Outcome of Board Meeting

Date: October 29, 2026 The Secretary, National Stock Exchange of India Ltd. Exchange Plaza, 5thFloor Plot No- ‘C’ Block, G Block Bandra-Kurla Complex, Bandra (E), Mumbai-400051 Symbol: TARACHAND Subject: Outcome under Regulation 30 & Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) for the meeting of Board of Directors of the Company held today i.e October 29, 2026. Ref: Prior intimation dated October 21, 2026, under Regulation 29 of the Listing Regulations. Dear Sir/ Madam, Pursuant to Regulation 30 and 33 of the Listing Regulations, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. October 29, 2026 at the Registered Office of the Company situated at 342, Industrial Area Phase-1, Chandigarh-160002, inter alia, transacted the following business: 1. Approved the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 along with the Limited Review Reports thereon issued by M/s Jain Jagawat Kamdar & Co., Statutory Auditors of the Company. Further, the extract of Un-audited Standalone Financial Results for the quarter and half year ended on September 30, 2026, will be published in the newspapers in compliance with Regulation 47 of the Listing Regulations. The Board Meeting commenced at 11:58 A.M. and concluded at 12:50 P.M. Kindly note that pursuant to the Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, 'Trading Window' for all Directors, Promoters, Connected Persons, Designated Persons and their immediate relatives of the Company, for trading in the shares of the Company shall be open after 48 hours of declaration of financial results for the quarter and half year ended September 30, 2026. The Financial Results shall also be made available on the website of the Company at www.tarachandindia.in You are kindly requested to take the same on record. Thanking you, Yours Faithfully, For and on behalf of Board of Directors Tara Chand Infralogistic Solutions Limited Shefali Singhal Company Secretary & Compliance Officer Mem No: ACS 34314 Place: Navi Mumbai TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED jul REGISTERED OFFICE AT PLOT No. 342, INDUSTRIAL AREA, PHASE- I , CHANDIGARH CIN:-L63090CH2012PLC033556 STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH SEPTEMBER, 2026 (Amount in Lacs INR) Quarter Ended Half Year Ended Year Ended Unaudited Unaudited Unaudited Unaudited Unaudited Audited Septermber 30, Septermber 30, Septermber 30, Septermber 30, Particulars 2026 June 30, 2026 2025 2026 2025 March 31, 2026 Revenue from operations (Gross of GST) 9,772.77 7,920.83 7,501.92 17,693.60 14,842.49 33,458.99 Less:- GST on Revenue from operations (1,462.05) (1,157.93) (935.31) (2,619.97) (2,168.64) (4,974.24) Revenue from operations (Net) 8,310.72 6,762.90 6,566.60 15,073.62 12,673.85 28,484.75 Other income 92.11 80.27 1 45.59 172.38 209.01 328.12 Total Revene 8,402.83 6,843.17 6,712.19 15,246.00 12,882.87 28,812.87 Expenses: Purchase of traded goods 3.48 16.22 33.72 19.70 34.20 776.76 (Increase)/Decrease in inventories of traded goods, work-in- 13.65 41.15 progress and stock in trade 10.36 (4.45) 6.85 5.91 Employee benefits expense 1,301.12 1,152.38 8 40.35 2,453.50 1,576.88 3,774.79 Finance costs 279.18 253.12 2 29.09 532.30 444.80 1,034.61 Depreciation and Amortization 1,427.56 1,595.11 1,404.94 3,022.66 2,634.48 5,919.34 Other expenses 4,171.68 3,576.79 3,197.28 7,748.47 6,316.30 13,545.88 Total Expenses 7,193.36 6,589.18 5,712.22 13,782.54 11,020.31 25,092.53 Profit before exceptional and extraordinary items and ta x 1 ,209.47 2 53.99 9 99.97 1 ,463.46 1 ,862.56 3,720.34 Exceptional items - 30.05 - 30.05 - Profit before tax 1,209.47 223.94 999.97 1,433.41 1,862.56 3,720.34 Current Tax 114.79 47.34 192.74 162.13 360.31 686.12 Deferred tax charge (credit) 189.60 9.03 58.95 198.63 108.49 262.05 Tax adjustment relating to earlier years - - 5.07 - - Profit / (Loss) for the year 905.07 167.58 748.28 1,067.58 1,393.75 2,772.17 