Outcome of Board Meeting held on November 06, 2026

Trejhar'z? November 06, 2026 To, To, BSE Limited National Stock Exchange of India Ltd, PJ. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex, Mumbai-400001 Bandra (East), Mumbai -400051 Script Code: 542233 SYMBOL: TREJHARA Subject: Qutcome of the Board Meeting held on November 06, 2026. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors ("the Board") of the Company at its meeting held today i.e., Friday, November 6, 2026, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026 [“Results”]. The Results along with Limited Review Reports are enclosed for your records. The above is made available on the website of the Company i.e., www.trejhara.com. The Board meeting commenced at 3:15 PM and concluded at 04:15 PM. Kindly take the above on record. For Trejhara Solutions Limited, gty sinesty Shardul Shardul Vidyadhar Vidyadhar inamdar Date: 20261106 Inamdar 1201940530 Shardul Inamdar Company Secretary Trejhara Solutions Limited Unit No. 601, Sigma IT Park, Plot No. R- Phone +91 22 4040 8080 investor@trejhara.com 203, R-204 T.T.C. Industrial Estate, Fax +9122 4040 8081 www.trejhara.com Rabale ,Navi Mumbai - 400701.MH- CIN: L72900MH2017PLC292340 INDIA. CHOKSHI & CHOKSHI LLP Chartered Accountants Independent Auditor’s Limited Review Report on the Unaudited Consolidated Financial Results of Trejhara Solutions Limited for the quarter and half-year ended 30/09/2026, pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors Trejhara Solutions Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Trejhara Solutions Limited (the ‘Holding Company’) and its subsidiaries (the Holding Company and its subsidiaries together referred to as the ‘Group’) for the quarterand half year ended 30/09/2026 (the ‘Statement’), being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). We have initialled the Statement for identification purpose only. 2. The Statement, which is the responsibility of the Holding Company’s Management and approved by the Holding Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards 34 ‘Interim Financial Reporting” (‘Ind AS 34°) prescribed under section 133 of the Companies Act, 2013, as amended (the ‘Act’) read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. 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 (‘ICAI’). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters and analytical procedures applied to financial data and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 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. We have not performed an audit and accordingly, we do not express an audit opinion. We have also performed procedures in accordance with the SEBI Circular No. CIR/CFD/CMD1/44/2019 dated 29/03/2019 issued by the SEBI under Regulation 33(8) of the Regulations, to the extent applicable. 4. The Statement includes the financial results of the following entities: Sr.No. | Name of the Entity Relationship 1 Trejhara Solutions Limited Holding Company 2 Auroscient Qutsourcing Ltd, India Subsidiary 3 G.S Marketing Associates Private Limited, India Subsidiary 4 Trejhara Pte Ltd, Singapore Subsidiary 5 LP Logistics Plus LLC, Dubai Subsidiary 6 Trejhara Logistics Services LLC, Saudi Arabia Subsidiary 5. Based on our review conducted and procedures performed as stated in paragraph 3 above, consideration of the review report of other auditor referred to in paragraph 6 below, and unaudited financial results referred in paragraph 7 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Ind AS 34 specified under Section 133 of the Act, as amended, read with relevant rules issued there-under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it cortains any material misstatement. Chokshi & Chokshi LLP is a Limited Liability Partnership with LLP Registration No. AAC-8909 Regd. Office: 15/17, Raghavji ‘B’ Bldg., Ground Floor, Raghavji Road, Gowalia Tank, Off Kemps Corner, Mumbai-400036 Tel.: +91-22-2383 6900 ; Fax : +91-22-2383 6901 ; Web: www.chokshiandchokshi.com E-mail: contact(@chokshiandchokshi.in CHOKSHI & CHOKSHI LLP Chartered Accountants Other Matter 6. We did not review the financial results of three subsidiary included in the unaudited consolidated financial results, whose financial results reflect total assets of INR 14,338.89 lakhs (before consolidation adjustment) as at 30/09/2026, total revenues of INR 3,776.27 lakhs and INR6,894.85 lakhs (before consolidation adjustment), total net profit/(loss) after tax of INR 433.08 lakhs and INR 844.30 lakhs (before consolidation adjustment), and total comprehensive income of INR 510.89 lakhs and INR 915.87 lakhs (before consolidation adjustment) for the quarter and half year ended 30/09/2026 respectively and net cash outflows of INR 227.71 lakhs (before consolidation adjustment) for the half year ended 30/09/2026, as considered in the unaudited consolidated financial results. The interim financial results have been reviewed by other auditor, whose report have been furnished to us by the Holding Company’s Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of aforesaid subsidiary, is based solely on the report of the other auditor and the procedures performed by us as stated in paragraph 3 above. Of the above, in respect of two subsidiaries, is financial results have been prepared in accordance with accounting principles generally accepted in the country of its incorporation and the Holding Company’s Management has converted these financial results from accounting principles generally accepted in the said country to accounting principles generally accepted in India. The accompanying unaudited consolidated financial results include the financial results of two subsidiaries, which have been neither reviewed by us nor by the other auditors, whose financial results reflect total assets of INR 2,315.41 lakhs (before consolidation adjustment) as at 30/09/2026, total revenues of INR 1,536.97 lakhs and INR 3,087.21 lakhs (before consolidation adjustment), total net profit/(loss) after tax of INR (22.88) lakhs and INR 46.36 lakhs (befo [Showing first 8,000 characters — download PDF for full document]