The sales moved down -43.35% to Rs. 30.49 millions for the December 2019 quarter as compared to Rs. 53.82 millions during the corresponding quarter last year.The Net Profit of the company slipped to Rs. 3.56 millions from Rs. 9.71 millions, a decline of -63.34% on QoQ basis.Operating profit for the quarter ended December 2019 decreased to 4.10 millions as compared to 10.71 millions of corresponding quarter ended December 2018. (Rs. in Million) Quarter ended Year to Date Year ended 201912 201812 % Var 201912 201812 % Var 201903 201803 % Var Sales 30.49 53.82 -43.35 101.29 180.52 -43.89 225.53 144.12 56.49 Other Income 0.37 0.46 -19.57 0.73 1.25 -41.60 0.79 0.84 -5.95 PBIDT 4.10 10.71 -61.72 11.17 48.69 -77.06 58.74 12.75 360.71 Interest 0.00 0.68 0.00 0.10 2.69 -96.28 3.09 5.10 -39.41 PBDT 4.10 10.03 -59.12 11.07 46.00 -75.93 55.65 7.65 627.45 Depreciation 0.54 0.32 68.75 1.19 0.81 46.91 1.41 1.00 41.00 PBT 3.56 9.71 -63.34 9.88 45.19 -78.14 54.24 6.65 715.64 TAX 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Deferred Tax 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 PAT 3.56 9.71 -63.34 9.88 45.19 -78.14 54.24 6.65 715.64 Equity 85.50 85.50 0.00 85.50 85.50 0.00 85.50 85.50 0.00 PBIDTM(%) 13.45 19.90 -32.43 11.03 26.97 -59.11 26.05 8.85 194.40

The sales for the September 2019 quarter moved down -52.65% to Rs. 33.48 millions as compared to Rs. 70.71 millions during the year ago period.A big loss of -95.01% reported for the quarter ended September 2019 to Rs. 1.04  millions from Rs. 20.83 millions.A decline of 1.38 millions was observed in the OP in the quarter ended September 2019 from 21.97 millions on QoQ basis. (Rs. in Million) Quarter ended Year to Date Year ended 201909 201809 % Var 201909 201809 % Var 201903 201803 % Var Sales 33.48 70.71 -52.65 70.80 126.70 -44.12 225.53 144.12 56.49 Other Income 0.26 0.51 -49.02 0.36 0.79 -54.43 0.79 0.84 -5.95 PBIDT 1.38 21.97 -93.72 7.07 37.98 -81.38 58.74 12.75 360.71 Interest 0.01 0.88 -98.86 0.10 2.01 -95.02 3.09 5.10 -39.41 PBDT 1.37 21.09 -93.50 6.97 35.97 -80.62 55.65 7.65 627.45 Depreciation 0.33 0.26 26.92 0.65 0.49 32.65 1.41 1.00 41.00 PBT 1.04 20.83 -95.01 6.32 35.48 -82.19 54.24 6.65 715.64 TAX 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Deferred Tax 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 PAT 1.04 20.83 -95.01 6.32 35.48 -82.19 54.24 6.65 715.64 Equity 85.50 85.50 0.00 85.50 85.50 0.00 85.50 85.50 0.00 PBIDTM(%) 4.12 31.07 -86.73 9.99 29.98 -66.69 26.05 8.85 194.40

