,,.,Rllf~KCP: CS: BSE: RB: 16-17:2.25171

May 22, 2017

National Stock Exchang~ of India Limited (NSE) Scrip: KCP BandraKurla Complex, Sandra (E) Mumbai-400 051

Dear Sir,

Bombay Stock Exchange Ltd. (BSE) Scrip - 590066 Floor No 25, P J Towers Dalal Strt:el, Mumbai 400 001

'3ub: Outcome of the Board :'Vteeting held on 22/05/2017.

Ref: Regulation 33 of SEBI (LODR) Regulations 2015.

Pursuant to Regulation 30 (read with Part A of Schedule Ill) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we ha\'e enclosed the following sta tements for lhl' quarter and year ended 31-03<!017, which were appro,·ed and taken on r~cord by the Board nt its met:!ting held on 22nd May 2017, ,,,•hlch commenced at 11.30 am and conduJed al3.30 p.m

• Statement of St..-mdalone and Consolidated Audited Financial Rl!Sult.s for the quarter and year ended 3Jsa March 2017 along with the Auditor's Report and declaration pursuant to Regulation 33(3)(d} as amended by the SEBI (Listing Obligations and Disdosur~ Requirements) (Amendment) Regulations, 2016.

• Stat~mcnt of Assets and Liabilities for the period ended 31•1 March, 2017.

• The Board of Directors has recommended a dividend o( Re. 2/- ploC'r equity share of Re.l/- each for the year ended '31 1 !\fart.h, 2017. The payment is s ubject to the appro\•al of the Shareholder::. at the ensuring Annual General Meeting.

• Pursuant to the provisions of Section 139 of the Companit.>s Act, 2013 anJ Rules m.1de thereunder, Ute term of l\fjs. Brahmayyn & Co., the existing AuJitors of the Company, will end on the conclusion of the 761h Annual General Meeting of the Company.

The Board of DtrtKtors on recommendation of Audit Coll'Ullittee, have recommended that M/s. K.S. RLto & Co., Chartered Accountants, Hy<.len1bad (Firm Regn No.: 0031095), be appomted as tl1e Auditor of the Company, for a term of 4 years commencing from lhe conclusion of the 76lh Annual General .t\leetlng of the Company upto the ct:mdusion of Slit Annual General Meeting of the Company, subject to the approval of the Shareholders of the Company.

THE I<CP LIMITED Registered Office: Rdmakn:.hna Butldmg:;, 1., Or P '<I . Chomm Cre:.~ent , Egmore. Cllcnndl 000 008. INDIA

Phone. ~ 91 ·44 ·6677 2600 fax + 91 ·44 6677 2620 E·man: corporate@kcp.co.m www .kcp .co.ln

..2..

.. 2 ..

Brief Profile of ~1/ ~- KS. Rno & Company, Chartered Accountants, Hyderobad.

M/s. K.S. Rao & Co., 01artered Accountants, a Partnership Firm (Firm Regn No. 0031095) was con<>titutt:d in the year 1976. The firm has 0\'er 41 year of experience in the various Audits, Taxation Certification and olh"·r con.sullancy assignments. Curr~tly the firm has 11 partners and its Head Office is at Hyd~rabad branches at Vijayawada, Chennai and Bangalore.

This is for your information and records.

Thanking You.

Yours faithfully, For THE KCP liMITED

~--Y. VIJAYAKUMAR COMP MY SECRETARY &

COMPLIANCE OFFIC ER.

