Outcome of Board Meeting dated 4th November 2026

® TAPARIA TDDLS LTD. 115-1111 .......... ....... MUMBAIOFFICE:423-424/A-2,SHAHs.NAHAR,LOWERPAREL(W).MUMBN-400013.(INDIA). ...... ©:022-61478646/24938646-50,FAX:091-022-24953230E.maiI:htaparia@tapariatools.com ISO9001:2015 CINNO.:L99999MH1965PLC013392Website:hup:/.mpaHatmIs.mm Rzg.No.RQ9l.*375 TTL/SEC/2026-2027 04tl' November 2026 The General Manager Department ofCorporate Services Bombay Stock Exchange Limited P. J. Towers, Dalal Street, Mumbai - 400 023 Scnjo Code: 505685 Dear Sir, Subject: Outcome of the Board Meeting held on 4*'" November 2026 & The Statement of Standalone Unaudited Financial Results for the quarter and half year ended 30th September 2026" Pursuant to Regulation 30 and 43 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its Meeting held on 41*' November 2026, which was commenced at 1.20 P.M. and concluded at 02.20 P.M. discussed and approved the following matters along with other matters: 1. "Approved and adopted "The Statement of Standalone Unaudited Financial Results for the quarter and half year ended 30th September 2026" prepared as per the Companies (Indian Accounting Standards) Rules, 2015 (Ind-AS Rules) along with "IndependentAuditor's Review Report on Unaudited Quarterly Financial Results" duly reviewed by M/s. Batliboi & Purohit Chartered Accountants, (Reg. No.101048W), the StatutoryAuditors ofthe Company, Mumbai". 2. The Board ofDirectorsoftheCompany has inter-alia considered to paythe Interim Dividend @ 400% (i.e. Rs. 40/- per share of Rs. 10/-each) from the Distributable Profits for the period from 01.04.2026 to 30.09.2026. 3. Further, the Board ofDirectors hasfixed 1zth November 2026 as"Record Date"todetermine the listofeligible members forthe paymentofInterim Dividend and other matters. Kindly takethe above on record and oblige. Yours faithfully, ForTapariaTools Limited 'v ¢. ` V.S. Datey Company Secretary REGD.OFFICE&WORKS:52,MIDC,Satpur, Nashik-422007.Tel.:2350317/2350318 (AnISO9001 Co.) Batliboi & Purohit NationalInsuranceBuilding, 2ndFlog D.N. Road, Fort, Mumbai - 400 001. Tel.: 22077942/22014930 CharteredAccountants E : auditteam@bnpindia.in www.batliboipurohit.com IndependentAuditor's Limited Review Reporton UnauditedQuarterly Financial Results TotheBoardofDirectors TapariaToolsLimited l. We have reviewed the accompanying statement ofunaudited financial results ofTaparia Tools Limited ('the Company') for the quarterand halfyearended September 30, 2026, (the Statement') attachedherewithbeingsubmitted bythe Company pursuanttotherequirementsofRegulation 33 oftheSEBI (ListingObligationsandDisclosureRequirements)Regulations,2015(asamended). 2. The Company'sManagementisresponsibleforthepreparationofthe Statement in accordancewith therecognitionand measurement principles laid down inIndian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 ofthe Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted inIndiaand in compliancewith Regulation 33 oftheListing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusionontheStatementbased onourreview. 3. WeconductedourreviewoftheStatementinaccordancewiththeStandardonReviewEngagements (SRE) 2410, "Review ofInterim Financial Information Performed by the Independent Auditor of the Entity" issuedbytheInstituteofCharteredAccountants ofIndia. Thisstandardrequiresthatwe plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily ofpersons responsible forfinancial and accountingmatters, and applyinganalytical and other review procedures. A review is substantially less in scope than an audit conducted in accordancewithStandardsonAuditingandconsequentlydoesnotenableustoobtainassurancethat wewouldbecomeawareofall significantmattersthatmightbe identified inanaudit. Accordingly, wedonotexpressanauditopinion. 