May 4,2021

The Listing Department National Stock Exchange of India Ltd Mumbai 400 051.

Scrip Code : SHALBY Scrip Code: 540797 Through : htt~s://www.connect2nse.com/LISTING~ Through : htt~://listing.bseindia.com

Corporate Service Department BSE Limited Mumbai 400 001.

Sub: Outcome of the Board Meeting - disclosure under Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("the SEBl LODR")

Dear Sir / Madam,

With reference to captioned subject and pursuant to provisions of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the meeting of Board of Directors of the Company held today i.e. on May 5, 2021, which commenced at 3:00 p.m. and concfuded at 4:15 p.m., have considered and approved, inter-alia, the following:

1. Audited Financial results (standalone and consolidated) for the quarter and year ended March 31, 2021 together with Auditors Report with unmodified opinion thereon and Boards' Report and other matter connected thereto. The said Audited Financial Results along with Auditors' Report and declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended and in compliance with SEBl Circular CIR/CFD/ CMD/56/2016 dated May 26,2016 are annexed herewith. The above audited financial results were reviewed by Audit Committee at its meeting held just prior to the Board of Directors meeting held today i.e. May 5,2021.
1. Recommended to the members a final dividend of 7 1.00 (i.e. 10%) per equity share of 7 101- each. The final dividend amount will be paid subject to approval of shareholders in the ensuing 171h Annual General meeting of the Company.
3. Mr. Tushar Shah, Company Secretary of the Company is authorized to intimate to Stock Exchanges about Book Closure, Cut-off dates, Place, time and date of Annu Meeting for financial year 2020-21.

Shalby Limited

You are requested to take the same on your record.

Thanking you,

Yours sincerely

Tushar Shah AVP & Company Secretary Mem. No: FCS-7216

Encl.: as above

May 5,2021

The Listing Department National Stock Exchange of India Ltd Mumbai 400 051.

Scrip Code : SHALBY Scrip Code: 540797 Through : htt~s://www.connect2nse.com/LISTING~ Through : http://listinu.bseindia.com

Corporate Service Department BSE Limited Mumbai 400 001.

Sub : Declaration pursuant to Regulation 33(3)(d) of SEBI(Listing Obligations and Disclosure Requirements), Regulations 2015

Dear Sir / Madam,

I, Prahlad Rai Inani, Chief Financial Officer of Shalby Limited hereby declare that the Statutory Auditors of the Company, MIS. T R Chadha & Co., Chartered Accountants (Firm Registration no. 006711N\N500028) have issued an Audit Report with unmodified opinion on Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31,2021.

This declaration is given pursuant to Regulation 33(3)(d) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.

We request you to kindly take the same on your records.

Yours sincerely

Chief Financial Officer

Shalby Limited

Regd. Off.: Opp. Karnavati Club, S G Road,Ahmedabad - 380015 (India) TeL No. : (079) 40203000 1 Fax : (079) 40203109 1 www.shalby.or~ I [email protected] Regd. No. : ^0610005961 CIN :185110G12004PLC044667 Vapi - lndore - labalpur - Mohali - Namda (Ahmedabad) Krishna Shalby (Ahmedabad) Surat - laipur- w-k

E-mail : [email protected] Website : www.shalby.org CIN : L8511OW2004PLC044667

Statement of audited Standalone Financial results for the Quarter and Year Ended 31st March, 2021

inued operation)

Notes to the Audited Standalone Financial Results for the Quarter and Year ended March 31, 2021

