As per Annexure

CIN: L25199GJ1986PLC009071 TIRUPATI FOAM LIMITED SINCE 1986 Manufacturers of: POLYURETHANE FOAM REGO. OFFICE: "Tirupati House", 4th Floor, Nr. Topaz Restaurant, University Road, Polytechnic Char Rasla, Ambawadi, Ahmed a bad - 380015. Gujarat. INDIA. Tele.: +91-79-26304652 /53/54/55 Fax: 91-79-26304658 E-mail: tirufoam@tirupatifoam.com Website: www.tirupatifoam.com / www.sweetdreamindia.com To, Date: 12.08.2026 BSELTD. FLOOR 25, P J TOWERS DALAL STREET MUMBAI-400001 Dear Sir/Madam, BSE:5, 40904 Subject: Outcome of Third Board Meeting of Financial Year 2026-z027 and Unaudited Financial Results for First Quarter ended on 30" June, 2026 In terms of Regulations 30 read with Part A of Schedule 111, of the SEBI (LODR) Regulations, 2015 and 33 and other applicable provisions of the SEBI Disclosures (Listing Obligation and submit following: Requirements) Regulations, 2015 read with related circulars and notifications, we hereby inform you that Board of Directors at their Meeting held today on 12" August, 2026, had, inter-alia transacted the following items of the business: 1. Approved the Unaudited Standalone Financial Results for the First quarter ended on 30" June, 2026 as recommended by the Audit Committee; Pursuant to Regulation 33 and other applicable regulations of the Listing Regulations, the Unaudited Financial Results for the First quarter ended June 30, 2026 together with the Limited Review Report is enclosed herewith as Annexure 2. Reappointment of Internal Auditor Mr. D A Rupawala, Proprietor of D. A. Rupawala &Associates an Independent Practicing Chartered Accountant to conduct Internal Audit for FY 2026-2027. The Meeting commenced at 3.30 PM and concluded at pM We request you to take on the record. Yours faithfully, For TIRUPATI FOAM LIMITED Deepak T Mehta Wholetime Director DIN:0156096 Factory: ISO 9001 : 2015 Unit 1: Plot No. 4-A, Block No. 65, Village Khatraj, Ta. Kaloi, Dist. Gandhinagar - 382721 (G jarat) INDIA. @ IS:7933 Mobile No.: 98244 81048 (@57 Unit 2: Plot No. 4 & 5, Ecotech-I Extention, Nr. Asian Paints Ltd., Greater Nolda Ind. Area, Vil ge: Kasna, Dist.: Gautam Budh Nagar - 201308 (Uttar Pradesh) INDIA. (M) +91-98734 49565, 78388 50 49 CM/L-7435070 CERTI. NO. 8591 CIN: L25199GJ1986PLC009071 . . .. TIRUPAT FOAM LIMITED SINCE 1986 Manufacturers of: POLYURETHANE FOAM REGO. OFFICE: "Tirupati House", 4th Floor, Nr. Topaz Restaurant, University Road, Polytechnic Char Rasta, Ambawadi, Ahmed a bad - 380015. Gujarat. INDIA. I I I Tele.: +91-79-26304652 53 54 55 Fax: 91-79-26304658 E-mail: tirufoam@tirupatifoam.com Website: www.tirupatifoam.com/ www.sweetdreamindia.com STATEMENT OF AUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30th JUNE, 2026 PART I I (AMOUNT IN LAKHS) Particulars Quarter Ended Year Ended UnAu@rte unAuartea Quarter Audited Quarter Audited Year Ended Quarter Ended Ended Ended 30/06/2026 31/03/2026 30/06/2025 31/03/2026 1 Income - (a) Revenue From Operations 2,809.26 2,437.88 ,296.46 9,500.53 (b) Other Income 8.48 10.85 8.86 37.12 Total Income 2,817.73 2,448.73 2,305.32 9,537.66 2 Expenses (a) Cost of Materials consumed 2,374.92 1,674.09 1,836.25 7.,186.91 (bl Purchase of Stock-in-trade - - - - (c) Change in inventories of finished goods and work in progress (142.08) 172.51 (63.78) 65.29 (d) Employee Benefits Expense 47.26 53.31 43.37 195.28 (e) Financial Costs 86.26 82.54 93.36 371.56 (f) Depreciation and amortisation Expense 28.32 36.33 36.53 145.67 (g) Other expenses 335.21 359.39 301.81 1,315.93 Total Expenses 2,729.88 2,378.17 2,247.55 9,280.63 Profit/ (Loss) from operations before exceptional 3 items (1-2) 87.85 70.56 57.76 257.03 4 Exceptional Items - - - - roft / (Loss) from ordinary activities before 5 Tax (3+4) 87.85 70.56 57.76 257.03 6 Tax Expenses (a) Current Tax 20.30 21.16 15.05 69.52 (b) Deffered Tax (0.21) (1.25) 0.32 (4.28) (c) Tax in respect of Earlier Year (0.67) (0.67) Total Tax Expenses 20.09 19.24 15.37 64.57 Net Profit / (Loss) from ordinary activities after 7 tax (5-6) 67.76 51.31 42.39 192.46 8 Other Comprehensive Income Items that will not be reclassified to profit or 8A loss: (i) Remeasurement benefit of defined benefit plans 1.72 4.89 0.66 6.88 (ii) Income Tax expense on remeasurement benefit of defined benefit plans (0.43) ( 1. 