Outcome of Board Meeting

TEAMO PRODUCTIONS HQ LIMITED (Formerly known as GI Engineering Solutions Limited) CIN: L74110DL2006PLC413221 Regd. & Corporate Office : Unit No. 802, 8th Floor, Aggarwal Cyber Plaza-I, Netaji Subhash Place, North West Delhi, Delhi-110034 Tel No: 011-44789583 | Website: www.tphq.co.in | E-mail ID: cs@giesl.in November 02, 2026 Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phirozee Jeejeebhoy Bandra-Kurla Complex, Towers, Dalal Street, Fort, Bandra (East), Mumbai 400051 Mumbai – 400 001 NSE SYMBOL: TPHQ Scrip Code: 533048 Sub: Outcome of Board Meeting held on Monday, November 02, 2026 Dear Sir/ Ma’am, In compliance with the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, November 02, 2026 at the registered office of the company, has inter-alia considered, approved and taken on record the Unaudited Financial Results for the quarter and half year ended September 30, 2026, as reviewed and recommended by the Audit Committee. Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose herewith the following: a) Unaudited Financial Results for the quarter and half year ended September 30, 2026; and b) Limited Review Report issued by the Statutory Auditor of the Company for the quarter and half year ended September 30, 2026. The Board meeting commenced at 02:00 p.m. and concluded at 02:40 p.m. We request you to kindly take the above information on record and oblige. Thanking You, Yours faithfully, for Teamo Productions HQ Limited Mohaan Nadaar Managing Director DIN: 03012355 Encl: a/a Teamo Productions HQ Limited CIN : L74110DL2006PLC413221 Registered and Corporate Office- Unit No. 802, 8th Floor, Aggarwal Cyber Plaza-I, Netaji Subhash Place, North West Delhi, Delhi-110034 Tel No: 011-44789583 | Website: www.tphq.co.in | E-mail ID: cs@giesl.in (All amounts in Lakhs (₹), unless otherwise stated) UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2026 Quarter Ended Six Months Ended Year Ended Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Income (a) Revenue from operations 2,480.27 3 ,368.23 5,103.35 5,848.50 7 ,930.67 11,234.63 (b) OtherIncome 18.02 2 7.75 47.49 45.77 1 26.49 584.63 Total Income 2,498.28 3 ,395.98 5,150.84 5,894.26 8 ,057.16 11,819.25 2 Expenses: (a) Purchase of stock-in-trade 2,680.94 2 ,487.56 5,046.83 5,168.49 7 ,824.47 11,656.86 Change in Inventories of finished goods, stock-in-trade and - - - - - - work in progress (b) Employee Benefit Expense 12.84 1 0.56 11.29 23.40 2 3.24 49.01 (c) Depreciation and Amortization Expense 3.60 3 .57 1.66 7.16 3 .48 12.45 (d) Financial Costs 0.37 0 .92 - 1.29 - 6.09 (e) Other Expenses 13.32 2 2.53 16.03 35.85 3 1.65 53.28 Total Expenses 2,711.07 2 ,525.13 5,075.81 5,236.19 7 ,882.83 11,777.69 3 Profit/(loss) before exceptional items and tax (1-2) (212.78) 8 70.85 75.03 658.07 1 74.33 41.56 4 Exceptional items - - - - - - 5 Profit/(loss) before tax (3-4) (212.78) 8 70.85 75.03 658.07 1 74.33 41.56 6 Tax Expense: (a) Current Tax -52.70 2 19.53 19.63 166.83 4 4.62 11.73 (b) Deferred Tax 1.37 (0.26) ( 0.81) 1.11 (1.02) ( 0.81) (C) Previous Year Tax 17.51 4 .90 5.30 22.41 8 .72 20.76 Profit/(Loss) for the period from continuing operations (5- (178.96) 6 46.69 50.91 467.72 1 22.01 9.88 8 Profit/(loss) from discontinued operations - - - - - - 9 Tax expenses of discontinued operations - - - - - - 10 Profit/(loss) from Discontinued operations (after tax) (8-9) - - - - - - 11 Profit/(loss) for the period (7+10) (178.96) 6 46.69 50.91 467.72 1 22.01 9.88 12 Other comprehensive income (a) Items that will not be reclassified to profit or loss - - - - - - Income Tax relating to items that will not be reclassifed to - - - - - - profit or loss. (c) Items that will be reclassied to profit or Loss - - - - - - Income Tax relating to items that