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omnes

a TY ILOHP ZocyPLC examen eee 558

February 09, 2021

To, To,

Secretary Secretary

Listing Department Listing Department

BSE Limited National Stock Exchange of India Limited

Department of Corporate Services Exchange Plaza,

Phiroze Jeejecbhoy Towers, Bandra Kurla Complex

Dalal Street, Mumbai — 400 001 Mumbai — 400 051

Scrip Code: 532771 Symbol: JHS

Sub: Outcome of Meeting of Board of Directors in accordance with Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

In accordance with Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations, 2015’), we wish to inform your good office that the Board of Directors of the Company, JHS Svendgaard Laboratories Limited, at their meeting held today i.e., Tuesday, February 09, 2021, at New Delhi, has, infer alia, considered and approved the:

I Unaudited Financial Results (Standalone as well as Consolidated) of the Company for the quarter and nine months ended on December 31, 2020. Copies of the such results along with Limited Review Reports thereon are enclosed as Annexure — A,

IL. Allotment of 35,00,000 (Thirty-Five Lakh) Equity Shares of face value of Rs, 10/- each pursuant to conversion of 35,00,000 Fully Convertible Warrants (“Warrants”), issued as on September 22, 2020 at an issue price of Rs, 20/- each, by way of preferential allotment on a private placement basis, to the following persons belonging to “Non-Promoter” category:

S.No. | Name of Shareholders No. of Equity shares allotted pursuant to conversion of Warrants

1; Zaveri Fin Stock Private Limited 17,50,000

2. Parker Multi Commodities India Pvt Ltd 17,50,000

Total 35,00,000

Consequent to the said allotment, the Paid-up Equity Share Capital of the Company stands increased to Rs. 64.40,04,650 divided into 6,44,00,465 Equity Shares of face value of Rs. 10/- each.

The meeting of the Board of Directors commenced at || i 5S¢A.M. and concluded at 3 | o0P.M. You are requested to kindly take the above information in your records,

Thanking You,

For JHS Svenitenap Laboratories Limited

Compliance Officer

Registered Office : Trilokpur Road, Kheri (Kala-Amb), Tehsil-Nahan, Distt. Sirmour, Himachal Pradesh - 173030, INDIA Tel. : +91-1702-302119/121/102 - Fax : +91-1702-302125

JHS'SUEN

LABORATORIES LIM FEO Corporate Office : B-1/E-23, Mohan Co-operative Industrial Area, Mathura Road, New Delhi - 110044, INDIA

A Government of India recognized Star Export House Tel. : +91-11-26900411/412, Fax : +91-11-26900434, Email : enquiry @ svendgaard.com

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421, Hf Floor, Udyog Vihar Phase IV,

S.N. Dhawan & CoO LLP Gurugram, Haryana 122016, India

Chartered Accountants Tel: +94 124 481 4444

Limited Review Report on Unaudited Standalone Financial Results for the Quarter and Nine Months Ended 31 December 2020

To the Board of Directors of JHS Svendgaard Laboratories Limited

We have reviewed the accompanying statement of unaudited standalone financial results of JHS

Svendgaard Laboratories Limited (‘the Company”) for the quarter and nine months ended 31

December 2020 (“the Statement”) attached herewith, being submitted by the Company pursuant to

the requirements of Regulation 33 of the Securities and Exchange Board of India (“the SEBI”) (Listing

Obligations and Disclosure Requirements) Regulations, 2015, as amended. This Statement which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting’ (Ind AS 34%, prescribed under Section 133 of

the Companies Act, 2013 (‘the Act”) read with relevant Rules issued thereunder; as applicable and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review.

We conducted our review of the Statement in accordance with the Standard on Review Tingagements (SRE) 2410 ‘Review of Interim Financial Information Performed by the Independent Auditor of the Isntity’, 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 Statement is free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provides less 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, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Ind AS and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement.

For S.N. Dhawan & Co LLP Chartered Accountants

Firm Registration No.: O00050N/N500045

8.K. Khattar

Partner

Membership No,: 084993 UDIN 21084993 AAAAAN1 567 Place: New Delhi

Date: 69 Pebruary 2021

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471, Il Floor, Udyog Vihar Phase {V,

S.N. Dhawan & CoO LLP Gurugram, Haryana 122016, India

Chartered Accountants Tel +91 124 481 4444

Limited Review Report on Consolidated Unaudited Financial Results for the Quarter and Nine Months ended 31 December 2020

To the Board of Directors of JHS Svendgaard Laboratories Limited

We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of JHS

Svendgaard Laboratories Limited (“the Parent”) and its subsidiaries (the Parent and its subsidiaries together referred to as “the Group”), for the quarter and nine months ended 31 December 2020 (“the Statement”), being submitted by the Parent pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (“the SEBP’) (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

This Statement, which is the responsibility of the Parent’s Management and approved by the Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting’ (Ind AS 34”), prescribed

under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder, as applicable and other accounting principles generaily accepted in India. Our responsibility is to express a conclusion on the Statement based on our review.