1) The above financial results for the quarter and year ended March 31, 2021 have been reviewed by the Audit Committee and subsequently approved by the Board of Directors of the company at their respective meetings held on May 05.2021. The Statutory Auditors of the Company have expressed unmodified opinion on the aforesaid results.
2) These financial results have been prepared in accordance with Indian Accounting Standards (Ind- AS) as prescribed under section 133 of Companies Act 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules 2015 and relevant amendment thereafter.
3) The figures for quarter ended March 31, 2021 and March 31, 2020 are balancing figures between the audited figures of the full financial year and the reviewed year to date figure upto the third quarter of the relevant financial year.
4) The company is mainly engaged in the business of setting up and managing hospitals and medical diagnostics services which constitutes a single business segment. These activities are mainly conducted only in one geographical segment viz, India. Therefore, the disclosure requirement under the Ind-AS 108 "Operating Segments" are not applicable.
5) The Company has made detailed assessment of its liquidity position and recoverability of carrying amount of financial and nonfinancial assets and concluded that there is no material adjustments required in the financial results for the quarter & year ended March 31, 2021. Management believes that it has considered all the possible impact of known events arising from COVID-19 pandemic in the preparation of financial results for the quarter & year ended March 31, 2021. However, the impact assessment of COVID-19 is a continuing process given the uncertainties associated with its nature and duration. The Company will continue to monitor any material changes to future economic conditions.
6) We confirm that we are not a Large Corporate as per applicability criteria given under SEBI circular no. SEBI/HO/ DDHS/CIR/P/2018/144 dated November 26, 2018.
7) The Board of Directors in their meeting held on May 05, 2021 has recommended a final dividend of ₹1.00 (i.e. 10%) Per equity share subject to the approval of shareholders in the ensuing Annual General meeting.
8) Figures of the previous quarter / year to date have been regrouped, wherever necessary to make it comparable.

For Shalby Limited

yam Shah Chairman and Managing Director

DIN: 00011653

	As at 31 Mar'21	(₹ in Million) As at 31 Mar'20
Particulars	Un-audited	Audited
ASSETS
Non-current assets
Property, Plant and Equipment	6,362.22	6,561.47
Right of Use Assets	96.86	47.35
Capital work-in progress	39.94	30.23
Goodwill	81.97	81.97
Intangible Assets	34.73	7.40
Intangible assets under development	35.25	33.69
Financial Assets
Investments	117.87	106.46
Other Financial Assets	101.99	54.39
Income Tax Assets (Net)	156.63	159.08
Other non current assets	323.12	325.03
Total Non-current assets	7,350.58	7,407.07

Current assets
Inventories	199.38	147.56
Financial assets
Investments Trade Receivables	203.15	321.04
Cash and Cash Equivalents	861.38 60.23	914.92 84.36
Other Bank Balances	769.45	202.73
Other Financial Assets	477.62	548.01
Other Current Assets	70.00	55.97
Assets held for sale	131.92	131.92
Total Current assets	2,773.13	2,406.50
Total Assets	10,123.73	9,813.57
EQUITY AND LIABILITIES
Equity
Equity Share Capital	1,080.10	1,080.10
Other Equity	7,416.41	7,057.84
Total Equity	8,496.51	8,137.94
Liabilities
Non-current Liabilities
Financial Liabilities
Borrowings	355.00	486.73
Other Financial Liabilities	5.02	6.10
Provisions	20.02	16.61
Deferred Tax Liabilities (Net)	229.37	179.42
Other Non-current Liabilities	192.94	154.33
Total Non-current Liabilities	802.35	843.19
Current liabilities
Financial Liabilities
Trade Payables
'- Total Outstanding dues to Micro Enterprise & Small
Enterprise
'- Total Outstanding dues to Other than Micro
Enterprise & Small Enterprise	596.04	603.35
Other Financial Liabilities THA &	138.10	168.56
Other Current liabilities REG. NO Provisions	85.29	53.38
÷u nneviill Total Current Liabilities	5.44	7.16
$\mathcal{O}$ N50002	824.87	832.45

