® Registered Office: B-308, Titanium Heights, Nr. Vodafone House Corporate Road, Prahladnagar, Makarba, Ahmedabad-38001© Gujarat

RETAIL LTD. Phone: 0 #4 4§70} 49) Email: info@7nrretailltd.in Web: www. 7nrretailltd.in (CIN:L52320G,2v12PLC073076) (Formerly Known as 7NR Retail Private Limited)

Date: 14 February, 2020

To,

The Manager-Listing,

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Kala Godha, Fort, Mumbai- 400 001 Script Code: 534707

Dear Sir/Madam,

Sub: Outcome of Board meeting held on 14th February, 2020

Pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of directors Meeting held today on Friday, 14th February, 2020 at the Registered office of the Company, approved and took on the record the following:

1. Un-audited Standalone Financial Results for the quarter and nine months ended on 31st December, 2019 along with limited review report issued by the Statutory Auditors M/s. Loonia & Associates., Chartered Accountants, thereon. (Please find attached Un-audited Standalone Financial Results for the quarter and nine months ended on 31st December, 2019 along with limited review report.)

The Board Meeting commenced at 230 P.M. and concluded at _3+ 00 P.M approx.

This is for your information and record.

Thanking You.

For, 7NR RETAIL LIMITED

an ee

PINAL SHAH \é Lmf MANAGING DIRECTOR \\o ~.---“@>/ DIN: 05197449 Se

Encl: A/a

2/14/2020 re https://udin.icai.org/print-udin/9275296

| A | LOONIA & ASSOCIATES Hitesh Loonia CHARTERED ACCOUNTANT (B.Com, F.C.A., C.M.A., C.S.)

LIMITED REVEIW REPORT

Review report to

The Board of Directors,

7NR Retail Limited

Ahmedabad

7NR Retail Limited ("the Company") for the quarter ended Decem z, or the

period from April 01, 2019 to December 31, 2019("the Boe ing! submitted by the

Company pursuant to the requirement of so Listing Obligations and

Disclosure Requirements) Regulations, LSPS

We conducted our review [rds nt in accordance with the Standard on Review

Engagements (SRE},24 Ae of Interim Financial Information Performed by the

nee fig Entity”, issued by the Institute of Chartered Accountants of India.

This stand quires that we plan and perform the review to obtain moderate assurance as to

whether the financial statements are 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.

We have reviewed the accompanying Statement of Unaudited Standalone F Rysete of

d

Based on our review conducted as above, nothing has come to our attention that causes us to

believe that the accompanying statement of unaudited financial results prepared in accordance

with applicable accounting standards and other recognized accounting practices and policies has

not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in

which it is to be disclosed, or that it contains any material misstatement.

Our conclusion is not modified in respect of this matter.

. =sher, Loonia & Associates

ea 2 Ory Accountants

Hitesh Loonia

Proprietor

Date: 14/02/2020 oF FRN: 130883W Place: Ahmedabad Mem. No. 135424

—_————

218, Ground Floor, New Cloth Market, Opp. Raipur Gate, Ahinedabad -380002 Phone: (O) 079 - 22166502, (M) 93273 11334

E-Mail: loonia.associates@gmail.com

httns‘/Aidin ieai ara/nrint-11din/997599R 4/4

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