We conducted our review of the Statement in accordance with the Standard on Review Engagements

(SRE) 2410 ‘Review of Interim Financial Information Performed by the Independent Auditor of the entity’, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting

matters, and applying analytical and other review procedures. A review is substantially less in scope

than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified

in an audit. Accordingly, we do not express an audit opinion,

We also performed procedures in accordance with the circular issued by the SEBI under Reewiation

33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended,

to the extent applicable,

The Statement includes the results of the following entities:

sro. | Name of Entities Relationship

J JHS Svendgaard Brands Limited (formerly | Subsidiary

known as JHS Svendgaard Dental Care Limited),

2 JHS Svendgaard Mechanical and Warchouse | Subsidiary

Private Limited

3 JHS Svendgaard Retail Ventures Private Limited | Subsidiary

Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principies laid down in the aforesaid Ind AS and other accounting principles generaily accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEB] (Listing Obligations and Disclosure Requirements)

Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains

any material misstatement.

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6. We did not review the interim financial starements of three subsidiaries included in the Statement, whose interim financial statements reflect total revenues of Rs. 196.30 lakhs and Rs, 356.89 lakhs, total net loss after tax of Rs. 41.08 lakhs and Rs. 147.84 lakhs and total comprehensive loss of Rs. 41.08

lakhs and Rs. 145.39 lakhs for the quarter ended 31 December 2020 and for the period from 01 April 2020 to 31 December 2020, respectively, as considered in the Statement. These interim financial

statements have been reviewed by other auditors whose reports have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosutes included in respect of these subsidiaries, is based solely on the reports of the other auditors and the procedures performed by us as stated in paragraph 3 above.

Our conclusion on the Statement is not modified in respect of the above matters. For S.N, Dhawan & Co LLP

Chartered Accountants

Firm Registration No: QO0050N /N500045

S.K. Khattar Partner

Membership No.: 084993

UDIN 21084993AAAAAOQO8910

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JHS SVENDGAARD LABORATORIES LIMITED

Regd. Office: Trilokpur Road, Kheri (Kala-Amb), Tehsil Nahan, Distt, Sirmour, Himachal Pradesh - 173030, INDIA

CIN-L741 1OAP2004PLC027558

Particulars Quarter Ended | Quarter Ended| Quarter Ended Nine Months Nine Months

Year Ended 3tst | 3Ist December | 30th September | 31st December Ended 31 Ended 31st Dee

March 2020

| 2020 2020 2019 December 2020 2019

Segment Revenue

(a) Manufacturing Business 2,552.62 3,035.88 3,507.22 7,199.94 9,245.64 13,295.61] (b) Other than Manufacturing Business 143.69 114.00 249.78 304.28 770.56 898.60 |

(c) Retail Businesss 52.81 53.60 56.02 132.32 174.18 263.69

Total 2,749.12 3,203.47 3,813.02 7,636.54

10,190.38 14,457.90 Less: Inter segment revenue (54.96) (36.53) (136,35) (98.06) (404.46) (546.47) Net Sales/Income From Operations 2,694.16. 3,166.94 3,676.67 7,538.48 9,785.92 13,911.43

2. Segment Results Profit(+)/Loss (-) before tax and interest from each

segment

(a) Manufacturing Business 109.51 209,07 181,77 116.51 507.16 1,378.90

(b) Other than Manufacturing Business 2.70 (19.26) (126.88) (44.95) (536,78) (692,98)

(c) Retail Businesss (38.91) (39.47) 4 56 (126.81) 4.97 5.61

Total 73.30 150.34 59.45 (55.24)

(24.66) 691,53

3, Segment Assets

(a) Manufacturing Business 23,436.38 23,901.59 22,530;10 23,436.38 22,530.10 22,908.71

(b) Other than Manufacturing Business 2,252.87 3233.27 1,731.96 2,252.87 1,731.96 1460.30

(c) Retail Susinesss Less:Inter segment assets 982.75 1,034.06 840.04 982.75 840 Od 1197.81

(2,407 38) (2,753.84) (2,694.65) (2,753.84) (2,694 65) (1.475 17) [Total 24,264.62 25,415.08 | 22,407.45 23,918.16 | 22,407.45 | a PAO 6S | . th [Segment Liabilities

iia) Manufacturing Business (b) Other than Manufacturing Business 4,795.08 5,608.98 3,940.86 4,795.08 3,940.86 4,758.91

665.56 1,983.02 311,90 665.56 311.90 1,630.63

|(c) Retail Businesss 503.07 516.69 159.65 [" 503.07 159.65

603.51 Less:Inter segment Liabilities (1,112.99) (1,357.91) (1,399.24) (1,357,.91)["" (1,399 24) (1361.10)

Total 4,850.73 6,750.78 3,013.16 4,605.80

3,013.16 5,631.95

Place ; New Delhi

Date: 09 February, 2021

By Order of the Board ‘

Nikhil Nanda Managing Director

References

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