The sales for the June 2019 quarter moved down -33.35% to Rs. 37.32 millions as compared to Rs. 55.99 millions during the year ago period.Net Profit of the company move down -63.96% to Rs. 5.28  millions from Rs. 14.65 millions  in the same quarter last year.A decline of 5.69 millions was observed in the OP in the quarter ended June 2019 from 16.01 millions on QoQ basis. (Rs. in Million) Quarter ended Year to Date Year ended 201906 201806 % Var 201906 201806 % Var 201903 201803 % Var Sales 37.32 55.99 -33.35 37.32 55.99 -33.35 225.53 144.12 56.49 Other Income 0.10 0.28 -64.29 0.10 0.28 -64.29 0.79 0.84 -5.95 PBIDT 5.69 16.01 -64.46 5.69 16.01 -64.46 58.74 12.75 360.71 Interest 0.09 1.13 -92.04 0.09 1.13 -92.04 3.09 5.10 -39.41 PBDT 5.60 14.88 -62.37 5.60 14.88 -62.37 55.65 7.65 627.45 Depreciation 0.32 0.23 39.13 0.32 0.23 39.13 1.41 1.00 41.00 PBT 5.28 14.65 -63.96 5.28 14.65 -63.96 54.24 6.65 715.64 TAX 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Deferred Tax 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 PAT 5.28 14.65 -63.96 5.28 14.65 -63.96 54.24 6.65 715.64 Equity 85.50 85.50 0.00 85.50 85.50 0.00 85.50 85.50 0.00 PBIDTM(%) 15.25 28.59 -46.68 15.25 28.59 -46.68 26.05 8.85 194.40

Gujarat Poly Electronics is currently trading at Rs. 33.70, up by 1.55 points or 4.82% from its previous closing of Rs. 32.15 on the BSE.The scrip opened at Rs. 33.75 and has touched a high and low of Rs. 33.75 and Rs. 31.00 respectively. So far 2846 shares were traded on the counter.The BSE group `X` stock of face value Rs. 10 has touched a 52 week high of Rs. 47.65 on 13-Dec-2018 and a 52 week low of Rs. 13.80 on 07-Jun-2018.Last one week high and low of the scrip stood at Rs. 34.05 and Rs. 30.15 respectively. The current market cap of the company is Rs. 28.81 crore.The promoters holding in the company stood at 59.80%, while Institutions and Non-Institutions held 0.78% and 39.41% respectively.Gujarat Poly Electronics has received an approval to sell surplus land at Industrial Plot B-17/P at Gandhinagar Electronics Estate, Gandhinagar, for approximate value of Rs 6.39 crore, subject to tax. It is expected to complete the sale/assignment after obtaining all statutory and regulatory approvals from the concerned authorities and signing the definitive documents in this regard. The Board of Directors of the company at its meeting held on May 10, 2019, approved the same.Gujarat Poly-Avx Electronics is a leading international manufacturer of high quality multilayer ceramic, tantalum, glass capacitors and other passive electronics components.

The March 2019 quarter revenue stood at Rs. 45.01 millions, up 7.04% as compared to Rs. 42.05 millions during the corresponding quarter last year.Net Profit witnessed a 123.60% growth almost the double from Rs. 3.94 millions to Rs. 8.81  millions  of same quarter last year.The company reported a good operating profit of 9.81 millions compared to 5.37 millions of corresponding previous quarter. (Rs. in Million) Quarter ended Year to Date Year ended 201903 201803 % Var 201903 201803 % Var 201903 201803 % Var Sales 45.01 42.05 7.04 225.53 144.12 56.49 225.53 144.12 56.49 Other Income 0.24 0.18 33.33 0.79 0.84 -5.95 0.79 0.84 -5.95 PBIDT 9.81 5.37 82.68 58.74 12.75 360.71 58.74 12.75 360.71 Interest 0.40 1.21 -66.94 3.09 5.10 -39.41 3.09 5.10 -39.41 PBDT 9.41 4.16 126.20 55.65 7.65 627.45 55.65 7.65 627.45 Depreciation 0.60 0.22 172.73 1.41 1.00 41.00 1.41 1.00 41.00 PBT 8.81 3.94 123.60 54.24 6.65 715.64 54.24 6.65 715.64 TAX 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Deferred Tax 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 PAT 8.81 3.94 123.60 54.24 6.65 715.64 54.24 6.65 715.64 Equity 85.50 85.50 0.00 85.50 85.50 0.00 85.50 85.50 0.00 PBIDTM(%) 21.80 12.77 70.67 26.05 8.85 194.40 26.05 8.85 194.40

