PREMIER POLYFILM LTD. - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED<BR> 30TH SEPTEMBER,2017<BR>

We enclose herewith the following documents/statements/ Reports :<BR> <BR> <BR> 1) A copy of Unaudited Financial Results of our company for the quarter and half year ended on 30/09/2017 duly approved by the Board of Directors of the Company in their Meeting held on 01/11/2017. <BR> <BR> 2) A Statement of Unaudited Assets and Liabilities of the company as at 30/09/2017 duly approved by the Board of Directors of the Company in their Meeting held on 01/11/2017.<BR> <BR> 3) A copy of Limited Review Report of our company for the quarter and half year ended on 30/09/2017 issued by M/s MA R S & Associates, Statutory Auditors of the company on 01/11/2017.<BR> <BR> The Meeting of Board of Directors of the Company commenced at 11.30 A.M. and was terminated at 2.15 P.M.<BR>