End: a / a

THE KCP LIMITED Registered 0111ce: Rdmolms/lnd Builumg~ . 2, 01 P v . Cher1an Cre:.cent, Egmore. Chenne~l ooo OOD. INDIA

Phone: + 91 ·44·6677 2600 Fax: + 91 · 44-6677 2620 E-mail: corporate@kcp.co.ln www .kcp .co.ln

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Stand alone ConsolidaLion

PAR'fiCULARS A~ AT J I.U 3.21117 AS A13103 1016 A~A1 31,03...2CII'i A':. AT3l 031016. A EQUil'Y AND UABIUTIES 1 Shareholder funds

Share Capital 1.289 1,289 1,289 1.289 Rc~t!I"VL'S and Surplll5 40,41 s 37,454 66,895 60,226 Money Received agalnsr share warnmts

41,?04 38,744 68,184 61,516 2 Share Applfcatlon money pt>nding :.llotmant

:: Minority intt:~t 13,973 l2 ,li0

.. ~gn-Cu.rrent .t.labilin~~ Long-term Uurrowinr" 22,258 25.399 28.678 33,439 Tradt: Payahlcs 271 271 2.71 271 Odem:d Tax Liability (Nd) 10.106 8,720 10,052 8 ,669 Other Long-tcnn liabltlt1es 3,620 3,562 6,882 6,419 Long· tcm. Provislos 1,086 -4-44 1,123 476 l "ot.al Non CmTcm liabtlities 37,3-42 38,396 47,()07 49,274

5 Current Liabil!rie:: ShOI1·1Crm Bmruwin~ 8,392 -4 ,679 12,550 5,200 'frnde Payables 3,844 2,820 9,01-4- 7,220 Other Current Llabthties 20,257 18,761 22,636 12,422 Short. term ProviSIOnS 1,236 1,625 1 ,304 1,719 Total Current J...aibiliti!!S 33,72.8 27,885 45,504 36,561

TOTA.L. EQUITY AND liABILITIES 1,12,773 1,05.025 1,74,668 1,59,521

e Assets

1 bon current Assets Hred Assets 68,64-6 70,391 87,955 85,061 lntangiblc Assets 146 169 150 :171 C.apital Work m progress 4,3-89 1,053 10,980 12,088 Non current Investments 2,892 2;891 4-80 -l80 Long term Loans and Ad~ances 10,400 7.365 10,482 7,533 Trade Receivables 439 158 439 158 ' Other Ncm Current ass:ets 24 11 24 11 Total Non Current Assets 86,934- 82,039 1,10,510 1,05,502 I

2 ~U£~0 LASS: L~ Current Investments

Invent one~ :11.725 12.092 27,996 21.')90

Trade Receivable~ 3,215 3.021 10,347 14.127 Cash and !:lank Balances Z,Z43 1.888 8,538 4,500 Short term Loans and Advances 8,577 5.912 1 '7,191 l3,316

Other Current Assets 79 73 87 87 25,838 22,986 64.158 54,019

TOTALASSI.::TS 1 ,12,773 1.05,025 1,74,668 1,59,521

-.;§; V." .. tr~ ~ ~ q.

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BRAH~lA YYA & Co., C hartered -\ccounta nt ~ 33-25-330 . GO\ indnrnjulu ~aidu St . Sur) a Rao Pl't Vija~ ll'' ada- 520003

INDEPENDENT AUDTIORS' REPORT

TO THE BOARD Of DIRECTORS OF

THE KCP UMITED

K S Rao & co .. C hurtcrctl,\ ccountant .. Flat No. 505, Golden Grc('n A fl:lrtmcnL' Irrumma ngil Colony Hydcruhad - 50UU8~

1. We have audited the accompanying Statement of Standalone Financial Results of The KCP

Limited ("the Company") for the year ended March 31, 2017 ("the Statement" ), being

submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (listing

Obligations and Dasclosures Requirements) Regulataons 2015.

2. This Statement, which is the responsibility of the Company' s Management and approved by

the Board of Directors, has been compiled from the related standalone financial statement

which has been prepared in accordance with the Accounting Standards prescribed under

section 133 of the Companies Act, 2013, read with relevant rules i~sued thereunder and

other accounting principles generally accepted in India. Our responsibility Is to express an

opinion on the Statement based on our audit of such standalone financial statements.

