Pursuant to Regulation 30 of SEBI Listing Regulations, 2015, please find enclosed the Outcome of the Board Meeting dated October 27, 2026, wherein the directors inter-alia have considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026.

TASHI INDIA LIMITED CIN: L51900MH1985PLC036521 Regd. Office: Imambada Road, Nagpur- 440 018 (MS) (INDIA) Tele. : + 91 712 2720071 – 75 Fax: 0712- 2723068 Email: cs@bajajngp.com Website: www.tashiindia.com 27th October, 2026 BSE Limited Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 512271 Sub: Outcome of Board Meeting held on October 27, 2026 This is with reference to above subject, we hereby inform you that; 1. The Meeting of the Board of Directors of the Company was held today i.e. October 27, 2026 at 02:30 P.M. and concluded at 03:00 P.M., at the registered office located at Imambada Road, Nagpur – 440 018. 2. At the said meeting, the Board of Directors has considered and approved the following: I. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and Half Year ended September 30, 2026 along with the Limited Review Report thereon, and The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and Half Year ended September 30, 2026 and the Limited Review Report thereon is attached to this outcome. For TASHI INDIA LIMITED Sunil Hargovind Bajaj Director DIN: 00509786 Encl: as above VM SS & Associates 5G/1, EVEREST, 46/C CHOWRINGHEE ROAD, KOLKATA - 700 071, INDIA Ch artered Accountants TELEFAX: + 91 33 40378600 E- MAIL: vmss. kolkata@ gmail. com Independent Auditor’s Review Report on the Quarterly Un-Audited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors Tashi India Limited Nagpur We have reviewed the accompanying statement of unaudited financial results of M/s TASHI INDIA LIMITED (“ The Company”) for the quarter and half year ended on 30th September, 2026 attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended. The 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 Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under Section 133 of the Companies Act, 2013 ('the Act'), 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 in accordance with the standard on Review Engagement (SRE) 2410, Engagements to Review of Interim Financial information performed by the independent Auditor of the Entity issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards (Ind As) under section 133 of the Companies Act, 2013, read with relevant rules issued there under and other recognised accounting practices and policies 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 including the manner in which it is to be disclosed, or that it contains any material misstatement. Place: Nagpur (Camp) For VMSS & Associates Chartered Accountants Date: 27th October, 2026 Firm Registration No. 328952E Sagar Jaiswal Partner Membership No-316727 UDIN: 26316727XLSORK1119 VM SS & Associates 5G/1, EVEREST, 46/C CHOWRINGHEE ROAD, KOLKATA - 700 071, INDIA Ch artered Accountants TELEFAX: + 91 33 40378600 E- MAIL: vmss. kolkata@ gmail. com Independent Auditor’s Review Report on the Quarterly Un-Audited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors Tashi India Limited Nagpur, We have reviewed the accompanying statement of unaudited consolidated financial results of M/s TASHI INDIA LIMITED (“The Holding Company) and its Associate (the Holding company and its Associate together referred to as “the Group”) for the quarter and half year ended on 30th September, 2026, attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended. The 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 Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under Section 133 of the Companies Act, 2013 ('the Act'), 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 in accordance with the standard on Review Engagement (SRE) 2410, Engagements to Review of Interim Financial information performed by the independent Auditor of the Entity issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. The statement includes the results of the followings Associate Company: a) Rohit Techserve Limited Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards (Ind As) under section 133 of the Companies Act, 2013, read with relevant rules issued there under and other recognised accounting practices and policies 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 including the manner in which it is to be disclosed, or that it contains any material misstatement. Place: Nagpur (Camp) For VMSS & Associates Chartered Accountants Date: 27th October, 2026 Firm Registration No. 328952E Sagar Jaiswal Partner Membership No-316727 UDIN: 26316727HBGPCA5287 TASHI INDIA LIMITEI) Regbtcrcd O/lice: Imumhudu Rottl, Nutlpur - 141)018 (Mll) lndiu.Tel. : +91-0712-2720071, Fu : l)712-2723068; E-uuil : cs(qhujujngp.com; ll/cbsite : nnt,bujujglohullttl.com L'lN : 1.5 I 901)M H I 985 P1.C0365 I 9 Statement ofstandalone Un-Audited Financial llesults for the Second Quarter & FlalfYear ended on 30th September,2026 RS. IN LAK Particulars Three Preceding Corresponding Half Year Half Year Year Months Three Three months ended ended Ended ended months ended in the 30t09/2026 30t09t2025 3u03t2026 30t09t2026 ended previous year (Unaudited) (Unaudited) (Audited) (Unaudited) 30t06t2026 30/09/2025 (Ilnaudited) (Unaudited) I lncomc frorr operations a) llcvenue fiorn Operations (6.41) 30.91 t3.72 24 5C 21 .24 211.56 b [Showing first 8,000 characters — download PDF for full document]