Outcome of the Board meeting held on November 5, 2026

Tamboli OFFICE Mahavir Palace, 8-A, Kalubha Road, Bhavnagar-364002, Gujarat, lndia Industries PHONE +91 8866541222 E-MAIL directl @ta mbol iindustries.com Limited WEBSITE www.tam bol iind ustries.com (Formerly Tamboli Capital Limited) E-filinq throuqh BSE Listinq Centre ACt1225llX November 5,2026 The GENERAL MANAGER CORPORATE RELATIONSHI P DEPARTMENT BSE Ltd. 1't Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort Mumbai400001 OUTCOME Dear Sir, Sub: Outcome of the Board meeting held on November 5,2026. Ref: Scrip Code No. 533170. i. ln the above regard, we would like to inform you that in the meeting of Board of -Company Directors of the held on November 5, 2026 has considered and approved Unaudited Financial Results (Reviewed) for July-September 2026 quarter (a2) and half year ended on September 30, 2026. The above results were reviewed by Audit bommittee and taken on record by Board of Directors of the Company in their meeting held on November 5,2026. 2. ln compliance of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Unaudited Financial Results (Reviewed) for July-September 2026 quarter (a2) and half year ended on September 30, 2026 along with Limited Review report of statutory auditors M/s P A R K & Co, Bhavnagar dated 05. 1 1.2026. The meeting of Board of Directors commenced a|12.12 P.M. and concluded at 12.45 P.M. Please take the above document on record. Thanking you Yours faithfully, For TAMBOLI INDUSTRIES LIMITED (Vaibhav B. Tamboli) CHAIRMAN AND MANAGING DIRECTOR DIN: 00146081 Encl: As above D:\TCAP\1 225\Q2 2026-27\FINANCIAL RESULTS\COVERING LETTER. DOC VHP o Na€ E q O N NF N N-Qc? 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Manufacturino activities 2 303 30 1.787.31 I 880 53 4.090.61 3.513.17 7.892.09 Total 2498.24 1 867.8( 2046.01 4,366.1 3 3742.21 8253.6t Less: lnter seoment revenue 145 00 25 0( 127.60 170.00 152.60 210.60 Net sales / lncome from oDerations 2,353.24 't,842.89 1.9,t 8.4t 4.195.1 3 3.5E9.65 8.043.05 2. Segment results (Profit before interest and Tax) A. lnvestment activities 24.0! 33.81 20.06 57.90 31.94 135.0r B. Trading activities C. Manufacturinq activities 462.62 )76 53 717 97 447.54 1.252.15 Total 486.67 2892C 296.5t 775.87 4t9.46 1387.23, Less: lnterest 13.62 689 12.4( 20 53 24.82 43.41 Less : Unallocable expenditure net off unallocable income ,rofit before tax 473_Oi 24231 284.',t4 755.34 454.6€ 1.343.E2 I ax expenses Current tax '128 9t 58 9C 89 87 147.44 125.23 362. 1 5 Earlier years tax 11 17 o02 11.19 2.58 Deferred tax (8 50 14',|F 5.66 4.29 (1.46', Profit after tax x41 42 )o9 21 193 79 550.63 321.14 980.55 3. Segment Assets & Liabilities Segment Assets A. lnvestment activities 4,567.88 4,519.82 3428.9C 4,567.88 3,428.90 3,881.39 B. Trading activities C. Manufacturing activities 9,756.33 9,059.01 9973.9S 9,756.33 9973 9( 9,587.54 Total 14,324.21 13.578.83 13,402.89 14.324.2',1 't 3.402.89 13.468.93 segment Liabilities A. lnvestment activities 11.79 13.1 34.94 11.79 34.94 10.9i B. Trading activities C. Manufacturing activities 1,633.58 1.110.27 1,791.33 1.633.58 1 ,791.33 1,212.82 ltal 1.545.37 1.123.42 1.826.27 1,545.37 1.424.27 1.223.77 Place: Bhavnagar Date: 05.11.2026 (Vaibhav B. Tamboli) CHAIRMAN AND MANAGING DIRECTOR TAMBOLI INDUSTRIES LTD STATEMENT OF ASSETS & LIABILITIES lndian Rs in STANDALONE CONSOLIDATED Particulars As at As at As at As at lrn nE ,n?6 31.03.2026 30.09.2026 31.03.2026 ASSETS (1)Non-current assets (a) Property, Plant and Equipment ttt ,r ri 3,084.74 3,098.97 (b) Right to use of assets (c) Capital work-in-prog ress 198.21 146.35 (d) lntengible assets 14.58 15.14 (e) Investment Properties 1,123.33 1,073.84 1,123.33 1,073.84 (f) Goodwill 2,155.04 2,155.04 (g) Other lntangible assets - (h) Financial Assets (i) lnvestments 291 .10 291 .10 1.10 1.10 (ii) Loans 11.12 2.80 (iii) Other Non-current Financial Assets 31 0.1 0 200.1 0 985.58 883.49 (l) Other non-current assets 33 6-4 102.67 132.37 O Deferred tax assets (Net) 0.56 46.58 52.95 (2) Current assets (a) lnventories 1,773.59 1,361.45 (b) Financial Assets (i) lnvestments : 50.1 3 (ii) Trade receivables 2,',t31.73 2,216.08 (iii) Cash and cash equivalents 21 .58 77.58 80.23 186.21 (iv) Bank balances other than (iii) above 71.86 1 51 .19 2,062.28 1,78'1.58 (v) Loans 9.90 5.12 (vi) Other Current Financial Assets 2.12 1.56 303.03 65.40 (c) Current Tax Assets 29.41 17.61 52.12 141 .55 (d) Other current assets 15.57 7.16 138.25 149.49 Total Assets 1.875.22 {.864.28 14.324.21 13,468.93 EQUITY AND LIABILITIES (1)Equity (a) Equity Share capital 992.00 992.00 992.00 992.00 (b) Other Equity 871.43 859.1 11.686.84 1 1 ,253.16 Equity attributable to equity holders of the Parent 'l.863.43 1 ,851 .18 't2.678.84 12.245.16 (2)LrABlLlTrES Non-current liabilities (a) Financial Liabilities (i) Borrowings 156.39 184.27 (ii) Other Financial liabilities 5.79 4.77 (iii) Provisions 76,51 94 6-6 (iv) Deferred tax liabilities (Net) 2.16 Current liabilities (a) Financial Liabilities (i) Borrowings 570.01 58.68 (ii) Trade payables Total outstanding dues of Micro and Small Enterprises 147.18 154.74 Total outstanding dues of creditors other than Micro and Small 2.70 0.31 342.13 330.84 Enterprises (iii) Other financial liabilities 9.01 10.25 144.36 140.49 (b) Other current liabiliti [Showing first 8,000 characters — download PDF for full document]