RELAN

$\leq$ $\frac{1}{2}$

أمشون وأحدثه

Shalby Limited Standalone Cash Flow Statement

Particulars		Year ended as on 31st Mar'21	Year ended as on 31st Mar'20
		Audited	Audited
A. Cash flow from Operating Activities
Net Profit before Tax as per Statement of Profit & Loss		554.91	570.29
Adjustments for
Depreciation and amortisation		366.66	358.61
Finance cost		35.84	63.58
Interest Income
- on fixed deposits with Bank		(51.22)	(50.10)
Gain on Sale of Investment Loss/gain on sale of property plant & equipment (net)		(1.70)	(10.69)
Provision for doubtful debts		9.55 2.18	1.04 46.65
Sundry balances written off		6.20	9.84
Sundry balances written back			(50.71)
Operating profit before working capital changes		922.42	938.51
Adjustments for
(Increase) / Decrease in Inventories		(51.81)	(21.13)
(Increase) / Decrease in Trade receivables		51.36	(158.15)
(Increase) / Decrease in Other Non Current Financial Assets		(1.14)	1.99
(Increase) / Decrease in Other Current Financial Asset		(79.30)	33.38
(Increase) / Decrease in Other Non Current Asset (Increase) / Decrease in Other Current Assets		1.89	(5.72)
Increase / (Decrease) in Trade Payables		(14.03) (7.31)	(33.99) 65.95
Increase / (Decrease) in Provisions		4.16	2.31
Increase / (Decrease) in Other Non Current Financial Liabilities		(1.07)	0.14
Increase / (Decrease) in Other Non Current Liabilities		38.60	35.49
Increase / (Decrease) in Other Current Financial Liabilities		21.21	(78.56)
Increase / (Decrease) in Other Current Liabilities		31.92	(9.17)
Cash generated from operations		916.90	771.05
Direct taxes Refund / (Paid) Net Cash from / (Used in) Operating Activities		(92.43)	(200.17)
	[A]	824.47	570.88
B. Cash flow from Investing Activities
Purchase of Property, Plant and Equipment		(265.05)	(197.71)
Payment for Purchase of Investments		(172.30)	(2,259.41)
Proceeds from Sale of Investments Investment in Bank Deposit		280.48 (466.67)	2,082.81 (0.53)
Interest Received		48.19	52.07
Net Cash from / (Used in) Investing Activities	[B]	(575.35)	(322.77)
C. Cash flow from financing activities
Repayment of Borrowing- non current		(181.84)	(93.26)
Proceeds from borrowing Interest Paid		(37.39)	7.20 (63.81)
Dividend Paid		(54.01)	(65.11)
Net Cash flow from Financial Activities	[C]	(273.24)	(214.98)
Net Increase / (Decrease) in Cash & Cash Equivalents	$[A+B+C]$	(24.12)	33.13
Opening balance of Cash and Cash Equivalents		84.36	51.24
Closing balance of Cash and Cash Equivalents		60.23	84.37
Components of Cash and Cash Equivalent	DHACO
Balances with scheduled banks	REG. NO.	50.54	79.50
Fixed Deposits with maturity less than 3 months D, F. Cash in hand	006711N/ Ţ
Total	N500028	9.69 60.23	4.86 84.37

independent Auditor's Report on the Quarterly and Year to Date Audited Standalone Ficial Results of the company Pursuant to the Regulations 33 and 52 of the SEBI [Listing Obligations and DisclosureReq&ements) Regulations, 2015, as amended.

To THE BOARD OF DIRECTORS OF SHALBY LIMITF3

Opinion

We have audited the accompanying statement of standalone financial results of Shalhy Limited ("the Company"), for the three months and year ended March 31,2021 ("the Statement"), being submitted by the company pursuant to the requirements of regulation 33 of the SEBI [Listing Ohli~tion and Disclosure Requirements] Regulations. 2015, as amended ("the Listing Regulations").

In Our Opinion and to the best of our Information and according to the explanations given to us, the Statement:

a. are presented in accordance with requirements of regulation 33 of the SEBl (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended; and
b, gives a true and fair view in conformity with the applicable accounting standards and other accounting principles generally accepted in India, of the net profit, other comprehensive income and other financial information of the company for the quarter and year ended March 31,2021.

Basis for Opinion

We conducted our audit in accordance with the Standards on Auditing (SAs) specified under section 143110) of the Companies Act, 2013. Our responsibilities under those Standards are further described in the Auditor's Responsibilities for the Audit of the standalone financial results section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India [ICAI) together with the independence requirements that are relevant to our audit of the standalone financial results under the provisions of the Act and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the ICAI's Code of Ethics. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our ~2:: .-\$inion on the standalone financial results.

