Kilburn Engineering Ltd — Interim / Quarterly Report 2023

Aug 5, 2022

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Plot No.6, MIDC - Saravali, Kalyan Bhiwandi Road, Distt. Thane 421 311 Maharashtra, India � : +91 2522 283000 � : +91 2522 281026 � : www.kilburnengg.com

5[th] August, 2022

To To, The Corporate Relationship Department The Secretary BSE Limited The Calcutta Stock Exchange Ltd., P.J. Tower 7 , Lyons Range, Dalal Street, Fort Kolkata – 700 001 Mumbai - 400 001 Scrip Code: BSE 522101 Scrip Code: CSE 21022

Sub: Outcome of the Board Meeting held on 05.08.2022

Dear Sir / Madam,

This is to inform you that as per regulation 30, 33 and other applicable provisions of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015, the Board of Directors of the company have at their meeting held on 5[th] August, 2022, inter-alia, discussed and decided on the following:

1. Approved unaudited financial results for the quarter ended 30[th] June, 2022. The results are enclosed herewith alongwith Limited Review Report by the statutory auditors. An extract of the results will be published in newspaper.

2. Approved notice of 34[th] Annual General Meeting ( AGM ) to be held on Monday, 19[th] September, 2022 through video conferencing (“VC”) / other audio visual means (“OAVM”). Notice of AGM alongwith annual report for F.Y. – 2021 – 22 will be sent to the shareholders at their email id registered with the Company.

3. Register of members and Share Transfer books of the Company will remain closed from 13[th] September, 2022 to 19[th ] September, 2022 ( both days inclusive ).

The meeting ended at 16:35 hours.

Thanking you,

Yours faithfully,

For Kilburn Engineering Limited

Arvind Digitally signed by Arvind Bajoria Date: 2022.08.05 16:36:26 +05'30' Bajoria

Arvind Bajoria

Company Secretary & DGM (Costing)

Encl: a/a

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KILBURN ENGINEERING LIMITED

Registered Office : Four Mangoe Lane, Surendra Mohan Ghosh Sarani, Kolkata - 700 001 CIN: L24232WB1987PLC042956 , Tel No: 033 22313337 , Fax No: 033-22314768 , Website: www.kilburnengg.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE 2022

		₹ in Lakhs	₹ in Lakhs	₹ in Lakhs	₹ in Lakhs
Sr. no.	PARTICULARS	QUARTER ENDED (UNAUDITED)	QUARTER ENDED (AUDITED)	QUARTER ENDED (UNAUDITED)	YEAR ENDED (AUDITED)
		30.06.2022	31.03.2022	30.06.2021	31.03.2022
1	Income
	a. Revenue from Operations	4,890	5,751	1,892	12,275
	b. Other Income	188	58	49	165
	Total Income	5,078	5,809	1,941	12,440
2	Expenses
	a. Cost of Materials Consumed	2,586	3,204	717	6,473
	b. SubcontractingCharges	274	371	209	1,069
	c. Changes in Inventories of Finished Goods and Work in Progress	279	(26)	55	(208)
	d. Employee Benefits Expense	413	324	370	1,442
	e. Finance Costs	176	203	227	878
	f. Depreciation and Amortisation Expenses	63	76	67	280
	g. Other Expenses	847	1,041	360	2,203
	Total Expenses	4,638	5,193	2,005	12,137
3	Profit /(Loss) before Tax(1-2)	440	616	(64)	303
4	Tax Expense
	i) Adjustment of tax relating to earlier periods	-	24	-	24
	ii)Deferred Tax	151	114	3	124
	Total Tax Expenses	151	138	3	148
5	Net Profit /(Loss) for the Period/ Year(3-4)	289	478	(67)	155
6	Other Comprehensive Income /(Loss)
a.	Items that will not be reclassified to Profit or Loss	(26)	87	127	146
b.	Items that will be reclassified to Profit or Loss	-	-	-	-
	Other Comprehensive Income /(Loss), net of tax	(26)	87	127	146
7	Total Comprehensive Income / (Loss) for the Period/Year (5+6)	263	565	60	301
8	Paid-upEquityShare Capital(Face Value ₹ 10 each)	3,431	3,431	2,821	3,431
9	Reserves excludingRevaluation Reserve				3,683
10	Earnings Per Share (EPS) (in ₹) (not annualised for the quarters)
	Basic and Diluted EPS (in ₹)	0.84	1.68	(0.24)	0.54

Also refer accompanying notes to the Financial Results.

Digitally signed Sundee by Sundeep RANJIT Digitally signed Singhi by RANJIT Date: 2022.08.05 PAMO PAMO LALA p Singhi 16:43:31 +05'30' Date: 2022.08.05 LALA 16:11:55 +05'30'

NOTES:

• 1 The above results have been reviewed and recommended by the Audit Committee and approved by the Board of Directors at its meeting held on 5th August, 2022.

• 2 The Company has recognised deferred tax assets (net) amounting to Rs. 3,152 Lakhs as on 30th June, 2022 (Rs. 3,303 Lakhs as on 31st March, 2022). The Management of the Company believes that there will be adequate future taxable profits available against which the deferred tax assets can be utilised.

• 3 In line with the provisions of Ind AS 108 - Operating Segments, Chief Operating Decision Maker (CODM) reviews the operations of the Company as the manufacturer of Engineering Products, which is considered to be the only reportable segment by the management. Accordingly, no separate disclosure of segment information has been made.

• 4 The Company's operations and its results vary from period to period, depending on the delivery schedule of the customers.

• 5 Previous period figures have been regrouped / rearranged wherever necessary, to correspond with those of the current period classification.

By Order of the Board

Sundee Digitally signed by Sundeep Singhi RANJIT PAMO LALA Digitally signed by RANJIT PAMO LALA Date: 2022.08.05 16:12:27 +05'30' p Singhi Date: 2022.08.05 16:44:16 +05'30' Ranjit Lala Date : 05 August 2022 Managing Director Place : Kolkata (DIN 07266678)

V. SINGHI & ASSOCIATES Chartered Accountants 61, 6[th] Floor, Sakhar Bhavan 230, Nariman Point, Mumbai 400 021 Phone: +91 22 6250 1800 E-Mail: mumbai@vsinghi.com

INDEPENDENT AUDITOR’S REVIEW REPORT ON THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30[th] JUNE, 2022

Review Report to The Board of Directors Kilburn Engineering Limited Four Mangoe Lane Surendra Mohan Ghosh Sarani Kolkata - 700001

1. We have reviewed the accompanying Statement of Unaudited Financial Results of Kilburn Engineering Limited (the “Company”) for the quarter ended 30[th] June, 2022 (the “Statement”).

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1. This Statement, which is the responsibility of the Company’s management and approved by the Board of Directors, has been prepared in accordance with recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”) prescribed under section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review.

2. 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. 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 the Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion.

Digitally signed Sundee by Sundeep Singhi Date: 2022.08.05 p Singhi 16:32:03 +05'30'

Bengaluru | Delhi | Guwahati | Hyderabad | Jaipur | Kolkata | Mumbai | Ranchi | Surat

4. Conclusion

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 aforesaid Indian Accounting Standards and other recognised accounting practices and policies and has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement.

For V. Singhi & Associates Chartered Accountants Firm Registration No.: 311017E

(SUNDEEP SINGHI) Place: Kolkata Partner Date: 5th August, 2022 Membership No.: 063785

Partner Membership No.: 063785

Sundee p Singhi

Digitally signed by Sundeep Singhi Date: 2022.08.05 16:32:44 +05'30'