board meeting outcome

Date: 04.11.2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai- 400001 Scrip code: 503663 Sub: Outcome of Board Meeting Pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements), 2015 this is to inform you that Board of Directors in their Meeting held on 04th November, 2026 at the Registered office of the Company. The Board transacted and approved following matters: 1. The Unaudited Standalone & Consolidated Financial Results of the Company for the second quarter and half year ended 30th September, 2026, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Unaudited Financial Results of the Company for the Second Quarter and half year ended 30th September, 2026. The meeting of Board of Directors of the Company commenced at 03.00 p.m. (Indian Standard Time) and concluded at 05.15 P.M. (Indian Standard Time) with the vote of thanks. Kindly take the same on your record and acknowledge. Thanking You. Yours Faithfully, For Tilak Ventures Limited Pratiksha Vaibhav Modi Company secretary TILAK Ventures Limited Regd. Off.: E/109, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (West), Mumbai, MH 400053 Email - tilakfin@gmail.com| Website: www.tilakfinance.wordpress.com CIN No: L65910MH1980PLC023000 UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON 30th SEPTEMBER 2026 BSE CODE : 503663 Quarter Ended Half Year Ended Year Ended No. 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 (Rs. In Lakhs Except EPS) 1 Income from Operations 296.460 648.703 6 31.330 9 45.163 1,437.216 3,043.150 2 Other income 156.706 244.862 2 34.970 4 01.568 3 66.824 5 47.388 3 Total Revenue 453.166 893.565 866.300 1 ,346.731 1 ,804.040 3 ,590.538 Expenditure (a) Purchase of Stock in Trade - 71.300 6 77.971 71.300 1,355.761 4,683.861 (b) Changes in inventories of Finished goods (74.585) 132.633 (324.059) 58.048 (542.451) ( 3,260.455) (c) Finance cost 1.624 (12.816) 0.504 (11.206) 0 .538 20.439 (d) Employee benefit Expenses 93.362 9 2.003 78.337 1 85.365 1 54.571 3 01.465 (e) Depreciation & amortisation Expenses 0.823 0 .455 0.145 1.279 0 .291 0.786 (f) Loss on disposal of subsidiary - - - 59.851 59.851 (g) Other Expenditure 30.215 33.549 16.658 63.778 43.115 4 15.684 4 Total Expenses 51.440 317.124 449.555 368.564 1 ,071.675 2 ,221.631 5 Profit/(Loss) before Tax and Exceptional items 401.726 576.441 416.744 978.167 732.365 1 ,368.907 6 Exceptional Items - - - - - - 7 Profit/(Loss) from ordinary activities before tax 401.726 576.441 416.744 978.167 732.365 1 ,368.907 Tax Expenses (a) Current Income Tax 9 5.625 144.933 78.092 2 40.558 1 72.591 3 97.490 (b) Income Tax for earlier years - - - - - 10.935 (c) Deferred Tax 8.347 - - 8.347 ( 1.754) 8 Net Profit/(Loss) for the period After Tax 297.754 431.508 338.652 729.262 559.774 962.236 9 Other Comprehensive Income/(Loss) Fair value changes of the equity instruments through OCI ( 639.768) 749.878 (231.885) 1 10.110 ( 41.726) (554.196) Income tax relating to items that will not be re-classified to profit or loss - - - - - (18.667) 10 Total Comprehensive Income/(Loss) (342.014) 1,181.386 106.767 839.372 518.048 389.373 11 Paid-up Equity Share Capital (PY Q2- 44,56,96,806 Shares and 1 3,370.904 1 3,370.904 4,456.968 13,370.904 4,456.968 1 3,370.904 after that 133,70,90,418 Shares @ Re 1/- Per share) 12 Other Equity 10,605.729 10947.743 5,016.742 1 0,605.729 5,016.742 9,766.36 13 Earning Per share (EPS) *Not annualised (a) Basic 0.022 0.032 0.076 0.055 0 .126 0.072 (b) Diluted 0.022 0.032 0.076 0.055 0 .126 0.151 Notes 1 The above Unaudited Financial Results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meeting held on November 4, 2026 The Statutory Auditors of the company have carried out a limited review of the result for the Half Year ended September 30, 2026. However, the management has exercised necessary due diligence to ensure that the Standalone financial results provide true and fair view of its affairs. The above standalone financial results for the quarter & Half year ended September 30, 2026 are prepared in accordance with the Indian Accounting Standards (Ind-AS) as prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 and Companies (Indian Accounting Standards) Amendment Rules, 2016. 