reddy f',.l:l : ' lj Drector lt.':ft,vg15 : {ernert fagl 518?$, Kurne,rl Est, A,n lt}1a, Ph, Fax : , TelelFax : Central Admn.0ffce : Plot 188, Phase-ll, 1st Floor, Kamalapur Colony, NDA. Ph : , Fax :

3 Ponyr* &*nk g m*ul 6rjlusttcs ft*tl CN No. : AP1955PLC Web : Regd, Offce & Marketng Dvson : C-1, ndustral Estate Nandyal , Kurnool Dst, A.P. NDA E-mal : regoffce@ pa nya mcements. com marketng@ pa nya mcements.com SL. NO. PART-2 SELECT NFORMATON FOR THE QUARTER AND HALF YEAR ENDED 30th SEPT, 2016 Partculars Current Precedng Correspondng n prevous Year Current Half year Correspondn g Half Year n prevous Year Prevous Accountng Yeal s (Un-Audted) (Un-Audted) (Un-Audted) (Un-Audted) (Un-Audted) (Audted) A 1) PARTCULARS OF SHAREHOLDNG Publc shareholdng - Number of Shares - Percentase of Shareholdng 2) Promoters and Promoter group Shareholdng (a) Pledged/Encumbered - Number of Shares Shareholdng of promoter and promoter group) oj vz Share captal of the company) JJ J5 (b) Non-encumbered - NumberofShares Shareholdng of Promoter and prornotef group) Share captal of the company) C u.fb ! c. NVESTOR COMPLANTS Pendng at the begnnng of the qua.ter Receved durng the Quarter Dsposed of durng the Quarter Partculars Remanng unrresolved at the end of the Quarter N Nl Nl N 2 4 Notes : The CompanV's busness actvty s n one segment vz., Cement and hence segment reportng s not applcable. l-heaooveun-audtedfnancal resultsforthe Quarter and Half Year wererevewed bytheaudtcommtteeand approved by the Board of Drectors of the company at ther respectve meetngs held on at Nandyal. The staturtory audtors have carred out a lmteo revew of the Un-audted fnancal results of the company for the Quarter and Half Year Durng the quaner uder revew, the company has ssued % Non-Convertble Debentures of Rs.1 lakhs each aggregatng to. Rs 34.s0croresonl4thJuly,2016wththeprorapprvoal ofthemembersofthecompanynthee)dra-ordarygeneral Meetngheld : on 25th January, 2016 and n accordance wth the n prncple approval of the Stock Exchange, Mumba. The sad arnount was utlzed for repayment of arrears of statutory dues and to meet part of the capltal expendture Place : NANDYAL Date : F cr Brahmavva & Co. Cl., :" ' Agcour{ nts (Regd. No.00051aS,1 & L L---r :. Davacheenam Reddy Partner Membershp N For Panyam Cements & Mneral lndustres Ltd. S. Sr..--"[\"^ 8-t\ S. Sreedhar Reddy Managng Drector CEMEN WORKS : Cement Nagar , Kurnool Dst. A,P NDA, Ph, ,214623, Fax : , Tele/Fax : (Dstbn) Central,Admn.Offce : Plot 188, Phase-ll, 1st Floor, Kamalapur Colony, Hyderabad, TS. NDA, Ph : , Fax :

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5 BRAHMAWA & CO., Chartered Accountants 21,/142-6, 'O' Road, S.K.D. Colony, ADONr Tel: Fax: E-mal : n LMTED REVEW REPORT FOR THE SECOD QUARTER / HALF YEAR ENDED 3OTH SEPTEMBER, 2016 PURSUANT TO THE REGULATON 33 OF THE SEB (LSTNG OBLGATONS AND DSCLOSURE REQUREMBNTS), REGULATONS' 2015' To Board of Drectors of ltvs. Panyam Cements & Mneral ndustres Ltd (CN : L LP 955PLC ) Nandyal. we have revewed the accompanyng statement of unaudted fnancal results of o'm/s Panyam cements & Mneral ndustres Lmted, C 1, ndustral Estate, Bommalasatram, Nandyal" for the Second quarrer and Half ye;#l;;'s"p"*u"r,2016. Ths statement s the responsblty of the company's Management and has been approved by the Board of Drectors at ther meetng held on l0tr' November, Our responsblty s to ssue a report on these fnancal statements based on our revew' we conducted our revew n accordance wth the Standard on Revew Engagement (SRE) 2400' Engagements to Revew Fnancal Statements ssued by the nsttute of chartered Accountants of nda' Ths standard requres that we plan and perform the revew to obtan moderate assurance as to whether the fnancal statements are free of mateal msstatement. A revew s lmted prmarly to nqures of company personnel una unufyt.al procedures appled to fnancal data and thus pfovdes less as$urance than an audt. we have not performed un uodt an'd accordngly, we do not express as audt oprton' r Based on our revew conducted as above, nothng has come to our attenton "except deferred tax Lablty/Asset arsng on account of dffeences notconsdered for the second Quarter and -tmng Harf year j01? ;;;ber, 2016 ua,ott be consdered n the subsequent quarters" that causes us to beleve that the accomp;d;; starement of unaudted fnancal results prepared n accordance wth applcable accountng standar-cls and other recognzed accountng practces and polces has not dsclosed the nformaton requred to be dsclosed n tenrs of Reguraton 33 of the SEB (Lstng oblgatons and Dsclosure Requrements),-Regulatons, 2015 ncludng ttre manner n whch t s to be dsclsed, or that t contans any materal msstatement' Place :NandYal (CamP) Date : 10th November, 2016 For BrahmaYYa & CQ., Chartered AcQountants Frm os Regstraton No G.u- G---l (B.DAVADHEENAM RDDDY).Partner M;No