23) (0.17) (1.73) - - - - 8B (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 Other Comprehensive Income 1.29 3.66 0.50 5.15 Total Comprehensive Income for the period 9 (7+8) 69.05 54.97 42.89 197.60 [Para-up equity snare capital (Face Value ot 10 per 10 share) 440.70 440.70 440.70 440.70 11 Basic and Diluted EPS (Rs.) a) Basic and Diluted EPS before extraordinary items 1.54 1.16 0.96 4.37 b) Basic and Diluted EPS after extraordinary items 1.54 1.16 0.96 4.37 Factory: ISO 9001 : 2015 Unit 1: Plot No. 4-A, Block No. 65, Village Khatraj, Ta. Kaloi, Dist. Gandhinagar - 382721 (Gujarat) INDIA. @R Is:7933 Mobile No.: 98244 81048 (s7) Unit 2: Plot No. 4 & 5, Ecotech-I Extention, Nr. Asian Paints Ltd., Greater Naida Ind. Area, Village: Kasna, Dist.: Gautam Budh Nagar- 201308 (Uttar Pradesh) INDIA. (M) +91-98734 49565, 78388 50349 CM/L-7435070 CERTI. NO. 8591 CIN: L25199GJ1986PLC009071 PATI FOAM LIMITED SINCE 1986 Manufacturers of: POLYURETHANE FOAM REGD. OFFICE: "Tirupati House", 4th Floor, Nr. Topaz Restaurant, University Road, Polytechnic CI r Rasta, Ambawadi, Ahmedabad - 380015. Gujarat. INDIA. Tele.: +91-79-26304652 / 53 / 54 / 55 Fax: 91-79-26304658 E-mail: tirufoam@tirupatifoam.com ebsite: www.tirupatifoam.com/ www.sweetdreamindia.com Notes: 1 The Financial Results of Tirupati Foam Limited ("the Company") have 9een prepared in accordance with the Companies 2015 133 (Indian Accounting Standards) Rules, (Ind AS) (as amended) prescribed under Section of the Companies Act, 2013. 2 After review by the Audit Committee, the Board of Directors of the Company has approved the financial result at their 12, 2026. meeting held on August The statutory auditors have carried out a limited review of the financial results for the 30, 2026. quarter ended June I 3 31 2026 The figures of the quarter ended March are the balancing figures between audited figures in respect of the full 31 2026 31 December 2025 which financial year ended March and the unaudited published year-to-date figures upto were sub ected to imited review. The Company has only one segment of activit p p / ro / w�erever y 5 Figures of revious eriods year have been reg uped reclassified considered necessar . Date: 12.08.2026 For, Tirupati Foam Ltd ' Place: Ahmedabad Deepak T Mehta Wholetime Director DIN :00156096 Factory: Unit 1: Pl N 4-A, Block No 65 Vll g Kha a, K i, t. Gandhinagar - 382721 (Gujarat) INDIA. ot o. . , i a e tr j Ta. alo Dis (515:7933 M l N 98244 81048 obie o.: Unit 2: Plot N 4 & 5, Ecotech- Extention, N Asa Pa t Lt , G at Na a I A , Vllag : Ka , o. r. i n in s d. re er id nd. rea i e sna t. G m B Nagar - 201308 (Utt Pradesh) INDIA. (M) +91 873 49565, 78388 50349 CM/L-7435070 CERTI. NO. 8591 Dis : auta udh ar -9 4 +91-9898591642 F P " Asso,ciates e cafpassociates@gmail.com Chartered Accountants Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results ofthe Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report To The Board of Directors of Tirupati Foam Limited We have reviewed the accompanying statement of unaudited standalone financial results of TIRUPATI FOAM LIMITED ("the Company") for the Quarter ended 30th June, 2026 ("the Statement"), being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 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 recognit [Showing first 8,000 characters — download PDF for full document]