the board at its meeting held august 12,2026 inter alia approved un audited standalone and consolidated financial result for the quarter ended june 30,2026

Results for the quarter ended June 30, 2026

Unaudited Financial Results June 2026

As attached

Declaration of Un-audited financial results pursuant to regulation 33 of the SEBI (LODR) Regulations 2015 for the first quarter ended June 30, 2026

Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its meeting held today, i.e. on Wednesday, 12th August 2026, commenced at 11.45 AM. and concluded at 3.30 P.M. have approved the Unaudited Financial Results of the Company along with the Limited Review Report for the quarter ended 30th June 2026.

Further to our letter no. TAI/SEC/SEBI- LODR/26-27/076, 3rd August, 2026, we hereby inform that the Board in its Meeting held today, i.e., 12th August, 2026 has approved the Unaudited Financial Results for the quarter 30th June, 2026. Please find enclosed the following: 1. Unaudited Financial Results for the quarter ended 30th June, 2026. 2. Limited Review Report on the Financial Statement for the quarter ended 30th June, 2026. 3. Annexure - 1, Declaration for the unmodified Limited Review Report. The Board Meeting held today commenced at 2.00 p.m. and concluded at 3.30 p.m. Kindly take the same on record.

This is to inform that pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') including amendments thereto read with circulars issued by SEBI from time to time, the Board of Directors of the Company at its meeting held on Wednesday, 12 August 2026, inter-alia, considered and approved un-audited Standalone and Consolidated Financial Statements of the Company for the quarter ended 30th June 2026, copies of which are enclosed herewith along with the Statutory Auditor's Limited Review Report thereon. The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 3:35 p.m. You are requested to kindly take the same on your records.

The Board in its meeting held today approved quarterly financial results for the quarter ended June 30, 2026 and Notice of AGM, and Annual report for the year ended March 31, 2026.

Please find attached financial results