Outcome of Board Meeting

Thejo Engineering Limited 41 Cathedral Road, T +91 44 42221900 Chennai - 600 086. F +91 44 42221910 India thejo@thejo-engg.com www.thejo-engg.com August 10, 2026 The Manager, Listing Department, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai 400051. Dear Sir/Madam, Scrip Code: THEJO – EQ Sub: Outcome of Board meeting held on August 10, 2026 Ref: Reg. 30 of SEBI (LODR) Regulations, 2015 The Board of Directors at their Meeting held on 10th August, 2026 (today) have, inter-alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. In this regard, please find enclosed the following: 1. The Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 along with the Limited Review Reports of the auditors 2. Presentation on “Q1FY27 Update” The Meeting of the Board of Directors commenced at 14:35 Hrs and concluded at 18:55 Hrs. You are requested to kindly take the same on record and disseminate. Yours truly, For Thejo Engineering Limited, V. A GEORGE EXECUTIVE CHAIRMAN DIN: 01493737 Corporate Identification Number: L27209TN1986PLC012833 Reg. Office : 41 Cathedral Road, Chennai - 600 086, India. Tel : +91 44 42221900 Fax: +91 44 42221910 Works: lrulipattu Village, Alinjivakkam Post, Ponneri Taluk, Chennai - 600 067. Tel: +91 44 27984342 Brahmayya&co. Chartered Accountants ------------------------------ 1ndependentAuditors Limited ReviewReporton theUnaudited Standalone QuarterlyFinancial Results of Thejo Engineering Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015. TheBoard ofDirectors, Thejo EngineeringLimited, Chennai. We have reviewed the accompanying statementofunaudited standalonefinancial results ofThejoEngineering Limited ("the Company") for the quarter ended June 30, 2026 together with relevant notes thereon ("the Statement"), being submitted by the Company pursuant to the requirements ofRegulation 33 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("Listing Regulations"). 2 This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ("Ind AS 34"), "Interim Financial Reporting", prescribed under Section 133 of Companies Act, 2013 and otheraccounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on ourreview. 3 We conducted our review ofthe statement in accordance with the Standard on Review Engagement ("SRE") 2410, "Review ofInterim Financial Information Performed by the Independent Auditor ofthe Entity", issued by the Institute ofChartered Accountants ofIndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whetherthe financial statements are free ofmaterial misstatement. A review is limited primarily to inquiries ofcompany 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 and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying statement prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms ofRegulation 33 oftheListing Regulations includingthe mannerin which it isto be disclosed, or that it contains any material misstatement. 5 The Unaudited Standalone financial results ofthe company include the figures for the quarter ended March 31, 2026, which is the balancing figure between the Audited figures in respect ofthe Financial Year 2025-26 and the published unaudited yearto date figures for the nine months ended December31, 2025. Our Report is not modified in respect ofthe above matters. ForBrahmayya & Co., Chartered Accountants irm Regn. No. 000511S Place: Chennai Partner Date: August I0, 2026 Membership No. 203358 UDIN: 26203358EQOJLW5490 48,Masilamani Road,Balaji Nagar, T:+91-044-2813 