=&=> sona 10" February, 2017 The BSE Limited National Stock Exchange of India Ltd. Department of Corporate Services Exchange Plaza, Sth Floor, Floor 1, New Trading Ring Plot No. C/1, 6 Block Rotunda Building. PJ. Towers Bandra — Kurla Complex Dalal Street, Fort Bandra (E) ‘Mumbai 400 001. ‘Mumbai 400 051. Scrip Code - 520057 Symbol — SONASTEER; Series - EQ Sub: Unaudited Stand-alone and Consolidated Financial Results for the third quarter ended 31" December, 2016. Dear Sir, Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of SONA KOYO STEERING SYSTEMS LIMITED in their meeting held on 10" February, 2017 has taken on record the enclosed Un-audited Stand-alone and Consolidated Financial Results along with Auditors’ Limited Review Report for the third quarter ended 31" December, 2016. This is for your information and record. Thanking you, Yours faithfully, For SONA KOYO STEERING SYSTEMS LTD. SUDHIR CHOPRA PRESIDENT & COMPANY SECRETARY SONA KOYO STEERING SYSTEMS LTD. Regd. Office : UGF-6, Indra Prakash 21 Barakhamba Road New Delhi-110 001 India Tel : +91 11 2331 1924 / 2332 7205, Telefax : +91 11 2332 7205 CIN : |29113DL1984PLC018415, Website : www.sonakoyosteering.com Works: 38/6 Delhi-Jaipur Road, NH-8, Gurgaon-122 001 Haryana India Tel : +91 124 468 5000, Fax: +91 124 410 4611 / 410 4621 Deming gpeten Prise: 2009RegOftie Tel: 01.2801824, E-mal SONA KOYO STEERING SYSTEMS LTD (CIN: L2SLISDLISSAPLCDIOAIS IGF. 6 Indeaprakash 21, Barkhamba Road, New Delhi 10081, vestngrievanceOsonagroup.com, Website: worvsonoyosteering com ‘STATEMENT OF STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED sin DECEMBER ole fst mos forte psa Saas — ea sumiss| sams] srs] saaaas son| S| Sis) Manas suger] aausee] azos9] mans ‘ias| “tact] “| URS ta) “man| en | “ous qen| os] inn] oe in| hel ina] ie sesh] —stse| a Tr ee ar| —pxs| — a7] — arr art =a =a a | — sti] — 7} aro [ase] —rasis] — rar} — er ums] eos] ua! 290s ‘os | on ote] axe] sua] aug Tas] —‘Seet — et see | — wor] — me] ama 3a| re — ont —a 5] — ase] — amar] — po ra | — aaa] — aps | ra nome rom operation 1 Mcp ot ech uy stroman operons nt) Jespease (©) Revkewrel tee {9 Clmgsntnvenereset shed gpd, wen grogre and Stato Tede 10, Empey teeta npese {e) Deprcatinsndomertotonexere |, ,oeenenes ert operations befreoherincme, anc cn and aceon item (1.3 income from nnn ste ae une os and eceptonaems 34) ert rm rear actin tr nance a fre exception! em) escent ome to rm rin ates beter (7.8) (a) Caren year (0) tuteryes (6) Detar ax et rt on rm een acti ater is 230 exrertnay items a2) snes c/o of senate nny stent tos tes minry nt nds prot fn a asec 0435 [Fad up equity share capital (Face valve of Re Y- per share) @, ete eng ton Reena htt vis ania 1oss5750 ‘Gs Ts “a | a] ae> SONA KOvO STEERING SYSTEMS LTD sona CIN: LamaDLassaPLConBaIS Regd Office : UGF- 6 Indraprakash 21, Barakhambs Road, New Delhi 30001 as Tels 01-2991824, mall: lnvestonrievanceBvonagroupcom, Website: wor sonskoyostering com STATEMENT OF STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED Stat DECEMBER, 2016 Tosaned ea enone TTR 5 “comenie = conreat ring crit] sama | Set | pe cea sna] trig [rca mm | St | ri sa eaaings er stare (Ebert ie) ac veo He per sae) oe Be 3 ia] | Se ee See et oe mefnsig hewr eye e pn ese gh ee el ae oo os e oo | ot — tt — ot foes 1 The above Undid inurl Restor the quarter and nae mont ede 3st Deen, 206s viewed by he Au Commie hve ben ken onc a appre th Ha of ies he Campy inhi meting he om 10 Feb, 0 2 Comoe nant Sut’ as ben prepared aceranc with Acting Sinden “Cosi ian Semen. {The Comoe eas incase Sona a Kiko Aulomote Lined &IKT Sons Autom ns ied and an aie compny Sen Shil Devopaent ene Li ‘Samet Reporting te Company re primary ngage inthe ons of ao cemponent four wher whichever yh ame kan fern and hem eis eny ne may segment The td es tn ee whe ping pce tunatednhe Acounting Stns on Sue! Rperng (AST ' Exception item acing te year ended Ss March 206 pert oth rit one ye investinen eld byte cmpry {von eis Rave ben rouge rested wherever Hs. “oxray afl tonedS. P. PURI & CO. 4/18, ASAP ALI ROAD, NEW DELI 110002 CHARTERED ACCOUNTANTS PH ; 23274888, 23277410 FAX : 91 ~11 ~ 23272805 E-mail : sppuri@vsnl.com Website : www. sppuri,com INDEPENDENT AUDITOR'S LIMITED REVIEW REPORT Review Report to ‘TO THE BOARD OF DIRECTORS, SONA KOYO STEERING SYSTEMS LIMITED 1, We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of SONA KOYO STEERING SYSTEMS LIMITED, UGF-6, INDRAPRAKASH BUILDING, 21, BARAKHAMBA ROAD, NEW DELHI - 110 001 ("the Company”) for the quarter and nine months ended 31% December, 2016 (the “Statement”) being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated 05 July, 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 the Statement based on our review. 