Outcome of Board Meeting

TOLINS TYRES LIMITED (formerly known as Tolins Tyres Private Limited) Safer- Stronger - Lives Longer Date: August 12, 2026 To To The General Manager The General Manager Department of Corporate Services, Department of Corporate Services, BSE Limited National Stock Exchange of India Limited Phiroze Jee Jee Bhoy Tower Exchange Plaza, Dalal Street, Fort Bandra Kural Complex, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip Code: 544254 Symbol: TOLINS Dear Sir/Madam, Sub: Outcome of the Board Meeting We wish to inform you that, pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today, i.e., on Wednesday, August 12, 2026, inter alia, have considered and approved the unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026 along with Limited Review Report issued by the Statutory Auditors of the Company. A copy of the unudited Financial Results (both Standalone and Consolidated) along with the Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2026, is enclosed herewith. Pursuant to Regulation 33(3)(d) of SEBI Listing Regulations, 2015, we hereby declare that the Statutory Auditors of the Company have issued the Limited Review Report with unmodified opinion on the un audited financial results of the Company. The meeting of the Board of Directors commenced at 4:50 P.M. IST and concluded at 06:00 P.M. IST. Please take the same on your records. Thanking You, For Tolins Tyres Limited Umesh M Company Secretary & Compliance Officer Membership No.: A72122 Registered Office: 1/47, MC Road, Kalady, Kerala, India – 683 574 Phone: +91 484 246 22 22 Toll Free: 1800 123 21 22 Email: info@tolins.com Website: www.tolinstyres.com ISO 9001:2015 & IATF 16949:2016 Certified Company CIN:L25119KL2003PLC016289 Tolins Tyres Limited (Formerly Known as Tolins Tyres Private Limited) CIN: L25119KL2003PLC016289 Address: No. 1/47, M C Road, Kalady, Ernakulam, Aluva, Kerala, India, 683574 Standalone Statement of Financial Results for the Quarter Ended 30 June 2026 (All amounts in Rs. In Millions except per share data and as stated otherwise) Quarter Ended Year Ended Sr No Particulars 30 June 2026 31 March 2026 30 June 2025 31 March 2026 Un Audited Audited UnAudited Audited I Income (a) Revenue From Operations 455.09 455.67 632.92 2,213.74 (b) Other Income 1.10 3.37 7.19 18.80 Total Income (I) 456.19 459.04 640.11 2,232.54 II Expenses (a) Cost of materials consumed 369.02 402.77 755.19 1,966.48 (b) Purchase of stock-in-trade (traded goods) - - - (c) Changes in inventories of finished goods, stock-in-trade and work-in-progress -8.57 (42.69) (248.57) (195.45) (d) Employee benefits expense 16.37 17.44 23.16 78.73 (e) Finance costs 1.29 1.46 1.94 10.20 (f) Depreciation and amortisation expense 8.41 8.42 8.24 34.18 (g) Other expenses 28.06 32.41 35.90 133.79 Total expenses (II) 414.58 419.81 575.86 2,027.93 III Profit / (Loss) before tax (I − II) 41.61 39.23 64.25 204.61 IV Tax expense (a) Current tax 10.43 13.84 16.06 53.43 (b) Deferred tax 0.01 (2.14) - (0.11) (c) Prior period tax - 0.87 - 0.87 (d) Short / (Excess) provision of tax - - - (iv) Other financial assets 10.44 12.57 16.06 54.19 V Profit / (Loss) after tax for the period (III − IV) 31.17 26.66 48.18 150.42 VI Other Comprehensive Income / (Loss) Items that will not be reclassified to profit or loss (i) Remeasurements of the defined benefit plans 0.76 0.03 (0.04) 0.77 (ii) Income tax relating to items that will not be reclassified to profit or loss - - Total Other Comprehensive Income / (Loss) (VI) 0.76 0.03 (0.04) 0.77 VII Total Comprehensive Income for the period (V + VI) 31.93 26.69 48.14 151.19 VIII Paid-up Equity Share Capital 197.54 197.54 197.54 197.54 (Face value of ₹ 5 each) 5.00 5.00 5.00 5.00 IX Earnings per equity share (of ₹ 5 each) (not annualised) Basic (in ₹) 0.79 0.67 1.22 3.81 Diluted (in ₹) 0.79 0.67 1.22 3.81 Notes: 1.Incorporatedon10July2003,TolinsTyresLimited("theCompany")isengagedinthemanufactureof,andtradingin,tyresandalliedrubberproducts.TheseUn-Audited StandaloneFinancialResultsfortheQuarter30June2026havebeenpreparedinaccordancewiththerecognitionandmeasurementprinciplesofIndianAccountingStandards (IndAS)notifiedunderSection133oftheCompaniesAct,2013readwiththeCompanies(IndianAccountingStandards)Rules,2015(asamended)andintermsofRegulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"). 2.Figuresforthequarterended31March2026representsthedifferencebetweentheauditedfiguresinrespectofthefullfinancialyearandtheunauditedpublishedfigures of the nine months ended 31 December 2025 respectively. 3.TheaboveUn-AuditedStandaloneFinancialResultshavebeenreviewedbytheAuditCommitteeandthereafterapprovedbytheBoardofDirectorsattheirmeetingheld on 12 August 2026. 4. These Un-audited Standalone Financial Results of the Company have been drawn up in accordance with Regulation 33 of the SEBI LODR for the quarter ended 30 June 2026. 5.TheCompanyhasinvestmentsinTolinRubbersPrivateLimitedandTolinsTyresLLC(OnePersonCompany),whicharewholly-ownedsubsidiariesacquiredinApril2023. Subsequently,inOctober2025,theCompanyacquireda100%equitystakeinTerraRubberPrivateLimited,makingitawholly-ownedsubsidiary.Further,onMay06,2026, the Company made an additional equity investment of Rs. 6 Lakhs in Terra Rubber Private Limited. The Company continues to retain its 100% holding in all three subsidiaries. 6.TheCompanyoperatespredominantlyinasinglesegment—manufactureandsaleoftyresandrelatedrubberproducts—asdefinedunderIndAS108'Operating Segments'. 7.Earningsperequityshareforthequarterisnotannualised.Computationisbasedontheweightedaveragenumberofequitysharesoutstandingduringtheperiod(face value of ₹ 5 each). 8.PreviousperiodfigurespresentedascomparativesareaspertheUn-auditedStandaloneFinancialStatementsoftheCompanyforthequarterended30June2025 (reviewed by the Previous Auditors dated 13 August 2025) and have been regrouped / reclassified wherever necessary to conform to current period classification. For and on behalf of the Board of Directors of Tolins Tyres Limited (Formerly Known as Tolins Tyres Private Limited) Place: Kalady Kalamparambil Varkey Tolin Date: 12 August 2026 Chairman & Managing Director DIN: 00381218 Page 1 / 1 Independent Auditor’s Review Report on the Unaudited Standalone Financial Results of Tolins Tyres Limited for the quarter ended June 30, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Tolins Tyres Limited (formerly known as Tolins Tyres Private Limited) Kalady, Ernakulam 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Tolins Tyres Limited (the "Company") for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 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"), prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. 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 [Showing first 8,000 characters — download PDF for full document]