Management's Responsibility for the Standalone Financial Results

The Company's Board of Directors is responsible for the matters stated in section 134[5) of the Act, with respect to the preparation of these standalone financial results that give a true and fair --A

	a Act, with respect to the preparation of these standalone financial results that give a true and fair --A c;. oiiA 6
	0 \ ,y -<br REG. I%. 5 ., T R Chadha & Co., a partnershi firm conwitad into T R Chadha & Co LLP ,' ,: (Allmited liability partnership with UP IdentifIcaUon No. AAF-3926) with effect fmm 28th December, 2015 006~:,~1 ;. ,I
Ahmedabad Branch	: 301.3" Floor, indraprasth Coporate, Opp. W Phi Pump. Anandnegar Road. p r a h I o d n K w Ahmedabad480 015. Tele. : 07966171697,0794800 4897 Emall : ahmedabad@trchadha. peeeD
Regd Offiw	: .- Suite No-llA, 2nd floor, Goblnd Mansion, H Blcdc, Connaught Circus, New Delhl - 110 001. Tele. : OH 41513059/41513169
Head OIRw	: B-SO, Connaught Pkrce. Kuthiia BuUdlng, New DelhiilO 001. Email : [email protected]

view of the financial position, financial performance, total comprehensive income, changes in equity and cash flows of the Company in accordance with the accounting principles generally accepted in India. This responsibility also indudes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and design, implementation and maintenance of adequate internal financial controls, that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the standalone financial results that give a true and fair view and are free from material misstatement, whether due to fraud or error.

In preparing the standalone financial results, management is responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless management either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.

The Board of Directors are also responsible for overseefng the Company's financial reporting process.

Auditor's Responsibilities for the Audit of the standalone Financial Results

Our objectives are to obtain reasonable assurance about whether the standalone financial results as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these standalone financial Results.

As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also:

Identify and assess the risks of material misstatement of the standalone financial results, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.
Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances. Under section 143(3)(i) of the Act, we are also responsible for expressing our opinion on whether the company has adequate internal financial controls system in place and the operating effectiveness of such contro!s, -- -. . ,y \; ... .: - '

	:, . C '; \,c T R Chadha B M., a partnership firm converted inbT R Chadha B Co UP ,,, G -:.,. r,cd. :,xi. >,?- ', i; 201% L , i (AlimW ilabl~~ership~th LLP IdeMcaUon No.AAF-3QZ6)wlth elfectfromZ8ih 0-ber,
Ahmedabad Branch	: :';I?: 301, 3d Floor, lndraprasth Corporate, Opp. Shell Petrol Pump, Anandnagar Road. Prahlndna'~, Ahmedabad-380 015. Tel : 079-66171697,079-?800 48W Email : ahmedabad@trchadhad&&&, a,
Regd Office	: Suite No-IlA, 2nd Floor, Gobind Mansion, H Block. Connaught Circus, New Delhi - 110 001. : Tele. 011 41513059 141513169
Head Office	: 830, Connaught Place. Kuthlala Building, New Delhi-110 001. Email : [email protected]
Branches at	: 4 MUMBAi 4 HYDERABAD 9 PUNE 9 CHENNAl 9 BENWRU 9 GURGAOId 9 TIRUPATI

= Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by management.
Conclude on the appropriateness of management's use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the statements or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor's report However, future events or conditions may cause the Company to cease to contmue as a going concern.
Evaluate the overall presentation, structure and content of the standalone financial results, including the disclosures, and whether the standalone financial results represent the underlying transactions and events in a manner that achieves fair presentation.

Materiality is the magnitude of misstatements in the standalone financial results that, individually in aggregate, makes it prehable that the economic decisions of a reasonably knowledgeable user of the standalone financial results may be influenced. We consider quantitative materiality and qualitative factors in [i) planning the scope of w audit work and in evaluating the results of our work; and (ii) to evaluate the effect of any identified misstatements in the standalone financial results.

We communicate with those charged with governance regarding, among other matters, the pIanned scope and timing of the audit and significant audit findings, including any significant deficiencies ininternal control that we identify during our audit.

We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.

