Outcome of Board Meeting held on August 04th, 2026

August 04, 2026 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: Outcome of the Board Meeting held on August 04, 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 Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors ("the Board") of the Company, at its Meeting held today i.e. Tuesday, August 04, 2026, has, inter alia, transacted the following business: Financial Results Approval of the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 along with Limited Review Report thereon received from M/s. Chokshi & Chokshi LLP, Statutory Auditors of the Company. The Un-Audited Financial Result of the Company along with Limited review report are enclosed herewith and made available on the Company’s website www.trejhara.com The Board meeting commenced at 03:30 PM and concluded at 05:30 PM. Kindly take the above on record and acknowledge receipt. For Trejhara Solution Limited 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 +91 22 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 ended 30/06/2026, 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 quarter ended 30/06/2026 (hereinafter referred to as the 'Statement'), being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations'). We have stamped and initialed 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, in its meeting held on 04/08/2026, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard ('Ind AS') 34 'Interim Financial Reporting' 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 oft he 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 is limited primarily to inquiries of Holding Company's personnel responsible for financial and accounting matters and analytical procedures applied to financial data and thus provides less assurance 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 also performed procedures in accordance with the SEBI Circular No. CIR/CFD/CMDl/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 results of the entities as given in the Annexure-1 to this report. 5. Based on our review conducted and procedures performed as stated in paragraph 3 above consideration of the review reports of other auditors referred to in paragraph 7 below, and management certified unaudited financial results referred in paragraph 8 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 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 contains any material misstatement. Chokshi & Chokshi LLP is a Limited Liability ners 1p wi LP Registration No. AAC-8909 Regd. Office: 15/17, Raghavji 'B' Bldg., Ground Floor, RaghavJ walia Tank, Off Kemps Comer, Murnbai-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 6. We draw attention to Note No.8 of the consolidated financial results, which describe the extent of coverage of consolidated revenue, assets and profits pursuant to the requirement of Regulation 33(3)(h) of Listing Regulations. Our conclusion on the Statement is not modified in respect of this matter. 7. We did not review the financial results of two subsidiaries included in the unaudited consolidated financial results, whose financial results reflect total revenues of Rs.2,715.25 lakhs (before consolidated adjustment), total net profit after tax ofRs.421.00 lakhs (before consolidated adjustment), and total comprehensive income ofRs.414. 77 lakhs (before consolidated adjustment) for the quarter ended 30/06/2026, as considered in the unaudited consolidated financial results. The interim financial results have been reviewed by other auditors, whose reports 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 these subsidiaries, is based solely on the report of the other auditors and the procedures performed by us as stated in paragraph 3 above. In respect of the aforesaid subsidiaries, its financial results have been prepared in accordance with accounting principles generally accepted in the respective countries of its incorporation and the Holding Company's Management has converted these financial results from accounting principles generally accepted in the respective countries to accounting principles generally accepted in India. 8. The accompanying unaudited consolidated financial results include the financial results of three subsidiaries which have been neither reviewed by us nor by the other auditors, whose financial results reflect total revenues of Rs.1,953.58 lakhs (before consolidated adjustment), total net profit after tax of Rs.59.45 lakhs (before consolidated adjustment), and total comprehensive income of Rs.58.26 lakhs (before consolidated adjustment) for the quarter ended 30/06/2026, as considered in the unaudited consolidated financial results. Of the above, in respect of the one subsidiary, its financial results have been prepared in accordance with accounting principles generally accepted in the country of its incorporation and the Holding Company's Management [Showing first 8,000 characters — download PDF for full document]