Annual report for the FY 2025-26

TOLINS TYRES LIMITED (formerly known as Tolins Tyres Private Limited) Safer- Stronger - Lives Longer Date: September 04, 2026 National Stock Exchange of India Limited BSE Ltd Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Bandra (East) Mumbai - 400 001 Mumbai- 400051 NSE Scrip Code: TOLINS BSE Scrip Code: 544254 Dear Sir/Madam, Sub: Annual Report of the Company for the Financial Year 2025-26 Pursuant to Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2025-26, along with the Notice of 23rd Annual General Meeting (AGM) of the Company. The same has been sent in electronic format to all the eligible members whose e-mail addresses are registered with the Depository Participant(s) / Registrar and Transfer Agent. The Annual Report along with the Notice of AGM is also available on the Company's website at https://www.tolinstyres.com/ and on websites of the Stock Exchanges i.e., www.bseindia.com and www.nseindia.com. Kindly take the same on your records. Thanking you, For Tolins Tyres Limited Umesh M Company Secretary and Compliance officer Membership No. A72122 Registered Office: 1/47, MC Road, Kalady, Kerala, India – 683 574 Phone: +91 484 246 22 22 Toll Free: 1800 123 21 22 Email: info@tolins.com Website: www.tolinstyres.com ISO 9001:2015 & IATF 16949:2016 Certified Company CIN: L25119KL2003PLC016289 CONTENTS (cid:31)(cid:30)(cid:29)(cid:28)(cid:30)(cid:29)(cid:27)(cid:26)(cid:25)(cid:24)(cid:23)(cid:22)(cid:25)(cid:29)(cid:22)(cid:21)(cid:25)(cid:20) (cid:20)(cid:18) (cid:31)(cid:30)(cid:29)(cid:28)(cid:27)(cid:26)(cid:25)(cid:29)(cid:24)(cid:23)(cid:22)(cid:21) (cid:20)(cid:19) (cid:20)(cid:19) (cid:10)(cid:9)(cid:8)(cid:23)(cid:7)(cid:6)(cid:8)(cid:22)(cid:5)(cid:21)(cid:26)(cid:4)(cid:3)(cid:21)(cid:21)(cid:8)(cid:2)(cid:3) (cid:20)(cid:11) (cid:20)(cid:17) (cid:1)(cid:29)(cid:8)(cid:7)(cid:127)(cid:26)(cid:29)(cid:129)(cid:26)(cid:141)(cid:23)(cid:7)(cid:3)(cid:143)(cid:27)(cid:29)(cid:7)(cid:21) (cid:18)(cid:18) (cid:20)(cid:16) (cid:144)(cid:3)(cid:157)(cid:26) (cid:3)(cid:7)(cid:129)(cid:29)(cid:7)(cid:6)(cid:8)(cid:22)(cid:143)(cid:3)(cid:26)(cid:26) (cid:23)(cid:2)(cid:9)(cid:24)(cid:23)(cid:2)(cid:9)(cid:27)(cid:21) (cid:18)(cid:19) (cid:20)(cid:15) €(cid:28)(cid:21)(cid:27)(cid:8)(cid:23)(cid:22)(cid:8)(cid:30)(cid:23)(cid:24)(cid:23)(cid:27)(cid:157)(cid:26)‚(cid:26)(cid:10)€ƒ (cid:18)(cid:17) (cid:19)(cid:26)(cid:27)(cid:26)(cid:18)(cid:27)(cid:26)(cid:30)(cid:29)(cid:17)(cid:24)(cid:16)(cid:25)(cid:28)(cid:30)(cid:29)(cid:26)(cid:15) (cid:20)(cid:14) (cid:1)(cid:29)(cid:8)(cid:7)(cid:127)(cid:5)(cid:21)(cid:26)ƒ(cid:3)„(cid:29)(cid:7)(cid:27) (cid:18)(cid:14) (cid:20)(cid:13) (cid:4)(cid:8)(cid:22)(cid:8)(cid:2)(cid:3)(cid:6)(cid:3)(cid:22)(cid:27)(cid:26)(cid:141)(cid:23)(cid:21)(cid:143)(cid:28)(cid:21)(cid:21)(cid:23)(cid:29)(cid:22)(cid:26)‚(cid:26)(cid:31)(cid:22)(cid:8)(cid:24)(cid:157)(cid:21)(cid:23)(cid:21) (cid:19)(cid:11) (cid:20)(cid:12) (cid:31)(cid:22)(cid:22)(cid:3)…(cid:28)(cid:7)(cid:3) (cid:17)(cid:12) (cid:14)(cid:21)(cid:13)(cid:27)(cid:13)(cid:12)(cid:21)(cid:27)(cid:11)(cid:24)(cid:19)(cid:26)(cid:27)(cid:26)(cid:25)(cid:10)(cid:25)(cid:13)(cid:26)(cid:15) (cid:20)(cid:11) (cid:10)(cid:29)(cid:22)(cid:21)(cid:29)(cid:24)(cid:23)(cid:127)(cid:8)(cid:27)(cid:3)(cid:127) (cid:11)(cid:14) (cid:18)(cid:20) €(cid:27)(cid:8)(cid:22)(cid:127)(cid:8)(cid:24)(cid:29)(cid:22)(cid:3) (cid:18)(cid:13)(cid:20) ABOUT THE REPORT Tolins Tyres Limited’s 23rd Annual Report for FY26 covers our financial and non-financial perfor- mance and provides an insight into our business model, strategy, risks, opportunities, perfor- mance, and achievements during the period under review. Frameworks, guidelines and standards used: Companies Act, 2013 (and the rules made thereunder) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Secretarial Standards issued by the