From the matters communicated with those charged with governance, we determine those matters that were of most significance in the audit of the standalone financial results of the current period and are therefore the key audit matters. We describe these matters in ow auditor's report unless law or regulation precludes public disclosure about the matter or whep, in extremely rare circumstances, we determine that a matter should not be communicated in our report because the adverse consequences of doing so would reasonably be expected to outweigh the public interest benefits ofsuch communication --L G2:,\,8'r ,- ,-, ^c

	T R Mradha & Co a parbremhip firm mmrerted into T R Chadha B Co UP (A limitad liaPiAty partnership MU1 UP Identiffcation No. AAF-3926) with effect from 28th Decembw. 2015
Ahmedabad Bmoh	: 301, 3M Floor, lndrapraSIh CorpMate, Opp. Shell Petrol Pump,AnandnsgarRoad. Ahmedabad480 015. Tele. : OTBBfi171897,0794800 4897 EmaA : [email protected]
Regd Office	: \$uib No-11A, 2nd Floor, Gobind Mansion, H Blodc, Connaught Circus. NewDeUli - 110 001. Tek. : 011 41513059 141513169
Head OfReo	: W, : Connaught Place, KuWala Building, New DEW-I10 001. Emall [email protected]
Wvtchrc at	: MUMBAI + HYDERABAD # PUNE * BENGALURU + GURGA0I.I * TIRUPATI CHENNAI

Other Matters

The Standalone financial results include the results for the quarter ended March 31, 2021 being the balancing figure between the audited figure in respect of the full financial Year and the published unaudited year to date figures up to the third quarter of the current financial year which subject to limited review by us.

Our report on the statement is not modified in respect of this matter.

ForTRChadha&CoW Firm's Reg. No-: 006711N \ N500028

Membership No - ¹³⁵⁵⁵⁶

Place: Ahmedabad Date: 05/05/2021 UD'N: 2J 1 3 s6 R RRR FY 4 IQ

	T R Chadha 8 Co., a partnership firm converted into T R Chadha & Co UP (Alimited llat~llity partnership with LLP ldenllfication No. AAF-3926) with effect fmm 28th December, 2015
Ahmedabad Branch	: 301, 3d Floor, lndraprasth Corporate. Opp. Shell Petml Pump, Anandnagar Road, Prahladnagar. Ahmedabad-380 015. Tele. : 079-66171697.07!44800 4897 Email : [email protected]
Regd Ofice	: Suite No-IlA, 2nd Floor, Gobind Mansion. H Block, Connaught Circus, New DeUli - 110 001. : Teia. 011 41513059 141513169
Head CMice	: 6-30, Connaught Place, Kuthiala Bullding, New Delhi-110 001. Email : [email protected]
Branches at	: + MUMBAI + HYDERABAD O PUNE + CHENNAI 9 BENWRU + GURGAOI4 + TIRUPATI

Shalby Limited

Regd. Office : Opp. Karnavati Club, Sarkhej Gandhinagar Highway, Near Prahlad Nagar Garden, Ahmedabad - 380 015, Gujarat, India Phone: +91 79 40203000, Fax: +91 79 40203120

E-mail: [email protected] Website: www.shalby.org CIN: L85110GJ2004PLC044667

Statement of Audited Consolidated Financial results for the Quarter and Year ended 31st March, 2021