1128/38/48/58 Royapettah,Chennai -600014.India. I E:mail@brahmayya.com www.brahmayya.com ThejoEngineeringLimited ReadOff:No.41,CathedralRoad,Chennai600086 CIN:L27209TN1986PLC012833 Ph:044-42221900 Fax:044-42221910 Email:investor@thejo-engg.com Website:www.thejo-et StandaloneFinancialResultsforthequarterended30"June,2026 AllAmountsareRs Particulars Quarterended Quarterended Quarter 30-06-2026 31-03-2026 30-06-: Standalone Standalone Standa Unaudited Audited Unauc IRevenuefromOperations 14438.41 14457.16 IIOtherIncome 102.11 270.31 IllTotalIncome(1+11) 14540.52 14727.47 IVExpenses a.CostofMaterialsconsumed 2908.29 3023.49 b.Purchaseofstock-in-trade 55.33 270.07 c.Changesininventoriesoffinishedgoods,work-in-progressandstock-in-trade 289.64 -209.50 d.Employeebenefitsexpense 4027.46 3806.41 e.FinanceCosts 101.94 102.11 f.Depreciationandamortisationexpense 225.22 217.85 g.Otherexpenses 4889.68 5141.96 TotalExpenses 12497.56 12352.39 V.Profit/(Loss)beforeexceptionalitemsandtax(Ill-IV) 2042.96 2375.08 VIExceptionalItems 0.00 0.00 VII.Profit/(Loss)beforetax(V-VI) 2042.96 2375.08 VIII.Taxexpenses (a)CurrentTax 519.34 560.11 (b)DeferredTax 3.08 44.45 IXProfit(Loss)fortheperiod(VII-VIII) 1520.54 1770.52 XOtherComprehensiveIncome AItemsthatwillnotbereclassifiedtoprofitorloss (i)Remeasurementsofnetdefinedbenefitplans 31.77 64.35 (ii)Income-taxonabove 8.00 16.20 B(i)Itemsthatwillbereclassifiedtoprofitorloss 0.00 0.00 (ii)Income-taxrelatingtoitemsthatwillbereclassifiedtoprofitorloss 0.00 0.00 XITotalComprehensiveIncomefortheperiod(IX+X) 1544.31 1818.67 XIIPaid-upequitysharecapital(FaceValueofRs.10/-each) 1084.75 1084.75 XIIIOtherEquity XIVEarningsperequityshareofFaceValueofRs.10/-each(notannualised) (a)Basic(inRs.) 14.02 16.32 (b)Diluted(inRs.) 14.01 16.32 Notes: 1)SegmentResults Quarterended Quarterended Quarter 30-06-2026 31-03-2026 30-06- Standalone Standalone Standa Unaudited Audited Unauc SegmentRevenue a)ManufacturingUnits 7336.12 6857.23 b)ServiceUnits 8377.73 8851.08 c)Others 0.00 0.00 Total 15713.85 15708.31 Less:Inter-segmentRevenue 1275.44 1251.15 NetSales/IncomefromOperations 14438.41 14457.16 SegmentResultsbeforeinterestandtax a)ManufacturingUnits 1672.65 1512.10 b)ServiceUnits 1026.03 1318.36 c)Others 0.00 0.00 Total 2698.68 2830.46 Less: i)FinanceCosts 101.94 102.11 ii)Otherunallocableexpenses(netofunallocableincome) 553.78 353.27 TotalPrefitbeforetax 2042.96 2375.08 SeamentAssets a)ManufacturingUnits 22531.33 21624.13 b)ServiceUnits 15159.84 15677.09 c)Others 0.00 0.00 d)Unallocated 8532.42 7646.74 Total 46223.59 44947.96 : SeamentLiabilities a)ManufacturingUnits 7339.36 7346.88 b)ServiceUnits 3884.85 3877.87 c)Others 0.00 0.00 d)Unallocated 1784.66 2069.55 Total 13008.87 13294.30 CapitalEmployed a)ManufacturingUnits 15191.97 14277.25 b)ServiceUnits 11274.99 11799.22 c)Others 0.00 0.00 d)Unallocated 6747.76 5577.19 Total 33214.72 31653.66 ; 2)Thefiguresforthequarterended31stMarch2026arethebalancingfiguresbetweentheauditedfiguresinrespectoftheyearended31stMarch2026andIt ended31stDecember,2025. 3)TheabovefinancialresultshavebeenapprovedbytheBoardofDirectorsoftheCompanyafterreviewbytheAuditCommitteeattheirrespectivemeetingshe standalonefinancialresultsforthequarterended30thJune,2026havebeensubjectedtoalimitedreviewbyM/s.Brahmayya&Co,CharteredAccountants,th, Company. 4)Figuresforthepreviousperiodshavebeenreorouoed/reclassified,wherenecessary,toconformtotheclassificationofthecurrentperiod. 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