Outcome of Board Meeting

CIN: U26700KA2003PLC033043 www.tonboimaging.com Date: November 5, 2026 To, To, National Stock Exchange of India Limited (“NSE”) BSE Limited (“BSE”) Listing Department Listing Department Exchange Plaza, C-1 Block G, Corporate Relationship Department Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Bandra [E], Mumbai – 400051 Dalal Street, Fort, Mumbai - 400 001 NSE Scrip Symbol: TONBO BSE Scrip Code: 544999 ISIN: INE0LDG01026 ISIN: INE0LDG01026 Subject: Outcome of the Board Meeting Dear Sir/Madam, Pursuant to Regulation 30 read with Para A, Part A of Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (the “SEBI Listing Regulations”), we hereby inform you that the Board of Directors (the “Board”) of Tonbo Imaging India Limited (“Company”), at its Meeting held today, i.e. Thursday, November 5, 2026, has, inter alia, considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026 ( “Unaudited Financial Results”). A copy of the Unaudited Financial Results along with the Limited Review Reports issued by the Company’s Statutory Auditors, M/s. Kalyanasundaram & Associates, Chartered Accountants, is enclosed herewith as Annexure A. The above disclosure is also available on the Company’s website at www.tonboimaging.com. The meeting of the Board of Directors of the Company commenced at 10:07 A.M. and concluded at 11:23 A.M. Kindly take the same on record. Thanking you, For Tonbo Imaging India Limited (formerly known as Tonbo Imaging India Private Limited) Ankita Agarwalla Company Secretary and Compliance Officer Membership No.: A61777 Encl.: As above Tonbo Imaging India Limited, (Formerly known as Tonbo Imaging India Private Limited) No. 3, Chikkayellappa Tower - II,1st C Main, Sarjapura Main Road, Jakkasandra Extension, Chikkayellappa Indl. Layout, Bangalore – 560034 T +91 80 41999555 F +91 80 41999777 Email: info@tonboimaging.com KALYANASUNDSATATRAUUTADOIRTYM INTEARUNDAILT DIRTEACXTA TION 8:A SSOCIATES INDITRAXAETCITO N STAURPST E RVICES CHARTEREADC COUNTANTSCN OSULTING IndepeAnuddeinttRo erv'isre ewp oornUt n audSittaendd aFlionnaenR ceisauollf Tt osn bo ImagIinndgLi iam ifotret dh qeu aratnehdra ylefa ern dSeedp te3m0b2,e0 r2 p6u,r sutaon t Regula3t3oi fto hnSesE B(IL isOtbilnigg aatnDidio sncsl Roesquuriert esRm)ee gnula2t0i1o5n s, asa mended. Revireewp toor,t ThBeo aorfDd i recotfo rs TonbIom agingL iImnidtiead . 