HAL

TI-SPECIA

HOSPITALS

Part I					(₹ in Million except per share data)
Sr.			Quarter ended		Year ended
No.	Particulars	31/03/2021	31/03/2020	31/12/2020	31/03/2021	31/03/2020
		Refer note(3)	Reviewed	Refer note(3)	(Audited)	(Audited)
	Income
-1	Revenue from Operations	1,450.41	1,088.84	1,317.95	4,308.96	4,868.50
Ш	Other Income	21.37	101.11	22.58	90.62	173.71
Ш	Total Income (I+II)	1,471.78	1,189.96	1,340.53	4,399.58	5,042.21
IV	Expenses
	Operative Expenses	767.65	604.40	626.58	2,149.22	2,424.03
	Purchase of stock in trade	73.76	129.38	133.68	342.97	528.00
	Changes in inventories	5.60	(4.64)	(14.35)	4.03	1.27
	Employee benefits expense	174.05	161.46	164.62	569.57	654.96
	Finance Costs	7.58	16.99	9.00	36.19	63.58
	Depreciation and amortisation expenses	93.73	90.37	92.59	367.95	360.20
	Other Expenses	119.36	173.11	99.86	379.10	442.91
	Total Expenses (IV)	1,241.73 230.05	1,171.07	1,111.98	3,849.03	4,474.95
V VI	Profit / (loss) before exceptional items and tax (III-IV) Exceptional Items	ä,	18.89	228.55 1930	550.55 ÷	567.27
VII	Profit / (Loss) before tax (V+VI)	230.05	18.89	228.55	550.55	567.27
VIII	Tax Expense:
	(1) Current Tax	39.16	9.94	40.99	96.87	107.82
	(2) Adjustment of earlier years	11.96	16.43		(17.51)	16.41
	(3) MAT Credit entitlement	(36.54)	8.72	(34.53)	(76.72)	(71.95)
	(4) Deferred Tax Profit / (Loss) for the period from continuing operations (VII-	117.70	154.85	53.91	124.29	239.13
IX	VIII)	97.77	(171.05)	168.18	423.62	275.86
X	Profit / (Loss) from discontinued operations	à,		÷
XI	Tax expenses of discontinued operations
XII	Profit / (Loss) from discontinued operations (after tax)	$\overline{\phantom{a}}$
	$(X-XI)$
XIII	Profit/(Loss) for the period (IX+XII)	97.77	(171.05)	168.18	423.62	275.86
XIV	Other Comprehensive Income
	A. (i) Items that will not be reclassified to profit or loss (ii) Income tax relating to items that will not be reclassified to	2.26	(0.59)	0.06	2.45	0.26
	profit or loss	(0.76)	0.16	(0.02)	(0.82)	(0.09)
	B. (i) Items that will be reclassified to profit or loss
	(ii) Income tax relating to items that will be re classified to
	profit or loss
	Total Comprehensive Income for the period (XIII+XIV)
XV	Comprising Profit (Loss) and Other Comprehensive Income for the period)	99.27	(171.48)	168.22	425.25	276.03
	XVI Profit for the year attributable to
	Shareholders of the Company	98.07	(171.04)	168.20	423.96	275.87
	Non-Controlling Interest	(0.30)	(0.01)	(0.02)	(0.34)	(0.01)
XVII	Other comprehensive income attributable to
	Shareholders of the Company	1.50	(0.43)	0.04	1.63	0.17
	Non-Controlling Interest
XVIII	Total comprehensive income for the year attributable to
	Shareholders of the Company	99.57	(171.47)	168.24	425.59	276.04
	Non-Controlling Interest XIX Paid-up Equity Share Capital (Face value of ₹10/- each)	(0.30) 1,080.10	(0.01) 1,080.10	(0.02) 1,080.10	(0.34) 1,080.10	(0.01)
	Reserve excluding revaluation reserves as per balance sheet of					1,080.10
XX	previous accounting year				7,266.49	6,911.58
XXI	Earnings per equity share ₹10/- each (for Continuing
	operation): o HA e
	(1) Basic REG. NO.	0.91 0.91	(1.58)	1.56	3.92	2.55
	(2) Diluted AHMEDABAD 罡 XXII Earnings per equity (for discontinued operation)		(1.58)	1.56	3.92	2.55
	εn N500028 (1) Basic
	(2) Diluted

