Appointment of Mr. K Thiagarajan as an Additional Director and Mr. B. Rajeshkanna as an Additonal Director in the Company w.e.f. 04.11.2026

TMJL | CS | RESULT Q2 | DT. 04-11-2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C/1, Block G, Dalal Street, Fort Bandra Kurla Complex, Bandra East Mumbai – 400001 Mumbai - 400051 SCRIP CODE: 533158 SYMBOLS: THANGAMAYL Dear Sir, Sub: Outcome of Board Meeting held on November 04, 2026 – Approval of Unaudited Financial Results for Q2 & H1 FY 2026-27 and Appointment of Directors. Pursuant to Regulations 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today, Wednesday, November 04, 2026, has inter-alia considered, approved, and taken on record the following items of business: 1. Unaudited Financial Results: Standalone Unaudited Financial Results of the Company for the 2nd quarter and half-year ended September 30, 2026, prepared in accordance with the Indian Accounting Standards (Ind AS), along with the Limited Review Report issued by the Statutory Auditors, M/s. B. Thiagarajan & Co., Chartered Accountants. 2. Appointment of Directors: a) Based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. B. Rajesh Kanna (DIN: 01334048)(Chief Financial Officer) as an Additional Director in the capacity of Whole-Time Director (Executive Category) , subject to the approval of Shareholders. b) Based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. K. Thiagarajan (DIN:03638370) as an Additional Director in the capacity of Independent Director (Non-Executive Category), subject to the approval of Shareholders. Enclosures: Standalone Unaudited Financial Results for the quarter and half-year ended September 30, 2026. 1. Standalone Balance Sheet as of September 30, 2026. 2. Standalone Cash Flow Statement for the six months ended September 30, 2026. 3. Performance Highlights for the quarter and six months ended September 30, 2026. 4. Limited Review Report of the Statutory Auditors, M/s. B. Thiagarajan & Co., Chartered Accountants. Kindly take the above documents on your records. The Board Meeting Commenced at 11.00 a.m. & concluded at 01.55 p.m. Thanking You, Yours Faithfully, For Thangamayil Jewellery Limited N.B. Kumar (Joint Managing Director) Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, read with SEBI Circular CIR/CFD/CMD/4/2015 dated September,2015. Sr. Particulars Mr. B. Rajesh Kanna (DIN: 01334048) No. (Executive Category) 1 Reason for Change Appointment as Additional Director in the capacity of Whole-Time Director (Executive Category). 2 Date of Appointment & Date of Appointment: November 04, 2026. Term of Appointment Term: Appointed for a term of 5 years from 04.11.2026 to 03.11.2031. 3 Brief Profile Mr. B.Rajesh Kanna oversees the financial stewardship of the organization, ensuring robust internal controls, sustainable growth, and adherence to statutory and regulatory requirements. He works closely with the Board of Directors and senior management in driving operational efficiency, capital allocation, business expansion, and long-term value creation for shareholders. His contributions have supported Thangamayil Jewellery’s continued growth and strong market presence across Tamil Nadu. Mr.B. Rajesh Kanna is recognized for his expertise in financial management, corporate governance, and strategic planning, contributing significantly to the company’s reputation as a trusted and professionally managed jewellery retailer. Mr. B. Rajesh Kanna handles financial management, capital allocation, and risk management with strategic executive oversight. Dual Role Handling: Pursuant to Sections 196, 197, 203, and applicable provisions of the Companies Act, 2013 read with SEBI (LODR) Regulations, 2015, Mr. Rajesh Kanna will handle both positions as Whole-time Director and Chief Financial Officer, ensuring continuity and seamless execution. Operational Synergy & Leadership Continuity: His established relationship with the Board, executive management, and external financial stakeholders provides leadership stability as the company expands its retail presence.. 