SIGNIFY INNOVATIONS INDIA LIMITED Standalone Financial .

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SIGNIFY INNOVATIONS INDIA LIMITEDStandalone Financial Statements for period 01/04/2018 to 31/03/2019[700300] Disclosure of general information about companyUnless otherwise specified, all monetary values are in Millions of INR01/04/2018to31/03/2019Name of companyCorporate identity numberPermanent account number of entityAddress of registered office of companyType of industryRegistration dateCategory/sub-category of companyWhether company is listed companyDate of board meeting when final accounts were approvedPeriod covered by financial statementsDate of start of reporting periodDate of end of reporting periodNature of report standalone consolidatedContent of reportDescription of presentation currencyLevel of rounding used in financial statementsType of cash flow statementDisclosure web link of company at which annual report is placedName of registrar and transfer agentAddress and contact details of registrar and transfer agentWhether company is maintaining books of account and other relevantbooks and papers in electronic formTotal number of product or service categoryDescription of principal product or services categorySIGNIFYINNOVATIONSINDIA LIMITEDU74900WB2015PLC206100AAICP0987GMANGALAM BUSINESS CENTERBLOCK B, 6TH FLOOR , 22 ,CAMACSTREETKOLKATAKOLKATA , WEST BENGAL ,INDIA - andaloneFinancial StatementsINRMillionsIndirect mputersharePvt.Ltd.)Textualinformation(1)[See below]No1LMPS & LIGHTING FTTNGSINCL SEARCH LIGHTS ANDSPOTLIGHTSETCN.E.S.ILLUMINATDSIGNS& THELIKE WTH PRMNANT LGHTS O R C E&PRTSNES01/04/2017to31/03/201801/04/2017 to31/03/201801/04/201731/03/2018

SIGNIFY INNOVATIONS INDIA LIMITED Standalone Financial Statements for period 01/04/2018 to 31/03/2019Disclosure of principal product or services [Table].(1)Unless otherwise specified, all monetary values are in Millions of INRTypes of principal product or services [Axis]101/04/2018to31/03/2019Disclosure of general information about company [Abstract]Disclosure of principal product or services [Abstract]Disclosure of principal product or services [LineItems]Product or service category (ITC 4 digit) code9405Textual information(2) [See 34,285Description of product or service categoryTurnover of product or service categoryHighest turnover contributing product or service (ITC 8 digit) codeDescription of product or serviceUnit of measurement of highest contributing product or serviceTurnover of highest contributing product or serviceTextual information (1)Address and contact details of registrar and transfer agent“Karvy Selenium” Tower-B, Plot no.31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad-500 032. Toll Free number: 18 003454 001 Telephone number: 91 040-67162222, Fax number: 91 040-23420814, Email: einward.ris@karvy.comTextual information (2)Description of product or service categoryLMPS & LIGHTING FTTNGS INCL SEARCH LIGHTS AND SPOTLIGHTS ETC N.E.S.ILLUMINATD SIGNS & THE LIKE WTHPRMNANT LGHT SORCE &PRTSNES 94 940510 CHNDLIERS & OTHR ELCTRC CEILING/WALL LGHTNG FTTNGS,EXCLTHOSE OF A KND USD FR[700600] Disclosures - Directors reportDetails of indebtedness of company [Table].(1)Unless otherwise specified, all monetary values are in Millions of INRSecured loans excluding deposits[Member]Indebtedness [Axis]01/04/2018to31/03/2019Details of indebtedness of company [Abstract]Details of indebtedness of company [LineItems]Changes in indebtedness [Abstract]Addition in indebtednessReduction in indebtednessTotal changes in indebtednessPrincipal amount at end of financial yearTotal indebtedness at end of financial year44.9341.083.85101.66101.66231/03/201897.897.8

