Approval of un-audited financial (standalone and consolidated) results for the quarter ended June 30, 2026.

Taneja Aerospace and Aviation Limited Thally Road, Denkanikottai, Krishnagiri Dist., Belagondapalli - 635 114, Tamil Nadu Tel.: + 91 04347 233509 Fax: + 91 04347 233414 E-mail: secretarial@taal.co.in Website: www.taal.co.in TAAL/SEC/2026-27 August 05, 2026 Listing Department, BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 522229 Dear Sir / Madam, Sub: Outcome of Board Meeting In pursuance of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations), please be informed that the Board of Directors at its meeting held today i.e., Wednesday, August 05, 2026 have inter alia, considered and approved the un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 and took on record Limited Review Report issued by the Statutory Auditors of the Company. In compliance with the Listing Regulations, we are enclosing herewith the said Financial Results and the Limited Review Report (Standalone and Consolidated) for the quarter ended June 30, 2026. The aforesaid Board Meeting commenced at 12:00 P.M and concluded at 01:00 P.M on August 05, 2026. Request you to please take the same on your record. Yours faithfully, For Taneja Aerospace and Aviation Limited Ashwini Navare Company Secretary & Compliance Officer Encl.: As above CIN: L62200TZ1988PLC014460 TANEAJEAR OSPAANCDAE V IATLIIOMNI TED Regodf.f :iB ceel agonVdialplTaahlgaleRli,ol ayDd e,n kaniTkaoltKutrkai,is hDniasgBtie.rl,ia gon-d6a3p5a1Tl1al4mi,Ni ald Iun,d ia· Phon:+e 9 413 4273 530 6F,a: +x 9 1434273 431 4E,- m:as ielc retarcioa.Wlie@nbt,sa :iawww tl.e.t aal.cCoI:.NL i 6n2,2 00TZ1988PLC014460 STATEMOEFCN OTN SOLIDATED FINFAONRQC UIAARLT EERNRED SE3UD0JL UTNS2E 0 26 IINRi nla kuhn loetshse rwsitsaet ed} Sr. Particulars Quaretnedre d Yeaern ded No. 30J-un-2631M-ar-2630J-un-2531M-ar-26 Un-AuditAeudditeUdn-AuditAeuddited RefNeort- e3 1 Income (aR)evefnruoeom p erations 1031.310, 154.068 52.384 ,015.97 (bOlt hienrc ome 123.08 116.89 48.43 273.61 TotIanlc o(mae+ b) 1154.318, 270.959 00.814 ,289.58 2 Expenses (dC)u�uLrl llfddlLbt:U ill�Ulllt:tf U.U/ :l/.4U 59.02 1..�8 (bO)thdeirr ceocstt s 0.43 35.14 65.04 164.82 (cE)mplobyeenee efxiptesn ses 126.22 190.04 106.15 537.18 (r)lF inr1cnocset s 18.16 15.97 11.60 52.48 (Pn)P rreceixc1ptein0sne s 7'l.:l2 R;>.�q !':?1 c; 'l:l173 (fO)theexrp enses 146.04 258.47 122.34 876.78 TotEaxlp en(sate ofs ) 383.24 619.41 388.662 ,022.41 3 Pro/f{ iLtobsesf)oe rxec eptiitoeanmnastdl a (x1- 2) 771.14 651.54 512.152 ,267.17 4 Exceptiitoenmasl - 0.32 - 16.25 5 Pro/f( iLtobsesf)ot ra(ex3- 4 ) 771.14 651.22 512.152 ,250.92 6 Incomee-xtpaexn se a Currteanxt 206.08 157.66 140.04 597.88 b Defetrarcxeh da rge (8.39)( 17.30) 18.26 (27.81) 7 TotIanlc omee-xtpae{xna s+be ) 197.69 140.36 158.30 570.07 8 Pro/f( iLtofsostr)h p ee raiftoedtr a( x-5 7 ) 573.45 510.86 353.851 ,680.85 9 OthCeorm prehIenncsoi(mvOeeC n Ie)t,t aoxf alI temsw itnlholbat etr e-classusbisfeigetudoQe rnotoflrli� ot s s -Negta /i( nloosnes q)u iintsyt rummeeanstuasrtf e advi arl tuher ough - 339.34 - 339.34 othceorm prehienncsoimvee -Incotmaeexf foenac bto ve - (150.91) - (150.91) -Re-measugrae/im( nelnootsnd s e)f ibneendep fliatn s - (1.32) - (8.93) -Incotmaeexf foenca tb ove - 0.33 - 2.25 blI tetmhswa itbl elr e-classifiteodp rsooufrbli sotes qsu ently - - - - 10 Othceorm prehienncsoimvteeh pefe orri od - 187.44 181.75 11 Totcaolm prehienncsoifmvoeer ptehrei( o8d+ 10) 573.45 698.30 353.851 862.60 12 Paid-ups heacqrauepi ittya vla lo(ufIFe Na 5Rc/- ee ach) 1,275.031 ,275.013, 275.013, 275.03 Reseerxvcelsu rdeivnagl uraesteirovne s 14,183.73 13 Earn/i( nLgospsessr)h a(roIefN 5R/- eac(hn)ao ntn ualised): (aB)aseiacr n/i( nlgopssessr)h a(rIeN R) 2.25 2.00 1.39 6.59 (bD)iluetaerdn i(nlgopsse/ssr h) a (rIeN R) 2.25 2.00 1.39 6.59