Re-submission of Unaudited Financial Results (Consolidated & Standalone) for the Quarter ended June 2026

TRISHAKTI INDUSTRIES LIMITED Date: September 25, 2026 To, The Company Secretary The Secretary The Calcutta Stock Exchange Limited BSE Limited 7, Lyons Range Phiroze Jeejeebhoy Towers, Kolkata-700001 Dalal Street, Mumbai — 400 001 BSE Security Code: 531279 CSE Scrip Code: 10030166 Dear Sir/Madam, Subject: Re-submission of Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 2026. This is with reference to the query raised by the BSE Limited regarding the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended June 30, 2026 with respect to the same not being signed by the Chairman or Managing Director or Whole-time Director or any duly authorized Director of the Company, the Company has submitted its clarification confirming that the above mentioned Financial Results were duly signed by Mr. Dhruv Jhanwar, a Whole-time Director of the Company (DIN: 08884131). Pursuant to the subsequent communication received from the Exchange, the Company is hereby re- submitting the aforesaid Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026 mentioning the Name and Designation on the result page through the BSE Listing Centre for your records. You are requested to kindly take the same on your records. Thanking You, Yours Faithfully, For Trishakti Industries Limited Mahesh Kumar Sharma Company Secretary & Compliance Officer 700001 TELEPHONE : 2212-6253, 2212-8016 BAsU HOUSE FAX : 00-91-33-2212 7476 G. Basu & Co. 1ST FLOOR W EE -B MAS II LT E : s : . aw hw iw r. ig @b ga bs asu ua .n id nc ompany.org CHARTERED ACCOUNTANTS 3; c“o&muc-g?7 :::;0“;“ Independent Auditor's Report on the Review of the Un-audited Standalone Financial Results of TRISHAKTI INDUSTRIES LIMITED for the quarter ended on June 30", 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of Trishakti Industries Limited 1. We have reviewed the accompanying statement of un-audited standalone financia! results (“the Statement”) of Trishakti Industries Limited ("the Company”) for the quarter ended on June 30" , 2026 , being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended(the “listing Regulations”) 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“IND AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. 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 (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel 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 Standards on Auditing specified under section 143(10) of the Companies Act, 2013 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. 4. Based on our review, 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 the aloresaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of tne SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For G. BASU & CO. Chartered Accountants uoiN: 208 010SH8TD HAQ38SY No .-30 51 17 s4E ;C;aprly; E'Wy’opmfi Place : Kolkata ! (M. No.-058108) Page 10f1 TRISHAKTI INDUSTRIES LIMITED GODREJ GENESIS, SALTULAKE CITY, SECTOR-V 10TH FLOOR, UNIT NO-1007, KOLKATA -700091 CIN : L31909WB1985PLC039462 PHONE NO : 491 33 4005 0473 ‘WEBSITE : www.,trishakti.com Statement of unaudited standalone Financial Results for the quarter ended 30 June 2026 I’Allll (Rs in lacs, except as otherwise stated) F il L Quarter ende:Tl Year ended Sk No. Particulars 30th June | 31st March | 30th June | 31st March [ 2026 2026 2025 2026 | | (Unaudited)| (Audited) | (Unaudited) (|A udited) | =1 4 1 . 1 Revenue from operations 1438.12 9LL14 408.38 2.784.84 2 Other Income 242.26 458.33 1.59 459.62 L 3| Total Revenue (1+2) | 168038 1369471 409.97 L 3.:44.45] 4 Expenses a) Cost of materials consumed - - s b) Purchase of Stock in Trade - - - . ¢) Changes in inventories of finished goods. work-in- | - - progress and stock in trade d) Eiployee benefit expenses | 37206 358.17 i 97.28 759,52 ¢) Finance Cost L 183.25 147.05 77.16 387.95 | f) Depreciation & Amortisation expenses 366.47 310.35 73.80 682,08 19 Olhcrcxpenses gZO.B‘) 21447 40.80 463.78 Total expenses 1,142.27 1,030.04 I 289.04 2,293.34 | 5 Profit before exceptional items and tax (3-4) 538.11 339.44 I 120.93 951.11 6 | Exceptional item - - - 7 Profit before tax (5-6) J 538.11 33944 120.93 Y5111 8 Tax Expenses (a) Current Tax 108.00 15.00 30.00 15.00 | (b) Deferred Tax - 55.00 | - 170.00 Total tax expenses 108,00 70.00 30.00 185,00 » Profit for the period/ year (7-8) 430.11 269.44 90.93 766.11 10 Other Comprehensive Income (net of tax) Items that will not be reclassified to Profit & Loss Fair value changes of Investment (net of taxes) 33.68 (20.33) 58.49 277.56 11 Total Comprehensive Income (after tax) (9+10) 463.79 249.13 149.43 1,043.68 12 Paid up Equity Share Capital - Face Value Rs. 2/- cach 33115 13115 32823 33115 13 | Other equity 4,143.85 14 | Earning per share of Rs. 2/ each (Not Annualised) | Basic ( Rupees) 261 1.65 0.56 467 | | Diluted (Rupees) il i 261 | 1.65 l 0.56 4.67 Notes: As per "Annexure A"atlached In terms of report of even date For G. BASU & CO. Chartored Accountants R. No.-301174E TRISHAKTI INDUSTRIES LIMITED _AC;.. / o — Satyaptlya Gandyopa Partnor = (M. No.-0568108) Director vo: Z8CASIOSHTDHAR 385 Place: Kolkata Date: 22nd luly 2026 TRISHAKTI INDUSTRIES LIMITED GODREJ GENESIS, SALTLAKE CITY, SECTOR-V 10TH FLOOR, UNIT NO-1007, KOLKATA -700091 PHONE NO: +91 33 4005 0473 CIN : L31909WB1985PLC039462 Website: www.trishakti.com Annexure-A Notes to and forming part of the Statement of Standalone Unaudited financial results for the quarter ended 30th June 2026: 1. The above financial results were reviewed, by the Audit Committee and thereafter the Board of Directors has approved the above results, at their respective meetings held on 22nd July 2026. 2. In compliance with Regulation 33 of the Securities Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations 2015, a limited review of financial results for the quarter ended 30th June 2026 has been carried out by the Statutory auditors. The statutory auditors have expressed an unmodified conclusion on the same. 3. These financial results of the Company have been prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under Section 133 of Companies Act 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules 2015 and relevant amendment thereof. 4. The Notifications issued by the Ministry of Labour & Employment dated November 21st. 2025 [Showing first 8,000 characters — download PDF for full document]