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ADr. Agarwal'sEye Hospital Ltd.For eyes likenew2018May 28,Dept. of Corporate ServicesCorporate Relationship DepartmentBSE LtdPhirozeJeejeebhai Towers,Dalal Street,Mumbai 400001Dear Sirs,Sub:Meeting held on 28‘“ May 20181) Regulation 33 of SEBI (LODR) Regulations 20152) Scrip Code: 526783Outcome of the BoardRef:The Board of directors of the company at its meeting held1.Approvedand have takenontoday:record the Audited Financial Results for the quarter andregard, please find enclosed copies of thefinancial year ended 31St March 2018. In thisfollowing:i.ii.iii.2.Statementshowing the Audited Financial Results for the quarter andfinancial year ended 31St March 2018.Auditors’ Report on the said Financial Results.Declaration in respect of the Auditors‘ Report with UnmodifiedOpinionThe Board of Directors have recommendedCapital subject to approvaladividend of 12%of the shareholders at the3.The4.Approved and took on record the resignation ofthe Company with effect from 315‘ March 2018.Company has also made arrangements for release of the Audited Results in thenewspapers as per the requirement ofthe SEBI (LODR) regulations 2015.Kindly takeThankingYoursensuingon the paid upequity shareAnnual General Meeting.the above informationonMr.R.Sabesan, Chief Financial Officer ofrecord.you,sincerely,Wu“,R. AMAR AGARWALAIRMAN AND MANAGING DIRECTORRegistered3'“OfficeFloor, Buhari Towers.No.4, Moores Road, OfiTel: 91-44-3991 6600 Fax: 91-44-3991 6645GreamsRoad, Near Asan Memorial School, Chennai‘Corporate ID Number: L85110TN1994PL0027366 GST No. 33AAACD2373G122Email: dragarwal@vsnl.com Website: wwwdragarwai.oom-600 006.

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Lakhs)Rs.in(Amount-Chen aRnad,a1 Apr15investoragwl.cmAsatGOffreams E-mail:mitedL8510TN94PC2736 w.draglcomHospital6 Eye Mo resAgarwl'sDr.31-Mar15755 45407 53 57121 5501 275,252033 29366 76 521.0 514 165. 3 65 97 54.56 5,197.454 .6243405:965.60 750.65 185 5 .90 5 505,243.5969 069755400 552.49 . 5 7. 30.524701,805242, 78.51,754503012 112901,695.0652 .70 1,025 81 .47 2 61 64.02 5, 65,211.54 3523.1 160375 7 .5 170 69.75 2.14 .067. 50. 2Au31-Mar 17 AuditeRoad,46 0376 125,590:100660062 20 553,215 342 :45:15655650. 7 9.64 5,2 5.6 512.54 6 2.80 228 56.51 5,74 100 527.62 1,594.6575 .5 70 .10 182 5 ,865.0720541562 2,50 . 500 317.254. 04700, 97.4522 56 6564 1752,470 2,540.511.29100 91544705233,035 5, 05.9142595510 30 241 075. 350 .40 1,754 1,2 .62 15 5612957.254 133,715.0 “97.45AuNo.4,:.CINTowers, WebsiteBuhari9Ofice: 14-36Flo r,3rdSHE TBALNCENo.Regd PhonePaniculrsaboveIequlpmenl(net)nplant -pmgres asets asetsandas etsecqauivsahlents otherthan(net) as etsas ets curent As ets(1 2 5)lAs ets as etscapitalCurent as e1s as ets rTecraivdabeles andCash Babalnnceks Lnans Folmnaecrl curenl As ets (1vz) LANDIAB TES share EquityEquity other EquinPmpeny, Capla] Olnar Ftnzcial Loans Non-curel naIei-rao (9)0 12! Nan lnveto s Flna’clOther Curent As etsAS ETS Non-curetTotal Cur entYou] Total EQUITY Equity malas etstotaxwork lntangi(axnun.(i)—(6) (b) (e) (a)A1(e) (I)(a) (b)2(ii)i)(iv) (v)(2) (6)(c)a1BFinacil urowtngs Fmvtsrl Onom-curaenrt CurentLiabi .Liabltes Non-curet2Nan-(a)1esL‘ahilies(b) (1:)TotaliesLlablgsPay ble:abiltes Flnacl Bar w )TraoaCurent(I)(a)a(LiabFrovlSns Curent(c)LiamandEquityTotal rotal

