Outcome of Board Meeting

TAiNWALA Date: 4th November, 2026 To, To, The Corporate Relations Department, Listing Department, BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Wing, Exchange Plaza, Plot C/1, G Block, P. J. Tower, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai - 400 051 BSE Scrip Code: 507785 NSE SYMBOL: TAINWALCHM Sub: Outcome of the Board Meeting held on Wednesday, 4th November, 2026. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the Listing Regulations, we hereby inform you that a meeting of the Board of Directors of Tainwala Chemicals and Plastics (India) Limited held today i.e., on Wednesday, 4th November, 2026 at 403, 4th Floor, Ackruti Star, Central Road, MIDC, Andheri (East), Mumbai – 400093 has inter alia: 1. Considered and approved the Unaudited Financial Results along with the Limited Review Report thereon for the quarter and half year ended on 30th September, 2026. Extract of the Unaudited Financial Results along with Limited Review Report is enclosed herewith; 2. Other routine businesses with the permission of chair. The meeting of the Board of Directors commenced at 3:30 p.m. and concluded at 3:46 p.m. The above information will also be available on the Company’s website, www.tainwala.in in the Investors Section. Kindly take a note of the same and acknowledge. For Tainwala Chemicals and Plastics (India) Limited Divya Saboo Company Secretary and Compliance Officer Membership No. A72994 Encl.: As stated above TAINWALA CHEMICALS AND PLASTICS (INDIA) LIMITED Registered Office: Tainwala House, Road No. 18, Opp. Plot No. 118, M.I.D.C., Marol, Andheri (East), Mumbai MH -400 093 Works: Plot No.87, Govt. Indl. Estate, Khadoli Village, Silvassa - 396230. E-Mail: cs@tainwala.in; Website: www.tainwala.in; Tel: 7710013780 CIN: L24100MH1985PLC037387 SDBA & COMPANY Chartered Accountants Independent Auditor's Review Report on the Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report To The Board of Directors, Tainwala Chemicals & Plastics (India) Lid. Mumbai We have reviewed the accompanying statement of unaudited standalone financial results of TAINWALA CHEMICALS & PLASTICS (INDIA) LTD.. {lhe "Cormpany”] for the quurler endsd September 30, 2026 and year to date result for the period from April 01, 2026 fo September 30, 2026 (ihe "Statement”), being submitted by the company pursuant to requirements of Regulation 33 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, as amended ({the Listing Regulations). The Statement is the responsibility of the company's management and has been 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” (“Ind AS 347), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in complionce with Regulations 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. We concluded our review in accordance with the Standard on Review Engagement (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 of interim financial information consists of making inquities, primarily of the Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143{10} of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles Iaid down in the applicable Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI {(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Mumbai: éth Floor, A" Wing, Aurus Chambers, $. S. Amrutwar Marg, Worli, Mumbal - 400 013. Ph :+91 22 3523 7460 / 3523 7087 Uddipur : 401, 4th Floor, Krishna Plaza, Hazareshwar Colony, Udalpur - 313 001. Ph.+91 291 2411899 E-Mail : mehtasanjeev@hotmail.com: Website : www.sdba.co.in SDBA & COMPANY Chartered Accountants Other Matter 5. The comparative Financial information of the Company for the corresponding quarter and half-year ended September 30, 2025 and for the preceding quarter ended June 30,2026, included in the Statement, was reviewed by the predecessor auditor whose report expressed an unmodified conclusion on those unaudited standalone financial result. Further, the standalone financial statements of the company for the year ended March 31,2026 was audited by the predecessor avditor whose report expressed an unmodified opinion on the said standalone financial statements. Our Conclusion is not modified in respect of above matters. For SDBA & Co. Chartered Accountants FRN : 142004W B, {Sanjeev A. Mehta) Partner M.No. : 041287 UDIN : 26041287CANUQK4832 Mumbai, November 4, 2026 Mumbai: éth Floor, "A’ Wing, Aurus Chambers, S. S. Amrutwar Marg, Worli, Mumbai - 400 013. Ph :+91 22 3523 7460 / 3523 7087 Udaipur : 401, 4ih Floor, Krishna Plaza, Hazareshwar Colony, Udaipur - 313 001. Ph.+91 291 2411899 E-Mail : mehtasanjeev@hotmail.com; Website : www.sdba.co.in TAINWALA CHEMICALS AND PLASTICS (INDIA) LIMITED Regd. Off.: Tainwala House, Road No. 18, M.I.D.C., Marol, Andheri (E), Mumbai - 400 093 Tel: 022 6716 6100/ Mobile: 091 7710013780; Email: cs@tainwala.in; Website: www.tainwala.in CIN: L24100MH1985PLC037387 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2026 (INR in Lakhs)) Quarter Ended Half Year Ended Year Ended Particulars 30-09-2026 | 30-06-2026 | 30-09-2025 | 30-09-2026 | 30-09-2025 | 31-03-2026 (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Audited) INCOME Income from operations (net) 114.97 95.17 540.90 210.14 641.84 1,783.31 Other Income 410.88 15.70 506.23 426.58 814.87 1,323.46 [T otal Income (1) 525.85 110.87 1,047.13 636.71 1,456.71 3,106.77 EXPENSES Cost of materials consumed 56.96 44.80 4224 101.76 93.00 183.44 Purchases for resale = - 442.49 £ 865.72 1,166.05 $:|::eges in inventories of finished goods, work- in-process and Stock-in- 29.00 (10.84) (16.42) 18.25 (447.62) (11.45)| Employee Benefits Expense 28.82 25.37 23.39 5419 46.29 90.25 Finance costs 0.10 - - 0.10 - 017 Depreciation and amortization expense 5.54 543 9.07 10.97 1833 34.83 Other expenses 32.83 32.54 18.73 65.38 57.13 309.86 Total Expenses (1) 153.34 97.30 519.50 250.65 632.85 1,773.15 Profit before exceptional items and tax(l-11) 372.51 13.57 527.63 386.07 823.86 1,333.62 Exceptional Items (7.55), 7.55 . Profit before tax 380.06 6.02 527.63 386.07 | 823.86 | 1,333.62 Tax expense: Current tax (26.99) (3.50) (140.00) (30.49)! (155.00) (250.50)| |Adjust [Showing first 8,000 characters — download PDF for full document]