Outcome of Board Meeting held on 13th August, 2026 as per Regulation 30 of SEBI (LODR), 2015

HINDUSTAN TIN WORKS LIMITED Registered & Corporate Office 426, DLF Tower-A, Jasola, New Delhi - 110025 CIN : L271 09DL1958PLCO03006 Phone : 01 1-4999 8888, Fax : 01 1-4999 8822 E-Mail : info@hindustantin.co.in Website : http://www.hindustantin.biz To, Dated: 13th August, 2026 The BSE Limited 25th Floor, P.J. Towers, DalaI Street, Mumbai – 400001 SUB: OUTCOME OF BOARD MEETING HELD ON 13TH AUGUST, 2026 Dear Sir, This is to inform you that following decisions are taken in the Board Meeting of the Company held on today, the 13th August, 2026. 6. Date of Annual General Meeting is 29th September, 2026. 7. Approved unaudited results for the first Quarter ended 30th June, 2026. 8. Adoption of Management Discussion and Analysis Report, Director’s Report and Corporate Governance Report for the financial year ended 31 st March, 2026. 9. Closure of Register of Members and Share Transfer Books from Wednesday, 23'd September, 2026 to Tuesday, 29th September, 2026 for dividend to be declared in the AGM (both days inclusive). 10. Subject to approval of the Shareholder in the General Meeting, Board has approved the continuation of Mr. Vipin Aggarwal, Non- Executive Independent Director of the Company after attaining the age of 75 years on 14th November, 2026. The meeting commenced at 3.30 p.m. and concluded at 5:15 p.m. Thanking you, Yours faithfully, For Hindustan Tin Works Limited RaJat Pathak EW (Finance) & Company Secretary Place: New Delhi. M No.:10336 Address: 426, DLF Tower – A, Jasola, New Delhi - 110025 Enel. As above. CPL G FSSC 22000 TRANS covnNElfrAL CERnncATtONS PVT LTD Works : V- & P-O- Bhigan! Dhatoori Road, Teh. Gannour - 131039, Sonepat1 Haryana1 India. ph. : 0130_2475771_73 HINDUSTAN TIN WORKS LIMITED Registered & Corporate Office : 426, DLF Tower-A, Jasota, New Delhi - 110025 CIN : L271 09DL1958PLCO03006 Phone : 01 1-4999 8888, Fax : 01 1-4999 8822 E-Mail : info@hindustantin.co.in Website : http://www.hindustantin.biz REGD.OFFICE : 426, DLF TOWER A, JASOLA, NEW DELHI- 110025 SCRIP CODE : 530315 BI]FESULTS FOIWOHARMaLIIg@bB, 2026 ( - YEAR ENDED S.N. PARTICULARS FJIXIR WIly1.1 I.XDr6t2{O% 31.03.2026 Unaudited Audited Unaudited Audited I Revenue From Operations 6 9,645.19 11,937.32 42,047.57 11 Other income E91IIbla !®bBgl m68.64 461.77 In Total Income ( 1 + I1 ) 1 12,701.491 99,,883355..77331 2 rv IE xpenses b Cost of materials consumed 9,868.34 m6M 8,722.15 31,383.01 Purchases of stock-in-trade 16.05 17.81 78.21 Changes in inventories of finished goods, work-in-progress and (492.88) 212.24 425.59 14.63 stock-in-trade Employee benefits expense P 1 , 1 75.23 1 ,045.22 [ 1 ,072.81 4,338.16 e. Finance Costs 252.65 240.3 1 210.19 982.47 f. Depreciation and amortisation expense 267.84 291.49 204.43 1,035.70 g. Other expenses 1,123.48 905.74 949.85 3,527.83 Total expenses (IV) 12,210.71 9,644.66 11,602.83 41 ,360.01 V IP rofit/(Loss) before exceptional items and tax (III - IV) 490.78 191.07 403.13 1 VI IExceptional Items VII IP rofit/(Loss) before tax (V-VI) 490.78 191.07 403.13 WI vrII IT ax expense (1) Current Tax 121.68 28.67 70.29 202.28 (2) Adjustment of Tax for earlier year :3.25 (3) Deferred Tax a2 M22.67 57.23 1 18.90 Total (1 to 3) 109.31 127.52 317.93 IX IProRt for the period from continuing operations ( VII - VIII) 381 @ !IEE 275.61 831.40 X FO ther Comprehensive Income (net of Tax) (10.68) 49.88 ml 54.37 XI 1T otal Comprehensive Income after Tax (IX+X) 370.79 192.20 262.66 885.77 IPaid-up Equity Share Capital (Face value Rs. 10 per share) WO WO 1 ,039.97 1,039.97 XIII IR eserve excluding Revaluation Reserve d2 IEarnings Per Share (EPS) (of Rs. 10 each) - Not annualised Basic and Diluted (in Rs.: 3.67 1.85 2.53 8.52 NOTES: The above results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings 1 held on 13th August, 2026, 2 Limited Review as required under Listing Regulations, 2015 has been carried out by the Statutory Auditors. The Financial Results of the Company have been prepared in accordance with the Companies (Indian Accounting Standards) rules, 2015 (Ind-AS) 3 as prescribed under Section 133 of the Companies Act, 2013, read with the relevant Rules issued thereunder and other accounting principles generally accepted in India. 