Audited Financial Results For March 31, 2017

• Security Code: 532683
• Company: AIAENG

The Board of Directors at their Meeting held today, approved the Audited Financial Results (Standalone and Consolidated) for the quarter/year ended on March 31, 2017, which was commenced at 11.00 AM and concluded at 2.40 PM. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the followings: (i) Statements showing Audited Financial Results (Standalone and Consolidated) for the quarter/year ended March 31, 2017. (ii) Auditors' Report on the Audited Financial Results - Standalone and Consolidated and (iii) Declaration on unmodified opinion on Auditor's Report. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would also like to intimate that the following business items/matters have been transacted /approved today in the Board Meeting: 1. The Board has recommended a Final Dividend of ` 4.00 per Equity Share of ` 2.00 each (i.e. 200% Dividend). 2. The Board has recommended the adoption of new Articles of Association of the Company in conformity with the Companies Act, 2013 to the shareholders for approval. 3. Audit Committee and Board of Directors at their respective meetings held today, has recommended the appointment of M/s. BSR & Co. LLP, Chartered Accountants (FRN 101248W/W-100022) as the Statutory Auditors of the Company for a period of five years from the conclusion of the upcoming Annual General Meeting to be held in 2017, in place of M/s Talati & Talati, Chartered Accountants, in compliance with the mandatory rotation of auditors as per the provisions of the Companies Act, 2013. B S R & Co. ('the firm') was constituted on March 27, 1990 having firm registration no. 101248W. It was converted into limited liability partnership i.e. B S R & Co. LLP on October 14, 2013 thereby having a new firm registration no. 101248W/W-100022. The registered office of the firm is at 5th Floor, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi, Mumbai 400 011, Maharashtra. B S R & Co., LLP is a member entity of B S R & Affiliates, a network registered with the Institute of Chartered Accountants of India. The other entities which are part of the B S R & Affiliates include B S R & Associates LLP, B S R & Company, B S R and Co, B S R and Associates, B S R and Company, B S R R & Co, B B S R & Co. and B S S R & Co. B S R & Co. LLP is registered in Mumbai, Gurgaon, Bangalore, Kolkata, Hyderabad, Pune, Chennai, Chandigarh, Ahmedabad, Vadodara, Noida and Kochi.