Outcome of Board Meeting held on August 11, 2026

August 11, 2026 BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai ‐ 400 001 Scrip Code: 532159 Dear Sir / Madam, Sub: Outcome of Board Meeting held on August 11, 2026 Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 11, 2026, inter‐alia, transacted the following business: 1. Approval of Unaudited Financial Results Based on recommendation of Audit Committee, Board has approved the Un‐Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. A copy of the same along with Limited Review Reports issued by Statutory Auditors is enclosed herewith. 2. 31st Annual General Meeting The Board approved convening of the 31st Annual General Meeting (“AGM”) of the Company on Monday, September 28, 2026, at 4:00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio‐Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder and the SEBI Listing Regulations. In this regard, the Board approved the following documents for the financial year ended March 31, 2026: a. Notice convening the 31st Annual General Meeting; b. Directors’ Report; c. Corporate Governance Report; and d. Management Discussion and Analysis Report. The Board meeting commenced at 7:15 p.m. (IST) and concluded at 8:00 p.m. (IST). This is for your information and record. Thanking You, Yours Faithfully For Trescon Limited Mandar Chavan Company Secretary Encl. As above Trescon Limited Reg. Office: 301, Third Floor, Skyline Wealth Space, Nathani Road, Vidyavihar (West), Mumbai - 400 086 I Tel: 022 31367083 I Email:cs@trescon.com I Website: www.trescon.com I CIN: L70100MH1995PLC322341 TRESCON LIMITED (CIN : L70100MH1995PLC322341) UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. In Lakhs) Standalone Quarter ended Year ended Particulars 30/06/2026 31/03/2026 30/06/2025 31/03/2026 (Unaudited) (Audited) {Unaudited) (Audited) 1 [Revenue from Operations 1,720.75 1,263.93 42082 4,005.51 Other Income 12315 138.09 124.02 551.98 Total Revenue (1+2) 1,843.90 142202 544.84 4,647.49 [Expenses Purchase of stock-in-trade 1,083.08 715.58 268.19 3,005.39 Change in inventories 188.28 41262 19.62 134.21 F Ei mn pa ln oc ye eC o bs et n efits expense 787 .. 45 74 71 60 .. 11 78 763 .. 15 94 32 1r 2. 3o 1r Depreciation and amortisation expense 11.48 13.19 1.78 4972 Other expenses 155.37 278,61 121.60 72413 Total expenses 1534.22 1,506.36 500.91 4,252.83 5 |Profit/(Loss) Before Tax ~ (3-4) 309.68 (84.34) 4393 39466 Tax expense (( 21 )) SCu hr or re tn Pt r T ova ix s ion for earlier year tax 104. - 70 27 0. 75 67 9. - 43 184 0. 74 68 (3) Deferred Tax (16.29) (16.31) (0.57) (18.58)| 7 |Profit (Loss) for the period (5-6) 221.26 (96.36) 35.07 228.00 Other Comprehensive income; [A (i) Items that will not be reclassified to proft or loss - - - - (i) Income tax relating to items that will not be reclassified to profit or loss - - - - B (i) ltems that will be reclassified to profit or loss - - - - (ii) Income tax relating to items that will be reclassified to profit or loss - - - - Total Comprehensive Income for the period (13+14) (Comprising profit/ (loss) land other Comprehensive Income for the period 22126 (96.36) 35.07 228.00 6 [Paid up Equity share Capital (Share of Rs 10 Each) 7,110.00 7,110.00 7,110.00 7,11000 4,024.90 7 [other Equity 0 |Earnings per equity share (for discontinued & continuing operations) of face value of Rs. 10 each (a) Basic 031 (0.14) 005 032 (0) Diluted 031 (0.14) 005 032 Notes: The above standalone result were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on August 11, 2026. The Financial results for the quarter ended on June 30, 2026 have been subjected to a “Limited Review" by the statutory auditors of the Company. The Limited review report does not contain any qualification. The Limited review report will be filed with the stock Exchange and will also be available on Company's wabsite https:/iwww.trescon.com/. As the Company's business activity falls within a single the business segment viz. 'Development of Real Estate Property’, unaudited standalone financial results are reflective of the information required by Ind AS 108 "Operating Segments" Previous period figures have been regrouped / reclassified wherever necessary, to confirm the current period's classification in order to comply with the requirements of the amended Schedule Ill to the Companies Act, 2013. The figures for the quarter ended 31st March 2026 are the balancing figures between audited figures in respect of full financial year 2025-26 and the published yeatro date figures upto the third quarter (31st Dec 2025 of the respective financial year. For and on behalf of the Board of TRESCON LIMITED “ %\J w1kt PLACE : MUMBAI (Dinesh Ravilal Patel) (Sanjay Navin Mehta) DATE : AUGUST 11,2026 Managing Director Whole Time Director (DIN : 00452565) (DIN : 03591761) ‘CA\ NAMITA & CO. | Chartered Accountants —/ AJ201, Venus Apartment, Navghar Road, Bhayandar East -401105 Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Board of Directors of TRESCON LIMITED We have reviewed the accompanying statement of unaudited standalone financial results ( ‘the Statement”) of TRESCON LIMITED (‘the Company’) for the quarter ended 30th June, 2026, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) including relevant circulars issued by the SEBI from time to time. The 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%), prescribed under Section 133 of the Companies Act, 2013 (‘the Act’), SEBI Circular CIR/CFD/FAC/62/2016 dated 5 July 2016, (hereinafter referred to as ‘the SEBI Circular’), and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the 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. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducfed in accordance with the Standards on Auditing specified under section 143(10) of the Act, 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. Accordingly, we do not express an audit opinion. Based on our review conducted as 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 Ind AS 34, prescribed under Section 133 of the Act, the SEBI Circular(s), and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements 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 NAMITA & CO Chart [Showing first 8,000 characters — download PDF for full document]