Registrar & Share Transfer Agent Update

TIL Limited CIN: L74999WB1974PLC041725 Registered Office: 1, Taratolla Road, Garden Reach Kolkata-700 024 13th August, 2026 Ph. : 6633-2000, 6633-2845 Fax > 2469-3731/2143 Website : www.tilindia.in The Manager, The Secretary, Listing Department Listing Department National Stock Exchange of India Ltd., BSE Ltd., Exchange Plaza, C-1, Block - G, PJ. Towers, Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai 400 051 Mumbai 400001. Stock Code: TIL Scrip Code: 505196 Dear Sir/Madam, Re: Outcome of Board Meeting of TIL Limited (“the Company”) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) We wish to inform you that the Board of Directors of the Company at its Meeting held today, 13 August, 2026 has inter-alia Considered and approved the Unaudited Financial Results (both standalone and consolidated) for the first quarter ended on 30% June, 2026. I)_ In this regard as per Regulation 33 of SEBI LODR, as amended vide Circular No. SEBI/HO/CFD/CFD- PoD-2/CIR/P/2024/185 dated 31.12.2024, enclosed please find the following: A) Unaudited Financial Results for the first quarter ended on 30 June, 2026 (both Standalone & Consolidated) along with the Limited Review Report of the Statutory Auditors thereon -enclosed as ANNEXURE-1 B) Statement on Deviation or Variation in respect of further issue of shares by the Company on conversion of share warrant as per Regulation 32 of SEBI LODR- enclosed as ANNEXURE-2. Please note that Disclosure of Outstanding default on Loan and debt securities is Not Applicable. Il) Further, pursuant to Regulation 30 of SEBI LODR read with PARA A (8) of PART A of Schedule II], we hereby inform that the Board of Directors of the Company has approved the change of Registrar & Share Transfer Agent (RTA) of the Company from M/s. CB Management Services (P) Ltd. to M/s MCS Share Transfer Agent. The date of appointment of M/s MCS Share Transfer Agent as the new RTA shall be informed in due course. Detailed information as required vide SEBI Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, in respect of appointment of the new RTA is given in ‘Annexure A’ to this letter. Please note that the Board Meeting commenced at 12.30 p.m. and concluded at _4:30 p.m. Kindly take the above in your records. Thanking you, Yours faithfully For TIL Limited VQ. here CHANDRANI CHATTERJEE COMPANY SECRETARY Encl. As above ANNEXURE-1 V. SINGHI & ASSOCIATES Chartered Accountants Four Mangoe Lane Surendra Mohan Ghosh Sarani Ground Floor, Kolkata — 700001 Phone : +91 33 2210 1125/26 E-mail: kolkata@vsinghi.com Website : www.vsinghi.in Limited Review Report on the Standalone Unaudited Financial Results of TIL Limited for the Quarter ended 30° June, 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended). To the Board of Directors TIL Limited 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results (“the Statement”) of TIL Limited (‘the Company”) for the quarter ended 30% June, 2026, being submitted by the company pursuant to the requirements of regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (as amended) (“Listing Obligations”). INDIA 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 (“Ind AS 34”) “Interim Financial Reporting” 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 is in compliance with Regulation 33 of Listing Regulations. Our responsibility is to express a conclusion on statements based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (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 statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to 4, Based on our review conducted as stated above nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with applicable Indian Accounting Standards and other recognized accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI Listing Regulation including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Emphasis of Matters We draw attention to Note 2 of the accompanying Standalone Unaudited Financial Results which states that the Company has created deferred tax Assets and the management is confident based on the projected book profits & taxable profits of the Company that sufficient taxable profits would be available in future against which such Deferred tax assets can be adjusted. Our conclusion is not modified in respect of this matter. 6. The review of the standalone unaudited financial results for the quarter ended 30 June 2025, and audit of standalone financial results for the quarter and year ended 3ist March 2026 included in the Statement was carried out and reported by M/s. Singhi & Co., Chartered Accountants who have expressed an unmodified conclusion vide their review report dated 12 August, 2025 and qualified opinion vide their audit report dated 28 May 2026, respectively, whose reports have been furnished to us and which have been relied upon by us for the purpose of our review of the Statement. Our conclusion is not modified in respect of this matter. For V SINGHI & ASSOCIATES Chartered Accountants Firm Registration No.; 311017E Place: Kolkata V. K/ Singhi Date: 13 August,2026 Partner Membership No.: 050051 UDIN: 260500S5|\LRIUMT S004 TIL LIMITED CIN : L74999WB1974PLC041725 Regd. Office : 1, Taratolla Road, Garden Reach, Kolkata - 700024 Phone : +91 33 6633 2000 / 2845. Fax : +91 33 2469 2143/3731 Website : www.tilindia.in STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 = in Lakhs except Earnings Per Share Quarter ended Year ended SI. No. Particulars 30th June 31st March 30th June 31st March 2026 2026 2025 2026 Unaudited Audited Unaudited Audited 1. |Revenue from Operations 7,861 10,884 6,291 32,325 2, |Other Income 31 59 780 1,411 ! Total Income (1+2) 7,892 10,943 7,071 33,736 3. JExpenses a. Cost of Materials Consumed 3,418 6,440 4,247 19,155 b. Purchases of Stock-In-Trade 813 1,155 1,220 3,544 c. Changes in Inventories of Finished Goods, Stock-In-Trade and Work-In- Progress 693 (981) (1,212) (2,062) d. Employee Benefits Expense 1,545 1,270 1,396 5,232 e. Finance Costs 1,050 1,470 956 4,626 f. Depreciation and Amortization Expense 209 195 178 735 g. Other Expenses 1,084 2,021 41,315 6,021 i] Total Expenses 8,812 11,570 8,100 37,251 4. |Profit / (Loss) Before Exceptional Items and Tax (I-Il) (920) (627) (1,029) (3,515) 5. |Exceptional Items (Refer Note - 6) (42) (558) - (558) 6. ]Profit / (Loss) Before Tax (4+5) (962) (1,185) (1,029) (4,073) 7. |Tax Expenses a. Current Tax - : b. Income Tax relating to earlier years - - - 77 c. Deferred Tax (246) (177) (407) (1,064) Total Tax Expenses (246) (177) (407) (987} 8. |Profit / (Loss) for the period / year (6-7) (716) (1,008) (622) (3,086) 9. |Other Comprehensive Income A. (i) Items that will not be reclassified to profit or loss (11) (63) 6 (45) (ii) Income Tax relating to items that will not be reclassified to profit or loss 3 16 (2) 1 B. (i) Items that will be reclassified to profit or l [Showing first 8,000 characters — download PDF for full document]