Capacity Enhancement

INDIA Sth November 2026 National Stock Exchange of lndia Limited BSE Limited Exchange Plaza, 5th Floor 1st Floor Plot No. C/1, G Block New Trading Ring, Rotunda Building Bandra-Kurla Complex P J Towers, DalalStreet Fort Bandra (E), Mumbai400 051 Mumbai400 001 NSE Svmbol: TllNDlA BSE Securitv Gode: 540762 Dear Sir / Madam, Sub: Outcome of Board meetinq Further to our letter dated 26th October 2026, we write to inform that at the meeting held today (5th November 2026), the Board of Directors of the Company has approved the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2026: The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2026, in the format specified under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations"), together with a copy of the Limited Review Reports of M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company are enclosed for your records. The aforesaid Unaudited Financial Results are also being uploaded on the Company's website at https://tiindia.com. An extract of the aforesaid Unaudited Financial Results, in the manner prescribed under the SEBI Listing Regulations, along with a Quick Response (QR) code will be published in English and Tamil newspapers within the time stipulated. A copy of the press release made with regard to the said unaudited financial results for the quarter and half year ended 30th September 2026 is enclosed. Capacity Enhancement in Engineering division: The Board has approved a capital expenditure proposal not exceeding Rs. 83 Cr. towards the capacity enhancement in the existing manufacturing facility of Cold Rolled Steel Strips (CRSS) at Avadi to meet increase in demand. The project will be primarily funded through internal accrual and is expected to be completed in FY 2027-28. Since actual enhancement in the capacity depends on different product mix, the exact enhancement in manufacturing capacity cannot be determined at this stage. Foryour information, the Board meeting commenced alll:4OA.M. and concluded at I P.M. Please take the above on your record. Thanking you. Yours faithfully, oF rNDrA LrMrrED i:l#'f"-*" S KRITHIKA COMPANY SECRETARY Encl: murugoPPq Price Waterhouse Chartered Accountants tLP Review Report The Board of Directors Tube Investments of India Limited, Chola Crest, No. C54 & 55, Super B-4, Thiru-Vi-Ka Industrial Estate, Guindy, Chennai - 6ooo3z. 1 We have reviewed the standalone unaudited financial results of Tube Investments of India Limited (the "Company") for the quarter ended September go, zoz6 and the year to date results for the period April r, zoz6 to September go, z0z6, which are included in the accompanying 'Standalone Unaudited Financial Results for the Quarter and Half Year Ended 3oth September zoz6, Standalone Unaudited Statement of Assets and Liabilities, the Standalone Unaudited Statement of Cash Flow for the Half Year Ended 3otl' September zoz6' (the "Statement"). The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations, 2or.5"), which has been initialled by us for identification purposes. 2 This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section r33 of the Companies Act, zor3, and other accounting principles generally accepted in India. 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 and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing 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. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2o1S including the manner in which it is to be disclosed, or that it contains any material misstatement. Chennai Price Waterhouse Chartered Accountants LLP, 7th & 10th Floor, Menon Eterniry, 165, St. Mary's Road, Alwarpet Chennai - 600018 T: +91 (4q 42285278 Registered office and Head otfice: 1 1 -A, Vishnu Digamber Marg, Sucheta Bhawan, New Delhi - 1 1 0002 Price Waterhouse (a Partnership Firm) converted into Prics Waterhouse Chartered Accountants LLP (a Limited Liability Partnership with LLP identity no: LLPIN AAC-5001) with effect from July 25, 2014. Post its conversion to Price Waterhouse Chartered Accountants LLP, its lCAl registration number is 012754N/N500016 (lCAl regishation number before conversion was 01 2754N) Price Waterhouse Chartered Accountants LLP 5. (a) The standalone financial results of the Company for the quarter ended September 3o, zoz5 and the year to date results for the period April r, 2025 to September 3o, zoz5 and quarter ended June 3o, zoe6 were reviewed by another firm of Chartered Accountants, who issued their unmodified conclusion, vide their reports dated November 5, zoz5 and August 14, 2c26, respectively. (b) The standalone financial statements of the Company for the year ended March gt, zoz6 were audited by another firm of Chartered Accountants, who issued an unmodified opinion vide their report dated May rg, zoz6. Our conclusion is not modified in respect of these matters. For Price Waterhouse Chartered Accountants LLP (Firm Registration Number: orz754N/N5ooo16) Baskar Pannerselvam Partner Membership Number: ztgtz6 uDrN:r621 3 I 2 6 TFTEAT to 6 6 Place: Chennai Date: November 5, zoz6 TUBE INVESTMENTS OF INDIA TIMITED Regd.Office:'Chola Crest', C 54 & C 55, Super B-4, Thiru Vi Ka Industrial Estate, Guindy, Chennai - 600 032 fel:9L 44 42L777 70-5; Website: httos://tiindia.com/ ; E-mail id: investo.services@tii.murusapoa.com CIN :135 100TN2008P1C069496 in Crores unless Quarter Ended Half Year Ended Year Ended S.No. Particulars 30-09-2026 30-06-2025 30-09-2025 30-09-2025 30-09-2025 (Unaudited) (Unaudited) {Unaudited) (Unaudited) I Revenue from Contracts with Customers (a) Revenue from Operations 2,ss6.88 2,227.63 2,001.06 4,784.51 3,893.54 8,071.53 (b) Other Ooeratins Revenues 1s3.51 138.57 1L7.90 292.r4 232.02 484.82 Total Revenue from Operations 2.7LO.49 2,t66.20 2,L18.96 s,075.69 4,L25.56 8,556.35 2 Other lncome 30.55 t7.41 20.5L 47.96 43.95 210.99 Fair value Gain on Compulsorily Convertible Preference Shares )in 3 2.40 5.80 (CCPS) in Subsidiarv 4 Total lncome {1+2+31 2.74L.04 2.383.61 2.14t.47 5.124.65 4,r7L,9t 8,774.L4 5 Expenses (a) Cost of Materials Consumed 1,713.58 1,431.89 r,22r,69 3,L45.47 2,392.04 4,916.86 (b) Purchases of Stock-in-Trade r37.52 137.45 105.84 2 [Showing first 8,000 characters — download PDF for full document]