Consideration and Approval of Financial Results for the quarter ended June 30, 2026 along with Limited Review Report

M/s. TATIA GLOBAL VENNTURE LIMITED CIN.No. L18101TN1994PLC026546 Regd.Off. Old.No. 12, New No. 29, Mookathal Street, Purasawalkam, Chennai - 600 007 Email Id: tatiainfo@gmail.com , Website: www.tatia.co.in STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30|06|2026 (Rs. In Lakhs) Quarter Quarter Quarter Year PARTICULARS Ended Ended Ended Ended 30|06|2026 31|03|2026 30|06|2025 31|03|2026 ( Un Audited) ( Audited) ( Un Audited) (Audited) 1. Income i. Sales - - - - ii. Revenue from operations 20.84 19.60 3 0.76 100.68 iii. Other Income 1.68 2 .29 2.61 8.41 Total Income 22.52 2 1.89 33.37 1 09.09 2. Expenses a. Cost of Materials consumed - - - - b. Purchase of Stock - in - Trade - - - - c. Changes in Inventories of Finished goods, work- in - progress - - - - and stock-in-trade d. Employee benefits expenses 3.51 7 .04 3.42 2 2.20 e. Finance Costs - - 0 .01 0.01 f. Depreciation, depletion and amortisation expense 1.44 5 .73 0.01 5.75 g. Other Expenses 11.68 9 .18 1 1.84 6 1.18 Total Expenses 16.63 2 1.95 15.28 8 9.14 3. Total Profit before Exceptional Items and tax (1-2) 5.89 -0.06 18.09 1 9.95 4. Exceptional items - - - - 5. Total Profit / (Loss) Before Tax 5.89 -0.06 18.09 1 9.95 6. Tax expenses i. Prior Period Tax - - - - ii. Current Tax - 1.66 - 1.66 iii. Deferred Tax - -0.11 - -0.11 Total Tax Expenses - 1.55 - 1 .55 7. Net Profit / (loss) for the period from continuing 5.89 -1.61 18.09 1 8.40 operations (5-6) 8. Profit / (loss) from discontinuing operations before tax - - - - 9. Tax expense of discontinued operations - - - - 10. Net profit (loss) from discontinued operation after tax - - - - 11. Share of profit (loss) of associates and joint ventures accounted - - - - for using equity method 12. Net Profit / (loss) for the period 5.89 -1.61 18.09 1 8.40 13. Other Comprehensive Income net of taxes i.a. Items that will not be reclassifed to Profit or Loss 842.99 - 163.21 20.67 5 2.26 i.b. Income tax relating to items that will not be reclassified -120.55 2 3.33 -2.96 - 7.48 to Profit or Loss ii. Items that will be reclassifed to Profit or Loss - - - - 14. Total Comprehensive Income for the period 728.33 -141.49 35.80 63.18 15. Paid - up equity share capital 1516.20 1,516.20 1,516.20 1,516.20 (Face Value of the share Rs 1/- each) 16. Other Equity 953.00 17. Earnings per equity share i.Basic 0.00 -0.00 0.01 0.01 ii.Diluted 0.00 -0.00 0.01 0.01 Notes: 1. The above Standalone Unaudited results were reviewed by the Audit Committee on August 12, 2026 and were approved by the Board of Directors of the company at its meeting held on 12/08/2026. 2. The Chief Financial Officer certifies that the said financial results do not contain any false or misleading statement or figures and do not omit any material fact which may make the statements or figures contained therein misleading. 3. The Company has only one area of operation ,hence Segment reporting is not required. 4.The Company has carried out impairment of assets and have duly provided for the same in the financial statement for the quarter ended 30.06.2026 wherever applicable. 5. The Company has reviewed the financial statement for the Quarter ended 30.06.2026 and has provided for impact due to applicability of the IND AS and treat the same in the financials for the year. 6.The investments have been revalued and the impact of the same have been considered under other Comprehensive income. 7.The figures have been re-grouped / re-classified / re- arranged where ever necessary to present better comparison. 