4 Disclosure of Mr. B. RajeshKanna is related to Mr. Balarama Govinda Das and Mrs. Yamuna Vasini Relationships Between Deva Dasi Directors 5 Information under BSE Confirmed that Mr. B. Rajesh Kanna is not debarred from accessing the capital market or Circular holding the office of director by virtue of any SEBI order or any other such authority. LIST/COMP/14/2018-19 & NSE Circular NSE/CML/2018/24 Sr. Particulars Mr. K. Thiagarajan(DIN:03638370) No. (Non-Executive Category) 1 Reason for Change Appointment as Additional Director in the capacity of Independent Director (Non-Executive Category). 2 Date of Appointment & Date of Appointment: November 04, 2026. Term of Appointment Term: Appointed for a term of 5 years from 04.11.2026 to 03.11.2031. 3 Brief Profile K. Hari Thiagarajan was born on 2nd August, 1988, and is the son of Sri. & Smt. Karumuttu T. Kannan and grandson of Sri & Smt. Karumuttu Thiagarajan Chettiar. Graduated from the University of Warwick, UK with a degree in Engineering Management. Managing Director of Thiagarajar Mills (P) Ltd., Madurai. Chairman & Managing Director of VTM Limited, Virudhunagar. Correspondent of Thiagarajar College [Arts & Science], Madurai and Chairman & Correspondent of Thiagarajar College of Engineering, Madurai. Past Chairman of CII (Confederation of Indian Industry), Tamil Nadu State Council. Elected Member- Tamil Nadu State Representative of CII Southern Regional Council for the year 2025-26 Chairman -Education and Industry Institute Linkages of CII SR Taskforce on People Skills for the year 2025-26 Member of Entrepreneurs’ Organization, Chennai Chapter. Executive Committee Member of SIMA (The Southern India Mills’ Association), Coimbatore. He is passionate about classical Tamil literature & Sanskrit. His other interests i nclude photography, reading, cycling & mentoring potential entrepreneurs. 4 Disclosure of Relationships Not related to any Director or Key Managerial Personnel (KMP) of the Company. Between Directors 5 Information under BSE Confirmed that Mr. K. Thiagarajan is not debarred from accessing the capital market Circular or holding the office of director by virtue of any SEBI order or any other such LIST/COMP/14/2018-19 & authority. NSE Circular NSE/CML/2018/24 THANGAMAYIL JEWELLERY LIMITED (CIN: L3591 lTN20OOPLCO44514) No. 124, Nethaji Road, Madurai 625 OO1 Statement of Unaudited Financial Results for the Quarter and Six months Ended September 30, 2026 (Rs. In likhs) Quarter Ended Half Year Ended Year Ended 30-09-2025 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 iiiL (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) Income from Operations I Net Sales 238,O87 266,245 L70,460 504,331 325,992 849,933 II Other operating income 677 393 530 7,070 884 7,442 III Total Income from Operations (I+II) 23 764 26 38 L7 505 I 3 76 85 75 IV Expenses (a) Cost of raw materials consumed 248,453 277,617 202,520 526,070 354,463 85O,744 (b) Changes in inventories of finished goods, work- (32,49L) (36,024) (50,495) (58,515) (63,611) (92,707) in-progress and stock-in-trade (c) Employee benefit expenses 4,756 4,048 3,471 8,804 6,706 14,LzL (d) Interest and finance costs 2,223 7,759 L,620 3,993 3,122 6,766 (e) Depreciation and amoftization expenses L,24t t,747 1,106 2,399 1,788 4,02t (f) Advertisement and Publicity Expenses 3,013 2,393 2,147 5,406 4,596 9,L72 (g) Other expenses 3,595 4,138 2,882 7,733 5,460 t2,127 Total Expenses (IV) 23 749 25 1 I 48 7 31 24 50 v Profit/(Loss) before exceptional items and taxes (III-ry) 7,975 11,549 7,839 L9,524 14t352 47,125 VI Exceptional items gain/ (loss) - net 238 VII Profit/(Loss) before tax ( V-VI) 7,975 11,549 7,839 L9,524 L4,352 46,887 VIII Tax Expens [Showing first 8,000 characters — download PDF for full document]