2, We conducted our review in accordance with the Standard on Review Engagement (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 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, 3. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of Standalone Unaudited Financial Results prepared in accordance with recognition and measurement principles laid down in Accounting Standard 25 “Interim Financial Reporting” and the applicable Accounting Standards prescribed under section 133 of the Companies Act, 2013, read with rule 7 of the Companies (Accounts) Rules, 2014 and other recognised 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, read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated 05" July, 2016, including the manner in which it is to be losed, or that it contains any material misstatement. For S. P, PURI & CO,, CHARTERED AGGOUNTANTS FIRM REGISTRATIGN/Mo, 001152 N Vs 6, PLACE: GURUGRAM Ey “(Rav euri) DATED: 10% FEBRUARY, 2017 A PARTNER 5S MEMBERSHIP No. 084318S. P. PURI & CO. 4/18, ASAF ALI ROAD, NEW DELiIL_110002 CHARTERED ACCOUNTANTS PH : 23274888, 23277410 FAX : 91~ 11 ~23272805 E-mail : sppuri@vsnl.com Website : www sppuri.com INDI PORT ‘TO THE BOARD OF DIRECTORS, SONA KOYO STEERING SYSTEMS LIMITED ON THE LIMITED REVIEW OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF SONA KOYO STEERING SYSTEMS LIMITED AND ITS SUBSIDIARIES 1, We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results (the “Statement") of SONA KOYO STEERING SYSTEMS LIMITED, UGF-6, INDRAPRAKASH BUILDING, 21, BARAKHAMBA ROAD, NEW DELHI - 110 001 (“the Company") and its Subsidiaries and an Associate (collectively referred to as ‘the Group’) for the quarter and nine months ended 31% December, 2016 being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated 05" July, 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 the Statement based on our review. 2, We conducted our review in accordance with the Standard on Review Engagement (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 to obtain moderate assurance as to whether the consolidated 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. 3. This Statement includes the results of subsidiaries namely JTEKT SONA Automotive India Limited and SONA FU}! KIKO Automotive Limited and an associate SONA Skill Development Centre Limited, 4, In respect of unaudited consolidated financial results, we did not review the interim unaudited financial results of a subsidiary, whose unaudited financial results reflect total assets of Rs. 29098.66 lakhs as at 31" December, 2016, total revenues (including other income) of Rs. 15248.62 lakhs and Rs. 42739.70 lakhs for the quarter and nine months ended 31" December, 2016 respectively, and share of net profit after tax of Rs. 611.33 lakhs and Rs. 1500.44 lakhs for the quarter and nine months ended 31% December, 2016 respectively. The financial information for this subsidiary has been reviewed by the other auditor whose report has been furnished to us, and our opinion on the quarter and nine months’ financial results is based solely on the report of the other auditor.5. Based on our review conducted as above and on consideration of report of other auditor on the unaudited separate quarter and nine months financial results and on the other financial information of the components, nothing has come to our attention that causes us to believe that the accompanying Statement of Consolidated Unaudited Financial Results prepared in accordance with recognition and measurement principles laid down in Accounting Standard 25 “Interim Financial Reporting” and the applicable Accounting Standards prescribed under section 133 of the Companies Act, 2013, read with rule 7 of the Companies (Accounts) Rules, 2014 and other recognised 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, read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated 05* july, 2016, including the manner in which it is to be disclosed, or that it contains any material misstatement. forS. P. PYRI&CO., CHARTERED ACCOPNTANTS STRATION Nb/001152N PLACE: GURUGRAM CRaJIV PURI) DATED: 10" FEBRUARY, 2017 PARTNER MEMBERSHIP No. 084318