Outcome of Board Meeting

Date: August 06, 2026 The Secretary, National Stock Exchange of India Ltd. Exchange Plaza, 5thFloor Plot No- ‘C’ Block, G Block Bandra-Kurla Complex, Bandra (E), Mumbai-400051 Symbol: TARACHAND Subject: Outcome under Regulation 30 & Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) for the meeting of Board of Directors of the Company held today i.e. August 06, 2026. Ref: Prior intimation dated July 28, 2026, under Regulation 29 of the Listing Regulations. Dear Sir/ Madam, Pursuant to Regulation 30 and 33 of the Listing Regulations, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. August 06, 2026 at the Registered Office of the Company situated at 342, Industrial Area Phase-1, Chandigarh-160002, inter alia, transacted the following business: 1. Approved the Un-Audited Standalone & Consolidated Financial Results along with the Limited Review Report on the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2026, issued by M/s Jain Jagawat Kamdar & Co., Statutory Auditors of the Company. Further, the extract of Unaudited Standalone Financial Results for the quarter ended on June 30, 2026, would be published in the newspapers in compliance with Regulation 47 of the Listing Regulations. The Board Meeting commenced at 12:35 P.M. and concluded at 01:55 P.M. Kindly note that pursuant to the Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, 'Trading Window' for all Directors, Promoters, Connected Persons, Designated Persons and their immediate relatives of the Company, for trading in the shares of the Company shall be open after 48 hours of declaration of financial results for the quarter ended June 30, 2026. The Financial Results shall also be made available on the website of the Company at www.tarachandindia.in You are kindly requested to take the same on record. Thanking you, Yours Faithfully, For and on behalf of Board of Directors Tara Chand Infralogistic Solutions Limited Shefali Singhal Company Secretary & Compliance Officer Mem No: ACS 34314 Place: Navi Mumbai. JAIN JAGAWAT KAMDAR & CO Chartered Accountants Independent Auditors' Review Report on Unaudited Standalone Financial Results of Tara Chand Infralogistic Solutions Limited for the quarter ended 30th June, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. The Board of Directors, Tara Chand Infralogistic Solutions Limited 1. We have reviewed the unaudited standalone financial results of Tara Chand Infralogistic Solutions Limited ('the Company') for the Quarter ended June 30, 2026 which are included in the accompanying 'Unaudited Standalone Statement of Financial Results for the quarter ended June 30, 2026 together with the notes there on (hereinafter referred to as the "Standalone Financial Results"). The Standalone Financial Results has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations, 2015"). This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 and other accounting principles generally accepted in India and in compliance with Regulation 33 and Regulation 52( 4) read with Regulation 63 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our responsibility is to issue a report on the Statement based on our review. 3. 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 Standalone Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures 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. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, of unaudited financial results prepared in accordance with applicable Indian Accounting Standards ('Ind AS') and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Jain Jagawat Kamdar & Co Chartered Accountants Firm Regn. No. 122530W CA Chandra Shekhar Jagawat Partner Membership No: 116078 UDIN: 26116078GVEGXB3696 Date: 06th August 2026 Place: Mumbai TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED (FORMERLY KNOWN AS TARA CHAND LOGISTIC SOLUTIONS LIMITED) REGISTERED OFFICE AT PLOT No. 342, INDUSTRIAL AREA, PHASE- I , CHANDIGARH CIN:-L63090CH2012PLC033556 STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Amount in Lakhs) Quarter Ended Year Ended Unaudited Unaudited Unaudited Audited Particulars June 30, 2026 June 30, 2025 March 31, 2026 March 31, 2026 Revenue from operations (Gross of GST) 7,920.83 7,340.58 10,530.53 33,458.99 Less:- GST on Revenue from operations (1,157.93) 1,233.33 (8,372.60) (4,974.24) Revenue from operations (Net) 6,762.90 6,107.25 8,954.65 28,484.75 Other income 80.27 63.43 48.16 328.12 Total Revene 6,843.17 6,170.67 9,002.81 28,812.87 Expenses: Purchase of traded goods 16.22 0.48 566.84 776.76 6.81 (0.41) 41.15 (Increase)/Decrease in inventories of traded goods, work-in-progress and stock in trade (4.45) Employee benefits expense 1,152.38 736.53 1,156.64 3,774.79 Finance costs 253.12 215.71 287.59 1,034.61 Depreciation and Amortization 1,595.11 1 ,229.54 1 ,710.36 5,919.34 Other expenses 3,576.79 3,119.02 4,121.13 13,545.88 Total Expenses 6,589.18 5,308.09 7,842.14 25,092.53 Profit before exceptional and extraordinary items and tax 253.99 8 62.58 1 ,160.67 3 ,720.34 Exceptional items 30.05 - Profit before tax 223.94 862.58 1,160.67 3,720.34 Current Tax 56.15 167.57 145.65 686.12 Deferred tax charge (credit) 0.22 49.54 158.25 262.05 Tax adjustment relating to earlier years - - - - Profit / (Loss) for the year 168.02 645.47 856.77 2,772.17 Other comprehensive Income Items that will not be reclassified to profit or loss Remeasurements of the defined benefit plans 32.12 Tax on Defined Benefit plans (8.09) Total comprehensive Income 143.98 645.47 856.77 2,772.17 Earnings per Equity Share (1) Basic 0.21 0.82 1.09 3.52 (2) Diluted 0.21 0.82 1 .09 3 .52 1The audited Financial Results for the Quarter ended 30th June, 2026, have been reviewed, approved and taken on record by the Board of Directors at their meeting held on August 06, 2026. The above results are subject to ‘limited review’ by the Statutory Auditors of the Company. 2The Company adopted Indian Accounting Standards ("Ind As") and accordingly these financial results have been prepared in accordance with the recognisation and measurement principles laid down in the Ind AS -34 intenm Financial Reporting prescribed under section 13 [Showing first 8,000 characters — download PDF for full document]