orLakhs)133(ormonthsEqulysection andRs.innrnetheunder 2:1 7(Amnu ttorMarenfiguresprescibed endedCHAsindwtndatetoyearyearandunaditeacordne qIourtareterCharmRoad,pre ared resolrsvesthdragwlcm'let dGrzams E-mailof!L8510TN94PC2736 m.dragntvlcoRoad,HospitalA:a“ Eye Maures'Nn.4,Agarwi's Towers,Website::Dr.2017CINEuhari9Ofice: 14 65Flo r,3rdNo,Regd PhoneMayasonheldMe tingtheirhave fina cialresults betw enperiods: Lakrslai21ontinanpreviousthese reconRs.inEnde55720140.75 52.30 (5173)(a at(«1.54) 7:12: (25.65) 71 7.15Lakhs]Rs.Yur March (Audite )intort a (AmountIndieJrDirectors eoprdngiy. (IGMP)below) 312. 5Board 2m ac ept d under. GA P Ende 201Aprilg(rum en raly Indian quarte March No(Retet r(Amount:1inorznla ted)2,142.1(4239) 2m) (145.37) sInddate mind andundertransiton acountig Indianawithnth2:1 1 theare1IncomeprotiComprehnsivAcountigrel vant April preirtrhe1oradopted 201: Marchreconilatresults Indian read mmauditedapoveTh!netwrrh andhas Act. 31orendedCompany Companies year staemntThethe the (a)52.:tn (93.12) 17.5 (65.97) 31.23 mm231Particul s re gnlsedEilecnvainbetwen reviewcwenrtiuds ancialeased As etsAdrusinetIndAs ets owl fina cial above Asot heASIndlax)underPrevious doned Dopaens amo zed CLroesdit respect underind Les Incomeunder employeediustmen bor wings ninTaxre onExpect d DelredvaluemmActuanoi Amprised Recognit Provison impact other Total StaemntonadiustmenrtheotLos cost (or or (orFairINetcomprehnsv Comprehnsivot(o)aditonalanyhavenotdoesandpal ncl g subject Serums“totheRailare were2017 whichInter stap rovalandsalesreiarodsnareequityper1.2aRsordiv end«netarecnmsdresponvely.haveCare 201:)DecmbrZME,adiustrne quartesDivdenreported adlusmenu or wi ds Expect d reportedDecmorzanniPropsad eolds.discloures sumecflongures lied hence,andonthebyEquityAstigures Auditors.theGA PDistrbuon31andonAs etsbased2015As ets cost fina cialPrevious Divden Finacil amortized Losunder DepositASonIndandatCreditTotalcost at (oronastaxEquityRevrsal Fair Amnrtised Recognit Provsren Delr dvalueatonsegment:1AsIndasMarchEye Mayunder ended and single-—TumChairmnNo.DINrnetoraudited stautoryreportedRateinter stIndasMarch (Audite )2,59 .32under ianotherAsunder1017(IGA F)aterax(rel red andtherunder reportedpreviouslyastoyearsemnotApni anda:11GA F‘) reportedreviwed Standr nries 2015. Ikart xfina cialAso1(rentAudit AS")the(“ind is uedbytre nhaveatasthehethe14.90 (13.76) (1.59) 255 (15.42) 34125 (25.73) 315. 55Dr.undermade altne31endedAs Arr(Au-1ind27am Marchin04As201545.25avAmargwl Mangi ondaseoweandsorder-3156) dootOperongMarch2013, oe ntheSegmnts.andin005600aurathethe(or31The endedainheldme tingitsatoperates DirectorsCTheampanyutsteamThe2niactr-ual May252a45:.Place Date--