3. We conducted our audit in accordance with the Standards on Auditing issued by the

Institute of Chartered Accountants of India. Those standards require that we comply with

ethical requirements and plan and perform the audit to obtain reasonable assurance about

whether the Statement is free from misstatement.

An aud1t involves performing procedures to obtain audit evidence about the amount and the

disclosures in the Statement. The procedures selected depend on the auditor's judgement,

including the assessment of the risks of material misstatement of the Statement, whether

due to fraud or error. In making those risk assessments, the auditor considers internal

control relevant to the Company's preparation and fair presentation or the Statement in

order to design audit procedures that are appropria te in the c~rcumstances, but not for the

purpose of expressing an opinion on the effectaveness of the Company's internal control. An

audit also includes evaluating the appropriateness of the accounting policies used and the

reasonableness of the accounting estimates made by the Management, as well as evaluating

the overall presentation of the Statement.

4. In our opinton and to the best of our informataon and accordang to the explanations given to

us, the Statement

(i) Is presented in accordance with the requirements of Regulation 33 of the

SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015;

and

(ii) Gives a true and fair view in conformity with the aforesaid Accounting

Standards and other accounting principles generally accepted in India of the

net profit and other financial information of the Company for the year

ended March 31, 2017.

5. The Statement includes the results for the Quarter ended March 31, 2017, being the

figures in respect of the full financial year and the

BRAHMAYYA & Co .. Chartered Accountanb

Continuation sheel

K ... Rao & co.\ Chartered Accuuntunt-.

published year to date figures up to the third quarter of the current fmandal year which

were subject to limtted reviewed by us.

For BRAHMAYYA& Co.

Chartered Accountants

Firm Registration No: 0005135

C~~-(T.V.RAMANA} Partner Membership No: 200523

Place: Chennai

Date:22nci May 2017

tor K. S. RAO &Co

Chartered Accountants

FirmRegistrationNo:003109S

)- C~~~-1·. (P.GOVARDHANA REDDY) Partner Membership No 029193

BRAH~JA YY A & Co .• C hartered Accountanb JJ-25-JJB. Gm indarujulu l\'aidu M .. Sur') a Rao P et \ ijay~1wadu - S2()0()3

INDEPENDENT AUDITORS' REPORT

TO THE BOARD OF DIRECTORS OF

THE KCP LIMITED

K S Rao & co .. Cbart('red Accou nt a nt ~

Fla t No. S05. Golden Green Apartment"' lrr umma ngil Culuny Hydl'rahad - 500082

1. we have audited the accompanying Statement of Consolidated f inancial Results of THE KCP

LIMITED ("the Holding Company") and its subsidiary and its joint venture (collectively

referred to as "the Group") for the year ended March 31, 2017 ("the Statement"'), being

submitted by the Holding Company pursuant to the requirement of Regulation 33 of SEBI

(Usting Obligations and Disclosure Requirements) Regulations, 2015. This Statement, which

is the responsibility of the Holding Company's Management and approved by the Board of

Directors, has been compiled from the related financtal statements which is in accordance

with the Accounting Standards prescribed under Section 133 of the Companies Act, 2013 ,

read with relevant rules issued thereunder and other accounting principles generally

accepted in India . Our responsibili ty is to express an opinion on the Statement based on our

audit of such consolidated financial statements.

2. We conducted our audit 1n accordance with the Standards on Audittng issued by the

Institute of Chartered Accountants of India. Those Standards require that we comply with

ethical requirements and plan and perform the audit to obtain reasonable assurance about

whether the Statement is free from material misstatement.

An audit involves performing procedures to obtain audit evidence about the amounts and

the disclosures an the Statement. The procedures selected depend on the auditor's

judgment, including the assessment of the risks of material misstatement of the Statement,

whether due to fraud or error. In making those risk assessments, the auditor considers

internal control relevant to the Holding Company's preparation and fair presentation of the

Statement in order to design audit procedures that are appropriate in the circumstances,

but not for the purpose of expressing an opinion in the effectiveness of the Holding

Company"s Internal control An audit also includes evaluating the appropriateness of the

accounting policies used and the reasonableness of lhe accounting estimates made by the

Management, as well as evaluating the overall presentatcon of the Statement.