SIGNIFY INNOVATIONS INDIA LIMITED Standalone Financial Statements for period 01/04/2018 to 31/03/2019Details of material contracts/arrangements/transactions at arm's length basis [Table].(1)Unless otherwise specified, all monetary values are in Millions of INRMaterial contracts/arrangements/transactions at arm's length 019Details of materialcontracts/arrangements/transactions at arm'slength basis [Abstract]Details of materialcontracts/arrangements/transactions at arm'slength basis [LineItems]Signify Netherlands Signify Netherlands Signify Hong Kong Signify LuminairesB.V.B.V.Limited(Shanghai) Co., Ltd.Fellow Subsidiary Fellow Subsidiary Fellow Subsidiary Fellow SubsidiarycompanycompanycompanycompanyName of related partyNature of related party relationshipDescription of nature of materialcontracts/arrangements/transactions withrelated partyDuration of materialcontracts/arrangements/transactions withrelated partyDates of approval of materialcontracts/arrangements/transactions withrelated party by boardAmount paid as advances if any for materialcontracts/arrangements/transactions withrelated partyPurchaseServicesofITPurchase of Raw Purchase of Raw Purchase of RawMaterialand Materialand MaterialandStock-in -tradeStock-in -tradeStock-in -tradeYearlyYearlyYearlyYearly(A) 31/03/2019(B) 31/03/2019(C) 31/03/2019(D) 31/03/2019(E) 490(F) 688(G) 112(H) 228Footnotes(A) Not Applicable since the contract was entered in the ordinary course of business and on arm's length basis(B) Not Applicable since the contract was entered in the ordinary course of business and on arm's length basis(C) Not Applicable since the contract was entered in the ordinary course of business and on arm's length basis(D) Not Applicable since the contract was entered in the ordinary course of business and on arm's length basis(E) Value of Transactions during the Year Ended March 31, 2019: Rs.490 Miillion(F) Value of Transactions during the Year Ended March 31, 2019: Rs.688 Miillion(G) Value of Transactions during the Year Ended March 31, 2019: Rs.112 Miillion(H) Value of Transactions during the Year Ended March 31, 2019: Rs.228 MiillionDetails of material contracts/arrangements/transactions at arm's length basis [Table].(2)Unless otherwise specified, all monetary values are in Millions of INRMaterial contracts/arrangements/transactions at arm's length 019Details of materialcontracts/arrangements/transactions at arm'slength basis [Abstract]Details of materialcontracts/arrangements/transactions at arm'slength basis [LineItems]Name of related partyNature of related party relationshipDescription of nature of materialcontracts/arrangements/transactions withrelated partyDuration of materialcontracts/arrangements/transactions withrelated partyDates of approval of materialcontracts/arrangements/transactions withrelated party by boardAmount paid as advances if any for materialcontracts/arrangements/transactions withrelated partySignifyNorthSignify Poland Sp. Signify Luminaires Signify NetherlandsAmericaz.o.o(Chengdu) Co., Ltd. B.VCorporationFellow Subsidiary Fellow Subsidiary Fellow Subsidiary Fellow SubsidiarycompanycompanycompanycompanyPurchase of Raw Purchase of Raw Purchase of RawMaterialand Materialand Materialand Sale of ProductsStock-in -tradeStock-in -tradeStock-in -tradeYearlyYearlyYearlyYearly(A) 31/03/2019(B) 31/03/2019(C) 31/03/2019(D) 31/03/2019(E) 2133(F) 249(G) 306(H) 418

