EIMCO ELECON (INDIA) LTD.
                               Audited Financial Results for  the year ended on 31-3-2006
                   Rs. in lacs
    For the For the For the For the For the
    period period period Year Year
    1-4-05 01-01-06 01-01-05 Ended Ended
    to to to    
    31-12-05 31-03-06 31-03-05 31/03/2006 31/03/2005
    (un-audited) (un-audited) (un-audited) (Audited) (Audited)
1 Net Sales/Income from operations 6254.63 2862.63 3802.92 9117.26 9722.32
2 Other Income 129.51 70.39 120.23 199.90 359.74
  Total Income 6384.14 2933.02 3923.15 9317.16 10082.06
3 Total Expenditure 4859.15 2271.17 3262.98 7130.32 7848.01
  a)(Increase)/decrease in stock in Trade (645.54) 185.64 419.88 (459.90) (448.13)
  b)Consumption of Rawmaterials 3362.10 1177.65 1863.13 4539.75 5339.81
  c)Staff costs 334.48 146.27 124.63 480.75 372.86
  d)Compensation to Distributors 954.57 367.92 462.25 1322.49 1308.30
  e)Others 853.54 393.69 393.09 1247.23 1275.17
4 Interest 200.46 73.84 74.36 274.30 241.69
5 Depreciation 484.31 185.91 146.69 670.22 593.14
6 Profit Before Tax(1+2-3-4-5) 840.22 402.10 439.12 1242.32 1399.22
7 Provision for Taxation          
  -Current 220.00 105.00 125.80 325.00 430.00
  -Deferred tax 57.78 25.20 95.01 82.98 94.07
  -Fringe Benefit Tax 7.79 2.51 0.00 10.30 0.00
8 Net Profit(6-7) 554.65 269.39 218.31 824.04 875.15
9 Paid-up equity share capital 576.83 576.83 576.83 576.83 576.83
10 Reserves excluding revaluation       8406.59 7812.74
  reserves(as per Balance sheet)          
11 EPS 9.62 4.67 3.78 14.29 15.18
12 Aggregate of Non-Promoter          
  Shareholding            
  -No.of Shares 1554515 1554515 1554515 1554515 1554515
  -Percentage of Shareholding 26.95% 26.95% 26.95% 26.95% 26.95%
NOTES :            
1) The aforesaid audited financial results of the Company as at  31st March 2006 have been considered
     and taken on record by the Board of Directors at its meeting held on 27th June 2006.
2)  Provision for Taxation includes Deferred Tax Liability of Rs.82,98,042/- for the year ending 31-3-2006
     (Rs.94,06,673/- for the previous year).
3)  Previous period figures have been regrouped wherever necessary.
4) The Board has recommended a dividend of 35% for the financial year 2005-06.
5) The Company had no investor complaint pending at the beginning of the quarter.  During the quarter
     no complaints were received and therefore no pending complaint at the end of quarter on 31-3-2006.
 
    By Order of the Board
 
Place :      Mumbai A.M. Deshpande
Date   :     27th June 2006 Wholetime Director