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Mob: 9+794108 32 53e4m,a: ik lmranjith@ksaca.com CHENNAIDI E LH(IN CRIB)E NGALUIKRO UL KATA www.ksaca.com TONBOI MAGIINNGD ILAI MITED (ForkmneorawlsTny o nIbmoa giInngdP irai Lviamtiet ed) CINU:2 6700KA2003PLC033043 StateomfUe nnatu dSittaendd aFlionnaenR ceisaufllo ttrsh Q eu aratneHdra lyfe aern dSeedp te3m0b2e,0r 2 6 AmouinntR sL.a khs Quaretnedre d Halrfe aern ded Yeaern ded 30S-ep-2360-Jun3-02-6S ep-3205-Sep3-02S-6ep-2531M-ar-26 Particulars (Unaudi(tAeudd)i (tUenda)u di(tUenda)u d(iUtneadu)d it(eAdu)d ited) RevefnruoOemp erations 18,326.31,65 91.1896 2.342 1,917.73,57 57.2356 ,061.43 OthIenrc ome 188.441 31.592 01.56 320.034 02.61 729.05 TotIanlc ome 18,514.36,07 22.17,80 63.9212 ,237.83,81 59.8366 ,790.48 Expenses CosotfM ateCroinaslusm ed 8,403.89,43 46.5280 9.051 6,750.25,21 18.6116 ,453.80 ChanigInen sv enotfFoi rniieGssoh oedds 3,690.(568, 103.22) (2,4121.,6546)9 .110, 196.91 EmploByeeneeE fxiptse nses 1,193.11,65 48.13,71 32.952 ,741.25,33 21.349, 870.96 FinaCnocset s 484.443 63.512 44.03 847.954 53.78 1,059.71 DeprecainaAdtm ioornt iEsxapteinosne s 976.688 36.627 12.62 1,813.13,04 26.730, 128.13 Otheexrp enses 627.010, 113.(1133 9.591), 740.1630 1.35 3,194.65 Toteaxlp enses 15,375.68,01 04.29,91 59.0261 ,480.87,94 90.9239 ,904.16 Prof(iLtob/se sf)eo xrcee patinoednx atlr aordinary iteamnstd a x 3,138.(820, 382(.12,10)9 5.157)5 6.59( 331.076), 886.32 Excepititoenmasl Prof(iLto/bs esf)ot raex 3,138.(820, 382(.12,10)9 5.157)5 6.59( 331.076), 886.32 Taexx pense Currteanxt 89.81 (88.00) 89.81 1,679.01 Defetrarxe d 699.98( 601.1(82)5 .77) 98.80 112.22 201.63 Prof(iLto/fs ostr)h p ee riod/nyeoetfTa arx, 2,349.(011, 781.(0938)1 .38)5 67.98( 443.295), 005.68 OthCeorm preheInnsciovmee (iI)tetmhswa itnl olbt er eclatsops riofofirlie otds s Remeasuorfte hmGeea n/it( n L oosfds e)f ined benpelfiatn s 19.06 6.28 {16.03) 25.34 (16.37)( 25.95) (iIin)cotmarexe lattiniogt ethmaswt i nlolbt e reclatsposr iofioferlid ot s s Tarxe lattiorn egm easuorfde emfeibnneten de fit plans (4.80)( 1.58)4 .04 (.638) 4.12 6.53 TotOatlh Ceorm preheInnsciovm(eeL /o ss) 14.26 4.70 (11.99) 18.96 (12.25)( 19.42) TotCaolm preheInnsciovm(eeL /of sostr)h p ee riod2 ,363.(217, 776.(3939)3 .37)5 86.94( 455.544), 986.26 TONBIOM AGINIGN DILAI MITED (FormkenroalwsyTn o n[bmoa g[inndPgir ai vLaitmei ted) CINU:2 6700KA2003PLC033043 StateomfUe nnatu dSittaendd aFlionnaenR ceisaufllo ttrhs Qe u aratneHdra lyfe aern dSeedp te3m0b2,e0 r2 6 AmouintnR sL.a khs Quaretnedre d Halyfe aern ded Yeaern ded 30-Sep3-02-6J un3-02-6S ep-320S5-ep-2360-Sep-3215-Mar-26 Particulars (Unaudi(tAeudd)i (tUenda)u di(tUenda)u d(iUtneadu)d it(eAdu)d ited) Earnipneegrqs u isthya re BasEiacr npiensrgh aorfFe a cVea loufRe s 2.e ach 4.24 (3.22)( 1.58) 1.03 (0.59) 9.04 DiluEtaerdn piensrgh aorfFe a cVea loufRe s 2.e ach 4.10 (3.22)( 1.58) 0.99 (0.59) 8.74 Notes 1 Thef inanciaflot rhr peee sruilotds ended3 02,S0 e2wp6et reem breerbv yith eeAw ueddci otm miatntdBe oea orfdD irecitnto hresi r meet [Showing first 8,000 characters — download PDF for full document]