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\VMS INDUSTRIES LIMITED uc. te ie a orp ok bg, odin mise ‘ruven enc tat opal em mandepmtcon TT ERROR RTOS NH RAT ORTH TE DEON DEEL nc, cot) frm seine rm peo neo Spo ) cmanpten sree meee Fret rae os breton comeceete ion acon mance CON ARO TREE (on acone PE (non aren oasaUT ero NORTE SA [erro ror He ROOT frst esa mem Freres ereutan ea fwneare sue) [zeny spr ae Tee [msm end on ego shee) a riety ss [tes enemy re) rt eutyann peetne BPRRTICUARS OF SHAREHOLDING Nurmbrof Shares racezz7| 7348227 berartage of Srrehldng 239 439 7 [rameters ané promoter poup SrarroIare J) Pepe fercumeered yasgae| 72eaz27| 228827 eam aso "3 | namber shares ssen0000] 5009000] 5.000000] 000.000] 5,000,000] 5.000.000 Percentage of hares(er 2X of theta sian} steam] sax) saazx! ssenx] 5360 Sharehodingot Promoter and Promoter Grou) pacentage of shares as of the ttl woxsx] 202sn]0ase|soasx] s0asn] 0am] share capital he Company) fy non encumbered |-numteret ares ‘aazsact| 4256e] 4a2sasa] gazsacs| assaee] 432sase percentage of shares fara of the total 4630) 466K) 46aey| a.m] a638N) | 638s] Sharehlaing of Promater and Premeter Group) | parentage of areas a ofthe otal aezcn] —aeae| ase] 2526x] 26264] 26,2644 areca the moan) 1 Theaboe finan resus forthe current quarter/rine months ended were reviewed ad recommend by the Aud Cormmtiee ae approves by {he Board of Dretors at ts meeting he's on 13.02 2015, 2 Thestauory Actors of the company have cared out* Ute Revew” of Unaued Financ Resuts as required under Cause ofthe sin Agreement 3 Mumber of Comps for Quarter ended on 338" Oscembr, 2014: peng: Receed Nl Dspose: NI Pending NH 4+ Inveweof pending determination of itu fe and compentzation of ses asrequre under sede Wf te Companies At, 2013, eee trom 1st Ape 20 the Company hs provided deprecaton a the rte ain the mane spescribed in he sehedule HV cf the Companies At 198, The impact of the sone sot quanti and wil be ecghee inthe st cuatre ofthe fia year. 5 The Company operstsinone Suns Segment. = Ship Recycling ctites {S The Compeny has subsian Company inthe me of M/s VMS TMT Prat Ute. The subsiary Company as no wortng operations tl 131122004 Therefore the Coached anaSandlone gure of he cen quater Noe months ended of Franca Restrain same 7 rewesof the previous eos have bee eoupes wherver necessary. ta make them conparate wih the lures ofthe current prod For, MS ustis Lies Mr ye ‘Manojkumarian—_( Marapiog recor \_ Bin 02390008 race: atmesabes ate: 13.022015 tered Accountants Oo P. D. Goplani & Associates Limited review report on standalone financial results for companies other than banks/ finance companies Review Report tothe Board of Directors of VMS INDUSTRIES LIMITED Introduction Me have reviewed Part | - Standalone Unaudited Financial Results for ‘the Quarter and nine Months Ended 31° December, 2014 ofthe VMS INDUSTRIES LIMITED ‘accompanying Statement of Unaudited Financial Results (“Part | of the Statement”) of VMS. INDUSTRIES LUMITED, which has been approved by the Board of Directors. Management ie responsible for the preparation 2nd bresentation ofthe said Part | of the Statement in accordence with applicable Accounting Standards and other recognized accounting practices and policies Our responsibility is to “*PYSSS a conclusion on the said Part | ofthe Statement based on our review, Scope of Review [sued by the Institute of Chartered Accountants of India, A review Of ‘interim financial information consists of making inquiries, primarily of persons ‘responsible for financial and sabctenne, matters, and applying analytical and other review procedures, A review is Based on our review conducted as above, nothing has come to our attention that causes us to believe that the said Part | of the Statement is not prepared, in all material respects, in accordance with applicable Accounti and other recognized accounting practices Office Hei ‘AIN06105, eels Eeoe, evs Road, Bhavnagar-364002. (Gujrat) Ph 02782570108 106 E-mail: pdgoplaniggmai.coN atmo Eee al P. D. Goplani & Associates Chartered Accountants and palces and has not dscosed the information required to be disclosed in tems of Cause ‘Lf the Ustng Agreement including the manner in which tis tobe dineeen Report on Legal and Other Regulatory Requirements Clause 35 of the Uisting Agreement and the particulars relating to investor ‘complaints disclosed in Part Il - Select information for the Quarter and nine Months Ended on 31" December, 2014 ‘ofthe Statement, from the details furnished by the Management / Registrars, For P. D. Goplani & Associates Chartered Accountants FRN: 118023W oN wh CA. Savan Shah Partner M. No, 14480 Place: Bhavnagar Date: 13" February, 2015 Office 21104105 Leela Efe, Wr. Aksharwadi, Waghawadl Road, Bhavnagar-364002. (Gujarat Ph, :278-2570105 E-mail: pdgepiani@gnailcom prom goplanigyeditmalcom ———>>SSS———____EEEE

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