ATES ‘etre r80 #104 SUNDARAM BRAKE LININGS LIMITED Ln mama pc ed Chena = 00 080, ln Waa peated om PAN AMDCSAa sectBseivorasi6005, May 24,208 The Deputy Manages Corporate Relosonstip Deparment of Corporate Serves ‘Bombay Steck Exchange Lite For 25,P Tener, Dae Set, mba 400 001 ear Si, ‘al ar ended 21 6 s8of he ne Re ua \We nim you Ua, te Bout of Diexins at her meing Nel on 24° Nay 2016 have approved the Aude Francia Ress he ea ened 31" Marh 2016, ‘copy othe Aut ancl ess slong he Aus Repat and Fom (Fer Aut repainted ‘ino are atached here fo your mason arenas “The Board moet commented at 1:30 am ard cance at 1.20 pm, rerio — nn SER veuomes.areo lan Saale (Chie Financial Officer & Company Seeretary End: As ove MANUEACTURERS OF TVS BRAKE UNIS &CLLTOHFACINGS gird Oe: 120, Mou Rod, Chenni-409 O06, ‘CIN: L343001N197491C006703(CA) SURE Srinivasan) erases ‘CHARTERED ACCOUNTANTS ‘Awarpet, Chennal 800 O78 [Ee age a7e2 ‘fices Ghennal- Munbal- Bangalore mack Teaohone { 2498 82 420 6052 4 INDEPENDENT AUDITORS’ REPORT TO THE BOARD OF DIRECTORS OF SUNOARAM BRAKE UNINGS UNATED We have auited the accompanying Statement of Financial Results of SUNDARAM BRAKE LININGS LIVITED forthe year ended 31° March, 2016 (‘the statement), being suited by ‘the Company pursuant tothe requirement of Regulation 33 ofthe SEB (ising Obligations and Disclosure Requirements) Reguatios, 2015. This Statement, which the responsibility of the ‘Company's Management and approved by the Board of Directors, has been prepared onthe bass ofthe elated franca statements which ae in acovdance with the Accounting Stadia prescribed under Section 133 of the Companies Act, 2013 read with relevant ules issued ‘hereunder and uther accountng prinils generally 2ecepted india. Our responsi to ‘expressan opinion onthe statement We conducted our aa in accordance withthe Standards on Audting sued bythe Insite of Chartered Accountants of nda. Those Standards require that we plan and performs the aut to ‘obtain reasonable assurance about whether the Statement fee fom material mistterent an aust includes examining, on 2 test bass, evidence supporting amounts dicloced inthe Statement. An audit also inctdes eveitng the appropriateness af the accounting poles ‘sed and the reasonableness ofthe siaicant accounting estimates made by the Management, 25 well as evaluating the ove presertation ofthe Statement. We believe that the audit etdence we have obtainedssfficert and appropriate to pevide a bai Forour at opinion, Inour opinion and to the best of our information and acording to the explanation: ven tous, the Staternant. presented in accordance with the requirement of Regulation 39 ofthe SEB (isting ‘Obigations and Disclosure Requements| Regulations, 2025 and (8) Gives true and fair vew in conformity with the aforesaié Accounting Standards and ther accounting principles generally accepted in India of the net profit and other ‘nani information ofthe Company forthe yar ended 32" Mach, 2163. The Statement includes the resus forthe Quarter ended 31" March, 2036 being the balancing Fre between audited figures in respect of he fl ancl yea and the pushed year to date Figures up tothe third quarter ofthe cutent franc year which were subject to Imied review rus For Sundaram &Stnvasan Charered ecnuntans Pace Chermal ate: 26052016.evi SUNDARAM BRAKE LININGS LIMITED ‘gd Once: 160 Ann Stal, Chena 60 096 "AUDITED FINANCIAL RESULTS FOR THE FINANCIAL YEAR ENDED Six MARCH 20 Ra aananne Fanelas ‘s1.0n.2016| 31.12.2015 | 31.03.2015 | s1oazens | 31.03.2015] a ioe Thoms pm a gtd Ee ren Seca a aa Eat [overated cael tana] ere] seen] aoe pcasres ae : ee ee eco Se saat gen eer eee ie eae eee eee ee 3 [Pn an) om Gree ti i won| ser] 22433] 1367 i mata wal a earnest ee tet (cae | me mo wel owed ope se SS ej em ay ————— ee ae = za a Ses st ae ee oa a ee pei araeromer EAR aa] worl atoll a eee ee wil cal et eT are na sox] {items (rot annualised - in Rs mn aan £ faa ee items (not annualised) - in Rs. “ s mse f Sear watr SUN 1 ShensatafAsstand Unb Adias —As 0 9.0330 TORTS 4 frqurry ano Liam | Shr Copa! waa sa (Rerun 51895 ess219} Sub ua Shareolers! fom za) ross) \a)tongern owing 23] a {etre sss ne) 1201.9 ise [edLonecem pose a2 ‘nw ‘Sana -Now-caret abe 168 ET s]cerrear nbter le Shrem boning sais aaa] oy eae ayes sis 346s {pote ies 0209 ‘rn (a) sesemposons sis) ‘sau Subst - Curent aii sss] sso] ‘TOFAL EQUITY AND LIABILITIES Taal Tas fapricd Aces rama sony] ft) Non-Car vee 2 2 fe)toresom Lame Arcee ss al Santa -Nowcaret Ase aaa anal faeries asssc0) anes fo Te Reales soz) sannn| |) andcath eqs “63 aus} |) toe nd nc esis ssi ‘Sebtal-Carrent Ast 86 37635) TTOTAL- ASSETS 796) Tas) Ti pcan Ta Coy we nly one eA, con eA 3 The above rents wre reve the Ait Cormier at Mtg don 24th May 2016 and approved byte Board Drtow ats meting el on 24h Moy 2016. ices: provision for Deprcaton nd Empaye cot ma in sed 31.03.2016. 4 Por prod pus avec regrouped wherever ces) a conf ae peta lssifeton, ‘The Fies forthe unter nde March I 2016/2015 the alcng eres evens th Aid aes in resent ofthe nano yenre andthe pubied jes o date igure po Deca, 2015204 or SUNDARAM BRAKE LININGS LIMITED Ait Mh! Chess suv MAHESH eay216 MANAGING DIRECTOR ice Quarters have ben revere athe Que ur weate wm sbnksinns ‘Chartered Accountants ., INKS SUNDARAM ParnerFORMA (for audit report with unmodified opinion) Name of the Company Annual financial statements forthe year ended Sundaram Brake Linings Limited |saeasren 206 | |vnmoaited 8 |Typeof Audit Observation | 4 | Prequency of observation Nor appleate es ee 5. Signed By: Krishna Mahesh ‘Managing Director wl W777, 'sRamabadran (Chie Financial Officer & Company Secretary |PMenaksbi Sundaram Cela (Chairman, Audit Committee Partner Sundaram & Srinivasan Phuetriaxsni sunoanat | |Chartered Accountants rarer | | | 7 ‘Tkenaan a