Outcome of Board Meeting

Date: September 16, 2026 BSE Limited, National Stock Exchange of India Limited, 20th Floor, P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400001. Mumbai – 400 051 BSE Scrip Code: 544886 NSE Scrip Symbol: TEMPSENS Subject: Outcome of the Board meeting of Tempsens Instruments (India) Limited (“the Company”) Ref.: Disclosure under Reg. 33 and Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir / Madam, Pursuant to Regulations 30 and 33 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., September 16, 2026, basis recommendation of the Audit Committee has, inter alia, approved unaudited both standalone and Consolidated financial results of the Company for the quarter ended June 30, 2026: Accordingly, we are enclosing herewith the following: 1. Unaudited financial results both standalone and Consolidated for the Quarter ended June 30, 2026 along with Limited Review Report of Statutory Auditor of the Company; The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 5.30 P.M Kindly take the above intimation on record. Thanking you, Yours Truly, For Tempsens Instruments (India) Limited (formerly known as Tempsens Instruments (India) Private Limited) Vishal Jain Company Secretary Cum Compliance Officer Membership No: A45820 Independent Auditor’s Review Report on Consolidated Unaudited Quarterly Financial Results of Tempsens Instruments (India) Limited (formerly known as Tempsens Instruments (India) Private Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Tempsens Instruments (India) Limited (formerly known as Tempsens Instruments (India) Private Limited) 1. We have reviewed the accompanying statement of consolidated unaudited financial results (‘the Statement’) of Tempsens Instruments (India) Limited (formerly known as Tempsens Instruments (India) Private Limited) (‘the Holding Company’) and its subsidiaries (the Holding Company and its subsidiaries together referred to as ‘the Group’), and its joint ventures (refer Annexure 1 for the list of subsidiaries and joint ventures included in the Statement) for the quarter ended 30 June 2026, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’). Attention is drawn to the fact that the figures for the preceding and corresponding quarter ended 31 March 2026 and 30 June 2025, have been approved by the Holding Company’s Board of Directors but have not been subjected to audit or review. 2. This Statement, which is the responsibility of the Holding Company’s management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34’), prescribed under section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the Listing Regulations, to the extent applicable. Independent Auditor’s Review Report on Consolidated Unaudited Quarterly Financial Results of Tempsens Instruments (India) Limited (formerly known as Tempsens Instruments (India) Private Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (cont’d) 4. Based on our review conducted and procedures performed as stated in paragraph 3 above and upon consideration of the review reports of the other auditors referred to in paragraph 5 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. We did not review the interim financial results of 6 subsidiaries included in the Statement whose financial information reflect total revenues of ₹ 280.11 million, total net profit after tax of ₹ 25.77 million and total comprehensive income of ₹ 24.98 million for the quarter ended on 30 June 2026, as considered in the Statement. The Statement also includes the Group’s share of net profit after tax of ₹ 6.76 million and total comprehensive loss of ₹ 0.42 million for the quarter ended on 30 June 2026, as considered in the Statement, in respect of 3 joint ventures, whose interim financial results have not been reviewed by us. These interim financial results have been reviewed by other auditors whose review reports have been furnished to us by the management, and our conclusion in so far as it relates to the amounts and disclosures included in respect of these subsidiaries and joint ventures is based solely on the review reports of such other auditors and the procedures performed by us as stated in paragraph 3 above. Our conclusion is not modified in respect of these matters with respect to our reliance on the work done by and the reports of the other auditors. For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 Tarun Gupta Partner Membership No. 507892 UDIN: 26507892YIZDNC3055 Place: Gurugram Date: 16 September 2026 Chartered Accountants Independent Auditor’s Review Report on Consolidated Unaudited Quarterly Financial Results of Tempsens Instruments (India) Limited (formerly known as Tempsens Instruments (India) Private Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (cont’d) Annexure 1 List of entities included in the Statement S. No. Name Relationship with the Holding Company 1 Pyrosens Technologies India Private Subsidiary company Limited (formerly known as Accurate Sensing Technologies Private Limited) 2 Accurate Optoelectronics Private Limited Step-down subsidiary company 3 Tempsens Gulf LLC Subsidiary company 4 Tempsens Instruments GmbH (w.e.f. 16 January 2026) Subsidiary company 5 Tempsens Polska Sp.z.o.o (w.e.f. 16 January 2026) Step-down subsidiary company 6 Tempsens Measurement and Control Private Limited Subsidiary company (formerly known as Techin Gauges India Private Limited) (w.e.f. 20 March 2026) 7 PT. Tempsens Asia Jaya Joint venture 8 Tempsens Korea Co. Limited Joint venture 9 Vic [Showing first 8,000 characters — download PDF for full document]