OUTCOME OF BOARD MEETING & FINANCIAL RESULTS 13082026

TAPARIA TOOLS LTD. MUMBAI OFFICE : 423.424/A.2, SHAH & NAHAR, LOWER PAREL (W), MUMBAI-400 013. (INDIA) ©: 022-61478645 | 24938646.50, FAX : 091-022-2485 3230 E.mal : htaparia@tapariatools.com RegNo.RQIITS CIN NO. :L99999MH1965PLC013392 Web site : h ttp://www.tapariatools.com TTL/SEC/BSE/2026-2027 13" August 2026 The General Manager Department of Corporate Services Bombay Stock Exchange Limited P. ). Towers, Dalal Street, Mumbai-400 023 Scrip Code: 505685 Dear Sir, Subject: Outcome of the Board Meeting held on 13" August 2026 Pursuant to Regulation 30 and 43 read with Schedule Il of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its Meeting held on 13" August 2026, which was commenced at |14 PMand concludedat 2 |0 PMdiscussed and apprthoe fvolleowidng matters along with other matters: 1. Approved and adopted “Un-Audited Quarterly Financial Statements of the Company for the Quarter Ended June ended 2026 "and Independent Auditors Limited Review Report. Kindly take the above on record and oblige. Yours faithfully, For Taparia Tools Limited N GyA V.S. Datey Company Secretary REGD. OFFICE & WORKS : 52, MIDC, Satpur, Nashik - 422 007 . Tel.: 235 0317 /2350318 (An ISO 8001 Co.) TAPARIA TOOLS LTD. Regd. Office : 52 & 528, MIDC Area, Satpur, Nashik - 422 007 E-Mail : nashik@tapariatools.com Web site : hitp.//www.ltapariatools.com CIN : L99999MH1965PLCO13392 STATEMENT OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (Rs. in Lakh) Quarter ended Year ended sr. 3I-March- o Particulars 30-June-26 | 31-March-2026| 30-June-25 2026 I [income From Operations - S IR — (1) Revenue From Operations B 2750948 | 26,3278 99,886.81 @)« e B 368.08 315.78 1,380.96 Total Income (142) - 27,967.56] 26,348.56 23,880.04| _ 101,267.77 1 i . = |( a) Cost of materials consumed - 77| 161351 | 633243 (b)_Purchasoef stock -in-trade - B 12,483.56 | 11,787.17| 47,8350 | (cC)h anges in inventories of finished goods, stock-in-trade and (1478.40) (11657) (60428) (608.93) work-in-progress = , e (d) Employee benefits expenses 1,222.67 1,299.43 112032 4,817.26 () Finance costs 848| 531 667| 2592 ()_Depreciation and amortisation expense 97 7176 n4| 29 (0) Other expenses 6,189.49 5,806.16 5,380.27 22,553.89) [Total Expenses (a to§) 21,503.40) 21,162.86) 19,244.49] 81,046.16 1l |Profit before exceptional items and tax _(1-11) 6,464.16] 5,185.70] 4,635.55 20,2161 (AddlLess :Exceptional llems | B . ] W |Profit befors tax 6,464.16] 5,185.70] 4,635.55 20,221.61 Less :Tax Expense (1) Cumrenttax 1,685.75 1,269.18 115279 5,100.00) (2) Deferred tax charge/(credit) 265 21.98 24.35 (42.33)| (3) Tax Provision for earlier years - 10.88 -] 10.88| v [Total Tax 1,688.40) 1,302.04) 1,177.14) 5,068.55| VI |Net Profit for the period after Tax (IV-V) 4,775.76| 3,883.66| 3,458.41 15,153.06] Vil |Other Comprehensive Income i [ (i) tems that will ot be re-clastso piroffiite andd loss - 31.44 = 31.44 L.:::nmm tax relating to items that will not be reclassified to profit and N oo 5 P B (7) ltems that will be classified to_profit and loss - - - _ (ii) Income tax relating to items that will be reclassified to profit _ . and loss 2 - [Other Comprehensive Income 23.53) - 23.53) VIl [Total Comprehensive Income for the period (Vi VIl) 4,775.76] 3,907.19] 3,458.41 15,176.59 IX [Paid-up equity share capital (Face value of Rs.10 per share) 1,517.88)| 1,517.88| 1,517.88)| 1,517.88| X [Reserves excluding Revaluation Reserves as at Balance Sheet Date . - 2 42,033.96 Basic & Diluted Eamings per equity share in Rs. X" | Face Value Per share o ::J;qng) 3146 25.59 278 99.83 NOTES : 1)~ [The above Financial Results (the “Resulls") have been reviewed by the Audit Committee and approved by the Board of Directors of the Company af their mecting held on August 13, 2026. The financial resuls for the quarter ended June 30, 2026 have been subjected to limited review. 2) (The above Financial Results (*the Results") of Taparia Tools Limited ("the Company*) have been prepared in accordance with the recognition and mflmfi?&do vv’mmi n dmflfiA g:fli:h;:w 34 "Interim Financial Reporting” ("Ind AS 34°), prescribed under Section 133 of it o b e i under and other accounting principles generally accepted in India and in compliance with . 3)) |e The Shareho lders sin thei r] glo_;m hmw General Meetii ng held on 29th July 2026 have approved Final Dii vi dend of Rs. 35/- (350%) per equi: t y share 4) ZMCMuwyfwdmd\eMmofhaMmwiwymhmmmmmupuhfimmmngswd 108 ‘Operating Segments”. S)[The figures for the quarter ended March 31, 2026 are the balancing figures betwoen the sudited figures in respect of the full financial year and the [published yeatro date figures upto the third quarter of the financial year. 6) _|[Figures for previous periods have been regrouped and reclassified wherever considered necessary. 3 For and on behaloff Board of Directors of Taparia Tools Limited Date :August 13, 2026 Palaniappan Pil [Ptace : Mumbai Whole-Time Director-Opeerati ons (DoIN : 06436717) g, 2nd Floor, National Insurance Buildi.n Batlli bOIi PurOhli t D Te. lN .. 2R 2o 0a 7d, 9F 4o 2rt , 2M 2u 0m 1b 4z 9g (; 400 001. auditteam@bnpindia.in (Chartered Accountants www.batliboipurohit.com Independent Auditor's Review Report on Unaudited Quarterly Financial Results To the Board of Directors Taparia Tools Limited 1. We have reviewed the accompanying statement of unaudited financial results of Taparia Tools 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 Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" 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 and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. 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. 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 the aforesaid Indian Accounting Standards (Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Batliboi & Purohit Chartered Accountants Firm Registration No. 101048W o Medl? Kaushal Meht [Showing first 8,000 characters — download PDF for full document]