Technocraft Industries (India) Limited hereby submits the Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 along with the limited review report

Technocraft Industries (India) Limited Regd. Office: Technocraft House, A-25, Road No. 03, MIDC Industrial Estate, Andheri (East), Mumbai - 400093, Maharashtra, India Tel: 022-4098 2222; Fax No. 4098 2200; CIN No. L28120MH1992PLC069252 E-mail: investor@technocraftgroup.com ; website: www.technocraftgroup.com August 13, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Listing Department Bandra Kurla Complex, P.J. Towers, 1st Floor, Bandra (E), Dalal Street, Fort, Mumbai- 400051 Mumbai – 400001 Ref: Script Name: TIIL Script Code: 532804 Dear Sir/ Madam, Sub: Outcome of Board Meeting held on August 13, 2026, which commenced at 3.15 P.M. and concluded at 3.45 P.M. The Board of Directors of the Company at their meeting held today i.e. August 13, 2026, have inter-alia considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on June 30, 2026 along with the Limited Review Report pursuant to Regulation 33 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Thanking you, Yours sincerely, For Technocraft Industries (India) Limited Sharad Kumar Saraf Chairman & Managing Director DIN: 00035843 Encl. as above c-Ar M. L. SHARMA & CO.<Regd.) INDIA CHARTERED ACCOUNTANTS ~ 1107, The Summit Business Park, Off. Andheri Kurla ~oad, Near W.E.H. Metro Station, Andheri (East), Mumbai _4 00 093. ~ +91-22-6852 5200/5202 ~ mlsharma@mlsharma.Jn e www.mlsharma.in mt www.linkedin.com/in/mlsharmaandco-ca Independent Auditor's Review Report on Unaudited Consolidated Financial Results of the Company for the quarter ended on 30th June 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) LIMITED REVIEW REPORT To the Board of Directors Technocraft Industries (India) Limited We have reviewed the accompanying statement of unaudited consolidated financial results ('the Statement') of Technocraft Industries (India) Limited (hereinafter referred to as the 'Holding Company") and its subsidiaries [Holding Company, its subsidiaries (including step down subsidiaries) together referred to as "the Group"] and its associates for the quarter ended on 30th June 2026, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), read with SEBI Circular No. CIRICFD/CMD1/80/2019 dated July 19, 2019, including other relevant circulars issued by the SEBI from time to time. This Statement, which is the responsibility of the Holding Company's Management and approved by the Holding 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 ('lnd AS 34'), prescribed under Section 133 of the Companies Act, 2013 ('the Act'), read with Rule 3 of Companies (Indian Accounting Standards) Rules, 2015, as amended, and other accounting principles generally accepted in India. 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. 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 the Standards on Auditing specified under Section 143(10) of the Act, 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. We also performed procedures in accordance with the SEBI Circular CIRICFD/CMD1/44/2019 dated 29 March 2019 issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), to the extent applicable. The Statement includes the result of the following entities: i. BMS Industries Private Limited ii. Te chnocraft Tabla Formworks Systems Private Limited iii. Shivale lnfraproducts Private Limited iv. Techno Defence Private Limited v. Technocraft Fashions Limited vi. Te chnocraft Textiles Limited vii. Te hnocraft Extrusions Private Limited viii. Technocraft Formworks Private Limited (erstwhile Technomatic Packaging Private Limited) ix. Technocraft Specialty Yarns Limited x. High Mark International Trading FZE, UAE xi. Technocraft International Limited UK xii. Technocraft Trading Spolka Z o.o., Poland xiii. Anhui Relaible Steel Company Ltd, China xiv. AAIT/Technocraft Scaffold Distribution LLC, USA xv. AAIT-Technocraft Brasil Ltda xvi. Technocraft NZ Limited, New Zealand xvii. Technosoft Engineering Projects Limited xviii. Technosoft Engineering Inc, USA xix. Technosoft Innovations Inc, USA xx. Technosoft Engineering UK Ltd xxi. Technosoft GMBH, Germany xxii. Technosoft Services Inc, USA xxiii. Technosoft Integrated Solutions Inc, Canada xxiv. Technosoft ApS, Denmark Based on our review conducted and procedures performed as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in lnd AS 34, prescribed under Section 133 of the Act, the SEBI Circular and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matter 1. We did not review the financial statement I financial information of One Material subsidiary included in the consolidated financial results, whose financial statement I financial information reftect total revenues of Rs. 13,910.40 Lakhs (before eliminating inter-company balances), total net profit after tax of Rs. 985.57 Lakhs (before eliminating inter-company balances) & total comprehensive income of Rs. 985.57 Lakhs (before eliminating inter-company balances) for the quarter ended on that date, as considered in the consolidated financial results. This financial statement I financial information has been reviewed by other auditor whose report have been furnished to us by the Management and our opinion on the consolidated financial results, in so far as it relates to the amounts and disclosures included in respect of these subsidiary is based solely on the reports of the other auditor and the procedures performed by us as stated in paragraph above. Our opinion on the Statement is not modified in respect of the above matters 2. We have conducted the review of the financial statements I financial information's of Ten subsidiaries included in the consolidated financial results, whose financial statements I financial information's refiect total revenues of Rs. 37,922.18 Lakhs (before eliminating inter-company balances), total net profit after tax of Rs. 3,428.93 Lakhs (before eliminating inter-company balances), total comprehensive income of Rs. 3,434.93 Lakhs (before eliminating inter-company balances) for the quarter ended on that date, as considered in the consolidated financial results. 3. The consolidated financial results includes the unaudited financial statements/ financial information of One Branch of Subsidiary & Thirteen subsidiaries (including Step Subsidiaries) whose financial statements I financial information's refiect total revenue of Rs. 14,093.59 Lakhs (before eliminating inter company balances), total net profit after tax of Rs. 826.04 Lakhs (b [Showing first 8,000 characters — download PDF for full document]