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Sue Mo 2793-48372. she gn Vege Mera ol: Sian Ot dtd Got 21 (SSI 94P C24) ‘outurres FRADE Suns ome UARTER AO MME MONTHS EOD DST CIOOCR, 2014 —Stin —— a se a et at or Ped ne | Vasc No ma (rauazzoue | auiz200 | sue = nau] —(Uroted) (nau) | ues) [ne Sly nearer Gains eo ceca [omer Opersingincome [etl meme rom pein et) — ‘eens - : a cor of tri Cone 1 cangein tore of red Good Warn Pras fe soe bene | been aor le omer epee ‘zat aoa c e758 3 a a 108 a 33) as| tom) aa — sm i ey are cpl (10 per a) isa sa rae a rep pr ie, as (TS ese ering evtution sere) i [ie [ocd ted rig Per Share) alr array Hoy af ee omer 9) ss) ea) am | | Haba and te ang er Shore EP er Baar Rena oF z 7 i |. s0/-eacea nna) SS ae PARSE Sus neoion rox ic auaTE OME OMS HO Sas - "PARTICULARS OF SUAREIOLDING [ssoeeeeee eertereereeereney = al (2 ube Shareholding i i 1 OES nner Sr = Gea aa ‘rena Se 5108 ox | mae | aston) akon | | rome nd romotr ce Sacoling z| (nteeadenoarbret : =Nombert Sse — sigma “aon ame —“assome “zee |g “recta oS fa Teta srs aces fie fia aoe reed na Facarage Serr etl a ST = ae | atte conan = =e ibinen econ east “Nunn Sor Tass erage of Shores (a oF tl Sarco ae strane ad Promote Se.) | 1 ecetge of chres fu theatre cal 1 = L | Pein atthe besoin oF he garter 4 The above standalone rats have btn revawed bythe Aust Comme an approve by the Board of itor a th respective mets held on Wedreday, February 205, 2 efecto from ist i 2014, the Cmpany has proved depreciation 3 perched ofthe Companies A, 2013 based on usfl es of ses ad consequent) as juste Re. 11697 as pat of dele tx efecto i, 56.7 las) asst esina earring towards caring amour fae for whch remaining eh eof ‘ses was il 53 5 pl, 2018 and deprecation forthe quarter and nie month endeé on December 31, 2016 Is higher by RS. 51.36 as and Rs 150.58 oes respecte 3 The Campa opestes in a ig segment ie. "Bact Transfores Inthe contet af the Acouting Standard 7, on Sepant Reporting sed by the nthe of (Charred Accurtans of nl, the some considered to conte one se primary event. 4 Tha Stator autor have cased Ot nite review ofthe standalone urate frances of te Company forthe quater an rine months ended on 2st Dscambor 2016 5. Rewerot the previous quoterperadearhave ben regrouped wherever neces For Wonformers 8 oe ends Maire (in soc139833) Deloitte ae Haskins & Sells aes 431 078) 27300503 Sein oro fe 310m Se INDEPENDENT AUDITORS’ REVIEW REPORT TO THE BOARD OF DIRECTORS OF TRANSFORMERS & RECTIFIERS (INDIA) LIMITED 1, We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of TRANSFORMERS & RECTIFIERS (INDIA) LIMITED (“the Company”) for the Quarter and Nine Months Ended 31" December, 2014 (“the Statement”), being submitted by the Company pursuant to Clause 41 of the Listing Agreements with the Stock Exchanges, except for the disclosures in Part Il ~ Select Information referred to in paragraph 4 below. This Statement is the responsibility of the Company's Management and has been approved by the Board of Directors. 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 requires that we plan and perform the review (0 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 provide 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 Accounting Standards specified under the Companies Act, 1956 (which are deemed to be applicable as per Section 133 of the Companies Act, 2013, read with Rule 7 of the Companies (Accounts) Rules, 2014 ) and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Clause 41 of the Listing Agreements with the Stock Exchanges, including the manner in which itis to be disclosed, or that it contains any material misstatement 4. Further, we also report that we have traced the number of shares as well as the percentage of shareholding in respect of the aggregate amount of public shareholding and the number of shares as well as the percentage of shares pledged/encumbered and non-encumbered in respect of the aggregate amount of promoters and promoter group shareholding in terms of Clause 35 of the Listing Agreements and the particulars relating to investor complaints disclosed in Part II - Select Information for the ‘Quarter and Nine Months Ended 31* December, 2014 of the Statement, from the details furnished by the Management. For DELOITTE HASKINS & SELLS Chartered Accountants (Firm Registration No. 117365W) Shel, Gaurav J. Shah Partner (Membership No. 35701) Ahmedabad, 4" February, 2015

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