Outcome of Board Meeting

TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITED Regd. Office: 3rd Floor, 16, Sivagnanam Street, T-Nagar, Chennai - 600 017. Telephone: +91 44 24350065, Fax: +91 44 24350065, Email: investors@tcms.bz, Website: www.tcms.bz CIN: L7 4210TN1986PLC012791 29 October 2026 The Listing Department National Stock Exchange of India Limited Bombay Stock Exchange Limited Listing Division PhirozeJeejeebhoy Towers Exchange Plaza, Bandra-Kurla Complex Dalal Street, Mumbai-400 001 Bandra - East, MUMBAI - 400 051 Scrip Code: 526921 Scrip Symbol: 21STCENMGM Dear Sir/Madam, Sub: Approval of the Unaudited Financial Results in the Board Meeting held on 29th October 2026 This is in continuation of our letter dated 21 st October 2026 and pursuant to SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company was held today - 29th October 2026 and the Board inter- alia transacted the following: 1. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th September 2026 together with the Limited Review Report thereon issued by the Statutory Auditors are enclosed. The enclosed unaudited financial results have been duly reviewed and recommended by the Audit Committee at their meeting held on 2gt11 October 2026. The results are approved by the Board of Directors of the Company. The meeting started at 4.00 p.m. and ended at 5.00 p.rn. The above information is also posted on the website of the Company at www.tcms.bz. The extract of the above approved financial results will be published in the regional newspapers in Tamil and English at Chennai. The notice of the board meeting was published in TRINITY MIRROR (ENGLISH) & MAKKAL KURAL (TAMIL) on 29 October 2026. Kindly take the same on your records. Thanking you, Yours faithfully, FOR T~ RST CENTURY MANAGEMENT SERVICES LIMITED CHAIRMAN & ~ XECUTIVE OFFICER Encl: as above Corporate Office: Grease House, Zakaria Bunder Road, Sewri West, Mumbai -400 015. Tel.: 022-24156538 / 24156539, Fax: 022-24115260 G4(- fil7 CA SHANKAR B SHETI'Y SHANKAR KISHOR B.Com.,{Hons), F.C.A CA SUKANYA SHE'I'I'Y B.Com .. A.C.A INDIA CHARTERED ACCOUNTANTS CA PRATIKESH S SHETI'Y B.Com., F.C.A Independent Auditors' Review Report on the Quarterly unaudited 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, TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITED, Grease House, Zakaria Bunder Road, Sewri (W) Mumbai- 400 015. 1. We have reviewed the accompanying statement of standalone unaudited financial results (the "Statement") of Twentyfirst Century Management Servies Limited (the "Company") for the quarter and half-year ended 30th September 2026 attached herewith. The Statement has been prepared by the company pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201 S ("SEBI Regulations"). 2. The Statement which is the responsibility of the Company's Management has been approved by the Board of Directors and 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 the relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report 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 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 Statement is free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provided less assurance than an audit. We have not performed an audit and accordingly we do not express an audit opinion. 501, 5th Floor, T-Square Corp Park, Sakivihar Road, Opp. Cbandivali Petrol Pump, Powai, Mumb~ Tel.: 022 4748 2741 / 7375 / 7390 E-mail: cashankarkishor@gmai;~:0 4. Based on our review conducted and procedures performed as stated 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 Indian Accounting Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, as amended including the manner in which it is to be disclosed, or that it contains any material misstatement. For Shankar & Kishor Partner Mem. No. 038139 UDIN: 26038139LYDSAU4178 Place: Mumbai Date: 29.10.2026 TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITED G-3, Old No. 28A, New No. 67, Eldams Road, Alwarpet, Chennai-600018 CIN: L74210TN1986PLC012791, Website: www.tcms.bz STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2026 Rupees in lakhs Quarter ended Half year ended Year ended 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 SI. No. Particulars Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Income from Operations 1110.96 965.99 (730 61) 2076.95 (443 75) (1974 88) 2 Other Income 7.84 1.50 1.64 9.34 4.35 7.37 3 Total Revenue 1118.80 967.49 (728.97) 2086.29 (439.40) (1967.51) 4 Expenses Cost of materiasl consumed 0.00 0.00 0.00 0.00 0.00 0.00 Purchase of stock in trade 0.00 0 00 0.00 0.00 0.00 000 Change in invetories of finished goods, work in progress and stock in trade 0.00 0.00 0.00 0.00 0.00 000 Employees benefits expense 61.21 37.96 42.29 99.17 79.40 162.30 Finance costs 0.00 0.00 0.00 0.00 0.00 000 Depreciation and amortisation expense 0.08 0.07 0.20 0.15 0.40 0.80 Other expenses 10.90 13.44 11.98 24.34 25.64 67.62 Total expenses 72.19 51.47 54.47 123.66 105.44 230.72 5 ProfiV(Loss) before exceptional items and tax 1046.61 916.02 (783.44) 1962.63 (544 84) (2198 23) 6 Exceptional items 0.00 0.00 0.00 0.00 000 0.00 7 ProfiV(Loss) after exceptional items but before tax 1046.61 916.02 (783.44) 1962.63 (544 84) (2198.23) 8 Tax expense Current tax 185.69 0.00 000 185.69 0.00 0.00 Short provision of tax for earlier years 0.00 0.00 0.00 0.00 0.00 6.70 Deferred tax 0.00 0.00 0.00 0.00 0.13 (0.02) 9 ProfiV(Loss) for the period from continuing operations 860.92 916.02 (783.44) 1776.94 (544.97) (220491) 10 Other Comprehensive Income 356.64 77.10 (769.75) 356.64 (769.75) (466.54) 11 Total Comprehensive Income for the period 1217.56 993.12 (1553.19) 2133.58 (1314.72) (2671.45) 12 Paid-up Equity Capital 1050.00 1050.00 1050.00 1050.00 1050.00 1050.00 13 Earning per equity share (face value of Rs. 10 each) Basic /Diluted EPS 8.20 8.72 (7.46) 16.92 (5.19) (21 00) Notes: 1 The above unaudited financial results were reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 29th October 2026. The Statutory Auditors have carried out a limited review of the above Financial Results. 2 The company operates in only one business segment i.e. Capital Markel operations. 3 The Company is engaged in the business of trading and investments in equity shares which is subject to fluctuations. Perfomance of the company for the quarter ended 30th September 2026 should not be taken as indicative of future performance, due to the nature of risks involved in trading and investments in equity shares. By the order of Board Place: Mumbai ½ ac lye, Date: 29-10-2026 CHAIRMAN TWENTYFIRS [Showing first 8,000 characters — download PDF for full document]