We believe that the audit evidence we have obtained is sufficient and appropriate to

provide a basis for our audit opinion.

3. In our opinion and to ·the best of our information and according to the explanations given to

us, and based on the consideration of the reports of the other auditor on separate financial

statements, the Statement~

BRAifl\lAYYA & Co .• Chartered Accountant'

a. includes the results of the followmg entities:

i. The Holding Company

The KCP limited

u. Subsidiary Company

KCP Vietnam Industries Limited

iii. Joint venture

Fives Cail KCP Lim1ted

Cominuation sh\.--ct

I< Rao & co., Chartered Accuu ntant'

b. is presented in accordance with the requirements of Regulation 33 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015; and

c. gives a true and fair view in conformity with the aforesaid Accounting Standards and

other accounting principles generally accepted in India of the net profit and orher

financial Information of the Group for the year ended March 31,2017.

4. We did not audit the financial statements of subsidiary included in the consolidated financial

results, whose financial statements refll'ct total assets of Rs. 602,43,33,735/- as at March 31,

2017, total revenues of Rs.416,81,92,357/- for the year ended March 31, 2017 and total

profit after tax of Rs.42,13,53,933/· for the year ended March 31,2017, as considered in the

consolidated financial results. This financial statement has been audited by the other auditor

whose report has been furnished to us by the Management and our opinion on the

consolidated financial results, in so far as it relates to the amounts and disclosures included

in respect of this subsidiary is based solely on the report of the other auditor.

Our opinion on the Statement is not modified in respect of the above matters whh respect

to our reliance on the work done and the report of the other auditor.

5. The Statement includes the results for the Quarter ended March 31, 2017 being the

balancing figure between audited figures in respect of the full financial year and the

published year to date figures up to the 'third quarter of the currenr fmancial year which

were subject to limited review by us.

For BRAHMAYYA& Co.

Chartered Act.ountants

t::g~No: 0005135 (T.V.RAMANA) Partner Membership No: 200523

Place: Chennai

Oate:22n<l May 2017

for K. S. RAO &Co

Chartered Accountants

FirmRegistrationNo:003109S

... r. Cr-.J-'~ (P.GOVARDHANA REDDY) Partner Membership No 029193

19-&1·2018

Ref: KCP: CS ~ SSE: RB: 16-17: 225171

May 22,2017

National Stock Exchange of lnilia Limited (NSE) Scrip :KCP BandraKurla Complex, Bandra (E) Mumbc»-400 051

Dear Sir,

Bombay Stock Exchange Ltd (BSE) Scrip - 590066 Floor No.25, ? J Towers Dalal Street, Mumbai .JOO 001

Sub: Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requireme11ts) (An1endment) Regulations, 2016.

DECLARATION

We hereby declare that the Statutory Auditors M/ s. Brahmayya & Co., Chart~red Accountants, {Firm Regn No. 005!35) have issued Audit Report(s) with unmodified opinion on Standalone and Consolidated Audited Financial Statements/ Results for the quarter un.d year ended on 31 ·1 March 2017.

This declaration ic; issued in compliance of Regulation 33(3)(d) of the SEBI (L.isting Obligations and Disclosure Requirement(s), Regulations, 2015 as amended.

This is for your information and records.

Thanking you,

Yours faithfully, For THE KCP LIM

End: a/a

THE K CP LIMITED Regtstered OH•ce: RdmaJrtsllmt Buildmg:.. 2, Dr P v Chet1ctn Cre~cem, ElJrmKc, Chonnal GOO 006 INOlA

Phone: ,. 91 · 44 ·6677 2600 Fax : + 91 ·44-6677 2620 E-man: corporate@kcp.co.m www.kcp .eo.in