Outcome of Board Meeting

November 02, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1 Dalal Street, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 001, Maharashtra, India Mumbai - 400 051, Maharashtra, India Scrip Code: 544174 Symbol: TBOTEK Sub: Outcome of the Board Meeting Ref: Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/ Ma’am, In continuation to our earlier intimation dated October 27, 2026, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., November 02, 2026, inter-alia, approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 (‘Financial Results’), based on the recommendation of the Audit Committee. Financial Results along with unmodified limited review reports issued by M/s. S.R. Batliboi & Co. LLP, Chartered Accountants, Statutory Auditors of the Company are enclosed as Annexure-I. The Board Meeting commenced at 10:40 AM (IST) and was adjourned at 12:40 PM (IST). The adjourned meeting commenced at 03:16 PM (IST) and concluded at 04:40 PM (IST). This disclosure will also be available on Company’s website at https://www.tbo.com/engagement/investors/#StockExchangeSubmission Kindly take the same on records. Thanking you, Yours faithfully, For and on behalf of TBO Tek Limited Neera Chandak Company Secretary & Compliance Officer Encl.: As above TBO Tek Limited CIN: L74999DL2006PLC155233 ✉️ info@tbo.com | +91 124 4998999 Registered Office Address: Unit No. 501, 5th Floor, Worldmark-4, Asset Area No. LP-IB-04, Gateway District, Aerocity, Near Indira Gandhi International Airport, New Delhi – 110037 Corporate Office Address:Plot No. 728, Udyog Vihar Phase- V Gurgaon-122016 Haryana, India Your booking experience starts at www.tbo.com Annexure-I S.R.Batliboi &Co. LLP 67,InstitutionalArea Sector44,Gurugram-122003 CharteredAccountants Haryana,India Tel;+911246816000 IndependentAuditor'sReviewReportontheQuarterlyandYear toDateUnauditedStandalone FinancialResultsoftheCompanyPursuanttotheRegulation33oftheSEBI(ListingObligations andDisclosure Requirements)Regulations,2015,asamended ReviewReportto TheBoardofDirectors TBOTekLimited 1. We have reviewed the accompanying statement of unaudited standalone financial results of TBOTekLimited(the"Company")whichincludesoneTrust(TBOEmployeesBenefitTrust) for thequarterendedSeptember30,2026and yeartodatefromApril 01,2026toSeptember 30,2026(the"Statement")attachedherewith,beingsubmittedbytheCompanypursuanttothe requirementsofRegulation33oftheSEBI(ListingObligationsandDisclosureRequirements) Regulations,2015,asamended(the"ListingRegulations"). 2. TheCompany'sManagementisresponsibleforthepreparationoftheStatementinaccordance withtherecognitionandmeasurementprincipleslaiddowninIndianAccountingStandard34, (IndAS34)"InterimFinancialReporting"prescribedunderSection133oftheCompaniesAct, 2013 as amended,read with relevant rulesissued thereunder and other accounting principles generallyaccepted in India and incompliance with Regulation33of theListingRegulations. TheStatementhasbeenapprovedbytheCompany'sBoardofDirectors.Ourresponsibilityis toexpressaconclusionontheStatementbasedonourreview. 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 IndependentAuditor of theEntity"issuedbythe Instituteof CharteredAccountantsofIndia. Thisstandardrequiresthatweplanandperformthereviewtoobtainmoderateassuranceasto whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantiallylessin scopethananaudit conductedinaccordance withStandardson Auditing and consequently does not enable us to obtainassurance that we would becomeaware of all significantmattersthatmightbeidentifiedinanaudit.Accordingly,wedonotexpressanaudit opinion. 