The sales surged to Rs. 53.82 millions, up 42.38% for the December 2018 quarter as against Rs. 37.80 millions during the corresponding quarter previous year.The Net Profit of the company vaulted to 669.84% to Rs. 9.70  millions from Rs. 1.26 millions in the previous quarter.OP of the company witnessed a marginal growth to 10.70 millions from 2.82 millions in the same quarter last year. (Rs. in Million) Quarter ended Year to Date Year ended 201812 201712 % Var 201812 201712 % Var 201803 201703 % Var Sales 53.82 37.80 42.38 180.52 102.06 76.88 144.12 122.54 17.61 Other Income 0.46 0.33 39.39 1.25 0.66 89.39 0.84 1.08 -22.22 PBIDT 10.70 2.82 279.43 48.68 7.80 524.10 12.75 6.12 108.33 Interest 0.68 1.30 -47.69 2.69 3.90 -31.03 5.10 5.37 -5.03 PBDT 10.02 1.52 559.21 45.99 3.90 1079.23 7.65 0.75 920.00 Depreciation 0.32 0.26 23.08 0.81 0.78 3.85 1.00 1.19 -15.97 PBT 9.70 1.26 669.84 45.18 3.12 1348.08 6.65 -0.44 -1611.36 TAX 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Deferred Tax 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 PAT 9.70 1.26 669.84 45.18 3.12 1348.08 6.65 -0.44 -1611.36 Equity 85.50 85.50 0.00 85.50 85.50 0.00 85.50 85.50 0.00 PBIDTM(%) 19.88 7.46 166.49 26.97 7.64 252.84 8.85 4.99 77.14

The total revenue for the September 2018 quarter zoomed 116.84% to Rs. 70.71 millions as compared to Rs. 32.61 millions during the year-ago period.The Total revenue for the quarter ended September 2018 of  Rs. 20.83  millions  grew by 1793.64% from Rs. 1.10 millions.Operating profit surged to 21.97 millions from the corresponding previous quarter of 2.66 millions. (Rs. in Million) Quarter ended Year to Date Year ended 201809 201709 % Var 201809 201709 % Var 201803 201703 % Var Sales 70.71 32.61 116.84 126.70 64.26 97.17 144.12 122.54 17.61 Other Income 0.51 0.13 292.31 0.79 0.33 139.39 0.84 1.08 -22.22 PBIDT 21.97 2.66 725.94 37.98 4.98 662.65 12.75 6.12 108.33 Interest 0.88 1.30 -32.31 2.01 2.60 -22.69 5.10 5.37 -5.03 PBDT 21.09 1.36 1450.74 35.97 2.38 1411.34 7.65 0.75 920.00 Depreciation 0.26 0.26 0.00 0.49 0.52 -5.77 1.00 1.19 -15.97 PBT 20.83 1.10 1793.64 35.48 1.86 1807.53 6.65 -0.44 -1611.36 TAX 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Deferred Tax 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 PAT 20.83 1.10 1793.64 35.48 1.86 1807.53 6.65 -0.44 -1611.36 Equity 85.50 85.50 0.00 85.50 85.50 0.00 85.50 85.50 0.00 PBIDTM(%) 31.07 8.16 280.91 29.98 7.75 286.80 8.85 4.99 77.14