i23l§eéiin2f§ 2 f 5DeloitteHaskms & Sells52, Venkalnarayana Road.N5,353,000,,.TamilNadu, indiaTel: 91 44 6688 5000Fax: 91 44 6688 5050INDEPENDENT AUDITOR'S REPORTTO THE BOARD OF DIRECTORS OFDR. AGARWAL'S EYE HOSPITAL nancialResultsof(“the Company”) for the year endedsubmitted by the Company pursuant to theDR. AGARWAL'S EYE HOSPITAL LIMITED(“the Statement”), beingrequirement of Regulation 33 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, as modified by Circular No. CIR/CFD/FAC/62/2016dated 5 July 2016.31 March 20182.Statement, which is the responsibility of the Company’s Management andapproved by the Board of Directors, has been compiled from the related Ind ASThiswhich has been prepared in accordance with the Indianunder Section 133 of the Companies Act, 2013 readStandardsprescribedAccountingwith relevant rules issued thereunder (‘Ind AS’) and other accounting principlesgenerally accepted in India. Our responsibility is to express an opinion on theStatement based on our audit of such financial statements.financial3.statementsWe conductedouraudit in accordance with the StandardsonInstitute of Chartered Accountants of India. Those StandardswithAuditing issued by therequire that we complyethical requirements and plan and perform the audit to obtain reasonableabout whether the Statement is free from material misstatement.assuranceAn audit involvesperforming proceduresto obtain audit evidence about the amountsThe procedures selected depend on thetheauditor’s judgment, including the assessment of the risks of material misstatement ofthe Statement, whether due to fraud or error. In making those risk assessments, theauditor considers internal control relevant to the Company’s preparation and fairpresentation of the Statement in order- to design audit procedures that areappropriate in the circumstances, but not for the purpose of expressing an opinion oninternal control. An audit also includesthe effectiveness of iateness of the accounting policies usedaccounting estimates made by the Management,theoverallpresentation of the Statement.evaluatingevaluatingthereasonableness of theWe believe that the audit evidence obtainedprovide4.Inourgiven(i)abasis foropinion andourbyusis sufficient andandasthewellappropriateastoaudit opinion.to the best ofourinformation andaccordingto theexplanationsto us, the Statement:presented in accordance with the requirements of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, asmodified by Circular No. CIR/CFD/FAC/62/2016 dated 5 July 2016; andisa true and fair View in conformity with the aforesaid Indian AccountingStandards and other accounting principles generally accepted in India of the netprofit and Total comprehensive income and other financial information of theCompany for the year ended 31 March 2018.(ii) gives

DeloitteHaskins & Sells5.The Statement includes the results for the Quarter ended 31 March 2018 being thebalancing figure between audited figures in respect of the full financial year and thefinancial year,year to date figures up to the third quarter of the currentpublishedwhichweresubjectto limited reviewbyus.For DELOITI'E HASKINS & SELLSChartered Accountants(Firm’s pCHENNAI, 28 May 2018VB/JT/RB/2018/15No.203685)

6Dr. Agarwal'sEye Hospital Ltd.For eyes likenew‘2018May 28,Dept. of Corporate ServicesCorporate Relationship DepartmentBSE LtdPhirozeJeejeebhai Towers,Dalal Street,MumbaiDear—400001Sir,Sub:Declaration in respect of Statutory Auditors' Report with UnmodifiedRef:1) Regulation 33 of the2) Scrip Code: 526783SEBI(LODR) Regulation,opinion reg.2015hereby declare that the Statutory Auditors of the Company, M/s. Deloitte Haskins & Sells (FirmRegistration Number 0080725), Chartered Accountants, Chennai, have issued the Audit Reportwith Unmodified Opinion with respect to the Audited Financial Results for the Financial Year endedWe31“ March 2018.Kindly take the above informationonrecord.Thanking you,Yourstruly,S. LAKSHMI NARASIMHANCOMPANY SECRETARY & COMPLIANCE OFFICERDR. AGARWAL'S EYE HOSPITAL LTDRegisteredOffice.Chennai3'“ Floor, Buhari Towers, No.4, Moores Road, Ofl Greams Road, Near Asan Memorial School,Tel: 91 -44-3991 6600 Fax: 91-44—3991 6645.GST No. 33AAACD237SG122Corporate ID Number: L8511OTN1994PLC027366Website:wwwdragarwalcomEmail: dragarwal@vsnl.com -600 006.

Jan 04, 2018 · Agarwal's Eye Hospital mited CIN. L85110TN1994PLC027366 Regd Office: 3rd Floor, Buhari Towers, No.4, Moores Road, Off Greams Rnad, Chenna-600 006 Phone No. 9144-39916669 Website: www.dragarwal.com E-mail: investoerragarwal.com (Amount in Rs. Lakhs) BALANCE SHEET Asat Paniculars 31-Mar-15

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