4. Based onourreviewconducted asabove, nothinghascometoourattentionthat causesus to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (Tnd AS') 'specifiedunderSection 133oftheCompaniesAct,2013asamended,readwithrelevantrules issuedthereunderandotheraccountingprinciplesgenerallyacceptedinIndia,hasnotdisclosed the information required to be disclosed in terms of the Listing Regulations, including the mannerinwhichitistobedisclosed,orthatitcontainsanymaterialmisstatement. 5. EmphasisofMatter WedrawattentiontoNote3totheunauditedstandalonefinancialresults,whichdescribesthe uncertainty relating to the outcome of an adjudication order received by the Company for certainnon-compliancesunderForeignExchangeManagementAct("FEMA"). Ourconclusionisnotmodifiedinrespectofthismatter. S.RBatliboi&CoLLP,aLimitedLiabilityPartnershipwithLLPIdentityNo.AAB-4294 Regd.Office:22,CamacStreet.Block'B'.3rdFloor,Kolkata-700016 S.R.Batliboi Co. LLP CharteredAccountants 6. TheaccompanyingStatementofquarterlyandyeartodateinterimstandalonefinancialresults includes unaudited financial results and other financial information in respect of one trust, whoseinterimfinancialresultsandotherfinancialinformationreflecttotalassetsofINR52.00 MnasatSeptember30,2026,andtotalrevenuesofINRNilandINRNil,totalnetprofitafter tax of INR2.15Mn and INR6.00 Mnand total comprehensiveincomeof INR 2.15 Mn and INR6.00Mnforthequarterendedandfortheperiodended onthatdaterespectively,and net cashinflowsofINR 1.58MnfortheperiodfromApril01,2026toSeptember30,2026.These unaudited interim financial results and other financial information of the trust have not been reviewedbyits auditorand have beenapprovedandfurnished to us by the Management and ourconclusionontheStatement,insofaritrelatestotheaffairsofthetrust,isbasedsolelyon such unaudited interim financial results and other financial information. According to the information and explanations given to us by the Management, these interim financial results andotherfinancialinformationarenotmaterialtotheCompany. OurconclusionontheStatementinrespectofmatterstatedinpara6aboveisnotmodifiedwith respecttothefinancialresultsandotherfinancialinformationcertifiedbythemanagement. ForS.R.Batliboi&Co.LLP CharteredAccountants ICAIFirmregistrationnumber:301003E/E300005 perVishalSharma Partner MembershipNo.:096766 UDIN: Place:Gurugram Date:November02,2026 TBOTekLimited RegisteredOffice:501,5thFloor,Worldmark4,A—ssetAreaNo.LP-IB-04,Aerocity,NearIGIAirport,NewDelhi— 110037 CIN L74999DL2006PLC155233 StatementofUnauditedStandaloneFinancialResultsforthequarterandsixmonthsendedSeptember30,2026 (INRinMillion) Particulars Quarterended Sixmonthsended Yearended September June30,2026 September September September March31, 30,2026 30,2025 30,2026 30,2025 2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Income (a) Revenuefromoperations 1,559.40 1,571.75 1,442.47 3,13115 2,929.99 5,838.27 (b) Otherincome 165.46 122.66 115.06 288.12 197.09 608.02 Totalincome 1,724.86 1,694.41 1,557.53 3,419.27 3,127.08 6,446.29 2 Expenses (a) Servicefees 525.70 521.45 525.59 1,047.15 1,056.44 2,071.06 (b) Employeebenefitsexpense 655.63 597.66 598.42 1,253.29 1,158.16 2,380.53 (c) Financecosts 23.98 24.26 22.09 48.24 38.58 88.89 (d) Depreciationandamortisationexpenses 63.41 63.71 48.46 127.12 90.40 196.61 (e) Otherexpenses 243.01 219.89 228.90 462.90 423.15 936.24 Totalexpenses 1,511.73 1,426.97 1,423.46 2,938.70 2,766.73 5,673.33 3 Profitbeforeexceptionalitemsandtax(1-2) 213.13 267.44 134.07 480.57 360.35 772*96 4 Exceptionalitems(net)(Note4) - - 0.56 - 10.26 15.78 5 Profitbeforetax(3-4) 213.13 267.44 133.51 480.57 350.09 757.18 6 Incometaxexpense/(c [Showing first 8,000 characters — download PDF for full document]