SIGNIFY INNOVATIONS INDIA LIMITED Standalone Financial Statements for period 01/04/2018 to 31/03/2019Footnotes(A) Not Applicable since the contract was entered in the ordinary course of business and on arm's length basis(B) Not Applicable since the contract was entered in the ordinary course of business and on arm's length basis(C) Not Applicable since the contract was entered in the ordinary course of business and on arm's length basis(D) Not Applicable since the contract was entered in the ordinary course of business and on arm's length basis(E) Value of Transactions during the Year Ended March 31, 2019: Rs.213 Miillion(F) Value of Transactions during the Year Ended March 31, 2019: Rs.249 Miillion(G) Value of Transactions during the Year Ended March 31, 2019: Rs.306 Miillion(H) Value of Transactions during the Year Ended March 31, 2019: Rs. 418 MiillionDetails of material contracts/arrangements/transactions at arm's length basis [Table].(3)Unless otherwise specified, all monetary values are in Millions of INRMaterial contracts/arrangements/transactions at arm's length 3/2019Details of materialcontracts/arrangements/transactions at arm'slength basis [Abstract]Details of materialcontracts/arrangements/transactions at arm'slength basis [LineItems]Name of related partyNature of related party relationshipDescription of nature of materialcontracts/arrangements/transactions withrelated partyDuration of materialcontracts/arrangements/transactions withrelated partyDates of approval of materialcontracts/arrangements/transactions withrelated party by boardAmount paid as advances if any for materialcontracts/arrangements/transactions withrelated partySignify Hong Kong SignifyHolding Signify Netherlands SignifyHoldingLimitedB.VB.V.B.V.Fellow Subsidiary Fellow Subsidiary Fellow SubsidiaryHolding companycompanycompanycompanySale of ProductsSale of ServicesSale of ServicesManagementSupport ServicesYearlyYearlyYearlyYearly(A) 31/03/2019(B) 31/03/2019(C) 31/03/2019(D) 31/03/2019(E) 491(F) 195(G) 1,138Footnotes(A) Not Applicable since the contract was entered in the ordinary course of business and on arm's length basis.(B) Not Applicable since the contract was entered in the ordinary course of business and on arm's length basis.(C) Not Applicable since the contract was entered in the ordinary course of business and on arm's length basis.(D) Not Applicable since the contract was entered in the ordinary course of business and on arm's length basis.(E) Value of Transactions during the Year Ended March 31, 2019: Rs.491 Miillion(F) Value of Transactions during the Year Ended March 31, 2019: Rs. 195 Miillion(G) Value of Transactions during the Year Ended March 31, 2019: Rs. 1138 Miillion(H) Value of Transactions during the Year Ended March 31, 2019: Rs. 1560 Miillion4(H) 1,560

SIGNIFY INNOVATIONS INDIA LIMITED Standalone Financial Statements for period 01/04/2018 to 31/03/2019Details of material contracts/arrangements/transactions at arm's length basis [Table].(4)Unless otherwise specified, all monetary values are in Millions of INRMaterial contracts/arrangements/transactions at arm's length basis 3/201901/04/2018to31/03/2019Details of material contracts/arrangements/transactions at arm'slength basis [Abstract]Details of material contracts/arrangements/transactions at arm'slength basis [LineItems]Signify Netherlands Signify Hong Kong SignifyBelgiumB.VLimitedN.V.Fellow Subsidiary Fellow Subsidiary Fellow SubsidiarycompanycompanycompanyPurchase of RawTechnical Royalty Technical Royalty MaterialandStock-in -tradeName of related partyNature of related party relationshipDescription of nature of materialcontracts/arrangements/transactions with related partyDuration of material contracts/arrangements/transactions withrelated partyDates of approval of materialcontracts/arrangements/transactions with related party byboardAmount paid as advances if any for materialcontracts/arrangements/transactions with related partyYearlyYearlyYearly(A) 31/03/2019(B) 31/03/2019(C) 31/03/2019(D) 392(E) 771(F) 156Footnotes(A) Not Applicable since the contract was entered in the ordinary course of business and on arm's length basis.(B) Not Applicable since the contract was entered in the ordinary course of business and on arm's length basis.(C) Not Applicable since the contract was entered in the ordinary course of business and on arm's length basis.(D) Value of Transactions during the Year Ended March 31, 2019: Rs. 392 Miillion(E) Value of Transactions during the Year Ended March 31, 2019: Rs. 771 Miillion(F) Value of Transactions during the Year Ended March 31, 2019: Rs. 156 MiillionDetails of shareholding pattern [Table].(1)Unless otherwise specified, all monetary values are in Millions of INRShareholding pattern [Axis]Promoters [Member]01/04/2018to31/03/2019Details of shareholding pattern [Abstract]Details of shareholding pattern [LineItems]Number of demat shares held at end of periodNumber of physical shares held end of periodTotal number of shares held at end of periodPercentage of total shares held at end of periodPercentage of change in shares held during yearTotal number of shares held at end of periodPercentage of total shares held at end of periodPercentage of change in shares held during yearTotal number of shares held at end of periodPercentage of total shares held at end ofperiodTotal number of shares held at end of periodPercentage of total shares held at end of periodTotal number of shares held at end of periodPercentage of total shares held at end ofperiod[shares] 0[shares] 5,52,90,242[shares] 5,52,90,24296.13%0.00%[shares] 5,52,90,24296.13%0.00%[shares] 5,52,90,24296.13%Foreign [Member]31/03/201801/04/2018to31/03/2019[shares] 0[shares] 0[shares] 5,52,90,242 [shares] 5,52,90,242[shares] 5,52,90,242 [shares] 5,52,90,24296.13%96.13%0.00%[shares] 5,52,90,242 [shares] 5,52,90,24296.13%96.13%0.00%[shares] 5,52,90,242 [shares] 5,52,90,24296.13%96.13%31/03/2018[shares] 0[shares] 5,52,90,242[shares] 5,52,90,24296.13%[shares] 5,52,90,24296.13%[shares] 5,52,90,24296.13%[shares] 5,52,90,242 [shares] 5,52,90,242 [shares] 5,52,90,242 [shares] 5,52,90,24296.13%96.13%96.13%96.13%[shares] 5,52,90,242 [shares] 5,52,90,242 [shares] 5,52,90,242 [shares] 5,52,90,24296.13%596.13%96.13%96.13%

