Outcome of Board Meeting

Ref. No.: TTL/COSEC/SE/2026-27/37 July 17, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai- 400001, India Mumbai – 400 051, India Scrip Code: 544028 Trading symbol: TATATECH Dear Sir / Madam, Subject: Intimation of outcome of Board Meeting Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Tata Technologies Limited (‘the Company’) at its meeting held today, i.e., July 17, 2026, has approved the Unaudited Standalone and Consolidated Financial Results with the Limited Review Report for the quarter ended June 30, 2026. The aforesaid Financial Results and Reports are enclosed herewith. The meeting of the Board of Directors commenced at 12:55 p.m. and concluded at 4:33 p.m. The results are being made available on the website of the Company www.tatatechnologies.com. This is for your information and records. For Tata Technologies Limited Raghav Mulay Company Secretary and Compliance Officer Encl: As above Tata Technologies Limited Plot No 25, Rajiv Gandhi Infotech Park | Hinjawadi, Pune 411057 | India Tel: +91 20 6652 9090 | Fax: +91 20 6652 9035 CIN L72200PN1994PLC013313 Email: investor@tatatechnologies.com Website: www.tatatechnologies.com BSR&Co.LLP 8th Floor, Unit 802, Godrej Koregaon Park North Main Road, Mundhwa Chartered Accountants Pune, Maharashtra, 4'l'1001 Telephone: +9'1 (20) 4061 2200 Limited Review Report on unaudited consolidated financial results of Tata Technologies Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Tata Technologies Limited We have reviewed the accompanying Statement of unaudited consolidated financial results of Tata Technologies Limited (hereinafrer referred to as "the Parent"), and its subsidiaries (the Parent and its subsidiaries logether referred to as'the Group") and its share of the net profit afrer tax and total comprehensive income of its associate for lhe quarter ended 30 June 2026 ("the Statement") being submitted by the Parent pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 201S, as amended ("Listing Regulations"). This Statement, which is the responsibility ofthe Parent's management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in lndian Accounting Standard 34 " lnteim Financial Repottind'("lnd AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounling principles generally accepted in lndia and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Slatement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of lnteim Financial lnfomation Peiomed by the lndependent Auditor of the Ent fy", issued by the lnstitute of Chartered Accountants of lndia. A review of interim linancial information consists of making inquiies, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is subslantially less in scope than an audil conducted in accordance with Standards on Auditing 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 Securities and Exchange Board of lndia under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the entities mentioned in Annexure lto the Statement. Attention is drawn to the fact that the figures for the three months ended 31 l\4arch 2026 as reported in the Statement are the balancing figures between audited llgures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. th Floor, * Urn&z Godlt t ildli t a{ Rp.d. ltund, ., Pul., lhlBrstta. tllml. BsR&coGpsdneBhipfmri 3.a61223)mnved.dinbBsR&coLrP(. 14rh Flooa cetul B vMng and Norlh c lMnq, N.sco lT Pdlk 4, N6e Limited LiabiLily P.nnership with LLP Regislralion No AAB-3131) wilh efhcr from october 14 2013 cenler llbstem E4Ess Highsay, Gocq.o.lEasr), Mumb.i- 400063 Page 1 of 4 BSR&Co.LLP Limited Review Report (Continued) Tata Technologies Limited Based on our review conducted and procedures performed as slated in paragraph 3 above, 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 aforesaid lndian Accounting Standard and other accounting principles generally accepted in lndia, has not disclosed the information required to be disclosed in terms of Regulation 33 ofthe Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. FoTBSR&Co.LLP Chaftered Accountants Firm's Registration No. : 1 01248WvV-1 00022 Rahim Merchant Pafiner Mumbai Membership No.: 132907 17 July 2026 UOIN:26l3zq o+ qzrfi A,Hn\llqL- Page 2 of 4 BSR&Co.LLP Limited Review Report (Gonfinued) Tata Technologies Limited Annexure I The unaudited consolidated financial results include unaudited financial results of the Parent Company and the following entities: Sr. No Name of component Relationship 1 Tata Technologies Pte. Limited Direct Subsidiary 2 Tata Technologies Limited Employees Stoct Option Direct Subsidiary Trust INCAT International Limited ESOP 2000 Step down subsidiary 4 Tata Technologies C[hailand) Limited Step down subsidiary 5 Tata Manufacturing Technologies (Shanghai) Co. Step down subsidiary Limited 6 INCAT lnternational Plc. Step down subsidiary 7 Tata Technologies Europe Limited Step down subsidiary 8 Tata Technologies Nordics AB Step down subsidiary Tata Technologies GmbH Step down subsidiary 10 Tata Technologies lnc. Step down subsidiary 't1 Tata Technologies De l\4exico, S.A. de C.V Step down subsidiary 12 Cambric Limited, Bahama Step down subsidiary Tata Technologies SRL, Romania Step down subsidiary 14 Es-Tec GmbH Step down subsidiary 15 GE-T GmbH Step down subsidiary 16 Es-Tec Technologies (Hangzhou) Co. Ltd Step down subsidiary 17 Es-Tec Systems and Technologies, S.a.r.l. Morocco Step down subsidiary 18 Es-Tec America lnc. Step down subsidiary ,dE, 8lh Eloar, siqffij;i'ffi, ,;:rrarrtra.l11001 ', n(jc BSR&Co.LLP Limited Review Repoft (Continued) Tata Technologies Limited 19 Engineering Systems and Technologies, S.L Step down subsidiary 20 BIVIW Techworks lndia Private Limited Associate 8lh Floor, * uil1 slz G{eq l(!l{a{,rxr, * qtr tlan Road, it$dtua, Pus, Mahahshlra. 111001 Page 4 of 4 TTTT'T TATA TECHNOLOGIES Regd Offlce : Plot No 25, Rallv Gand hl lnfotech Park, HinjaMdi, Pune, lndia - 41 1 057 email: investor@tatatechnologies.com CIN: 172200PN 1994P 1C013313 website: www.tatatechnologies.com/in UNAUO'TED CONSOLIDATEO INTERII\II FINANCIAL RESULTS FOR THE QUARTER ENOED JUNE 30, 2026 June30, March 31, June 30, March 31, 2026 2026 zo25 2026 {Refer note 5) I Revenue irom operations 1,664 53 1 572.22 1 244 29 5 505.57 I other income (net) 36 92 30.96 63.57 174.55 Total lncome (!+ll) 1,70.1.55 1,603.18 1,307.85 5,680.'t2 (a) Pur.tases ot lechnoiogy soLulions 248 25 270.36 214.48 967.19 (br Outsourcng and consullancy charges 148.82 137.33 88.11 425_19 1c) [Showing first 8,000 characters — download PDF for full document]