Outcome of Board Meeting

11th August, 2026 To, To, The Manager, The Manager, Compliance Department, Corporate Service Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai - 400 001 Mumbai - 400 051 Symbol : TBZ Script Code & ID: 534369 Dear Sir/Madam Sub : Outcome of Board Meeting Ref : Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") With reference to above and further to our letter dated 4th August, 2026, the Board of Directors of the Company at their meeting held today i.e. 11th August, 2026 had inter-alia considered and approved the following:- 1. Unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2026 along with press release. The said unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2026 along with Limited Review Report(s) duly issued by M/s. Chaturvedi & Shah LLP, the Statutory Auditors of the Company are enclosed herewith as Annexure – “A” to this letter. 2. Book Closure: The Register of Members and the Share Transfer Books of the Company will be closed for the purpose of Annual General Meeting (“AGM”) and determining the entitlement of the Members for the final dividend of the Company from Thursday, 3rd September, 2026 till Wednesday, 9th September, 2026 (both days inclusive). The record date for the AGM and final dividend is Wednesday, 2nd September, 2026. 3. Annual General Meeting: The Board decided that the 19th AGM of the Company would be held on Wednesday, 9th September, 2026 through video conference/other audio-visual means. 4. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Mr. Ramnath Soundararajan as Head - Gold, designated as “Senior Management Personnel” of the Company with effect from 11th August, 2026. In terms of SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 read with Regulation 30 of the Listing Regulations, the information required in respect of item no. 4 is given in the Annexure – “B” to this letter. The meeting of the Board of Directors commenced at 2:15 p.m. and concluded at 3:45 p.m. Kindly take the same on record. Thanking You. Yours faithfully, For Tribhovandas Bhimji Zaveri Limited Arpit Maheshwari Company Secretary ACS:42396 Encl: as above ANNEXURE - A CHATURVEDI • SHAH Chartered Accountants Independent Auditor's Review Report on Standalone Unaudited Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of TRIBHOVA ND AS BHIMJI ZA VERI LIMITED 1. We have reviewed the accompanying statement of standalone unaudited financial results of Tribhovandas Bhimji Zaveri Limited ("the Company") for the quarter ended 30th June, 2026 ("the statement"), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (" the Regulation"), as amended. 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 Indian Accounting Standard 34, Interim Financial Reporting (Ind AS 34) as prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review. 3. We conducted our review of the Statement 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 statement is free of material misstatement. A review is limited primarily to inquiries of Company personnel and an analytical procedure 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. Head Office: 912, Tulsiani Chambers, 212, Nariman Point, Mumbai -400 021, India. Tel.: +91 22 4163 8500 • Fax: +91 22 4163 8595 URL: www.cas.ind.in CHATURVEDI • SHAHLLP Chartered Accountants 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of standalone unaudited financial results, prepared in accordance with the applicable accounting standards 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, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Chaturvedi & Shah LLP Chartered Accountants Registration No. 101720W/ W100355 Vijay Napawaliya Partner Membership No. 109859 UDIN: 26109859NFQTVI4590 Place: Mumbai Date: 11th August, 2026 Continuation sheet... TRIBHOVANDAS BHIMJI ZAVERi LIMITED CIN: L27205MH2007PLC172598 Registered office : 241/43, Zaveri Bazar, Mumbai -400 002. Tel No.: + 91 22 4046 5001. Website Add.: www.tbztheoriginal.com. Email Id: investors@tbzoriginal.com UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (~ In lacs unless otherwise stated) Statement of Profit and Loss Sr. Quarter Ended Year Ended No. Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Unaudited) (Audited) (Unaudited) (Audited) 1 Revenue from operations (a) Sale of products 84,094.37 82,966.17 62,398.08 320,282.30 (b) Other operating income 3.04 3.37 2.59 12.99 Total revenue from operations 84,097.41 82,969.54 62,400.67 320,295.29 Other income 181.02 180.78 185.37 784.17 Total income 84 278.43 83 150.32 62 586.04 321 079.46 2 Expenses (a) Cost of materials consumed 36,874.58 62,981.70 34,454.96 193,979.33 (b) Purchases of stock-in-trade 26,694.97 21,497.91 19,927.92 96,840.66 (c) Changes in inventories of finished goods, (18,625.77) (3,009.90) (31,375.87) work-in-progress and stock-in-trade 6,760.56 (d) Labour Charges 1,253.79 1,408.81 943.43 4,905.23 (e) Employee benefits expense 2,723.93 2,462.81 2,498.55 9,469.25 (f) Finance costs 1,875.22 1,591.43 1,767.79 6,856.70 (g) Depreciation and amortisation expense 850.64 798.87 734.45 2,904.11 (h) Other expenses 2,687.24 2,081.65 2,444.92 10,655.35 Total expenses 79,720.93 74,197.41 59,762.12 294,234.76 3 Profit before tax (1-2) 4,557.50 8,952.91 2,823.92 26,844.70 4 Tax expense (a) Current tax (Including tax effects of earlier years) 1,229.00 1,972.74 804.00 6,925.00 (b) Deferred tax charge I (credit) 43.12 272.14 (74.50) (129.45) 5 Profit after tax (3-4) 3 285.38 6 708.03 2 094.42 20 049.15 6 Other comprehensive income : (a) Items that will not be reclassified to profit and loss (i) Re-measurement of defined benefit obligations 91.66 103.60 (99.78) (862.17) (ii) Income tax effect on above (14.50) (25.19) 25.11 217.87 7 Total comprehensive income (5+6) 3 362.54 6 786.44 2 019.75 19 404.85 8 Paid-up equity share capital 6,673.06 6,673.06 6,673.06 6,673.06 (Face Value Rs. 10 per share) 9 Other Equity excluding revaluation reserve 77,997.38 10 Earnings per share (of Rs.10/-Each) Not Annualised Not Annualised Not Annualised (a) Basic EPS 4.92 10.05 3.14 30.04 (b) Diluted EPS 4.92 10.05 3.14 30.04 See accompanying notes to the standalone financial results Notes: 1 The Audit Committee has reviewed the above results and the Board of Directors has approved the above results and its release at their respective meetings held on 11th [Showing first 8,000 characters — download PDF for full document]