will be reclassifed to - - - - - - profit or loss. - - - - - - Total comprehensive income (Comprising Profit (Loss) (178.96) 6 46.69 50.91 467.72 1 22.01 9.88 and Other Comprehensive Income for the period) (11+12) Paid up equity share capital (Face value of the share shall be 10,962.20 1 0,962.20 10,962.20 10,962.20 1 0,962.20 10,962.20 indicated) 15 other equity excluding Revaluation Reserves 2,648.10 16 Earning per Equity Share: Equity shares of par value Re 1 each (a) Basic (in Rs.) (0.02) 0 .06 0.01 0.04 0 .01 0.00 (b) Diluted (in Rs.) (0.02) 0 .06 0.01 0.04 0 .01 0.00 Notes: 1) Revenue from Operation includes profit or loss on remeasurment investment at fair value through profit and Loss Account, summary of the same is depicted below Quarter Ended Six Months Ended Year Ended Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Profit before tax (212.78) 870.85 75.03 658.07 174.33 41.56 Add/(Less): Remeasurement gain and loss 228.39 (1.45) 7.59 226.94 7.82 568.28 Profit of the company excluding remeasurement gain and 15.61 869.40 82.62 885.01 182.14 609.84 losses 2. ThefinancialresultsofthecompanyhavebeenpreparedinaccordancewithIndASprescribedunderSection133oftheCompaniesAct2013(theAct)readwiththerelevantrulesthereunder and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations 2015. 3. TheaboveunauditedFinancialresultshavebeenreviewedandrecommendedbytheAuditCommitieeandapprovedbytheBoardofDirectorsattheirmeefingattheregisteredofficeheldon November02nd,2026.TheStatutoryAuditorsoftheCompanyhascarriedoutalimitedreviewoftheaboveFinancialResultsoftheCompanyforQuarterandHalfyearendedSeptember30,2026 in terms of the Regulation 33 of the SEBI (LODR) Regulations, 2015 and have issued an unmodified Independent limited review report thereon. 4. Theweightedaveragenumberofequitysharesoutstandingduringtheperiodhasbeenconsideredforcalculatingthebasicanddilutedearningspershare(notannualized)inaccordancewiththe Ind AS. 5. Previous year/period figures have been regrouped/reclassified/rearranged, wherever necessary. 6. Status of the investors complaints Investor complaints No of compaints Pending at the beginning of the year - Received during the year - Disposed-off during the year - Remainning unresolved at the end of the year - 7. The results of the company are also available for investors at www.tphq.co.in, www.bseindia.com and www.nseindia.com. 8. Investment in Unquoted shares/securities and Investment in business projects by way of Memorandum of Understanding is subject to fair valuation and such investments has been kept at book value. 9. Since equity subscription to the wholly owned subsidiaries, namely Teamo Productions HQ (Australia) Pty Limited and Teamo Productions HQ (UK) Limited, has not yet been occurred, consolidation is not applicable for Quarter and Half year ended September 30,2026. For Teamo Productions HQ Limited Mohaan Nadaar Managing Director Place: Delhi DIN:03012355 Date: 02nd November, 2026 Teamo Productions HQ Limited CIN : L74110DL2006PLC413221 Business Segment wise Revenue results for the e Quarter and Half Year Ended 30 September 2026 (All amounts in Lakhs (₹), unless otherwise stated) Operating segments: Dealing In Shares/Securties Trading Division - Infrastructure Film Division Identification of segments: The chief operational decision maker monitors the operating results of its business segments separately for the purpose of making decisions about resource allocation and performanceassessment.Segmentperformanceisevaluatedbasedonprofitandlossofthesegmentandismeasuredconsistentlywithprofitorlossinthesefinancialstatements. Operating segments have been identified on the basis of the nature of products. Segment revenue and results The [Showing first 8,000 characters — download PDF for full document]