The Board of Directors in its meeting held on Thursday, October 22, 2026 has considered and approved the unaudited standalone and consolidated financial results along with limited review report theron for the second quarter and half year ended on September 30, 2026

Date: October 22, 2026 To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C-1, Block G, Dalal Street, Mumbai-400001 Bandra Kurla Complex, Bandra (E), Mumbai-400051 BSE Scrip: 530475 NSE Symbol: TINNARUBR ISIN: INE015C01016 SUBJECT: OUTCOME OF MEETING OF THE BOARD OF DIRECTORS OF TINNA RUBBER AND INFRASTRUCTURE LIMITED (“THE COMPANY”) HELD ON THURSDAY, OCTOBER 22, 2026 Dear Sir/Madam, In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), this is to inform your good office that the Board of Directors of the Company at their meeting held on Thursday, October 22, 2026, has, inter alia, considered and approved the Un-audited financial results (Consolidated and Standalone) for the second quarter and half year ended on September 30, 2026 along with Limited Review Report of the Statutory Auditors thereon, duly recommended by the Audit Committee of the Company. The said un-audited financial results along with limited review report are enclosed herewith. The meeting commenced at 11:30 AM and concluded at 02:05 PM You are hereby requested to kindly take this information in your record. Thanking you Yours faithfully For TINNA RUBBER AND INFRASTRUCTURE LIMITED Sanjay Kumar Rawat Company Secretary ICSI M. No. : ACS23729 Enclosure: as above 'TINNA RUBBER AND INFRASTRUCTURE LIMITED Registered Office: Tinna House No,6, Sultanpur, Mandi Road, Mehrauli, New Delhi-I 10030 Website:www.tinna.in,email:invcstor@tinna.in, Telephone No. :011-49518530 Fu no.:011-26807073 CIN:L51909DL1987PLC027186 STATEMENT OF STANDLONE UN-AUDITED FINANCIAL RESULTS . FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 fRl. in lakhs went ., .,.. share data\ s.No Parlic11lars Quarter Ended HaifYear Ended Year Ended 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 (Unaudited) (Unaudited) (Unaudited' (Unaudited) I( Unaudited) (Audited) 1 Income Revenue from operations 14,956.64 15,085.10 11,685.68 30,041,74 24,416.12 53,323.41 Other income 72.54 62.62 23.55 135.16 59.50 UIS,62 Total.i ncome 15,029.18 IS,147.72 11.709.23 301176.90. 2447S.62 53.509.03 2 E:1pelisa (a) Cost of material consumed 6,432.21 6,621.77 4,484.48 13,053.98 9,387.14 21,537.70 (b) Purchase of stook in trade 1,292.46 937..15 1,632.04 2,229.61 3,638.52 5,924.17 (c) Changes in inventories offinished goods, work in pro~ and (629.05) (351.36) (509,04) (980.41) (388.91) 522.86 stock in trade (d) Employee benefits expense 1,767.43 1,513.04 1,491,14 3,280.47 2,873.15 5,757.27 (e) Finan<:e costs 262,20 287.38 235.54 549;58 536.82 1,076.22 (f) Depreciation and amortiution expenses 386.46 387.84 2s6:23 774.30 497.85 1,057.60 r" 1 Other expenses 3,287.68 3.050,14 2425.20 6.337.82 4 759.59 10,404.85 Total t:1penses 12.799.39 11,445.96 18,015,59 .25,245.35 21.304.16 46..2110,67 3 J'rofit before ta:1(1-2) 2,229.79 2,701.76 1,693.64 4,931.55 3,171.46 7,228.36 4 Taxupense (a) Current tax 456.39 65L98 379.98 1,108.37 727.65 1,623.03 (b) Deferred tax 167..3 3 38.56 79.86 205:89 98.59 268.63 {cl Tax.pertain to earlier years •· 13.16 13.16 Total tu exoenses 623.72 690.54 459.84 1,314.26 839.40 1.904.82 5 Profit for the period/year £3-4) 1606.07 2,0ll,22 1,233.80 3,617.29 2.332.06 5.323.S<I 6 Other comprehensive income Item that will not be reclassified to profit or loss - - - . (a) Re-measurement gains/(losses) on defined benefits plans & (2758) com(b p) reC hh ea nn sg ive e in in f ca oi mr v ea lue of equity instrument to other - ! .