The Board of Directors of the Company approved the appointment of Shri Rahul R Shinde as an Additional Director w.e.f. November 4, 2026 and Shri Udaykumar C Damani, has ceased to be Director effective from the end of business hours of November 4 , 2026.

TWIN ROSES TRADES & AGENCIES LIMITED Corporate Identity Number : L51900MH1985PLC035214 Website : www.trtal.org.in Regd. Office: 147, 14th Floor, Atlanta, Nariman Point, Mumbai 400 021. Tel.: 22800131 Fax 22800130. BSE Scrip code: 512117 November 4, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sirs, Sub: Statement of Unaudited Financial Results for the quarter ended September 30, 2026 and intimation of change in Directors of the Company Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing the Statement of Unaudited Financial Results of the Company for the quarter / half year ended September 30, 2026, duly approved by the Board of Directors of the Company, at its meeting held on November 4, 2026. We also enclose herewith a copy of the Limited Review Report of the Auditors of the Company, as required under Regulation 33 of the Listing Regulations. Further, the Board of Directors of the Company at its meeting held today on the recommendation of the Nomination and Remuneration Committee of the Board, considered and approved the appointment of Shri Rahul R. Shinde (DIN: 12037209) as an additional Director (liable to retire by rotation) with effect from November 4, 2026. Further, we wish to inform you that Shri Udaykumar C. Damani, has resigned as director of the Company effective from the end of business hours of November 4, 2026. Copy of the resignation letter received is enclosed. The Board of Directors of the Company has taken note of the resignation of the aforesaid Director and placed on record its appreciation for the guidance and contribution made by him during his tenure as Director. Detailed information as required under Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, in respect of aforesaid appointment and cessation is given in Annexure A and Annexure B, respectively to this letter. Kindly take the above information on your record. The meeting of Board of Directors of the Company commenced at 4:30 p.m. and concluded at 5:15 p.m.. Kindly take the same on record. Thanking you, Yours faithfully, For Twin Roses Trades & Agencies Limited Bhavin Mehta Company Secretary Encl: as above N. J. KARIA & ASSOCIATES CHARTERED ACCOUNTANTS 409,DEVPLAZA,OPP.FIREBRIGADE,SVROAD,ANDHERI(W),MUMBAI-400058 I N D I A Telefax :+91-22-26234437· Cell:+91-8422967711• E-mail :njkaria@gmail.com Independent Auditors' Review Report on Unaudited Financial Results of Twin Roses Trades & Agencies Limited for the quarter and half year ended September 30, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors, Twin Roses Trades &Agencies Limited 1. We have reviewed the accompanying Statement of unaudited financial results of Twin Roses Trades & Agencies Limited ("the Company") for the quarter and half year ended September 30, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended read with relevant circulars issued by SEBI ("the Listing Regulations"). 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 Indian Accounting Standard 34 " Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 ("the Act"), as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement 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 Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical procedures 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 i tified in an audit. Accordingly,we do not express an audit opinion. :.ft..RIA <I ),~--""4cl''p' ~( MU ,;;: *l \. J)*<:4 'J J N. J. KARIA & ASSOCIATES CHARTERED ACCO UNTA NTS 409 ,DEV PLAZA,OPP.FIREBRIGADE,S.V.ROAD.ANDHERI(W), MUMBAI•400058 I N D I A Telefax : +91-22-26234437' Cell: +91·8422967711 • E-mail :njkaria@gmail.com 4. 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 laid down in the aforesaid Indian Accounting Standards specified under Section 133 of the Act as amended, read with relevant ' rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For N.J. Karia &Associates Chartered Accountants (Registration No. 106742W) Dipika G Patel Partner Membership No.146359 UDIN:2..'1+':35~\..&oYJ:fl3503 Place:- Mumbai Dated:- November04,2026 TWINROSESTRADES &AGENCIESLIMITED RegdOffice:147.14thFloor.Atlanta,NarimanPoint.Mumbai400021 CIN:L51900MH1985PLC035214.Website:www.trtal.org.in UNAUDITED FINANCIALRESULTS FORTHEQUARTER/HALFYEARENDED30THSEPTEMBER, 2026 (~InLakh exceptpersharedata) QuarterEnded HalfYearEnded YearEnded Sr. IUnaudltedl (Unaudited) (Audited) Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Income 1 RevenuefromOperations 0.00 0.00 0.00 0.00 0.00 0.00 2 OtherIncome 4.50 4.35 5.02 8.85 10.23 19.68 3 TotalIncome11+21 4.50 4.35 5.02 8.85 10.23 19.68 4 Expenses al Ernoloveesbenefitsexpenses 4.70 4.71 5.21 9.41 7.79 14.66 bl Deoreciationandamortization expenses 0.00 0.00 0.00 0.00 0.00 0.00 c) Other expenses i Listinq Fees 0.96 0.96 0.96 1.92 1.92 3.84 iilAuditFees 0.00 0.00 0.00 0.00 0.00 0.30 iii)AdvertisementExoenses 0.05 0.05 0.11 0.10 0.11 0.24 Ivl Misc. Expenses 0.20 0.11 0.17 0.31 0.29 1.12 TotalExpenses(Totalato c) 5.91 5.83 6.45 11.74 10.11 20.16 5 Profit BeforeTax13·41 11.41 11.481 11.431 12.89 0.12 /0.48 6 Tax expenses CurrentTax 1.14 1.12 1.27 2.26 2.58 4.97 De/erredTax 0.00 0.00 0.00 0.00 0.00 0.00 Earlieryears(PreviousyearTaxation 0.00 0.00 0.00 0.00 0.00 (0.01) Adiustmentl 7 Profit/(LossI fortheperiodIyear(5-6) 12.55 (2.601 (2.70 15.151 12.46 15.44 8 OtherComprehensiveIncome (NetofTax) (i)Itemsthatwillnotbereclassifiedtoprofitor 0.00 0.00 0.00 0.00 0.00 0.00 loss (ii)Incometaxrelatingtoitemsthatwillnotbe 0.00 0.00 0.00 0.00 0.00 0.00 reclassified toorofitorloss (iii)Itemsthatwillbereclassifiedtoprofitorloss 0.00 0.00 0.00 0.00 0.00 0.00 (iv) Incometaxrelatingtoitemsthatwillbe 0.00 0.00 0.00 0.00 0.00 0.00 reclassifiedtoorofitorloss 9 TotalComprehensiveIncome/(Loss)forthe (2.55) (2.60) (2.70) (5.15) (2.46) (5.44) lneriodIYear 17+81 10 Paid-upEquityShareCapital EquitvShareof ~10/-each 224.10 224.10 224.10 224.10 224.10 224.10 11 OtherEquity(reserves)excluding revaluation reserves - asoerbalancesheet [Showing first 8,000 characters — download PDF for full document]