Results for the quarter ended june 2026, Revised Outcome due to correction in meeting closure timings.

Scrip Code: 536264 . NSE Symbol :TIGERLOGS i I Tiger Logistics Date: 12.08.2026 To, To, BSE Ltd., National Stock Exchange of India Limited P J Tower, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai 400001. Bandra (E), Mumbai 400051 Subject: Outcome ofB oard Meeting held on today i.e. 12" of August 2026 Dear Sir, This is in reference to the captioned subject, we hereby inform you that Board of Directors at their meeting held today i.e. 12 of August 2026, inter alia: 1. Considered and approved Unaudited Quarterly Financial Results for the period ended 30% June 2026 along with the Limited Review Report issued by the Statutory Auditors, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Considered and approved Directors’ Report for the financial year ended 31t March 2026. Considered and approved the Notice of 26" Annual General Meeting of the Company to be held on Thursday, 24® September 2026 at 01:00 PM through Video Conferencing. Considered and approved the appointment of Scrutinizer. Considered and approved the appointment of “Bigshare™ for the purpose of E-Voting and facilitator for AGM through Video Conferencing. 6. Considered and approved other items as stated in agenda of the Board Meeting. Further it was decided that the Register of members would be closed from 17% September 2026 to 24 September 2026 (both days inclusive). You are requested to kindly take the aforesaid information on your records and acknowledge the receipt of the same. The meeting was commenced at 01:00 P.M. and concluded at 05:00 P.M (Please note that due to an inadvertent typographical error, the closing time of the Pdf. outcome uploaded at BSE was mentioned as 4:00 PM instead of the correct closing time of 5:00 PM. The error is regretted.) Thanking You For Tiger Logistics (India) Limited VISHAL fasorie SAURAV 553 Vishal Saurav Company Secretary & Compliance Officer Registered office: D-174, GF, Okhla Industrial Area, Phase-1, New Delhi -110020 (India). Tel.: +91-11-47351111 , Fax: +91-11-26229671; 26235205 Email: csvishal @tigerlogistics.in Website: www.tigerlogistics.in CIN: L74899DL2000PLC105817 GARG AGRAWAL & AGRAWAL Chartered Accountants INDIA Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Financial Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, as amended. Limited Review Report The Board ofD irectors, Tiger Logistics (India) Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Tiger Logistics (India) Limited (the "Company") for the quarter ended June 30, 2026 and year to date from April 01, 2026 to 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"). S 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 the Indian Accounting Standard (“Ind AS™) 34 “Interim Financial Reporting™ prescribed under ion 133 of the Companies Act, 2013 and other -accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. 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 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 conducted in accordance with Standards on Auditing 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. 4. Based on our review conducted as above. nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with 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 including the manner in which it is to be disclosed, or that it contains any material misstatement. Our conclusion is not modified in respect of this matter. For Garg Agrawal & Agrawal Chartered Accountants Firm Reg. No. 016137N Place: New Delhi CA Ashok Agrawal Date: 12-08-2026 Partner M. No- 500883 UDIN: 2650083LICSOC2038 H.Off: A-84, (Basement) Sector-50, Noida -201301 G.B. Nagar (U.P.) Mob: 98733-59207, 74171-79505, 91493-15021 B. Off.: 75, W.K. Road, Near N.A.5 College, Meerut-250001 (U.P.) E-mail: ashok@gaaa.in, mittal.amanca@gmail.com Web: www.gaaa.in Tiger LOgIStICS TIGER LOGISTICS (INDIA) LIMITED STANDALONE STATEMENT OF PROFIT AND LOSS ACCOUNT FOR THE QUARTER ENDED JUNE 30, 2026 (¥ In Lakh except EPS)| Quarter Ended Year Ended 8:e; Farkiines June 30,2026 | March 31,2026 | June 30,2025 | March 31, 2026 Unaudited Audited Unaudited Audited [Revenue From Operations 15,252.50 16,254.68 1025187 5728210 Other Income 160.23 29065 1a7.01 835.57 [Total income 1541273 16,545.33 10,396.68 56,117.67 O [Ep me pr la ot yi en eg BE ex np ee fn its e Es x penses 14, 51 66 65 ,. 53 24 15, 51 28 72 .. 58 09 8, 49 93 64 ,.1 91 7 51 2, 14 90 56 .. 191 0 Finance Cost 123.61 13242 8447 456.89 Depreciation And Amortization Expenses 2456 26.41 22.26 96.43 Other Expenses 240.70 276.16 231.26 1047.00 Total Expenses 1512273 16,245.38 9,763.08 5520433 Wl_|Profit{Loss) Before Exceptional Items And Tax 290.00 299.95 629.80 291334 IV_|Exceptional ltems g i z 2 V_[ProfitiLoss) Before Tax 250,00 299,95 629.80 291334 VI |Tax Expense: Current Tax 7299 75.50 158.52 733.29 Doferred Tax 0.02 245 050 8.6) Tax PaidiAdjustment Made For Earlier Years > - - 37.08 Vil |Profit/(Loss) For The Period 216.99 221.99 470.68 2,151.51 Vill_|Other ComprehensIincvoeme tems That Will Not Be Reclassified Subsequently To (Profi) or Loss 2263 1336 2358 16.36 Items That Will Be Reclassified Subsequently To (Profit or Loss 3 - 8 . 1X_|Total Other Comprehensive Income For The Period 2263 1336 2358 1636 X__[Total Comprehensive Income For The Period 239.62 23535 49425 216787 Xi_|Eamings Per Equity Share [Equity Sharos OF Par Value ¥10/- Each Basic 023 0.22 0.4 2.0 Diluted 0.3 0.22 0.47 205 The above unaudited financial results for the quarter ended 30 June 2026 have been reviewed and recommended by the Audit Committee and approved by the Board of Directors of Tiger Logistics (India) Limited (*the Company") at their respective meetings held on 12 August 2026, in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Statutory [Auditors of the Company have carried out a Limited Review of the aforesaid results. These unaudited financial results have been prepared in accordance with the recognition and measurement principles laid down in Indian [Accounting Standard (Ind AS) 34 - Interim Financial Reporting, prescribed under Section 133 of the Companies Act, 2013 read with the 2 |relevant rules issued thereunder and other accouning principies generally accepted in India and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 5 |The Company is primarily engaged in the business of logistics services [Showing first 8,000 characters — download PDF for full document]