SIGNIFY INNOVATIONS INDIA LIMITED Standalone Financial Statements for period 01/04/2018 to 31/03/2019Details of shareholding pattern [Table].(2)Unless otherwise specified, all monetary values are in Millions of INRShareholding pattern [Axis]Foreign corporate bodies [Member]01/04/2018to31/03/2019Details of shareholding pattern [Abstract]Details of shareholding pattern [LineItems]Number of demat shares held at end of periodNumber of physical shares held end of periodTotal number of shares held at end of periodPercentage of total shares held at end of periodPercentage of change in shares held during yearTotal number of shares held at end of periodPercentage of total shares held at end of periodPercentage of change in shares held during yearTotal number of shares held at end of periodPercentage of total shares held at end ofperiodTotal number of shares held at end of periodPercentage of total shares held at end of periodTotal number of shares held at end of periodPercentage of total shares held at end ofperiod[shares] 0[shares] 5,52,90,242[shares] 5,52,90,24296.13%0.00%[shares] 5,52,90,24296.13%0.00%[shares] 5,52,90,24231/03/2018Public shareholding [Member]01/04/2018to31/03/2019[shares] 0 [shares] 10,37,168[shares] 5,52,90,242 [shares] 11,89,832[shares] 5,52,90,242 [shares] 22,27,00096.13%3.87%2.00%[shares] 5,52,90,242 [shares] 22,27,00096.13%3.87%2.00%[shares] 5,52,90,242 [shares] 22,27,00096.13%31/03/2018[shares] 9,89,172[shares] 12,37,828[shares] 22,27,0003.87%[shares] 22,27,0003.87%[shares] 22,27,00096.13%3.87%3.87%[shares] 5,52,90,242 [shares] 5,52,90,24296.13%96.13%[shares] 5,52,90,242 [shares] 5,52,90,242[shares] 22,27,0003.87%[shares] 22,27,000[shares] 22,27,0003.87%[shares] 22,27,0003.87%3.87%96.13%96.13%Details of shareholding pattern [Table].(3)Unless otherwise specified, all monetary values are in Millions of INRShareholding pattern [Axis]Institutions [Member]01/04/2018to31/03/2019Details of shareholding pattern [Abstract]Details of shareholding pattern [LineItems]Number of demat shares held at end of periodNumber of physical shares held end of periodTotal number of shares held at end of periodPercentage of total shares held at end of periodPercentage of change in shares held during yearTotal number of shares held at end of periodPercentage of total shares held at end of periodPercentage of change in shares held during yearTotal number of shares held at end of periodPercentage of total shares held at end ofperiodTotal number of shares held at end of periodPercentage of total shares held at end of periodTotal number of shares held at end of periodPercentage of total shares held at end ofperiod[shares] 2,404[shares] 10,988[shares] 13,3920.02%2.00%[shares] 13,3920.02%2.00%[shares] 13,392Mutual funds [Member]31/03/2018[shares] 2,274[shares] 10,988[shares] 13,2620.02%[shares] 13,2620.02%[shares] 13,26201/04/2018to31/03/2019[shares] 0[shares] 2,293[shares] 2,2930.00%2.00%[shares] 2,2930.00%2.00%[shares] 2,29331/03/2018[shares] 0[shares] 2,293[shares] 2,2930.00%[shares] 2,2930.00%[shares] 2,2930.02%0.02%0.00%0.00%[shares] 13,3920.02%[shares] 13,392[shares] 13,2620.02%[shares] 13,262[shares] 2,2930.00%[shares] 2,293[shares] 2,2930.00%[shares] 2,2930.02%0.02%0.00%0.00%6

