& MAAN Formerly known as Man Aluminium Ltd. 14% November, 2016 4/5, 1st Floor Asat Al Raod ‘New Dethi310002 Ph 012-40081800 Fax: 23260220 To, Manager Dept. of Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower, Dalal Street, ‘Mumbai - 400 001 Fax : 022- 22723121/2037/2039/2041 corp.relations@bseindia.com Scrip Code : 532906 To, Manager Dept. of Corporate Services ‘The National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra, Mumbai - 400 051 Fax: 022-26598237/38 26598347 /48 cmlist@nse. Scrip Code: MAANALU Sub: Outcome of Board Meeting held on November 14, 2016 - Un-Audited Financial Results for the quarter and half year ended September 30, 2016 Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015, read with corresponding circulars and notifications issued thereunder by SEBI, we have the pleasure in enclosing herewith Unaudited Financial Results of the Company for the Quarter and half ended September 30, 2016 as approved at the meeting of the Board of Directors held on November 14, 2016 at registered office of the company at 4/5, First Floor, Asaf Ali Road, New Delhi concluded at 2.30 PM, together with a copy of Limited Review Report of our Statutory Auditors in respect of unaudited Financial Results for the quarter and half year ended 30th September, 2016. You are requested to kindly take a note of the same. Thanking you Yours faithfully For Maan Alumingaih Li at Sandeep (Company Secretary)Eeveneeees 37 oo E lee Ee 2| aa a i sa] aa oH2 |p nen oe = sh een es 5 ia] aoe ae ai “| sett i Rete Gane amano no psa Bap tae tp and "ae tg ST. ‘revamp tga sontn egret idreamge anes306, 3" Floor, Orbit Mall, Khandelwal & Khandelwal Associates Soe eit Chartered Accountants To Board of Directors ‘Maan Aluminium Limited We have reviewed the accompanying statement of unaudited financial results (‘the statement’) of Maan Aluminium Limited (‘the Company’) for the quarter and half year ended 30% September, 2016. This statement is the responsibility of the Company's management and has been approved by Board of Directors. Our responsibility is to issue a report on the statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400, Engagements to Review Financial 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 fess 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 accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized 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) Regilations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. PARTNER. M.NO.077390 si Camnlev New Tink Road. Andheri (w) ~ 400058.