Shree Ram Proteins : Financial Result Updates

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E-mail : shree_ramcotton @yahoo.com.info@shreeramproteins .com

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web : www .shreeramproteins.com Corporate Identity Number (CIN) L01405GJ2008PLC054913

Date: April 25, 2022

To,

Listing Compliance Department

National Stock Exchange of India Limited Exchange Plaza,Bandra Kurla Complex Bandra East, Mumbai - 400051

Dear Sir,

Sub: Outcome of board meeting held on today i.e. On Apri125, 2022, In Terms of Second

Proviso to Regulation 30(6) Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ref: Shree Ram Proteins Limited (Symbol:-SRPL, ISIN:-INE008Z01012)

In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on April 25, 2022, at the Registered Office of the Company which was commenced at 11:30A.M. And concluded atOl:00 P.M., have

1.

Considered, approved and taken on record the Standalone audited financial results for the Quarter ended and year ended on March 31, 2022 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion;

2. Considered, approved and taken on record the audited fmancial Statement for the financial year ended on March 31 , 2022.

3. Approved Appointment of Mis. Tadhani & Co. Cost Accountants, as cost auditors for the fmancial year 2022-23.

Kindly take the same on your record and oblige us.

Thanking you

Yours faithfully,

For and on behalf of

Company Secretary an Membership No: A20470

ompliance Officer

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SlIREE Rim PROTEins lTD.

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E-mail : shree_ramcotton@yahoo .com [e-mail]

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web :www.shreeramproteins .com Corporate Identity Number (CIN) L01405GJ2008PLC054913

Date: April 25, 2022

To,

Listing Compliance Department

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra East, Mumbai-400051

Dear Sir,

Sub: Submission of Audited Financial Result of the Company for the Quarter ended and year ended on March 31, 2022 along with Auditor Report (Unmodified Opinion) and Declaration for the Auditor's Report with Unmodified Report.

Ref: Shree Ram Proteins Limited (Symbol:-SRPL, ISIN:-INE008Z01012)

In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we are hereby submitting the followings:

1. Audited Financial Results for the quarter and year ended on March 31, 2022. 2 . Balance Sheet for the year ended as at March 31, 2022,

3. Statement of Profit and Loss for the year ended as at March 31, 2022. 4, Cash Flow Statement for the year ended as at March 31,2022

5. Audit Report (unmodified opinion) on the Audited Financial Results. 6. Declaration by the Company (for audit report with unmodified opinion)

Kindly take the same on your record and disseminate the same on your website and oblige us. Thanking You,

Yours faithfully, For and on behalf of

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Company Secretary and Compliance Officer Membership No: A20470

S-(, SlIREE RAm PROTEins LTD.

Fact : Survey No. 54 p, N.H . 27A , Nr. Pan Agri Exports At. Bhunava, To . Gondal, Dist. Rajkot - 360311. Gujarat (INDIA) Ph .: [phone]/35

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web : www .shreeramproteins .com Corporate Identity Number (CIN) L01405GJ2008PLC054913

Date: April25, 2022

To,

Listing Compliance Department

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra East, Mumbai - 400051

Dear Sir,

Sub: Declaration pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015.

Ref: Shree Ram Proteins Limited (Symbol:-SRPL, ISIN:-INE008Z01012)

In Compliance with Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 20 15, as amended by the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016, vide notification no. SEBIILAD-NRO IGN/2016-17/001 dated May 25 , 20 16 and circular no . CIRlCFD ICMD 15612016 dated May 27 , 2016, we hereby declare that the Statutory Auditors of the Company,M/s . H. B. Kalaria & Associates., Chartered Accountants , Ahmedabad (FRN: 104571W) have issued an Audit Report with unmodified opinion on the Audited Financial Results ofthe Company for the Quarter ended and year ended March 31 , 2022 .

You are requested to take the same on record.

Thanking You,

Yours Faithfully,

For and on behalfof

Shree Ram Proteins Limited

Company Secretary an Membership No: A20470

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BriefProfile ofTadhani & Co.! Cost Accountants

The firm Tadhani & Co., Cost Accountants was established during the year 2011, strive to give maximum value to clients by offering various services at maximum locations through own resources as well as that of associates - which aim to cover all the spheres related to Cost Accounting, Cost Audit, Statutory Compliances, GST Filing and Project Finance. It is clients in different sectors ofthe industry such as:

.CNC Machining components. Sheet metal components. Textiles. Chemicals & Pigments. Pharmaceuticals. Ceramics. Rubber. Paper. Cement. Polymers. Edible Oil. Fertilizers. Steel. Packaging Materials. Investment Casting. Wooden articles. Milk and its products. Packaging and Wrapping. Wires

The Firm was founded and is chaired by Mr. Niketan Tadhan. Mr. Niketan Tadhani is a fellow member of the Institute of Cost Accountants of India and a qualified Company Secretary besides having MBA(Finance) degree from the Gujarat University. He has more than 10 years of experience in Cost Audit, ROC filing, Direct and Indirect Taxation, MIS, Transfer pricing, Finance, Banking, and IT etc.