Other comprehensive Income Items that will not be reclassified to profit or loss Remeasurements of the defined benefit plans 3.08 (32.12) - (29.05) - - Total comprehensive Income 908.15 135.45 748.28 1,038.53 1,393.75 2,772.17 Earnings per Equity Share (1) Basic 1.15 0.21 0.95 1.35 1.77 3.52 (2) Diluted 1.15 0.21 0 .95 1.35 1.77 3.52 1The audited Financial Results for the Quarter ended 30th Septermber, 2026, have been reviewed, approved and taken on record by the Board of Directors at their meeting held on October 29th, 2026. The above results are subject to ‘limited review’ by the Statutory Auditors of the Company. 2The Company adopted Indian Accounting Standards ("Ind As") and accordingly these financial results have been prepared in accordance with the recognisation and measurement principles laid down in the Ind AS -34 intenm Financial Reporting prescribed under section 133 of the Compames Act, 2013 read with the relevant rules issued thereunder and the other accounting principles generally accepted in India . Financial results for all the periods presented have been prepared in accocdancc with the recognition and measurement principles of Ind AS 34. 3In accordance with Ind AS -115 -Revenue include GST, but Net Revenue exclude the GST for the quarter ended 30.09.2026. 4EPS is not annulised for Quarterly Result. 5There are no investor complains received/pending during quarter ended 30.09.2026. 6The Company has identified the following reportable operating segments in accordance with Ind AS 108 – Operating Segments, based on the nature of its business activities, products and services, internal management reporting, and information reviewed by the Chief Operating Decision Maker (CODM): (a) Segment A – Infra Work, Tangible Goods & Services (b) Segment B – Transportation & Handling (c) Segment C – Processing & Distribution of Goods The performance of these operating segments is regularly reviewed by the CODM for the purposes of resource allocation and assessment of segment performance. Segment revenue, segment results, segment assets and segment liabilities are measured in accordance with the accounting policies adopted for the preparation of the financial statements. Segment information for the quarter ended 30th September 2026 is presented in accordance with the requirements of Ind AS 108 and forms an integral part of these financial results. 7Previous period's figures have been regrouped/ reclassified where necessary, to conform with current period’s presentation for the purpose of comparability. For and on behalf of Board of Directors Tara Chand Infralogistic Solutions Limited (Formerly Known As Tara Chand Logistic Solutions Limited) Vinay Kumar Managing Director DIN: 00151567 Date:-29.10.2026 Place : Chandigarh TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED FORMERLY KNOWN AS TARA CHAND LOGISTIC SOLUTIONS LIMITED REGISTERED OFFICE AT PLOT No. 342, INDUSTRIAL AREA, PHASE- I , CHANDIGARH CIN:-L63090CH2012PLC033556 Reporting of Standalone Segment wise Revenue, Results and Capital Employed Quarter Ended Half Year Ended Year Ended Unaudited Unaudited Unaudited Unaudited Unaudited Audited Septermber June 30, Septermber Septermber Septermber March 31, Particulars 30, 2026 2026 30, 2025 30, 2026 30, 2025 2026 1. Segment Revenue (net sale/income from each segment should be disclosed under this head) (a) Segment-A (Infra work, Tangible Goods & Services) 5 ,954.59 4,888.54 3,798.41 10,843.13 6,950.48 17,003.86 (b) Segment-B (Transportation & Handling) 2 ,329.89 1,873.48 2,726.19 4,203.37 5,671.84 10,645.12 (c) Segment-C (Processing & Distribution of Goods) 26.25 0.88 42.00 27.13 51.52 835.76 (d) Unallocated Total Less:-Inter Segment Revenue Net sales/Income From Operations 8 ,310.72 6,762.90 6 ,566.60 15,073.62 12,673.85 28,484.75 2. Segment Results (Profit)(+)/ Loss (-) before tax an [Showing first 8,000 characters — download PDF for full document]