BSEBoard Meeting13 Aug 2026 · 13 Aug 2026, 05:12 pm

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we are enclosing the ....

Twin Roses Trades & Agencies Ltd · 512117

✦ AI SummaryResults

Twin Roses Trades & Agencies Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 0.00 lakhs, other income at Rs. 4.35 lakhs, and total expenses at Rs. 5.83 lakhs, resulting in a profit before tax of Rs. 1.48 lakhs.

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Earnings Impact2/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Twin Roses Trades & Agencies Ltd - 512117 - Board Meeting Outcome for Statement Of Unaudited Financial Results For The Quarter Ended June 30, 2026 Of The Company

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TWIN ROSES TRADES & AGENCIES LIMITED Corporate Identity Number : L51900MH1985PLC035214 Website : www.trtal.org.in Regd. Office: 147, 14th Floor, Atlanta, Nariman Point, Mumbai 400 021. Tel.: 22800131 Fax 22800130. BSE Scrip code: 512117 August 13, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sirs, Sub: Statement of Unaudited Financial Results for the quarter ended June 30, 2026 of the Company Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we are enclosing the Statement of Unaudited Financial Results of the Company for the quarter ended June 30, 2026, duly approved by the Board of Directors of the Company, at its meeting held on August 13, 2026. We also enclose herewith a copy of the Limited Review Report of the Auditors of the Company, as required under Regulation 33 of the Listing Regulations. The meeting of Board of Directors of the Company commenced at 4:30 p.m. and concluded at 5:00 p.m.. Kindly take the same on record. Thanking you, Yours faithfully, For Twin Roses Trades & Agencies Limited Bhavin Mehta Company Secretary Encl: as above N. J. KARIA & ASSOCIATES CHARTERED ACCOUNTANTS ,DEVPLAZA.OPP.FIREBRIGADE,S.v'ROAD.ANDHERI (W),MUMBAI-400058 IN 0 I A li· f : 91-22-26234~37 · Cell:+91-8 2967711· E-mail ·njkaria@gmail.com Independent Auditor's Review R port on Unaudited Financial Results ofTwin Roses Trades & Agencies Limited for the quarter ended June 30, 2026 pursuant to Regulation 33 of the S BI (Listing Obligations and Disclosure Requirements) Regulations, 2015, asamended. The Board ofDirectors Twin RosesTrades & Agencies Limited 1. We have reviewed the accompanying Statement of unaudited financial results of TwinRosesTrades&Agencies Limited(litheCompany')forthe quarterended June 30, 2026 (lithe Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 ofthe SEal (UstingObligations and Disclosure Requirements) Regulations, 2015 as amended (lithe listing Regulations") read with relevant circulars issued bySEBI. 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''(''lnd AS 34"), 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. Our responsibility is to express aconclusion on theStatement based on ourreview. 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 Statement is free of material misstatement. Areview ofinterim financial information consistsofmaking inquiries, primarilyofcompany's personnel responsible forfinancial 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 specified under section 143(10) of the Companies Act,2013 and consequently does notenable usto obtain assurance that we would become aware A of all significant matters that might be identified in anaudit. Accordingly, we do not ').,.,..-....~~ press an audit opinion. )c ; 'ttl ct · J. KARIA & ASSOC CHARTERED ACCOUNTA N T S 409. DEVPLAZA,OPP.FIREBRIGADE,S.V.ROAD.ANDHERI(W),MUMBAI-400058 Telefax :+91-22-26234437· Cell: +91-8422967711•E-mail :njkaria@gmail.com 4. Basedon our review conducted asstated in paragraph 3 above, nothing hascome to our attention that causes us to believe that the accompanying Statement, preparedinaccordancewiththe recognition and measurementprinciples laiddown inthe aforesaid Indian AccountingStandards ("lnd AS") specified underSection 133 oftheCompaniesAct, 2013 asamended,read with relevant rules Issuedthereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that It contains any material misstatement. ForN. J. Karia & Associates Chartered Accountants (Registration No.106742W) Dipika GPatel Partner Membership No.146359 UDIN: 26146359UVUYXV5058 Place: Mumbai Dated: August 13, 2026 TWIN ROSES TRADES &AGENCIES LIMITED Regd Office: 147,14th Floor, Atlanta,Nariman Point, Mumbai 400 021. CIN:L51900MH1985PLC035214.Website :www.trtaf.org.in STATEMENTOF UNAUDITEDFINANCIALRESULTS FORTHE QUARTER ENDED JUNE 30,2026 (~inLakh.except per share data' Sr. QuarterEnded YearEnded Particulars No 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) Income 1 Revenuefrom Operations 0.00 0.00 0.00 0.00 2 OtherIncome 4.35 4.68 5.21 19.68 3 Total Income(1+2) 4.35 4.68 5.21 19.68 4 Exoenses a Emolovees benefits exoenses 4.71 3.66 2.58 14.66 b Deoreciation andamortization exoenses 0.00 0.00 0.00 0.00 c Other exoenses j) Listina Fees 0.96 0.96 0.96 3.84 ii)Audit Fees 0.00 0.30 0.00 0.30 iii AdvertisementExpenses 0.05 0.05 0.00 0.24 lv) Misc. Expenses 0.11 0.72 0.12 1.12 Total Exoenses(Total atoc) 5.83 5.69 3.66 20.16 5 Profit1CLoss)BeforeTax(3-4\ (1.48\ (1.01) 1.55 (0.48) 6 Taxexoenses CurrentTax 1.12 1.19 1.31 4.97 DeferredTax 0.00 0.00 0.00 0.00 Earlieryears(Previous year Taxation Adjustment) 0.00 (0.01) 0.00 (0.01\ 7 Profit!(Loss) for the periodIyear(5-6) (2.60) (2.19) 0.24 (5.44) 8 OtherComDrehensive Income j) Items thatwill notbereclassifiedto profitor loss 0.00 0.00 0.00 0.00 (ii) Income tax relating to items that willnotbe reclassified to profit 0.00 0.00 0.00 0.00 or loss iii) Items thatwill bereclassifiedto orofitorloss 0.00 0.00 0.00 0.00 (iv) Income tax relatingto items that willbereclassified to profit or 0.00 0.00 0.00 0.00 loss 9 Total Comprehensive Income/(Loss)forthe period1Year (7+ (2.60) (2.19) 0.24 (5.44) 10 Paid-up EauitvShare Capital (EauitvShareof ~101-each) 224.10 224.10 224.10 224.10 11 OtherEauitv(reserves)excludlnq revaluation reserves- 57.80 12 Earnlnos per share(Not Annualised) Basic (0.12) (0.10) 0.01 (0.24\ Diluted (0.12) (0.10) 0.01 (0.24\ Notes: 1 The figures for the corresponding previous periods have been regroupedl rearranged wherever necessary, to make them comparable. Thefigures for quarterended March 31, 2026 are the balancing figures between the audited figures in respect of the fullfinancial year andthe reviewed year-to-date figures uptothethird quarterofthe previous financial year. 2 The Company does not have any reportable segment as per Indian Accounting Standard "Operating Segment" (Ind AS-108). Accordinglysegmentreporting isnot applicable. 3 The Audit Committee has reviewed the above results and the Board of Directors has approved the above results and its release at their respective meetings held on August 13, 2026.The Statutory Auditors of the Company have carried out a Limited Review ofthe aforesaid results. ForTwin RosesTrades &Agencies Limited Place :Mumbai Miten A Raja Dated :August 13,2026 Director