Institute of Company Secretaries of India Indian Accounting Standards Reporting Scope and Boundary The Report complies with financial and statutory data requirements of the Companies Act, 2013 (including the Rules made thereunder), Accounting Standards, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Secretarial Stand- ards, as may be applicable. Forward-looking statements Some information in this report may contain forward-looking statements which include statements regarding Company’s expected financial position and results of operations, business plans and prospects and so on and are generally identified by forwardlooking words such as ‘believe,’ ‘plan,’ ‘anticipate,’ ‘continue,’ ‘estimate,’ ‘expect,’ ‘may,’ ‘will’ or other similar words. Forward-looking statements are dependent on assumptionsor basis underlying such statements. We have chosen these assumptions or basis in good faith and we believe that theyare reasonable in all material respects. However, we caution that actual results, performances, or achievements coulddiffer materially from those expressed or implied in such forwardlooking statements. We undertake no obligation toupdate or revise any forward-looking statement, whether because of new information, future events, or otherwise (cid:25)(cid:29)(cid:24)(cid:23)(cid:22)(cid:21)(cid:26)(cid:25)(cid:157)(cid:7)(cid:3)(cid:21)(cid:26)(cid:31)(cid:22)(cid:22)(cid:28)(cid:8)(cid:24)(cid:26)ƒ(cid:3)„(cid:29)(cid:7)(cid:27)(cid:26)(cid:19)(cid:20)(cid:19)(cid:14)(cid:26)†(cid:26)(cid:20)(cid:18) ABOUT TOLINS Tolins Tyres has grown from a modest healthcare and FMCG, Tolins continues to manufacturing venture in 1982 into a global demonstrate resilience and adaptability in enterprise with a strong footprint across an ever-evolving market. more than 40 countries and is trusted by millions of customers. For over four The journey is defined by an enduring decades, the company has consistently commitment to precision, quality, invested in advanced technology, diversified and customer trust. As the company looks product lines, and international expansion, to the future, the road ahead is establishing itself as a trusted partner in guided by the same entrepreneurial spirit mobility and innovation. With operations that shaped its beginnings. spanning tyres, retreading solutions, and new ventures in (Tolins Tyres's Manufacturing Facility in Kerala) (Tolins Tyre's Head Office in Kerala) OUR STORY Tolins Tyres was founded in 1982 by the late The early years were defined by steady K. P. Varkey, a visionary entrepreneur who growth. By 1985, Tolins had already believed that India could stand shoulder to commissioned its second unit, establishing shoulder with the world in the tire and the foundation of what would become a retreading industry. What began in Mattoor multi-faceted manufacturing ecosystem. Kalady as a small-scale tread rubber unit These were years of laying down roots by was not just a manufacturing venture, it was investing in people, technology, and a statement of intent. At a time when the processes with an unhinged focus on creat- Indian automotive sector was still develop- ing products that would change the indus- ing, Tolins went out to build a reputation for try precision, durability, and innovation. (cid:25)(cid:29)(cid:24)(cid:23)(cid:22)(cid:21)(cid:26)(cid:25)(cid:157)(cid:7)(cid:3)(cid:21)(cid:26)(cid:31)(cid:22)(cid:22)(cid:28)(cid:8)(cid:24)(cid:26)ƒ(cid:3)„(cid:29)(cid:7)(cid:27)(cid:26)(cid:19)(cid:20)(cid:19)(cid:14)(cid:26)†(cid:26)(cid:20)(cid:19) growth story. Tolins Tyres became a brand from Kerala, establishing itself as a trusted name across continents. The Global Breakthrough (2000s) The new millennium ushered in a period of bold global ambition. In 2006, Tolins achieved a historic milestone by becoming a multinational [Showing first 8,000 characters — download PDF for full document]