Lakshmi Energy and Foods Limited has informed the Exchangesthat the Board of Directors of the company in its meeting held on 29th November, 2013, has taken the following decisions:

i) Board approved the Unaudited Financial Results of the Company for the quarter and year ended 30th September, 2013. Copies of unaudited Standalone Results, Consolidated Results, Segment reporting and Statement of Assets & Liabilities as adopted are enclosed herewith.

We may state that the Board has taken on record the Unaudited Financial Results for the quarter and year ended 30th September, 2013. Due to ill health of Statutory Auditor of the company, the audit work is yet to be completed.

ii) The Board did not recommend final dividend for the FY 2012-13.

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