Outcome of Board Meeting

-, . +91 120 4308100 rivem y +91120 4311010/11 [ www.trivenigroup.com ENGINEERING & INDUSTRIES LTD. REF: TEIL:SE: Date: 2" November, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Fort, Bandra Kurla Complex, Bandra (E) Mumbai — 400 001 Mumbai — 400 051 Thru: BSE Listing Centre Thru: NEAPS Scrip Code: 532356 Symbol: TRIVENI Dear Sir/Madam, Subject: Outcome of Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”) In terms of Regulation 30 of the SEBI LODR Regulations, this is to inform you that the Board of Directors of Triveni Engineering & Industries Limited (the “Company”) at its meeting held today, i.e. 2" November, 2026 has inter-alia considered and approved the unaudited standalone and consolidated financial results of the Company for the 2" quarter (Q2) and half year (H1) ended September 30, 2026 (“Q2 & H1 FY27%). Pursuant to Regulation 33 of SEBI LODR Regulations, we are enclosing the unaudited financial results (standalone and consolidated) of the Company for the Q2 & H1 FY27 along with Limited Review Reports of the Statutory Auditors of the Company thereon and the Newspaper publication being issued by the Company. The meeting of the Board commenced at 1:30 p.m. and concluded at 6:30 p.m. You are requested to please take the above on record and disseminate to all concerned. Thanking You, Yours faithfully, For Triveni Engineering & Industries Limited Geeta Bhalla Group Vice President & Company Secretary M.No.A9475 Encl.: As above _ Comorate Office: 8 Floor, Express Trade Towers, Plot 15 & 16, Sector 16-A, Noida, Uttar Pradesh - 201301, India. Registered Office: A-44, Hosiery Complex, Phase-Il Extension, Noida-201 305, Uttar Pradesh. CIN No.: L15421UP1932PLC022174 SS KOTHARI MEHTA & CO.LLP CHARTERED ACCOUNTANTS Independent Auditor’s Limited Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of Triveni Engineering & Industries Limited Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of “Triveni Engineering & Industries Limited Noida, Uttar Pradesh 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Triveni Engineering & Industries Limited (“the Company”) for the quarter ended September 30, 2026 and Year to date from April 1, 2026 to September 30, 2026 (“the Statement™) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations™). 2. This Statement, which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, “Interim Financial Reporting”, prescribed under section 133 of the Companies Act, 2013 read with 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 provides less assurance than an audit. We have not performed an audit and, accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causecs us to believe that the accompanying Statement of unaudited standalone financial results prepared in accordance with applicable Indian Accounting Standards prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. We draw attention to note 3 to the Statement with respect to the Composite Scheme of Arrangement (“Scheme”) duly approved by the Hon’ble NCLT, which became effective on May 19, 2026 upon it being filed with Registrar of Companies, Uttar Pradesh. The WAV SR COM SS KOTHARI MEHTA &CO.LLP CHARTERED ACCOUNTANTS amalgamation of Sir Shadi Lal Enterprises Limited with the Company has been approved w.e.f. the appointed date of April 1, 2025 and the demerger of Power Transmission Business (PTB) undertaking of the Company & its vesting in to Triveni Power Transmission Limited has been approved w.c.f. the appointed date of April 1, 2026. The accounting effect of the amalgamation had already been considered in the financial year 2025-26 and consequently, the results for the quarter and half year ended September 30, 2025, which was subject to a limited review by us as required under the Listing Regulations, have been restated to give effect to the merger as per Ind AS 103 “Business Combinations”. The demerger has been accounted for in the quarter ended June 30, 2026 in accordance with the accounting treatment specified in the Scheme and operations of the PTB undertaking of the comparative periods have been classified as “Discontinued operations” in accordance with Ind AS 105 “Non-current Assets Held for Sale and Discontinued . Operations”. Our conclusion is not modified in respect of this matter. For S S Kothari Mehta & Co. LLP Chartered Accountants ICAI Registration No. 000756N/N500441 Vijay Kumar Partner Membership No. 092671 UDIN: 26092671 YLTSOQ6116 Place: New Delhi Date: November 2, 2026 TRIVENI ENGINEERING & INDUSTRIES LIMITED Regd. Office: A -44, Hosicry Complex, Phase-II Extension, Noida, Uttar Pradesh - 201 305 Corp. Office : 8th Floor, Express Trade Towers, 15-16, Sector-16A, Noida, Uttar Pradesh- 201 301 CIN 5421UP1932PLC022174 Statement of Standalone Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026 (2in crores, except per share data) 3 Months ended 6 Months ended Year ended 30/Sep/2026 | 30/jun/2026 | 30/Sepy/2025 | 30/Sep/2026 | 3Y/Sep/2025 | 31/Mar/2026 Particulars (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Audited) 1 Revenue from operations 204895 | 194991 190546 | 3998.86 | 3809.41 2 Other income 17.09 639 17.78 23.48 28.38 Total income 2066.04 | 195630 | 192324 | 402234 | 3837.79 3 Expenses (@) Cost of materials consumed 2551 341.79 253.50 587.30 82973 | 456915 () Purchases of stock-in-trade 342 .83 281 7.5 847 24.67 (©) Changs in inventories of finished goods, stock-in-trade and work-in-progress 1077.86 94848 | 107328 | 202634 | 175452 (110.05) ixcise duty on sale of goods 318.39 369.62 30831 688.01 66155 1330.36 benefits expense 10240 9647 95.95 198.87 19516 142862 Finance costs 13.70 3067 19.46 1437 5561 93.08 (%) Depreciation and amortisation expense 3164 31.26 3142 62.90 6224 12467 () Other expenses 13652 15650 293.00 30452 “Total expenses 1956.64 | 194123 | 3908.04 | 3874.80 # ProfiY/(loss) from continuing operations before exceptional items. ) (2.34) (17.99) 114.30 (37.01) 5_Exceptional items (net) from of continuing operations- income/ (expense) ok - = = = 6 Profit/(loss) from continuing operations before tax @34)) (17.99)[ 11430 (37.01) 7 Tax cxpense () Currenttax 26.40 - (234) 26.40 (510) 8.52 (b) Deferred tax 5.65 (0.62) (2.86) 3.03 (4.81) 52.88 “Tolal tax expense 30.05 (0.62) (5.20) 29.43 [Showing first 8,000 characters — download PDF for full document]