Besides, Mr. Niketan Tadhani, the Firm presently has 3 qualified Cost Accountants and 6 staffpersonnel including trainees.

Tadhani & Co., is head quartered in Rajkot and has branches in Vapi and Surat.

Yours Faithfully

For and on behalfof

Bhupendra n.<>

Company Secre Membership No: A'l'MS!8::::::;:;

nee Officer

SHREE RAM PROTEINS LIMITED

Regd. Office: B-206, The Imperial Height,s, Opp. Big Bazar, 150 Ft Ring Road, Rajkot-360005

CIN:L01405GJ2008PLC054913

STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER/YEAR ENDED 31ST MARCH, 2022

(Rs. in lakhs)

Particulars	Quarter Ended	Year	nded
31.03.2022	31.12.2021	31.03.2021	31.03.2022	31.03.2021
(Audited)	(Unaudited)	(Audited)	(Audited)	(Audited)
INCOME
I	Revenue from Operations	9830.95	6978.62	8042.75	28779.70	15255.85
II	Other Income	12.83	40.34	9.66	75.97	12.22
III	Total Income (1+11)	9,843.77	7018.97	8052.40	28855.67	15268.07
IV	EXPENSES
Cost of materials consumed	11600.60	1740.98	445.69	23102.31	7735.51
Purchases of stock-in-trade	146.07	4881.23	7048.93	5169.99	7048.93
Changes in inventories of finished goods, work-in- progress and stock-in-trade	(2,478.26)	15.19	(241.05)	(1,280.92)	(634.06)
Emplovee benefit expense	44.98	29.52	48.62	120.51	99.40 .
Finance Costs	133.00	108.56	118.77	447.80	377.62
Depreciation and amortisation expense	22.52	22.37	25.54	89.63	101.10
Other Expenses	65.72	61.81	172.33	382.53	429.87
Total Expenses (IV)	9534.63	6859.66	7618.84	28031.85	15158.38
V	Profit / (Loss) before exceptional items and tax (III-IV)	309.14	159.30	433.57	823.82	109.69
VI	Exceptional Items	-	-	-	-	-
VII	Profit/ (loss) after exceptions items and befor tax (V-VI)	309.14	159.30	433.57	823.82	109.69
VIII	Tax Expense
1) Current TaxCincludina tax expense of prior vears)	82.83	30.83	44.61	216.75	44.61
2} MAT credit entitlement/availed	-	-	-	-
3) Deferred Tax	(2 .11	8.74	(18.59	(7.00)	(18.59)
IX	Profit / (Loss) for the period from continuing ODerations(VII-VlIn	228.42	119.73	407. 54	614.07	83.67
X	Proflt/(Loss) from discontinuing Operation	-	-	-	-	-
XI	Tax Expense of discontinuino' operations	-	-	-	-	-
XII	Profit / (Loss) from discontinuing Operations i(after tax) (X-XI)	-	-	-	-	-
XIII	Profit/Closs) for the period (IX+XII)	228.42	119.73	407.54	614.07	83.67
XIV	Other Comprehensive Income
A.(i)Items that will not be reclassified to proflt or loss	1.75	-	1.05	1.75	1.05
(ii)Income tax relating to items that will not be reclassified to profit or loss	(0.44)	-	(0.26)	(0.44)	(0.26)
B.(i)Items that will be reclassified to profit or loss	-	-	-	-	-
(ii)lncome tax relating to items that will be reclassified to profit or loss	-	-	-	-	-
XV	Total Comprehensive Income for the period (XIII+XIV) Comprising Profit (Loss) and Other comDrehensive Income for the Deriod )	229.73	119.73	408.33	615.38	84.45
Paid-up Equity Share Capital (weighted Average) I(Face Value Rs. 10 Each)	2,142.00	2,142.00	2,142.00	2,142.00	2,142.00
XVI	Earnings per equity share (for continuing operation):
1(1) BasicD	1.07	0.56	1.91	2.87	0.39
1(2) Diluted	1.07	0.56	1.91	2.87	0.39
XVII	Earnings per equity share (for discontinued oDeration)	-	-	-	-	-
llBasicD
2) Diluted	-	-	-	-	-
XVIII	Earning per equity share (for discontinued 80 continuina operation)
1) BasicD	1.07	0.S6	1.91	2.87	0.39
2) Diluted	1'.07	0.56	1.91	2.87	0.39
XIX	Interest Service Coverage Ratio	3.05	2.47	4.65	3.05	1.29
Debt Service Coveraoe Ratio	2.57	2.47	48.56	2.57	24.38
Debt Eauity Ratio	0.82	0.89	0.95	0.82	0.95

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FOR SHREE RAM PROTEINS LIMITED.

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