Outcome of Board Meeting

Date: July 20, 2026 To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C-1, Block G, Dalal Street, Mumbai-400001 Bandra Kurla Complex, Bandra (E), Mumbai-400051 BSE Scrip: 530475 NSE Symbol: TINNARUBR ISIN: INE015C01016 SUBJECT: OUTCOME OF MEETING OF THE BOARD OF DIRECTORS OF TINNA RUBBER AND INFRASTRUCTURE LIMITED (“THE COMPANY”) HELD ON MONDAY, JULY 20, 2026 Dear Sir/Madam, In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), this is to inform your good office that the Board of Directors of the Company at their meeting held on Monday, July 20, 2026, has, inter alia, considered and approved; a. Un-audited financial results (Consolidated and Standalone) for the first quarter ended on June 30, 2026 along with Limited Review Report of the Statutory Auditors thereon, duly recommended by the Audit Committee of the Company. The said un-audited financial results and limited review report are enclosed herewith as “Annexure-A”. b. 39th Annual General Meeting of the Company is scheduled to be held on, Tuesday, September 15, 2026, through video conferencing/other audio visual means. The meeting commenced at 12:00 NOON and concluded at 1:55 P.M. You are hereby requested to kindly take this information in your record. Thanking you Yours faithfully For TINNA RUBBER AND INFRASTRUCTURE LIMITED Sanjay Kumar Rawat Company Secretary ICSI M. No. : ACS23729 Enclosure: as above "Annexure-A" TINNA RUBBER ANO INFRASTRUCTURE LIMITED Registered Office: Tinna House No.6, Sultanpur, Mandi Road, Mehrauli, New Delhi-110030 Website:www.tinna.in,email:investor@tinna.in,Telephone No.:011-49518530 Fax no.:011-26807073 CIN:L51909DL1987PLC027186 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Quarter Ended Year End~ • S.No Particulars 30-Jun-26 3 I-Mar-26 30-Jun-25 3I-Mar-26 . <Unaudited) . (Audited) (Unaudited) (Audited) (Refer Note -5) I :Revenue from operations 15,085.10 15,455.50 12,730.44 53,323.41 2 Other Income 62.62 84.13 35.95 185.62 3 Total income (1+2) 15.147.72 1S.539.63 12.766.39 Sl.S09.03 4 Expenses (a) Cost of material consumed 6,621.77 6,671.39 4,902.66 21,537.70 (b) Purchase of stock in trade 937.15 854.03. 2,006.48 5,924.17 (c) Changes in inventories of finished goods, work in progress and stock in trade (351.36) 660.35 120.13 522.86 (d) Employee benefits expense 1,513.04' 1,452.49 1,382.01 5,757.27 (e) Finance costs 287.38 282.85 301.28 1,076.22 (f) Depreciation and amortization expenses 387.84 298.83 241.62 1,057.60 fg) Other exoenses ' 3.050.14 2.984.93 2.334.39 10.404.85 Total expenses 12.445.96 13,204.87 ll.288.57 46,280.67 5 Profit before tax(3-4) 2,701.76 2,334.76 1,477.82 7,228.36 6 Tax expense (a) Current tax 651.98 511,53 347:.67 1,623.03 {b) Deferred tax 38.56 128.23 18.73 268.63 (c) Tax oe.rtains.to earlier vcars 13.16 13.16 .. -- Total Tax expenses 690.54 639.76 379.-56 ·f.904.82 7 Profit for the oeriod /vear (5-6) 2,011.22 1.695.00 1,098.26 5,323.54 8 Other comprehensive income Items that will not be reclassified to profit or loss (a) Re-measurement gains/(losses) on defined benefits plans (27.58) .. (27.58) (b) Changes in fair value of equity instrument through other comprehensive . . (220.51} (220.51) income (c ) Income tax relating to above items . 38.47 - 38.47 , Total. other comprehensive income (209.62' (209.62 9 • Total comorehensive income for the neriod/year.(Net of fax) (7+8) 2,01U2 1,485.38 1.098.26 S 113.92 1 110 OPa thid ru Ep qE uq itu yi ty Share capital(Face value of Rs. 10/-Each) 1;801 ...5 8 1,801 -.58 1,801 ..5 8 271 ., 58 00 91 .. 65 88 , 12 Earnings per equity share (nominal value of share Rs. 10/-) a) Basic Earning Per Share (Rs.) 11.16 9.52 6.40 29.90 b) Diluted Earning Per Share (Rs.) l 1.16 9.51 6.39 29.88 Place : New Delhi Date : 20th July, 2026 Notes to the Standalone Financial Statement: The above standalone financial results were reviewed and recommended by the Audit Committee and subsequently approved by the Board of Directors at their respective meetings held on July 20, 2026. 2 These results have been prepared in accordance with the recognition and measurement principles of the Companies (Indian Accounting Sta11dards) Rules, 2015 (Ind AS) prescribed under Section 133 of the Compl:'.nies Ac!, 20!3, other accounting principles generally accepted in India and are in compliance with the presentation and disclosure requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). 3 The Company is in the business of manufacturing and trading of Crumb Rubber, Crumb Rubber Modifier, Bitumen, Modified Bitumen & Bitumen Emulsion and allied products, hence has only one reportable operating segment as per Ind· AS l 08 - Operating Segments. 4 The Company incorporated Tinna Rubber Chile SpA a wholly owned subsidiary company with an Authorised Capital of Chilean Pesos 500,000,000 (divided into 5,00,00,000 equity shares of Chilean Pesos 10 each) with the objective to expand our global footprint and strengthening our global supply chain of EL Ts from around the world, by carrying on the business of recycling and processing of end-of-life tyres (ELT s), plastic waste and scrap, battery waste and scrap, and other allied waste management and recycling activities. Capital infusion is under process. The unaudited standalone financial results includes the results for the quarter ended March 31, 2026 being the balancing figure between the s audited figures in respect of full financial year and the unaudited year to date figures up to the third quarter of the financial year ended March 31, 2026 which were subject to limited review by the statutory auditors. Place: Delhi Date : 20th July , 2026 S S KOTHARI MEHTA & CO. LLP ---·- CHARTERED ACCOUNTANTS Independent Auditor's Review Report on the quarterly standalone unaudited financial results of Tinna Rubber and Infrastructure Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report To the Board of Directors, Tinna Rubber and Infrastructure Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results ofTinna Rubber and Infrastructure Limited ("the Company"), for the quarter ended June 30, 2026 ("the statement"), being submitted by the Company pursuant to the requirement 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 (the 'Act') 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. Our responsibility is to issue a report 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and ac [Showing first 8,000 characters — download PDF for full document]