PART-II

A. Particulars of Shareholding
I Public Shareholding - Number of Shares 53,752,141
- Percentage of shareholding 35.83
2 Promoters and Promoters group share holding
a)Pledged/encumbered Nil
b) Non encumbered 96,249,410
Number of shares 96,249,410
Percentage of shares as a %to the total share holding of the 100.00
promoter and promoter group
Percentage of shares as a% to the total share capital of the 64. 17
Company

B. Particulars of Investors Complaints

Pending at the beginning of the quarter Nil
Received during the quarter Nil
Disposed off during the quarter Nil
Remaining unresolved at the end of the quarter Nil

Notes:

I. The above Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on
14.08.2018

2. The ligures for the quarter ended march 31, 2018 are the balancing figures between audited figures in respect of the full previous
financial year and the published year-to-date figures upto the third quarter of the relevant financial year. The Financial Results for the
quarter ended June 30, 2018 of the company have been subjected to a "Limited Review" by the Statutory Auditors of the Company.

3. The Company has first time adopted Indian Accounting Standard (referred to as 'lnd AS') with effect from Ist April,20 17, having
the transition date as 1st Apri1,20 16 and accordingly these financial results along with the comparatives have been prepared in
accordance with the Companies (Indian Accounting Standards) Rules, 2015 (lnd AS) prescribed under Section 133 of the Companies
Act, 2013 and other recognised accounting practices and policies to the extent applicable.

4. Revenue for the quarter upto June 30, 2017 includes Excise duty, while revenues from July I, 2017 onwards is exclusive of Goods
and Service Tax.

5. The Figures for the previous period have been regrouped/rearranged wherever necessary to conform to the current period of
presentation.

V.RAJVIRDHAN
Managing Director
Place: Coimbatore DIN : 00156787
Date: 14.08.2018
 (CA) N.R.Doraiswami & Co
Chartered Accountants
No. 48, "Monchmu•,
RaceCourse
Colmbotore- 641 018.
Phone: 0422 - 2223780 (3llnes)
Mollld : odmln@srlnrd.ln
oudlt@srlnrd.ln

INDEPENDENT AUDITORS' LIMITED REVIEW REPORT

To
The Board of Directors
LGB Forge Limited

1. We have reviewed the accompanying statement of unaudited financial results of LGB

FORGE LIMITED ('the Company'), for the quarter ended June 30, 2018 ("the
Statement"), being submitted by the Company pursuant to the requirement of Regulation
33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations , 2015, as
modified by Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016.

2. This statement, which is the responsibility of the Company's Management and approved
by the Board of Directors, has been prepared in accordance with the recognition and
measurement principles laid down in Indian Accounting Standard 34 "Interim Financial
Reporting" ("IND AS 34"), prescribed under section 133 of the Companies Act, 2013 read
with relevant rules issued thereunder and other accounting principles generally accepted
in India. Our responsibility is to issue report on the statement based on our review.

3. 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 statement is free of material misstatement. A review is limited primarily to
inquiries of company personnel and an analytical procedure applied to financial data and
thus provides less assurance than an audit. We have not performed an audit and
accordingly, w e do not express an audit opinion.

4. 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
aforesaid Indian Accounting Standard and other accounting principles generally accepted
in India, has not disclosed the information required to be disclosed in terms of Regulation
33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations , 2015 as
modified by Circular No.CIR/CFD/FAC/62/2016 dated July 5, 2016, including the manner
in which it is to be disclosed, or that it contains any material misstatement.

For N.R.DORAISWAMI & CO.,

Chartered Accountants
(Firm R~ . No.000771S)

~~ryV
(SUGUNA RAVICHANDRAN)
Partner
(Membership No. 207893)

PLACE : COIMBATORE
DATE : 13.08.2018