4. Basedonourreviewconductedasabovenothinghascometoourattentionthatcausesustobelieve that the accompanying Statement, prepared in accordance with the recognition and measurement principleslaiddownintheaforesaidIndianAccountingStandards('IndAS')specifiedunderSection 133 oftheCompanies Act, 2013 as amended, read with relevantrules issued thereunder and other accounting principlesgenerally accepted inIndia, has not disclosed the information required to be disclosedintermsoftheListingRegulations, includingthemannerinwhichit istobedisclosed,or thatitcontainsany materialmisstatement. For Batliboi& Purohit CharteredAccountants FirmRegistrationNo. lol048w Ol&/-Z IQ O 9 1 MUM8AI -o Kaushal Mehta Partner Membershipno l l1749 Lawn #mc @m5,¢+s¢z§<7 UDIN: Place : Mumbai 2 Date :November04,2026 1 . n 1 I lI FX II TAPARIATOOLSLTD. Regd.Office :52&528,MIDCArea,Satpur,Nashik-422007 E-Mail:secretarial@tapariatools.com Website:http://www.tapariatools.com CIN:L99999MH1965PLC013392 STATEMENTOFUN-AUDITEDFINANCIALRESULTSFORTHEQUARTERANDHALFYEARENDEDSEPTEMBER30,2026 (Rs.inLakhs) QuarterEnded HalfYearEnded Yearended Sr. Particulars No. 30SeP-26 30-June-26 30SeP-25 30-SeP-26 30SeP-25 31~March2026 [Un~audited] [Un-audited] [Un-audited] [Un-audited] [Un-audited] [Audited] I IncomeFromOperations (a)RevenueFromOperations 28,904.30 27,599.48 25,343.06 56,503.78 48,900.00 99,886.81 (b)OtherIncome 452.81 368.08 437.72 820.89 760.82 1,380.96 TotalIncome(a+b) 7. 27,967.56 25,780.78 i.I57,324.67 49,660.82 I II EXPENSES (a) CostofMaterialconsumed 1,927.98 1,566.77 1,736.38 3,494.75 3,218.28 6,332.43 cm PurchaseofStock-in-trade 12,048.01 13,896.81 12,674.87 25,944.82 24,462.04 47835.02 (C) C inh -ta rn ag de es ai nn dIn wv oe rn kt -o inri ~e Ds ro of of rin si sshedgoods,Stock 1,052.70 (1,478.40) (1,032.28) (425.70) (1,636.56) (808.93) (a) Employeebenefitsacpense 1,401.94 1,222.67 1,222.70 2,624.61 2,343.02 4,817.26 (e) FinanceCosts 10.06 8.48 8.74 18.54 15.41 25.92 (f) Depreciationandamortisationexpense 104.68 97.58 71.67 202.26 144.11 290.57 (g) Otherexpenses 6,492.93 6,189.49 5,652.23 12,682.42 11,032.50 22,553.89 TotalExpenses(amg) 23,038.30 21,503.40 20,334.31 44,541.70 39,578.80 81,046.16 III Prostbeforeexceptionalitemsandlax(I-II) 6,318.81 6,464.16 5,446.47 12,782.97 10,082.02 20,221.61 Add/Less:ExceptionalItems IV Profitbefore tax 6, 1 .81 .464.1 5,446.47 127 2. I I: I 20,221.61 Less:TaxExpense (1) Currenttax 1,563.69 1,685.75 1,397.45 3,249.44 2,550.24 5,100.00 (2) Deferredtaxcharge/(credit) (43.51) 2.65 (1.56) (40.86) 22.79 (42.33) (3) TaxProvisionforearlieryears 1.62 1.62 10.88 v TotalTax(1+2+3) 1- :I 1688. I 1 5. 3,210.20 2,573.03 5068.55 VI NetProfitfortheperiodafterTax(IV-V) 4,797.01 4,775.76 4,050.58 9,572.77 7,508.99 15,153.06 VII OtherComprehensiveIncome (i)Itemsthatwillnotbeclassifiedtoprofitor A 31.44 loss (ii)incomelaxrelatingtoitemsthatwillnotbe (7.91) 1eda$$ifiedtoprofitorloss B (i) Itemsthatwillbeclassifiedto profitorloss (ii)Incometaxrelatingtoitemsthatwillbe reclassifiedtooroftorloss OtherComprehensiveIncome 23.53 vn TotalComprehensiveIncomefortheperiod I (VI+VII) 4,797.01 4,775.76 4,050.58 9,572.77 7,508.99 15,176.59 Paid-upequitysharecapital(Facevalueof mcper 1x share) 1,517.88 1,517.88 1,517.88 1,517.88 1,517.88 1,517.88 x ReservesexcludingRevaluationReservesasatBalance 42,033.96 SheetDate XI EamingsperequityshareinRs. (PershareofRs.10each-BasicandDiluted) 31.60 31.46 26.69 63.07 49.47 9983 NOTES: 1) TheaboveFinancialResults(the"Results")havebeenreviewedbytheAuditCommitteeandapprovedbytheBoardofDirectorsoftheCompany attheirmeetingheldonNovember04,2026.ThefinancialresultsforthequarterandhalfyearendedSeptember30,2026havebeensubjectedto limitedreviewbytheStatutoryAuditors. 2) TheaboveFinancialResults("theResults")ofTapariaToolsLimited("theCompany")havebeenpreparedinaccordancewiththe [Showing first 8,000 characters — download PDF for full document]