Financial Results for the quarter and half year ended September 30,2026

November 05, 2026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai ‐ 400 001 Scrip Code: 532159 Dear Sir / Madam, Sub: Outcome of Board Meeting held on November 05, 2026 Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, November 05, 2026 inter‐alia, transacted the following businesses: A. Based on recommendation of Audit Committee, Board has approved the Un‐Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026. A copy of the same along with Limited Review Reports issued by Statutory Auditors is enclosed herewith as “Annexure – 1”. B. Based on recommendation of Nomination & Remuneration Committee, Board has approved reappointment of Mr. Jinang Shah (DIN:08388082) as an Independent Director of the Company for a second consecutive term of five (5) years, commencing from November 12,2026 to November 11, 2031, subject to the approval of the shareholders of the Company by way of a Special Resolution. C. Based on recommendation of Nomination & Remuneration Committee, Board has approved reappointment of Mr. Hareshkumar Suthar (DIN:08388083) as an Independent Director of the Company for a second consecutive term of five (5) years, commencing from November 12,2026 to November 11, 2031, subject to the approval of the shareholders of the Company by way of a Special Resolution. Details as required under SEBI Circular No. SEBI/HO/CFD/CFDPoD‐1/P/CIR/2023/123 dated July 13, 2023, read with Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are given in “Annexure – 2”. Trescon Limited Reg. Office: 301, Third Floor, Skyline Wealth Space, Nathani Road, Vidyavihar (West), Mumbai - 400 086 I Tel: 02231367083 I Email: cs@trescon.com I Website: www.trescon.com I CIN: L70100MH1995PLC322341 The Board meeting commenced at 8:45 p.m. (IST) and concluded at 9:20 p.m. (IST). This is for your information and record. Thanking You, Yours Faithfully For Trescon Limited Mandar Chavan Company Secretary Trescon Limited Reg. Office: 301, Third Floor, Skyline Wealth Space, Nathani Road, Vidyavihar (West), Mumbai - 400 086 I Tel: 02231367083 I Email: cs@trescon.com I Website: www.trescon.com I CIN: L70100MH1995PLC322341 TRESCON LIMITED (CIN : L70100MH1995PLC322341) UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 Rs.In Lakhs) Standalone ‘Quarter ended Half Year ended Year ended Particulars 3009202 30062026 300912025 00972026 30092025 31032026 WUnaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 |Revenue from Operations 1036.04 172075 76434 2,756.80| 1,185.16 409551 2 [other income 12545 1215 13299 2861 25701 551.98 3 |Total Revenue (1+2) 116150 184390 89733 3.005.41 14017 4547.49) 4 [Expenses Cost of materials consumed - - - Purchase of stock-in-trade 41794 109308 84125 1511.02 110044 300539 Change ininventories 39142 188.28 @794 579.70 (25832} 13421 Finance Cost 762 754 365 15.16| 719 2707 Employes benefits expense 8199 7847 7181 160.46 148.00 31231 Depreciatioannd amortisation expense 1155| 148 1213] 2303 291 4972) Other expenses 1723 155,37 7751 2860 29911 72413 Total expenses 108374 15%2 82840 2517.95] 1383 425283 5 |Profit(Loss) Before Tax ~ (34) 7717 309.68 .93 36746 112.85 39466 6 [Tax expense (1) Current Tax 46.38) 10470 57.32] 151.08 6175, 18448 2) Short Provfori easriiier oyeanr t ax - - - - 076 @) Deferred Tax @12 (1629 ©7 (1841 (135 (1858 7 [Profit (Loss) for the period (56) 3351 2217 12.59] %479 745 22600 8 [other comprenensive income; (A () ftems that wil not be reciassified to profitor loss. - - - ) Income tax refating to fems that wil not be reciassiied to proft o loss. - - . B () tems that wil be reckssiedto proft or loss. - - - ) Income tax refating to fems that wil be redassified to profitor loss - - . 