Outcome of Board Meeting

Ref. No.: TTL/COSEC/SE/2026-27/62 October 14, 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., October 14, 2026, has approved the Unaudited Standalone and Consolidated Financial Results with the Limited Review Report for the quarter and half year ended September 30, 2026. The aforesaid Financial Results and Reports are enclosed herewith. The meeting of the Board of Directors commenced at 9:30 a.m. and concluded at 3:46 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 Paft North Main Road, Mundhwa Pune, Maharashtra, 41'1001 Chartered Accountants Telephone: +91 (2O\ 4061 22OO Limited Review Report on unaudited consolidated financial results of Tata Technologies Limited for the quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 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 Directons of Tata Technologies Limited We have reviewed the accompanying Statement of unaudited consolidated flnancial results of Tata Technologies Limited (hereinafter reierred to as "the Parent'), and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group") and its share of the net profit after tax and total comprehensive income of its associate for the quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 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, 2015, 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 Reportri?d (lnd AS 34'), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in lndia and in compliance with Regulation 33 ofthe Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. We conductod our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of lnteim Financial lnformation Perfomed by the lndependent Auditor of the Entitf, issued by the lnstitute of Chartered Accountants of lndia. A review of interim financiai information consists ofmaking 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 Standards on Auditing and consequently does notenable 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 perbrmed procedures in accordance with the circular issued by the Securities and Exchange Board of lndia under Regulation 33(8) ofthe Listing Regulations, to the extent applicable. The Statement includes the results of the entities mentioned in Annexure I to the Statement. ESR&Co(apad.c6hLpfrmwir EA6r223)Dorveden^1oBSR&CoLLF(a P Rcq star of, No dAB slBl)lith .coreoaod (E.sr) Pade 1 ol 4 BSR&Co.LLP Limited Review Report (Confinued) Tata Technologies Limited Based on our review conducted and procedures performed as stated 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 tndia, has not disclosed the information required to be disclosed in terms of Regulation 33 ofthe Listing Regulations, including the manner in whlch it is to be disclosed, or that it contains any material misstatement. FoTBSR&Co.LLP Chaftered Accountants Firm's Registration No.:101248WM-100022 Rahim Merchant Paftner Mumbai Membership No.: 132907 14 October 2026 UDIN:261 32907UFVOYD9440 Page 2 ol 4 BSR&Co.LLP Limited Review Reporl (Continued) Tata Technologies Limited Annexure The unaudited consoiidated 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 Tata Technologies Limited Employees Stock Option Direct Subsidiary Trust 3 INCAT lnternational Limited ESOP 2000 Step down subsidiary 4 Tata Technologies (Thailand) Ljmited 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 Tata Technologies Nordics AB Step down subsidiary Tata Technologies GmbH Step down subsidiary 10 Tata Technologies lnc Step down subsidiary 11 Tata Technologies De Mexico, S.A. de C.V Step down subsidiary 12 Cambric Limited, Bahama Step down subsidiary 13 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 Page 3 of 4 BSR&Co.LLP Limited Review Report (Continued) Tata Technologies Limited 19 Engineering Systems and Technologies, S.L. Step down subsidiary 20 BMW Techworks lndia Private Limited Associate Page 4 ot 4 lltt T/tT'\ T'\T'I TECHNOLOGIES Regd office Ptot No 25, Rajiv ca.dhitnfotech park, Hinjaw.di, pune. tndia _ 411057 ema]l:inve5to@tatalechnologies,comclN:L722ooPN1994PLco13313 TEMENT coNsoLtoaTED OITEO RESULTS THE ENOED 2026 2026 2025 x026 2025 2026 I Revenue rrom ope€rions 31 15 6a 07 ( ( 1a b .)) l EP o hu ur ptc s h o oa u ys ero c es . g bo ef a n r n ee d tc t h scn co ef s xo u pg n ey a n n ss c eo y u r ci ho a.s .ses 2 8A 1A 5 12 25 2 64 9 53 3 0 2 10 0 55 552 32 13131 42519 19 35 35 32 920 3412 le)oepreclar on and amonrsat on expense 30 39 100 99 62 22 151 t3 12911 29613 239 A1 522 82 1,,159,3a 1,150,97 2,95904 2,2310a Profit before share of profit in equity accounted tnv€st€e, exceptional items and tax ( - lv) Sha€ or profit of eqlity .ccounted inv€stee P.otil bero€ ercepuonalltems and tax (V + vt) 241.72 225 a7 ) Srarurory lmpactor new Lab.lrCodes (Retarnole6) ) aosis rerated to bus ness @mb naton 23 99 x protlt before tax (vr.vlt0 211.f2 251.70 225.41 7o 2A rr Profit after tax (lx x) Shareholders or the Compa.y 130 75 X Othercompchensiveincome/(toss) (a)ltems thatwttnot be rectassitiedto profit or oss: r ltil e he aea ware bee en t ro etf sef. fe iesd e d ) e rf oip po ry oe fe ob re n toe sf sit pra.s 170 3.15 ( 41 21 9s) (1.22) (2 30) t t2 15 73 () Ex.hanqe differences cn r6n staiements ,f f [Showing first 8,000 characters — download PDF for full document]