Outcome of Board Meeting

13th August, 2026 Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G - Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Symbol: TIRUPATIFL Dear Sir/Madam, Sub: Outcome of Board Meeting held on August 13th, 2026. Pursuant to Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we here by informed you that Board of Directors at its Meeting held on Thursday - 13th August 2026 at 4:05 P.M., at the Registered Office of the company, inter-alia has considered and approved the Unaudited Standalone Financial Results along with Limited Review Report by the Auditor thereon for the Quarter ended on June 30th, 2026. The Meeting of the Board of Directors of the Company commenced at 04:05 P.M. and concluded at 4:30 P.M. Kindly take the same on your record and oblige. Thanking you, Yours Faithfully, For, Tirupati Forge Limited HITESHKUMAR GORDHANBHAI THUMMAR Managing Director DIN: 02112952 Encl/-: 1. Auditor’s Limited Review Report pursuant to the regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015. 2. Statement of Unaudited Standalone Financial Result for the Quarter ended on June 30th, 2026. Tirupati Forge Limited Plot No. 1-5, Survey ~o. 92/1, Near Shan cement, Hadamtala Industrial area, Kotda S mgani, Hadamtala, Rajkot, Gujarat- 360311 C1N L27320GJ2012PLC071594 Website: www.tirupaiforge.com E-Mail: info@tirupatiforge.com Statement of Unaudited In AS Financial Results for Quarter ended on 30th June, 2026 (Rs. in lakhs) Sr. No. Quarter Ended Year Ended Particulars 30/06/2026 31/03/2026 30/06/2025 31/03/2026 (Unaudited) (Audited) (Unudited) (Audited) 1 INCOME a Revenue from operations 3,810.13 4,191.03 3,230.11 16,247.85 b Other Income 33.00 112.86 61.81 346.18 TOTAL INCOME 3843.13 4303.89 3291.92 16594.03 2 EXPENSES a Cost of materials consumed 1,519.12 1,594.35 1,604.39 6,965.54 b Purchase of Stock in trade 338.00 363.53 201.35 1,394.18 c Changes in inventories of finished goods, work 7.17 71.62 (105.66) (63.95) in-progress and Scrap d Employee benefits expenses 189.73 233.02 179.42 878.50 e Finance Costs 94.95 79.84 73.18 304.66 f Depreciation and Amortisation ex~ enses 209.30 211.56 167.10 772.28 g Other expenses 1,318.83 1,542.54 982.09 5,487.37 TOTAL EXPENSES 3677.10 4096.46 3 101.87 15738.58 3 Profit before exceptional item & ta; 166.03 207.43 190.05 855.45 4 Exceptional item 5 Profit before tax 166.03 207.43 190.05 85545 6 Tax expenses 1. Income Tax Expense 12.39 56.90 13.30 136.13 2. Deferred tax Expense 31.78 (1.62) 35.77 89.79 7 Net Profit/(Loss) for the period 121.86 152.15 140.98 629.53 8 Other Comprehensive Income / ( xpcnse) (net of taxI a) Items that will not be reclassifiec to profit or loss b) Items that will be reclassified to rofit or loss 9 Total Comprehensive Income 121.86 152.15 140.98 629.53 10 Paid-up equity share capital (Face a1ue of Rs. 2,583.80 2.532.60 2,385.60 2,532.60 2 each) 11 Other Equity 10,534.20 12 Earning Per Equity Share (Face Val e of Rs.2/ each) (not annualised for quarter) a Basic 0.10 0.12 0.12 0.51 b Diluted 0.09 0.12 0.12 0.50 The Unaudited financial results for the ( uarter ended 30th June, 2026 have been prepared in accordance with the applicable Indian Accounting Standard as prescribed under Section 133 of the Companies Act, 2013 and read with relevant rules made thereunder. a amended. In terms of regulation 33 of the SEBI (Listing Obligation and 3 Disclosure Requirements) Regulations, '; 0 15, as amended. the above results were reviewed and recommended by the Audit Committee, at its Meeting held on August 13, 2026 and these results were approved and taken on record at the meeting of Board of Directors of the Company held on that date. The company is in the business of man facturing of Carbon Steel Forged Flanges, Forged Components and other 4 automotive components and managemer t reviews the performanace of the company as a single operating segment in accordance with Ind AS 108 -Operatir g Segments. Therefore, no separate disclosures are reported separately. 5 Other Income includes following : Quarter Ended Year Ended Particulars 30/06/2026 31/0~/2026 30/06/2025 31/03/2026 (Unaudited) (Audited) (Unudited) (Audited) a) Foreign Exchange Fluctuations 26.98 94.54 20.49 242.48 h) Interest Income (Net of Reversal) 6.02 20.57 33.94 96.79 c) Proftt/(Ioss) on sale~sets (Net) - -2.23 0.82 0.28 dl Others ~ S:I\~ -002 6.56 6.63 q~ Total 33.00 112.86 61.81 346.18 Board of directors in its meeting ated January 16, 2025 has considered and approved the allotment of 1,17,60,000 convertible equity warrarts at above stated price upon receipt of an amount aggregating to Rs. 940.80 7 Lakhs, being 25% as upfront payme t. The Company is in process of alloting equity shares against convertible warrants issued on preferential basis as per terms and conditions approved by the members on 16th November, 2024. Details of issuance and oustand'ng Convertible Warrants as on 30.06.2026 is tabulated below :- Percentage Conversion (%1 Opening as on Closing as on Total Numbers of Warrants Is sued during the outstanding 01.04.2026 30.06.2026 Quarter as on 30.06.2026 1,17,60,000 34,10,000 25,60,000 8,50,000 7.23% Figures for previous periods/year havr been regrouped and reclassified wherever necessary, to confirm current 8 pen.o d' s presentatl.o n. 9 There were no investor complaints pen ing/received during the period. The above Financial Results are also available on our website www.tirupatiforge.com and on stock exchange 10 website www.nseindia.com For and on Behalf of Board of Directors For, Tirupati Forge Limited Hiteshkumar G. Thummar Chairman and Managing Director Signed at Hadamtala (Distr. Rajkot) on August I ,2026 DIN: 02112952 Kamlesh Rathod & Associates Chartered Accountants Independent Auditor's Limited Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Limited Review Report to, The Board of Directors, TirupaU Forge Limited 1. We have reviewed the accompanying statement of unaudited financial results of Tirupati Forge Limited (hereinafter referred to as "the Company") for the quarter ended on 30th June, 2026 ("the statement"). The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended. 2. This statement is the responsibility of the Company's management and has been approved by the Board of Directors at their meeting, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013('the act') read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, "Engagements to Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requ~es that we plan and perform 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 [Showing first 8,000 characters — download PDF for full document]