9 [Total Comprehensive Income for the period (13+14) (Comprising profi (loss) [and other Comprenensive Income for the period 3351 212 12.39) 25479 4145 22800 16 Paid up Equity share Capital Shaofr Res 10 Each) 7.110.00] 7,110.00] 7.11000] 7,110.00] 7,10.00] 7.110.00] 17 otrer Equity 4024.90] 10{Eamings per equity share (for discontinued & continuing operations) of tace value of Rs. 10 each (@) Basic 005 031 002 036 Ly 032 o) Ditted 005 031 002 036 oo 032 Notes: 1 The above standalone result were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on November 5, 2026. 2 The Financial resuls for the quarter and half year ended on September 30, 2026 have been subjected to a "Limited Review" by the statutory auditors of the Company. The Limited review report does not contain any qualification. The Limited review report will e filed with the stock Exchange and willalso be available on Company's wabsite https:/www.trescon.com. 3 As the Company's business activity falls within a single the business segment viz. ‘Development of Real Estate Property, unaudited standalone financial resuits are reflective of the information required by Ind AS 108 "Operating Segments" 4 Previous period figures have been regrouped ! reclassified wherever necessary, to Confirm the current period's classification n ordert o comply with the requirements of the amended Schedule I o the Companies Act, 2013. 5 The above unaudited standlaone financials result have been preapred in accordance with the companies (indian Accounting Standards) Rules, 2015 ("Ind AS") as amended prescribed under section 133 0f the Companies Act, 2023 read with relevent rules issued thereunder. 6 The subsidiary LLP was incorporated on 9th April 2025. The Holding Company remitted ts 85% capital contribution of 285,000 in September 2026, resulting in financial control during the current ‘quarter. Accordingly, the financial resuls of the LLP have been consolidated for the first time for the quarter ended 30th September 2026. ‘The LLP has not commenced commercial operations as of 30th September 2026 and, therefore, has no impact on the consolidated profit and loss. Management has noted amismatch in the statutory filings on the MCA portal, wherein Form 11 reflects the capital contribution as received, whereas Form 8 as of 31st March 2026 reflects it as Nil. Management is taking necessary corrective steps with the Registrar of Companies (RoC) to rectiy the records. The legal ownership and control of the Holding Company remain unaffected. For and on behaolf fth e Board of TRESCON LIMITED PLACE : MUMBAI (Dinesh RavilatPatel) DATE : NOVEMBER 5, 2026 Managing Director (DIN: 00462565) TRESCON LIMITED (CIN : L70100MH1995PLC322341) UNAUDITED STANDALONE BALANCE SHEET AS AT 30TH SEPTEMBER, 2026 (Rs. in Lakhs) Particul Asat As at articulars September 30, 2026 March 31, 2026 T - - [ASSETS 1 Non-current assets (a) Property, Plant and Equipment 776.79 858.40 (b) Other Intangible Assets 8.04 10.00 (c) Financial Assets (i) Investments 9,633.11 9,700.50 (c) Deferred Tax Assets (Net) 7.59 (d) Other Non-Current Assets 87.4% 87.4% Total Non-Current Assets 10,512.99 10,656.33 2 Current assets (a) Inventories 1,464.51 2,044.20 (b) Financial Assets (i) Investments - (i) Trade Receivables - - (i) Cash and Cash Equivalents 143.72 54.29 (i) Bank balances other than Cash and Cash Equivalents 3.25 374.81) (iv) Loans 99.89 580.27 (c) Current Tax Assets (Net) - (d) Other Current Assets 1,081.64 1,364.19 Total Current Assets 2,792.99 4,417.74 Total Assets (1+2) 13,305.93 15,074.09 EQUITY AND LIABILITIES 1 EQUITY (a) Equity Share Capital 7,110.04 7,144 69 (b) Other Equity 427971 3,990.29 Total Equity 11,389.71 11,134.91 LIABILITIES 2 Non-current liabilities (a) Financial Liabilities (i) Borrowings - 6.50] (ia) Lease liabilities 32.38 61.45] (b) Non Current Tax liabilities (Net) 101.58 - (c) Deferred tax liabilities (Net) - 10.82 Total Non-current liabil 133.96 78.77) 3 Current Liabilities (a) Fina [Showing first 8,000 characters — download PDF for full document]