Board Meeting Outcome For Results - Financial Results For Sept 30, 2026

SF.c/31/FY 26-27 3rd November, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai- 400 001 Ref: Security Code: 5441 75 Sub: Outcome of Board Meeting Dear Sir / Ma'am, The Board of Directors at their Meeting held today, i.e., Tuesday, 3rd November, 2026, which was commenced at 04.00 PM and concluded at 04.28 PM, has, inter alia, considered and approved the following matters: 1. Financial Result Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Unaudited Financial Results of the Company for the half year ended on 30th September, 2026 along with Limited Review Report by Statutory Auditors of the Company, considered and approved. Unaudited Financial Results along with Auditor's Limited Review Report for the half year ended September 30, 2026 of the Company are enclosed as Annexure-1. 2. Statement of Deviation/Variation in utilization of funds raised through Initial Public Offer Pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015, the Statement of Deviation/Variation in the Utilization of Funds raised through the Initial Public Offer (IPO) from the objects stated in the Prospectus dated 30th April 2024 for the half year ended 30th September 2026, is enclosed as Annexure-2. This is for your kind perusal. We request you to take the same on your record. Thanking You, For, TGIF Agribusiness Limited Sapan Dalal Company Secretary & Compliance Officer M. No.: A68054 Encl: As above TGIF AGRIBUSINESS LIMITED [CIN: L01132GJ2023PLC147235] A-52, 5th Floor, Corporate House, Judges Bungalow Road, Bodakdev, Ahmedabad -380054, Gujarat, India Tel.: +917949887770; Mobile No.: +91 9974002829 Email: info@tgifagri.com; Website: www.tgifagri.com Annexure-1 SAMIR M. SHAH & ASSOCIATES Chartered Accountants "Heaven", 8, Western Park Society, Nr. TRP Mall Bopal, Ahmedabad - 380058 ' Phone :+91-7622012032 ----------------------------------------------------------------------.--------------------------E-mail : samir@smshah.co.in __ TLi Gm lit e · d Rev · iew ·R eport o •n u . naudited half yearly standalone financial result s an d year-to-d ate results of . I· A nbusm. css Lnnitcd ursuant to the Re ulation 33 of th e SEBI t·I sti•n Obh• atI•o n and Disclosure Requirement} Regulations, 2015. Board of Directors of TGIF Agribusiness Limited Ahmedabad. 1. We have reviewed the accompanying statement of unaudited standalone financial results of TGIF gribusiness Limited ("the Company") having its Registered Office at A/52, Fairy Society, 5th Floor, Corporate House, Bodakdev, Ahmedabad- 380054, Gujarat, India for the half year ended September 30, 2026 and year to date from April 01, 2026 to September 30, 2026 {the 'Statement') attached herewith, being submitted by the Company pursuant to the requirements Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Accounting Standard 25 "Interim Financial Reporting", prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. we conducted our review 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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. r -- 4_ Based on our review conducted as stated in above Paragraph, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with applicable accounting standards 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. PLACE: AHMEDABAD DATE: 03rd NOVEMBER, 2026 UNAUDITED STANDALONE BALANCE SHEET AS ON SEPTEMBER 30, 2026 Ason Ason PARTICULARS 30-09-2026 31-03-2026 (Unaudited) (Audited) A) EQUITY AND LIABILITIES l, Shareholders' Funds (a) Share Capital 258. 76 258.76 (bl Reserves & Surplus 1,119.85 1,013.34 1,378.61 1,272.10 2. Non Current Uabllltles (a) Long Term Borrowings (b) Deferred Tax Uabllltles (Net) 3. Current Uabllltles (a) Short Term Borrowings (bl Trade Payables (A) outstanding dues of micro enterprises and small enterprises; and total outstanding dues of creditors other than micro enterprises and small enterprises. 26.38 16.14 (c) Other Current Liabilities 3.00 3.37 (d) Short Term Provisions 16.56 6.85 45.93 26.37 Total 1,424.55 1,298.46 B) ASSETS l. Non Current Assets (a) Property, Plant and Equipment and Intangible assets I) Property, Plant and Equipment (I) Gross Block 77.81 77.81 (II) Depreciation 40.72 34.84 (iii) Net Block (i-ii) 37.09 42.96 II) Intangible Assets Ill) capital Work-In-Progress IV) Intangible assets under development (b) Non-Current Investment (c) Deferred Tax Assets (Net) (d) Long Term Loans and Advances (e) Other Non Current Assets 37.09 42.96 2. Current Assets (a) Current Investments 591.33 816.81 (a) Trade Receivables 33.6346 0.6790 (b) Cash and Cash equivalents 425.56 394.50 (c) Inventories (d) Short-Term Loans and Advances 312.73 14.51 (e) Other Current Assets 24.20 29.00 1,387.46 1,255.50 Tot.ii 1,424.55 1,298.46 Place: Ahmedabad Date: 03rd November, 2026 DIN: 00030788 TGIF AGRIBUSINESS LIMITED [CIN: L01132GJ2023PLC147235] A-52, 5th Floor, Corporate House, Judges Bungalow Road, Bodakdev, Ahmedabad - 380054, Gujarat, India Tel.: +91 79 49887770; Mobile No.: +91 9974002829 Email: info@tgifagri.com; Website: www.tgifagri.com Statement of Standalone Unaudited Financial Results For The Half Year Ended 30th September, 2026 (R s. In Lakh s) Half year ended Year ended PARTICULARS 30-09-26 31-03-26 30-09-25 31-03-26 Unaudited Audited Unaudited Audited 1 Revenue From Operations 158.05 1S9.19 172.56 331.75 2 Other Income 37.97 14.30 12.03 26.33 Total Income (1+2) 196.03 173.49 184.59 3S8.08 3 Expenditure (a) Cost of Material Consumed 31.24 16.28 16.20 32.48 (b) Change In Inventories of finished goods, work In progress and stock In (c) Employee Benefit Expenses 21.39 30.71 29.77 60.48 (d) Finance Cost 0.35 0.62 0.38 1.01 (e) Depreciation and Amortisation Expenses 5.87 7.41 7.04 14.45 (f) Other Expenses 20.94 18.76 22.50 41.26 4 Total Expenditure 3(a) to 3(f) 79.80 73.78 75.89 149.68 s Proflt/(Loss) Before Exceptional & extraordinary items & Tax (2-4) 116.22 99.71 108.70 208.41 . . . 6 Exceptional and Extra-ordinary Items 7 Proflt/(Loss) Before Tax (5-6) 116.22 99.71 108.70 208.41 8 Tax Expense: (a) Tax Expense for Current Year 9.71 3.75 3.10 6.85 (b) Short/(Excess) Provision of Earlier Years (c) Deferred Tax Net Current Tax Expenses 9.71 3.75 3.10 6.85 9 Proflt/(Loss) for the Year (7-8) 106.51 95.96 105.60 201.56 10 Earnings per equity share (of· 10/· each): (a) Basic & Diluted • 4.12* 3.71* 4.08* 7.79 •Not Annualised NOTES: 1 The above Unaudited Financial Results of the company for the Half Year ended 30th September, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on November 03, 2026. 2 The Statutory Auditor has carried out Limited Review of the above Unaudited Financial Results for the Half [Showing first 8,000 characters — download PDF for full document]