1) The abow wnsolidaied finaneta1 resultti fur the quarter sad Year ended March 31, 2021 haw been reviewed hy the Audit CummiPtee and subsequwtly approved by the Board of Di&rs of the company at theif respedi* meetins held on May 05,2Wl. The Statutofy Auditors of the Company have exwed unnmdified opinion on the afocesatd resuIt5.
2) fkw ~~nsolidated financial resub have been prepwed in accordanw with Indian Accounting Standards (tnd AS) as prescribed under &On 133 &Companies Act 2013 read with Rule 3 of the Companies (Indh Aecaunting Standards) Rules 2015 and relevant amendment thereafter.
33 The figures for quarter ended March 31, ZOZl and March 31,2020 are balancingfigures between the audited fbures ofthe full financial year and the reviewed yw to date fgure uplo the third quarter of the relevant financial year.
4) The consoitdated finan~ral r@wlP inciudes the rresufts oFhe Company end 8 Subsidiary companies. The eornpany together with itr subidiaries is her* referred to as the "Group".
5) The Group k mainly engaged in the business af setting up and managing hospitals and medical diagnostics services which constitutes a single busines segment. Thee activities are mainly conducted only in one geographical segment via, India. Therefore, the disclosure requirement undgr the Iml-AS 1138 "Operating Segments" are not applicable.
6) Financial statements of ane of the Subsi\$lary company, i.e. Vwndwran Shalby Hospitals Limited has bean prepared on the assumptian that the said scth5idiary company is no longer a ping concern in view of the vsolution passed by the Board of Djrectors of such subsidiany company on January 9,2018 resolving to cease the business operatiwrs with immediate effect at both the hospitals lowted at Mapusa and Panjim since the same k finandally not viable.
7] We eonfirm that we ate not a Large Corporate as per applicability Crlteria given undsr SEBI circular n& SEBI/Ha/ DDHS/CIR/PJ2018/144 dated Nowmher 28,2202E1.
8) The Group has made detailed mesment of it% liauidity position and meov~rabili of carrying amount of financial and nqnfihanclal asgets and concluded that there is no material 4diustmentZ requtred- in the finanM results fat the quarter & ye?.? ended March 31, 2021. Management believes thirt it has considered all the possible impad of known Bvents arishg frgm CUVIO -19 pan@tynic in the prepaption of fmanaal results for thequarter & year ended March 31,2021. HOWeVef, the impact assessment of WVID-19 is a continuing proms given the wnawtainties associated wkh 1% nazuce and duration. The Group will continue to monitor any material changes to 'future economic conditions.
9) The Board of Directors in their meeting held on May U5,2U21 has recommendeda final dividend off 1.00 (i.e. 20%) Pw equity share subject to the approval of shareholders in the ensuing An~uai General metfng.
3) Figures of&& preuious quarter J year to date have been cegrouped, wherever nemmv to maka It comparable.

Date : 05fO5/2021 - DIN: 00W653

Place :Ahmedabad

	As at 31 Mar'21	(₹ in Million) As at 31 Mar'20
Particulars	Audited	Audited
ASSETS
Non-current assets
Property, Plant and Equipment	6,362.42	6,568.48
Right of Use Assets	96.86	47.35
Capital work-in progress	39.94	30.24
Goodwill	101.55	101.55
Intangible Assets	34.73	7.40
Intangible assets under development	35.25	33.69
Financial Assets
Investments	1.10	1.10
Other Financial Assets	101.99	54.39
Income Tax Assets (Net)	156.26	159.83
Other non current assets Total Non-current assets	324.30 7,254.40	325.02 7,329.05

Current assets
Inventories	230.47	152.24
Financial assets
Investments Trade Receivables	155.22 878.30	278.78 948.55
Cash and Cash Equivalents	64.81	84.60
Other Bank Balances	770.92	202.73
Other Financial Assets	470.27	542.10
Other Current Assets,	75.74	60.76
Assets held for sale	66.08	67.50
Total Current assets	2,711.81	2,337.26
Total Assets	9,966.21	9,666.32
EQUITY AND LIABILITIES
Equity
Equity Share Capital	1,080.00	1,080.10
Other Equity	7,266.49	6,911.58
Total Equity attributable to owners of the Parent	8,346.49	7,991.68
Company
Non-Controlling Interest	0.16	0.50
Total Equity	8,346.65	7,992.18
Liabilities
Non-current Liabilities
Financial Liabilities
Borrowings	355.00	486.73
Other Financial Liabilities	5.02	6.10
Provisions Deferred Tax Liabilities (Net)	21.24 227.85	16.61
Other Non-current Liabilities	192.93	177.90 154.33
Total Non-current Liabilities	802.04	841.67
Current liabilities
Financial Liabilities
Trade Payables
'- Total Outstanding dues to Micro Enterprise &
Small Enterprise
'- Total Outstanding dues to Other than Micro
Enterprise & Small Enterprise	575.65	601.55
Other Financial Liabilities	138.71	168.68
Provisions	5.70	7.25
Current tax liabilities(Net)
Other Current liabilities	97.02	54.30
Current tax liabilities
Total Current Liabilities	817.10	831.78	AHMEDABA G)
Liabilities directly associated with assets classified as held for sale	0.41	0.69
Total Equity and Liabilities	9,966.21	9,666.32

DHA CH REG. NO.
006711N/ $\mathbb{Q}_2^2$ RED

Shalby Limited

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Antonio de la final

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