Outcome of the Board meeting held on July 31, 2026.

Tamholi OFFICE : Mahavir Palace, 8-A, Kalubha Road, Bhavnaga r-364002, G uja rat, I nd ia Industries PHONE : +91 886654L222 E-MAIL : directl@tamboliindustries.com Limited WEBSITE : www.tamboliindustries.com ( Formerly Tamboli Capital Limited) E-filinq throuqh BSE Listinq Centre ACt1225ilX July 31 ,2026 The GENERAL MANAGER CORPORATE RELAT!ONSHI P DEPARTMENT BSE Ltd. lstFloor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort Mumbai 400001 OUTCOME Dear Sir, Sub: Outcome of the Board meeting held on July 31 ,2026. Ref: Scrip Gode No. 533170. 1. ln the above regard, we would like to inform you that in the meeting of Board of Directors of the Company held on July 31, 2026 has considered and approved Unaudited Financial Results (Reviewed) for April-June 2026 quarter (Q1) ended on June 30, 2026. The above results were reviewed by Audit Committee and taken on record by Board of Directors of the Company in their meeting held on July 31 ,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 April-June 2026 quarter (Q1) ended on June 30, 2026 along with Limited Review report of statutory auditors M/s P A R K & Co, Bhavnagar dated 31.07.2026. The meeting of Board of Directors commenced at 1.50 P.M. and concluded at 2.20 P.M. Please take the above document on record. Thanking you Yours faithfully, DUSTRIES LIMITED CHAIRMAN AND MANAGING DIRECTOR DIN: 00146081 Encl: As above D :\ICAP\1 225\Q'1 2026-27\F INANC IAL RES U LTS\COVERI NG LETTE R. 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EB ^E EE E 6p) ' SL- Y,r E PcJ r< ^'* )o) 6= 0La )co , r-ict. - *OEC l L (-E OtA F oE9 + g0ga ) l- ( o otr ) o( N0 gE 8E= P E='F, E a CN i'OE 9b, qE d 1EU ; F3 id .n,=O ts9, .[Fitro O- o6 z 0-o TAMBOLI INDUSTRIES IIMITEI) Consolidated Segment Wise Revenue, Results, Segment Assets and Liabilities are given below: (t in Lacs) Financial Year Quarter ended Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1. Segment revenue A. lnvestment activities 80.57 67 30 63.60 361.56 B. Trading activities C. Manufacturing activities 1,787.31 2,236.95 1,632.64 7,892.09 Total 1867.88 2304.25 1696.24 8253.65 Less: lnter segment revenue 25 00 29.00 25.00 210.60 Net sales / income from operations 1842.88 2275.25 1671.24 8043.05 2. Segment results (Profit before interest and Tax) A. lnvestment activities 33.84 88.03 1 1.88 '135.08 B. Trading activities C. Manufacturing activities 255.34 478.85 171 .01 1,252.15 Total 289.18 566.88 182.89 1387.23 Less : lnterest 6.89 9.57 12.43 43.41 Less : Unallocable expenditure net off unallocable income Profit before tax 282.29 557.31 170.46 1,343.92 Tax expenses Current tax 58.90 142.89 35.36 362.15 Earlier years tax 0.02 2.58 Deferred tax 14.18 4.70 7.75 (1.46) Profit after tax 209.19 409.72 127.35 980.55 3. Segment Assets & Liabilities Segment Assets A. lnvestment activities 4,519.92 3,881.39 3492.98 3,881.39 B. Trading activities C. Manufacturing activities 9,059.01 9,587,54 9654.62 9,587.54 Total 13.578.83 13,469.93 13147.60 13,468.93 Segment Liabilities A. lnvestment activities 13.15 10 95 33.56 10.95 B. Trading activities C. Manufacturing activities 1,110.27 1,212.92 1,629.67 1,212.92 Total 1123.42 1,223.77 1.662.23 1,223.77 Place : Bhavnagar lsiD USTRIES LIMITED Date 31.07 .2026 r& 4c.\ \..".'Jtll\ Qir ir. El' ,ATu')j!ir, .e"lY r (Vaibhav B. Tamboli) CHAIRMAN AND MANAGING DIRECTOR tr kwH,. tufl*h*rAHY Ch*rt*r*r* Aceo*ntxnfr Inxt mdetrt A*d:itcron ffiqtriEx*&g *rt *m \Jnxre&ilf*d rxay:l.,*xl btxwdalr**vEilnanr.3ql-Yqafrtrl.j,$fr. "{Yt* W*at*[ *f l]ir*rf+lrr " E' antks xlr 1.std*:ta*Yr x*'* E.ixxi?, * & ?tfe haue r*vtew*d the accrr,npanying steteffilent *f. unaudited stafidal*ne financial resull* af rambryli -L, hKw er& e.w wx it tr h.ie , * b eL il nr gx lt s* r* .r bl, m,t ih tt* *d c * Wmp a Lhn ey c " r:| n f n* pr a nth ye p q uu ra rurt ae nr t * tn od te hd e $ ro er qh uln iren re n, e 2 nf ti 2 $6 { { R-t eh ge u ls at ta iote nm 3e 3n ot" f} ta ht eta c $h Ee Bd I (Lieting fibligatiCI tts **t&ffircirrsure n*q*r*ri**"t*) Regulatirns, 2*is, as amender{ {"the Hegulation$"'}" 7. T Ilih ri *s tS r:t ra sts m Ime *n t b, ew e,h pic rl el pis rt eh de ir ne s ap co con rr dib *nil cit ey wof tt hh u hC eo rm ecp oa gn ny' is r:r 1n aflf ri na {g t€n **le an ut rea rn nd p pp rt iw nce ipd lb esy lt ah ie d B do oa wr nd o inf Inr{ian Accountlng stantlarrt {ind A$} - 14 "interirn FinJncia} Eeporting* prescribed under Section 133 af' the t*mpanie,s Act {"the dct"} rearl with the relerrant rule.t issued th*reuxder and other accounting prinriples generaily acreptedin lndia. fiur responxibility in to express a corciusian ern the statement based sn fiu.t revievr. ofr"evi*w 4 J}. w *fe I nc* tn ed riu mrt e Fr3 rx ao nu *r L ar* l v Inie fw *r min a a tic cc nn rr pla en rfc oe r mw eit th l bth .ye tS hta * n rd ru a hr *d y a en n dR ee nv t i Aew u dE itn og r a og t l tl te ren x E { n$ tr it tE y"i 2 is4 s1 u* e' d by the Institrte nf chartered Acco untanl*cf India. A ieview of interim financiai informati*n cott$i*ts of making inquiri*s, pr*litnktar-y *f the company's personnel ,u*po*ible f*r financiat and' acsounting matlers' arrd applying an*lytical Lnd othe, ,*uiu* picxedures, A revi*vr is substantially less in scope than audit c Ao cn t,* I ?u Sc 1te 3d i nn a rc *ncr sr ed qa un ere it lh s et ra n nr ola tr d e" ns bo ln A usu d toit i on ug u.r inpe ac si{ sie ud au fin fed e thr as te wct eio n r1 r4 u3 Itt l1 [Showing first 8,000 characters — download PDF for full document]