Outcome of Board meeting held on July 22, 2026

TRISHAKTI INDUSTRIES LIMITED Date: July 22, 2026 The Manager The Company Secretary Corporate Relationship Department The Calcutta Stock Exchange Limited BSE Limited 7, Lyons Range 1st Floor, New Trading Wing, Kolkata-700001 Rotunda Building, CSE Scrip Code: 10030166 P J Towers, Dalal Street, Fort, Mum-b 4a000i01 BSE Security Code: 531279 ISIN: INE238C01022 Dear Sir/Madam, Subject: Disclosure under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Outcome of Board Meeting. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., July 22, 2026 has interalia: 1. Considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A Copy of the above mentioned Financial Results and the Limited Review Report issued by the Statutory Auditors on the said Financial Results are enclosed herewith. 2. Considered and approved the Strategic entry of Trishakti Industries Limited into the Wind energy equipment rental sector. The rapid evolution of India’s wind energy industry towards taller, higher- capacity turbines has created a new and fast-growing market for specialized heavy-lift equipment, particularly cranes in the 900-tonne and above class. 3. Considered and approved the Strategic expansion of Trishakti Industries Limited into the United Arab Emirates (UAE) and Kingdom of Saudi Arabia (KSA), marking the Company's first international growth initiative. The Board Meeting commenced at 12:00 Noon (IST) and concluded at 2:15 PM (IST). Kindly acknowledge and take the same on records. Thanking You, Yours Faithfully, For Trishakti Industries Limited Mahesh Kumar Sharma Company Secretary & Compliance Officer (ACS — 42926) CIN: L31909WB1985PLC039462 | GSTIN: 19AAACT9150B1ZH Regd. Office: Godrej Genesis, Salt Lake City, Sector-V, 10th Floor, Unit No. 1007, Kolkata-700091 Phone: +913340050473 Email: info@trishakti.com | Website: www._trishakti.com TELEPHONE : 2212-6253, 2212-8016 BASU HOUSE FAX : 00-91-33-2212 7476 G. BAsu & Co. IST FLOOR WEBSITE : www.gbasuandcompany.org CHARTERED ACCOUNTANTS 3, CHOWRINGHEE APPROACH E-MALL : s.lahiri@gbasu.in . KOLKATA - 700 072 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 financial 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 SEB! (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. 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 aforesaid 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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be dis¢losed, or that it contains any material misstatement. For G. BASU & CO. Chartered Accountants No.-301174E uniN: 268 010845 TD HAQ38SY fé a ,%7 Satyapriya B Place : Kolkata . L Partner No.-06108) '20‘26 Dated: Page 10f 1 TRISHAKTI INDUSTRIES LIMITED GODRE.J GENESIS, SALTLAKE CITY,SECTOR-V 10TH FLOOR, UNIT NO-1007, KOLKATA -700091 CIN : L31909WB1985PL.C039462 PHONE NO: +91 33 4005 0473 WEBSITE: www.trishakti.com Statement of unaudited standalone Financial Results for the quarter ended 30 June 2026 PART 1 | (Rs in lacs, except as otherwise stated) Quarter ended Year ended 3 Particulars 30th June | 31st March 30th June 31st March 2026 2026 2025 2026 1 Revenue from operations 1,438.12 408.38 2.784.84 2 Other Income 242.26 1.59 459.62 4 Expenses a) Cost of materials consumed b) Purchase of Stock in Trade c¢) Changes in inventories of finished goods. work-in- progress and stock in trade d) Employee benefit expenses 372.16 358. : 759.52 ¢) Finance Cost 183.25 ; , 387.95 f) Depreciation & Amortisation expenses 366.47 310.: 3. 682.08 ¢) Other expenses 220.39 463.78 — 103008 Profit before exceptional items and tax (3-4) 528 11 339.44 120‘)? 951 11 Exceptional item Profit before tax (5-6) 538.11 339.44 120.93 951.11 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) 430.11 209.44 90.93 766.11 Other Comprehensive Income (net of tax) Items that will not be reclassified to Profit & Loss (20.33) Fair value changes of Investment (net of taxes) 58.49 277.56 249.13 Total Comprehensive Income (after tax) (9+10) 149.43 1,043.68 331.15 Paid up Equity Share Capital - Face Value Rs. 2/- each 328.23 331.15 Other equity 4,143.85 Earning per share of Rs. 2/- each (Not Annualised) Basic ( Rupees) 4.67 Diluted (Rupees) 4.67 Notes: As per " Annexure A"attached In terms of report of even date For G. BASU & CO. Chartered Accountants R, No.-301174E (TED TRISHAKTI INDUSTRIES LIM Satyaprlya znyopdadnh ya ‘ WJ & Partner (M. No.-058108) vov: ZBOSSIOSHIDHAR 3RS4 g':tc:z.(;r:zalt::ly 2026 D ) ol % & & B& \’\\ 3 TRISHAKTI INDUSTRIES LIMITED GODREJ GENESIS, SALTLAKE CITY, SECTOR-V 10TH FLOOR, UNIT NO-1007, KOLKATA -700091 PHONE NO: +91 33 4005 0473 CIN : L31909WB1985PL.C039462 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 [Showing first 8,000 characters — download PDF for full document]