Disclosure under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Outcome of Board Meeting.

TRISHAKTI INDUSTRIES LIMITED Date: October 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, P J Towers, Dalal Street, Fort, Mum-b 4a000i01 BSE Security Code: 531279 CSE Scrip Code: 10030166 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., October 22, 2026 has interalia: Considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 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. The Board Meeting commenced at 01:30 P.M (IST) and concluded at 2:40 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 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 XL EPHIONE : 221D2-6253 , 2212-8016 G. BASU & CO. BASU HOUSE : www.gbasuandcom| CHARTERED ACCOUNTANTS 1ST FLOOR EMAL shiggeeism 3, CHOWRINGHEE APPROACH " anusree.tahiri@gmail.com KOLKATA-700 072 Independent Auditor's Report on the Review of the Un-audited Standalone Financial Results of TRISHAKTI INDUSTRIES LIMITED for the quarter and half-year ended on September 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 ("thc Company”) for the quarter and half-year ended on September 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 oft he 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 ofR egulation 33 of the 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. UDIN : 28052498 PEROERFE48 Place : Kolkata F:r G. BAASU &CO. red tants Dated : ctober 22, 2026 ¢ a'R'.»No. S0HTAE Page1of1 (& - KALYAN| BISWAS MRN 052498 TRISHAKTI INDUSTRIES LIMITED GODREJ GENESIS, SALTLAKE CITY, SECTOR-V 10TH FLOOR, UNIT NO-1007, KOLKATA -700091 CIN : L31909WB1985PLC039462 PHONE NO : +91 33 4005 0473 WEBSITE : www.trishakti.com Statement of Standalone Unaudited Financial Results for the quarter and half year ended 30 Sept 2026 PART | (Rs in lacs, except as otherwise stated) Quarter ended Hall year Ended Year ended ;o Particulars 30th Sept | 30th June | 30th Sept | 30th Sept | 30th Sept |31st March ) 2026 2026 2025 2026 2025 2026 (Unaudited)| (Unaudited)| (Unaudited) | (Unaudited) | (Unaudited)| (Audited) 1 | Revenue from operations 1,55053 | 1,438.12 665.07] 298865 1,07345| 2,784.84 2_| Other Income 242.26 371 568.61 5.30 459.61 3 | Total Revenue (1+2) 1,876.88 | 1,680.38 668.78 | 3.557.26| 1,078.75| 3,244.45 4 | Expenses 4) Cost of materials consumed - - - - b) Purchase of Stock in Trade - - - - - l- ¢) Changes in inventories of finished goods, work-in- - - - - - - progress and stock in trade d) Employee benefit expenses 401.61 372.16 123.10 773.77 22038 759.52 €) Finance Cost 215.48 183.25 76.16 398.73 153.32 387.95 f) Depreciation & Amortisation expenses 404.03 366.47 104.08 770.50 177.88 682.08 <) Other cxpenses 204.84 22039 149.81 425.23 190.61 463.78 Total expenses 122596 | 1,142.27 453.05 | 2,368.23 74219 | 229333 5 | Profit before exceptional items and tax (3-4) 650.92 53811 20563 | 1,189.03 336.56 951.12 6 | Exceptional item - - - - - 7 | Profit before tax (5-6) 650.92 53811 21563 1,189.03 336.56 951.12 8 | Tax Expenses (a) Current Tax 108.00 55.00 240.00 85.00 15.00 (b) Deferred Tax - - - - 170.00 Total tax expenses 132.00 108.00 55.00 240.00 85.00 185.00 9 | Profit for the period/ year (7-8) 518.92 430.11 160.63 949.03 25156 766.12 10 | Other Comprehensive Income (net of tax) Items that will not be reclassified to Profit & Loss Fair value changes of Non-current Investment (net of -84.71 33.69 66.24 -51.02 124.73 27756 taxes) 11 | Total Comprehensive Income (after tax) (9+10) 434.21 463.80 226.87 898.01 37629 | 1.043.68 12 | Paid up Equity Share Capital - Face Value Rs. 2/~ cach 337.89 33115 328.23 337.89 32823 33115 13 | Other equity 4,143.85 14 | Earning per share of Rs. 2/- each (Not Annualised) Basic( Rupees) 3.10 2.61 0.98 5.68 1.54 4.67 Diluted (Rupees) 3.10 2.61 0.98 5.68 1.54 4.67 Notes: As per "Annexure A"attached In terms of report of even date For G, BASU & CO TRISHAKTI INDUSTRIES LIMITED Char Rt -e Nr oe .d 3A0c1co1u7n4tEa n .t s s ~ &“»\. Director KALYPAaNl'inBeIrS WAS ESH JHPNWAR MRN 052498 s v R . ‘J Chaiyrsh von: 26052438 PEROERFR48 DIN: coseBeTS Place: Kolkata Date: 22nd October 2026 TRISHAKTI INDUSTRIES LIMITED GODREJ GENESIS, SALTLAKE CITY, SECTOR-V 10TH FLOOR, UNIT NO-1007, KOLKATA -700091 CIN : L31909WB1985PLC039462 PHONE NO : +91 33 4005 0473 WEBSITE : www.trishakti.com Standalone Statement of Assets & Liabilities as at 30th September 2026 (All amounts in Rs Lacs, unless otherwise stated) Asat Reat Particulars Sept 30, 2026 March 31, 2026 (Unaudited) (Audited) 1) ASSETS 1) NON CURRENT ASSETS 2) Property, plant and equipment & Intengible Assets i) Property, plant and equipment 23,1737 18937.83 ii) Intengible Assets 018 02 Capital Work in Progress 7,760.0 [Showing first 8,000 characters — download PDF for full document]