The topline stands at Rs. 55.99 millions for the June 2018 quarter. The mentioned figure indicates a rise of about 76.90% as against Rs. 31.65 millions during the year-ago period.The Total revenue for the quarter ended June 2018 of  Rs. 14.65  millions  grew by 1827.63% from Rs. 0.76 millions.OP of the company witnessed a marginal growth to 16.01 millions from 2.32 millions in the same quarter last year. (Rs. in Million) Quarter ended Year to Date Year ended 201806 201706 % Var 201806 201706 % Var 201803 201703 % Var Sales 55.99 31.65 76.90 55.99 31.65 76.90 144.12 122.54 17.61 Other Income 0.28 0.20 40.00 0.28 0.20 40.00 0.84 1.08 -22.22 PBIDT 16.01 2.32 590.09 16.01 2.32 590.09 12.75 6.12 108.33 Interest 1.13 1.30 -13.08 1.13 1.30 -13.08 5.10 5.37 -5.03 PBDT 14.88 1.02 1358.82 14.88 1.02 1358.82 7.65 0.75 920.00 Depreciation 0.23 0.26 -11.54 0.23 0.26 -11.54 1.00 1.19 -15.97 PBT 14.65 0.76 1827.63 14.65 0.76 1827.63 6.65 -0.44 -1611.36 TAX 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Deferred Tax 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 PAT 14.65 0.76 1827.63 14.65 0.76 1827.63 6.65 -0.44 -1611.36 Equity 85.50 85.50 0.00 85.50 85.50 0.00 85.50 85.50 0.00 PBIDTM(%) 28.59 7.33 290.09 28.59 7.33 290.09 8.85 4.99 77.14

The sales surged to Rs. 37.80 millions, up 32.72% for the December 2017 quarter as against Rs. 28.48 millions during the corresponding quarter previous year.The Net Profit of the company vaulted to 103.23% to Rs. 1.26  millions from Rs. 0.62 millions in the previous quarter.Operating profit surged to 2.82 millions from the corresponding previous quarter of 2.17 millions. (Rs. in Million) Quarter ended Year to Date Year ended 201712 201612 % Var 201712 201612 % Var 201703 201603 % Var Sales 37.80 28.48 32.72 102.06 91.57 11.46 122.36 115.30 6.12 Other Income 0.33 0.08 312.50 0.66 0.41 60.98 1.08 0.50 116.00 PBIDT 2.82 2.17 29.95 7.80 4.18 86.60 6.80 10.86 -37.38 Interest 1.30 1.35 -3.70 3.90 4.04 -3.47 5.37 5.63 -4.62 PBDT 1.52 0.82 85.37 3.90 0.14 2685.71 1.43 5.23 -72.66 Depreciation 0.26 0.25 4.00 0.78 0.90 -13.33 1.19 1.31 -9.16 PBT 1.26 0.62 103.23 3.12 -0.65 -580.00 0.24 3.93 -93.89 TAX 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Deferred Tax 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 PAT 1.26 0.62 103.23 3.12 -0.65 -580.00 0.24 3.93 -93.89 Equity 85.50 85.50 0.00 85.50 85.50 0.00 85.50 85.50 0.00 PBIDTM(%) 7.46 7.79 -4.29 7.64 4.56 67.42 5.56 9.43 -41.05

Gujarat Poly Avx Electronics has informed that the Trading Window for the purchase/ sale of the shares of the Company will remain closed from July 18, 2016, for all the Directors, KMPs and Designated Persons of the Company and their immediate relatives, for the purpose of declaration of Unaudited Financial Results for the quarter ended June 30, 2016, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will open 48 hours after the announcement to the stock exchange of Unaudited Financial Results for the Quarter ended June 30, 2016. Accordingly, all the Directors, KMPs and Designated Persons of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period.The above information is a part of company’s filings submitted to BSE.

Gujarat Poly Avx Electronics has informed about Audit Report of the Company in lieu of Sharepro Matter.The above information is a part of company’s filings submitted to BSE.

Gujarat Poly Avx Electronics has informed that the Separate Meeting of the Independent Directors was held on February 29, 2016, has discussed review of the performance of Non-Independent Directors and the Board as a whole; review of the performance of the Chairperson of the Company; and assessment of the quality, quantity and timeliness of the flow of information between the Company’s management and the Board.The above information is a part of company’s filings submitted to BSE.