4 The Company operates in Two Business Segment i.e. Commodity Business and Finance Business Activities. 5 Deferred tax amount will be made at the end of the Financial Year and hence not provided on the quarterly basis. 6 The figures for the previous periods / year are re-classified / re-arranged / re-grouped , wherever necessary, to confirm current period classification. 7 This Result and Limited Review Report is available on company Website www.tilakfinance.wordpress.com as well as BSE website www.bseindia.com 8 Investor Complaint for the Quarter Ended 30/09/2026. Opening - 0, Received -0, Resolved -0, Closing - 0. FOR TILAK VENTURES LIMITED GIRRAJ KISHOR AGRAWAL PLACE : MUMBAI MANAGING DIRECTOR DATE : 04-11-2026 DIN: 0290959 TILAK Ventures Limited Regd. Off.: E/109, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (West), Mumbai, MH 400053 Email - tilakfin@gmail.com| Website: www.tilakfinance.wordpress.com CIN No: L65910MH1980PLC023000 UNAUDITED STANDALONE SEGMENT RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30th SEPTEMBER 2026 BSE CODE : 503663 (Rs. In Lakhs) Quarter Ended Half Year Ended Year Ended PARTICULARS No 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Segment Revenue (a) Income from Commodity Business - - 4 48.000 - 1 ,036.000 1 ,719.700 (b) Income From Finance Business 296.460 6 48.703 1 83.330 945.163 4 01.216 1323.450 (c) Other Income 156.706 2 44.862 2 34.970 401.568 3 66.824 5 47.388 Total Income 453.166 893.565 8 66.300 1 ,346.731 1 ,804.040 3 ,590.538 2 Segment Results Profit/ Loss Before Tax and Interest from Each Segment (a) Segment- Commodity Business 74.585 (203.933) 9 4.088 ( 129.348) 222.690 296.294 (b) Segment- Finance Business 200.650 5 69.061 1 04.344 769.726 2 45.817 1 ,000.760 Total 275.235 365.128 1 98.432 6 40.377 468.507 1 ,297.054 Less -(i) Other unallocable Expenditure net off 30.215 3 3.549 1 6.658 63.778 1 02.966 4 75.535 Add - (ii) Un-allocable income 156.706 2 44.862 2 34.970 401.568 3 66.824 5 47.388 Total Profit Before Tax 4 01.726 576.441 416.745 978.167 732.365 1 ,368.907 3 Capital Employed (Segment Assts-Segment Liabilities) (a) Commodity Business 5,464.564 3 ,798.498 1 ,093.729 5,464.564 1 ,093.729 3 ,811.732 (b) Finance Business 18,512.069 2 0,520.150 1 3,258.271 18,512.069 1 3,258.271 1 9,325.529 Total Capital Employed 2 3,976.633 2 4,318.648 1 4,352.000 2 3,976.633 14,352.000 2 3,137.261 TILAK Ventures Limited Regd. Off.: E/109, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (West), Mumbai, MH 400053 Email - tilakfin@gmail.com| Website: www.tilakfinance.wordpress.com CIN No: L65910MH1980PLC023000 Unaudited Standalone Statement of Assests and Liabilities as on 30th September 2026 (Rs. In Lakhs) Sr. As at As at Particulars No. 30th Septemebr 2026 31st March 2026 Unaudited Audited ASSETS 1) Non Current Assets Property, Plant & Equipments 7.925 1.254 Investment property 645.551 9 1.860 Deferred Tax Asset - 125.914 Total Non Current Assets 653.476 219.028 2) Current Assets Stock in Trade 3,753.684 3,811.73 Financial Assets Investment 17,020.736 16,006.489 Trade receivable 33.002 9.452 Cash and Cash Equivalents 1,905.818 2 ,829.685 Loans and Advances 329.575 8 3.720 Other current assets 365.082 222.909 Total Current Assets 23,407.896 22,963.988 Total Assets 24,061.372 23,183.016 1) EQUITY AND LIABILITIES Equity Equity Share Capital 13,370.904 13,370 [Showing first 8,000 characters — download PDF for full document]