SIGNIFY INNOVATIONS INDIA LIMITED Standalone Financial Statements for period 01/04/2018 to 31/03/2019Details of shareholding pattern [Table].(4)Unless otherwise specified, all monetary values are in Millions of INRShareholding pattern [Axis]Public shareholding banks/financialinstitutions [Member]01/04/2018to31/03/2019Details of shareholding pattern [Abstract]Details of shareholding pattern [LineItems]Number of demat shares held at end of periodNumber of physical shares held end of periodTotal number of shares held at end of periodPercentage of total shares held at end of periodPercentage of change in shares held during yearTotal number of shares held at end of periodPercentage of total shares held at end of periodPercentage of change in shares held during yearTotal number of shares held at end of periodPercentage of total shares held at end ofperiodTotal number of shares held at end of periodPercentage of total shares held at end of periodTotal number of shares held at end of periodPercentage of total shares held at end ofperiod31/03/2018[shares] 2,404[shares] 8,695[shares] 11,0990.02%0.00%[shares] 11,0990.02%0.00%[shares] 11,099[shares] 2,274[shares] 8,695[shares] 10,9690.02%Non institutions [Member]01/04/2018to31/03/201931/03/2018[shares] 9,86,898[shares] 12,26,840[shares] 22,13,7383.85%[shares] 10,969[shares] 10,34,764[shares] 11,78,844[shares] 22,13,6083.85%0.00%[shares] 22,13,6083.85%0.00%[shares] 22,13,6080.02%0.02%3.85%3.85%[shares] 11,0990.02%[shares] 11,099[shares] 10,9690.02%[shares] 10,969[shares] 22,13,6083.85%[shares] 22,13,608[shares] 22,13,7383.85%[shares] 22,13,7380.02%0.02%3.85%3.85%[shares] 10,9690.02%[shares] 22,13,7383.85%[shares] 22,13,738Details of shareholding pattern [Table].(5)Unless otherwise specified, all monetary values are in Millions of INRShareholding pattern [Axis]Details of shareholding pattern [Abstract]Details of shareholding pattern [LineItems]Number of demat shares held at end of periodNumber of physical shares held end of periodTotal number of shares held at end of periodPercentage of total shares held at end of periodPercentage of change in shares held during yearTotal number of shares held at end of periodPercentage of total shares held at end of periodPercentage of change in shares held during yearTotal number of shares held at end of periodPercentage of total shares held at end ofperiodTotal number of shares held at end of periodPercentage of total shares held at end of periodTotal number of shares held at end of periodPercentage of total shares held at end ofperiodNon institutions corporate bodies[Member]Indian corporate bodies 1931/03/2018[shares] 37,083[shares] 13,733[shares] 50,8160.09%0.00%[shares] 50,8160.09%0.00%[shares] 50,816[shares] 37,556[shares] 13,157[shares] 50,7130.09%31/03/2018[shares] 37,556[shares] 13,157[shares] 50,7130.09%[shares]

31/03/2018 Date of start of reporting period 01/04/2018 01/04/2017 Date of end of reporting period 31/03/2019 31/03/2018 Nature of report standalone consolidated Standalone Content of report Financial

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