With reference to the captioned subject, Please find the enclosed documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1.Audited Standalone and Consolidated Financial Results for the fourth quarter and Financial Year ended 31st March, 2018. 2.Auditors Report on Standalone and Consolidated Financials for the fourth quarter and Financial Year ended 31st March, 2018. It is further intimated that the meeting commenced at 10:45 A.M and concluded at 4:00 P.M. This is for your information and necessary records.

Pdf Link: Shilpa Medicare Limited-Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31ST March,2018.

Source : BSE - www.bseindia.com