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Phone : 01745 - 244226 H.O. : 011 - 26342963

ANS Industries Ltd.

Head Office : 14412, Ashram, Mathura Road, New-Delhi-110014 Regd. Office & Works : 136 KM, Vill. & P.O. Shamgarh, Dist. Karnal, Haryana -132116 E-mail :ansagro.limited@gmail.com1www.ansfoods.com 1CIN. L15130HR1994PLC032362

011-45450909

Fax : 011-45450990

To, Bombay Stock Exchange Limited

P J Towers, Dalal Street,Mumbai-400001

Ref: Script Code-531406

Date: 04-02-2017

Sub: Outcome of Board Meeting & intimation of approved Standalone Unaudited Financial Results (Provisional) for the quarter ended 31'' December.2016

Dear Sir / Madam

This is to inform you that the Board of Directors of the Company has inter alia approved

Unaudited Financial Results (Provisional) for the quarter ended 3lStDecember,2016 in

its meeting held on 04/02/2017.

Please find attached herewith approved Standalone Unaudited Financial Results

(Provisional) for the quarter ended 31'' December, 2016 alongwith Limited Review

Report thereon.

This information is provided in compliance of Regulation 33 read with 30 of SEBl

(Listing Obligations and Disclosure Requirements) Regulations, 2015.The said results

will be published in the newspapers within the due course of time and posted on the

website of the company.

This is for your kind information and record.

Thanking You,

-.

:I

! FOPANS Industries Limited

Manoj Mishra (Company Secretary)

ACS-18801

aordinary items for me

Notes:

The above unauditedresults were reviewedby Audlt Committee and The Auditors have conducted a "LimitedReviewReport 'of the above

Figuresfor me previous year Lpedod have been re-anangedwherever necessary.

approved by Board of Directors at its meeting held UnauditedFinancialResults.

on 4th Fetyy

For ANS lndu w/ ri

(Mehinder Shamrdf

Managing Director

Date:04-02-2017

Place:New Delhi

DIN-00036252

E-156, GK-I,New Delhi-48

Name of the Company -ANS Industries Limited (CIN-L1513OHR1994PLC032362) Script Code -531406 (BSE)

Date:l 04-02-2017

Place:New Delhi

Particulars

IRs.ln Lakhsl

(Mehinder Sharma) Managing Director

DIN-00036252

E-156 ,(;.K-I,New

Delhi-48

GAUR V.K. &, COMPANY

CHARTERED ACCON rAN1S

NZA-657, Street No.3 Dada Chatri Wala Mary, Raj Nagar-1, Palarn Colony, New

Delhi-110045

--

I

Limited Review Report

I

11

Boartl of Directors ANS Industries Limited 14412, Ashram, Mathura Road, New Delhi-110014

We have reviewed the accompanying statement of Unaudited Financial Results (Provisional) of Mls.ANS Industries Limited for the quarter ended on 3Ist December,2016.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 these financial statements based on our review.

We conducted our revie\b in accordani:e with the Standard on Review Engagement (SRE) 2400, Engagements lo Rev~ewFinancial Statements 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.

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

I

1,

Gaur V.K. &Company

Place: New Delhi Date: 04-02-2017

(Vinod Kr.Gaur) Proprietor (Membership No.17615)