4 Previous quarter and year’s corresponding figures have been regrouped / rearranged wherever found necessary. 5 The Company operations comprise two sewents i) Primary Segment- Business Sewent and ii) Secondary Segment- Geographical Segment: $rgs.R a FSSC 22000 {+ R:II} B),, Vho & P.O. Bhigan, Dhatoori Road, Teh. Gannour - 1310391 Sonepat1 Haryanaf India. Ph : 0130-2475771-73 HINDUSTAN TIN WORKS LIMITED Registered & Corporate Office : 426, DLF Tower-A, Jasola, New Delhi - 110025 CIN : L271 09DL1958PLCO03006 Phone : 01 1-4999 8888, Fax : 01 1-4999 8822 E-Mail : info@hindustantin.co.in Website : http://www.hindustantin.biz SCRIP CODE : 530315 EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 202q (Rs. in Lakhs) naSaIEglgIll YEAR ENDED Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited I Audited Unaudited Audited 0 IBalZg a6 U9 Ma MfmLO mR-E–fFf; EXCEPTIONAL AND/ OR EXTRAORDINARY ITEMS) 490.78 191.07r-I 403.13 1,149.33 EXCEPTIONAL AND/ OR EXTRAORDNARYI TEMS) 490.78 191.07[-t 403.13 1,149.33 ( AFTER EXCEPTIONAL AND/OR EXTRAORDINARY ITEMS) 381.47 142.32 275.61 831.40 [COMPRISING PROFIT/ (LOSS) FOR THE PERIOD (AFTER TAX) AND OTHER COMPREHENSIVE INCOME (AFTER TAX)] 370.79 192.20 262.66 885.77 E 1,039.97 1,039.97 1,039.97 1 ,039.97 21,292.04 MSn ARE (OF RS. 10/- EACH) (FOR CONHNUING AND DISCONTINUED OPERATIONS) (BEFORE EXTRAORDINARY ITEMS) (in Rs.) BASIC 3.67 1.85 2.53 8.52 DEUTED 3.67 1.85 2.53 8.52 NOTES : 1. The above results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on 13th August, 2026. 2. The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly Financial Results are available on the Stock Exchange website i.e. www.bseindia.com. and on Company's website i.e. www.hindustantin.biz. 3. The Financial Results of the Company have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind-AS) as prescribed under Section 133 of the Companies Act, 2013, read with the relevant Rules issued thereunder and other accounting principles generally accepted in India. ff©Ya Place: New Delhi Dated: 13th August, 2026 / OF ssc 22000 TRANS CObrnNEFrrAL CErrIFICATFONS nrl LTD AN ISO 9001 :2015 CertIfIed OrganIzatIon Works : V. & P.O- Bhiganl Dhatoori Roadl Teh. Gannour - 131039, Sonepat, Haryana, India. Ph. : 0130-2475771-73 HINDUSTAN WORKS LIMITED Registered & Corporate Office : 426, DLF Tower-A, Jasola, New Delhi - 1 1 0025 CIN : L271 09DL1958PLCO03006 Phone : 01 1-4999 8888, Fax 01 1-4999 8822 E-Mail info@hindustanti n .co. in Website : http ://www.hindustantin. biz mMBEgg5l83}!F INFQRNIATION SegmentW ise Revenue, ResuIB and Assets and Liabilities for the quarter ended 30th June, 2026 m\R]lB)ID(R ©s. in Lakhs) S. No. Particulars 3 U0 n. a06 u. d2 i0 te2 d6 [–3 A1 u.0 d–i3 te.2 d026 T 33 U00 –n.0. a06 u.6 d2.0 it22 e05 d25 1 31 A. u03 d. i2 te0 d26 Wry Segment( Businus) Segment Revenue a. Manufacturing 12,595.46 9,598.90 11,917.84 41 ,961.09 b. Trading 14.96 46.29 19.48 : 86.48 c. Unallocated 91.07 190.54 68.64 461 .77 0 0 2 2 Profit before Interest & Tax a. Manufacturing 710.72 275.281 561.76 1806.77 b. Trading (58.36)1 (34.44) ( 17.08) (136.74) c. Unallocated 91.071 190.54 68.64 461 .77 Total 743.43 431.38 613.32 2,131.80 Less: (i) Interest 252.65 240.31 210.19 982.47 ii) Un-allocable exl :nditure net offunallocable income [MI Profit before Tax 490.78 191.07 403.13 1 ,149.33 SegmentA ssets a. Manufacturing 34,698.03 3 1,397. [Showing first 8,000 characters — download PDF for full document]