- ., " .. (220.51) (c) IIl(lome tax relating to the above items - . --· ·- - 38.47. trotal other comnrehenaive Income (109.62) & :• '. -., Total comprehensive Income for the period/year (net of tax) 1,606.07 2,011.22 1,233.80 3,617.29 2,332.06 5,113.92 /''1-M;\ 8 Paid up equity share capital (Fa<:e value of Rs, 10/-Each) 1801.58 1801.58 1801.58 1801.58 1801.58 1801.58 9 Other equity 27,509.68 10 Earnings per equity share from continuing operation (Nominal value ohbare Rs. 10/-) a) Basic earning per share (Rs.) 8,91 lI.16 1.91 20.08 - 13.41 29.90 b) Diluted earning per share (Rs.) 8.91 1U6 7.01 20.06 13.40 29.88 See accompanymg notes to standalone financial results Place : New Delhi 'r'Sekhri Date: October 22, 2026 _ _Director DIN: 00087088 TINNA RUBBER AND INFRASTRUCTURE LIMITED Registered Office: Tinna House No.6, Sultanpur, Mandi Road, Mehrauli, New Delhi-I I 0030 Website:www.ti1111a.in,cmail:investor@tilllla.in,Telcphonc No.:011-49518530 Fax no.:0J 1-26807073 CIN:LSI 909DLI 987PLC027186 UNAUDITED ST AND LONE STATEMENT OF ASSETS AND LIABILTIES AS AT SEPTEMBER 30,2026 (Rs..ili lak•., A• at Sentember 30..2026 As at March 31.2026 Particulan runaudit...11 (Audited) A !4mIS I Noa-current assets Property, plant and equipment 27,128.09 22,281.88 Capital work in progress 3,135,98 4,119.11 Investment property 530.39 530.39 Right of use assets 953.61 768.S4 Other intangible assets 6.79 7.34 Financial assets i) Investments in subsidiaries 1,602.89 1,331.78 ii) lovesbnent in .,.sociate and joint venture 1,039.67 1,039.67 iii) Investments 2,016.46 2,014..4 6 iv)Loans 95.27 iv)Other financial assets 471.20 375,12 Olher non~urreot assots 92751 1,204.99 37,,07.86, 33,673.28' l Current uuls Inventories 7,721,95 7,082.37 Financial assets i) Trade receiwbles 5,180.94 6,528.70 ii) Cash and ~ equivalents 93.30 89.29 iii) Bank balances other than (ii) abovo 325.38 271.45 iv)Loam 30.34 37.01 v) Otbcn financial assets 408.05 305.70 Other current assets 2 73().82 3 581.08 16,490.78.· 17,895.60 To1al 1lSets 54 3!111.64 51,568.88 B f.QllITY AND l,IAQILITV I Equity Equity share capital 1,801.58 1,801.58 Otber equity 30,.565.80 27.509.6.8. Total equity 32,367.38 29,311.26' 2 Llabllldes Non-current Ua billties Financial liablities (i) Borrowin8JI 4,445.16 3,818.17 (ii) Lease liabilities 907.08 739.62 Provisions 521.31 473. . 0S Deferred tax liabilities (net) I 026;83 820.94 6,900.38 5..851.78 Curmal liabilities financial liabilities i) Borrowings 6,683,51 8,.239.02 ii) Lease liabilities 85.91 37.63 iii) Trade payables (a) total outstanding dues of micro enterprises and small 832.14 903.00 enterprises (b) 1otal outstanding dues of creditors other than micro 5,010.01 S,058.22 enterprises and small enterprises iv) Other financial liabilities 940.66 744.67 (ltber cum:nt liabilities 901.76 649.03 J.>rovisions 196.20 168.39 Curreot tax liabilities (net) 480.63 .. 605.88 15.13!1.118 16,405.84 : Total equl!Y and ll•hlllties 54,39&.U 51,56&.88 Place : New Delhi Date: October 21, 2026 TINNA RUBBER AND INFRASTRUCTURE LIMITED UNAUDITED STANDALONE STATEMENT OF CASH FLOWS FOR THE HALF YEAR ENDED SEPTEMBER 30, 2026 Half Year ended Half Year ended Particulars September JO, 2026 September 30, 2025 naudited naudited A. CASH FLOWS FROM OPERA TING ACTIVITIES Profit before tax 4,931.55 3,171.46 Adjusted for Depreciation and amortisation expense 774.30 497.85 Loss/(gain) on disposal of Property, plant and equipment 0.02 (1.08) Rental income (27.00) (18.00) Provision for expected credit loss 24.13 21.06 Expenses on employees stock options scheme 24.34 45.45 Excess Provisions written back (46.83) 1.70 Finance cost 549.58 536.82 Unrealised foreign exchange gain 7.57 Finance income 45.76 48.73 0 r.atin Profit before workin ca ital chan es 6191.90 4.206.53 Adjustment for Qncrease )/ decrease in inventories (639.58) (1,174.82) Qncrease)/ decrease in trade receivables 1,323.64 (1,046.04) (Increase )/decrease in other financial assets (211.45) (103.ll) Qncrease) /decrease in' other assets 857.81 292.33 Increase/ (decrease) in trade payables (79.80) 393.63 Intrease/ (d e~ase) in other fmancial liabilities 284.67 (145.76) Increase/ (decrease) in other liabilities 252.73 133.76 Increase/ decrease) in revisions 76.07 83.64 2 640.16 .5 [Showing first 8,000 characters — download PDF for full document]