As Attached

n Limited Date: 06/11/2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001. Dear Sir/Madam, Sub.: Outcome of Board Meeting Ref: Security code-531814; ISIN: INE297]01023 With reference to the above, we would like to inform that the Board of Directors of the Company at their meeting held today i.e., on Friday, 06 November 2026 have, inter alia, considered and/or approved the following: 1. The Standalone Un-audited Financial Results of the Company for the Quarter and half year ended on 30th September 2026. Limited Review Report in the prescribed format received from the Statutory Auditors on Standalone Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September 2026. The Standalone unaudited Financial Result and Limited Review Report of the Statutory Auditors for the aforesaid quarter and half year ended are attached herewith. The Board Meeting commenced at 5:00 P.M. and concluded at 05:30 P.M. Kindly put the same on your records. Thanking you, Yours faithfully, For Tirupati Sarjan Limited JITENDRiigitAtally K ss9iUgnneeddM bby y AR ISHVARLAL ISHVARLAL PATEL PATEL Date: 2026.11.06 Jitendrakumar Ishvarlal Patel Managing Director DIN: 00262902 Encl.: As Above Regi. Office : A-11,12,13, Satyamev ComplexOp,p. Gujarat Highcourt,S. G. Highway, Ahmedabad-3 Gujarat Phone : 079 - 4891 3751 Email : info@tirupatisarjan.com Website : w isarjan.com CIN : L45100GJ1995PLC024091 WM 24z associaTEs Chartered Accountants LIMITED REVIEW REPORT FOR THE QUARTER AND HALF YEAR ENDED 30™SEPTEMBER, 2026 The Board of Directors, Tirupati Sarjan Limited We have reviewed the accompanying statement of unaudited financial results of M/s Tirupati Sarjan Limited for the quarter and half year ended 30™ September, 2026, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amend, read with SEBI Circular No. CIR/CFD/44/2019 dated March, 2019. The preparation of the Statement in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard (Ind AS) 34 on ‘Interim Financial Reporting’, prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Read with the Circular is the responsibility of the Company’s management and has been approved by the board of directors of the Company. Our responsibility is to issue a report on the Statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement unaudited financial results prepared in accordance with recognition and measurement principles laid down in the applicable Indian Accounting Standard (Ind AS) specified under section 133 of the Companies Act, 2013 as amended read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the regulation read with the circular including the manner in which it is to be disclosed, or that it contains any material misstatement. For M/s. MAAK & Associates, Place: Ahmedabad Chartered Accountants Date: 06/11/2026 (Marmik G. Shah) Partner Mem.No.133926 ubIN: 26133926 MDSFYC3035 601- 604, Ratnanjali Square, Nr. Gloria Restaurant, Prernatirth Derasar Road, Prahlad Nagar, Ahmedabad - 380015. @ : www.maakadvisors.com @ : 079-4032-3758 =4 : info@maakadvisors.com Tirupati Sarjan Limited Unaudited Statement of Assets and Liabilities as at September 30,2026 (% in Lakhs) " As at As at Particulars 30th Sept, 2026 31st March, 2026 ASSETS Non-current assets Property, plant and equipment 955.41 995.71 Financial assets - - Defferred Tax Assets(Net) 14.66 14.66 Investments 1,063.85 1,112.42 Other financial assets 5,640.00 5,830.09 Other non-current assets 2,282.33 1,173.11 Total non-current assets 9,956.25 9,125.99 Current assets Inventories 6,891.25 6,121.22 Financial assets = = Investments - - Trade receivables 2,736.39 2,641.14 Cash and cash equivalents 33.04 416.53 Current tax assets 177.72 177.72 Other current assets 209.91 135.12 Total current assets 10,048.31 9,491.73 Total Assets 20,004.56 18,617.72 EQUITY AND LIABILITIES Equity Equity share capital 1,649.90 1,649.90 Branch (0.00); Other equity 7,995.59 7,746.84 Total Equity 9,645.49 9,396.74 Liabilities Non-current liabilities Financial liabilities Borrowings 2,226.37 2,390.15 Other Non - current finanacial liabilities 1,483.52 839.84 Provisions 40.50 35.84 Deferred Tax Liability (Net) - - Other non-current liabilities 319.31 119.87 Total non-current liabilities 4,069.70 3,385.70 Current Liabilities Financial liabilities Borrowings 1,938.98 1,650.27 Trade payables R j Dues of micro enterprises and small enterprises 457.98 461.61 Dues of creditors other than micro enterprisaensd small : 3,457.83 2,941.47 enterprises Provisions 14.59 21.68 Other current finanacial liabilities - - Other Current Liablities 419.99 760.25 Total current liab 6,289.37 5,835.28 Total Liabi 10,359.07 9,220.98 Total Equity and Liabilities 20,004.56 18,617.72 For Tirupati%i Date : 06th Nov, 2026 Ruchir R Patel Place : Ahmedabad DIN No [03185133] Tirupati Sarjan Limited Unaudited Statement of Cash Flows for the half year ended September 30, 2026 (X in Lakhs) Pasticulars Year ended Year ended 30th Sept, 2026 31st March, 2026 A |CASH FLOW FROM OPERATING ACTIVITIES : Net Profit before taxation and extra-ordinary items 345.95 659.48 Adjustment for: Depreciation 57.00 114.46 Comprehensive Income - = Interest Received (85.48) (230.49) Dividend received (1.68) & Interest paid 129.77 320.66 Income Tax Expense recognised in the statement of profit and loss Bad debts written off - 18.72 Loss\(Profit) on sale of asscts Sundry Creditors not Payable Operating Profit Before Working Capital Changes 445.56 882.83 Working Capital Changes: (Increase)/ Decrease in Inventory (770.03) 668.86 (Increase)/ Decrease in Trade and Other Recelvables (95.25) 545.20 (Increase) / Decrease in Current Tax Assets and Other Current Assets (74.78) 3.64 (Increase) / Decrease in Non Current Asset (919.14) (448.75) Increase / (Decrease) in Trade Payables and other Liabilities 1,013.16 (697.82) CASH GENERATED FROM OPERATIONS (1) (400.485) 953.97 Income tax paid (Net of Refund) () (97.21) (202.55) CASH FLOW BEFORE EXTRAORDINARY ITEMS (I+11) (497.695) 751.42 B [CASH FLOW FROM INVESTING ACTIVITIES : Purchase of Property, Plant & Equipment (33.54) (287.14) Sale of Fixed asset 16.84 30.95 Purchase of Intangible Assets e - Loans given / Deposits In Banks - - (Purchase) / Sale of Investments 48.57 269.52 Dividend Received 1.68 - Interest Income 85.48 230.49 Net Cash used in Investment Activities 119.02 243.83 C |CASH FLOW FROM FINANCING ACTIVITIES : Proceeds from issuance of share capital - - Proceeds/(Repayment) of Loans(Net) Borrowings 28871 5.98 Proceeds/(Repayment) of Long Term Loans(Net) (163.78) (696.87), Interest Paid (129.77) (320.66) Increase in Reserves and Surplus & s Net Cash From Financing Activities (4.84) (1,011.55)| NET (DECREASE) / INCREASE IN CASH AND CASH EQUIVALENTS (383.51) (16.31)| CASH AND CASH EQUIVALENTS AT THE BEGINNING OF YEAR 416.53 432.84 CASH AND CASH EQUIVALENTS A [Showing first 8,000 characters — download PDF for full document]