Financial Results For The Fourth Quarter (Q4) And Financial Year Ended March 31, 2018

• Security Code: 534816
• Company: INDUSTOWER

In compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following for the fourth quarter (Q4) and financial year ended March 31, 2018.

? Audited consolidated financial results as per Ind AS;
? Audited standalone financial results as per Ind AS;
? Auditors' reports alongwith declaration on Auditors' Report with unmodified opinion pursuant to the SEBI circular no. CIR/CFD/CMD/56/2016 dated May 27, 2016.

The above financial results have been reviewed by the Audit & Risk Management Committee in its meeting held on Monday, April 23, 2018 and based on its recommendation, approved by the Board of Directors in its meeting held on Monday, April 23, 2018. The Board Meeting commenced at 12:45 p.m. and concluded at 5:10 p.m.