8.The Company has not declared any interim Dividend in this quarter. M/s. TATIA GLOBAL VENNTURE LIMITED Sd/- S.P.BHARAT JAIN TATIA Place : Chennai - 600 007 Managing Director Date :12/08/2026 DIN.00800056 M/s. TATIA GLOBAL VENNTURE LIMITED CIN.No. L18101TN1994PLC026546 Regd.Off. Old.No. 12, New No. 29, Mookathal Street, Purasawalkam, Chennai - 600 007 Email Id: tatiainfo@gmail.com , Website: www.tatia.co.in STATEMENT OF CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30|06|2026 (Rs. In Lakhs) Quarter Quarter Quarter Year PARTICULARS Ended Ended Ended Ended 30|06|2026 31|03|2026 30|06|2025 31|03|2026 (Un Audited) ( Audited) (Un Audited) (Audited) 1. Income i. Sales - - - - ii. Revenue from operations 20.84 19.61 30.76 877.82 iii. Other Income 19.47 11.53 5 .48 28.55 Total Income 40.31 3 1.14 3 6.24 906.37 2. Expenses a. Cost of Materials consumed - - - - b. Purchase of Stock - in - Trade - - - - c. Changes in Inventories of Finished goods, work- in - progress and stock-in- - - - 231.09 trade d. Employee benefits expenses 4.68 8 .21 4.59 26.88 e. Finance Costs - - 0 .01 0 .01 f. Depreciation, depletion and amortisation expense 1.44 5 .72 0.01 5.75 g. Other Expenses 12.69 12.67 1 2.32 7 1.81 Total Expenses 18.81 2 6.60 1 6.93 3 35.54 3. Total Profit before Exceptional Items and tax (1-2) 21.50 4.54 1 9.31 570.83 4. Exceptional items - - - - 5. Total Profit / (Loss) Before Tax 2 1.50 4.54 1 9.31 570.83 6. Tax expenses i. Prior Period Tax - - - - ii. Current Tax - 1 .66 - 1 .66 iii. Deferred Tax - -0.11 - -0.11 Total Tax Expenses - 1.55 - 1.55 7. Net Profit / (loss) for the period from continuing operations (5-6) 21.50 2.99 1 9.31 569.28 8. Profit / (loss) from discontinuing operations before tax - - - - 9. Tax expense of discontinued operations - - - - 10. Net profit (loss) from discontinued operation after tax - - - - 11. Share of profit (loss) of associates and joint ventures accounted for using equity - - - method 12. Net Profit / (loss) for the period 21.50 2.99 1 9.31 569.28 13. Other Comprehensive Income net of taxes i.a. Items that will not be reclassifed to Profit or Loss 842.99 -163.21 2 0.67 5 2.26 i.b. Income tax relating to items that will not be reclassified to Profit or Loss -120.55 23.33 - 2.96 - 7.48 ii. Items that will be reclassifed to Profit and Loss - - - - 14. Total Comprehensive Income for the period 743.94 -136.89 3 7.02 614.06 15. Paid - up equity share capital (Face Value of the share Rs 1/- each) 1516.20 1,516.20 1 ,516.20 1 ,516.20 16. Other Equity 2,226.69 17. Earnings per equity share i.Basic 0.01 0.00 0.01 0.38 ii.Diluted 0.01 0.00 0.01 0.38 Notes: 1. The above Consolidated Unaudited results were reviewed by the Audit Committee on August 12, 2026 and were approved by the Board of Directors of the company at its meeting held on 12/08/2026. 2. The Chief Financial Officer certifies that the said financial results do not contain any false or misleading statement or figures and do not omit any material fact which may make the statements or figures contained therein misleading. 3. The Company has only one area of operation ,hence Segment reporting is not required. 4.The Company has carried out impairment of assets and have duly provided for the same in the financial statement for the quarter ended 30.06.2026 wherever applicable. 5. The Company has reviewed the financial statement for the Quarter ended 30.06.2026 and has provided for impact due to applicability of the IND AS and treat the same in the financials for the year. 6.The investments have been revalued and the impact of the same have been considered under other Comprehensive income. 7.The figures have been re-grouped / re-classified / re- arranged where ever necessary to present better comparison. 8.The Company has not declared any interim Dividend in this quarter. M/s. TATIA GLOBAL VENNTURE LIMITED Sd/- S.P.BHARAT JAIN TATIA Place : Chennai - 600 007 Managing Director Date :12/08/2026 DIN.00800056