as per letter attached

TEAMO PRODUCTIONS HQ LIMITED (Formerly known as GI Engineering Solutions Limited) CIN: L74110DL2006PLC413221 Regd. & Corporate Office : Unit No. 802, 8th Floor, Aggarwal Cyber Plaza-I, Netaji Subhash Place, North West Delhi, Delhi-110034 Tel No: 011-44789583 | Website: www.tphq.co.in | E-mail ID: cs@giesl.in August 13, 2026 Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phirozee Jeejeebhoy Bandra-Kurla Complex, Towers, Dalal Street, Fort, Bandra (East), Mumbai 400051 Mumbai – 400 001 NSE SYMBOL: TPHQ Scrip Code: 533048 Sub: Outcome of Board Meeting held on Thursday, August 13, 2026 Dear Sir/ Ma’am, In compliance with the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, August 13, 2026 at the registered office of the company, has inter-alia considered, approved and taken on record the Unaudited Financial Results for the quarter ended June 30, 2026, as reviewed and recommended by the Audit Committee. Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose herewith the following: a) Unaudited Financial Results for the Quarter ended June 30, 2026; and b) Limited Review Report issued by the Statutory Auditor of the Company for the Quarter ended June 30, 2026. The Board meeting commenced at 05:30 p.m. and concluded at 06:10 p.m. We request you to kindly take the above information on record and oblige. Thanking You, Yours faithfully, for Teamo Productions HQ Limited Mohaan Nadaar Managing Director DIN: 03012355 Encl: a/a Teamo Productions HQ Limited CIN : L74110DL2006PLC413221 Registered and Corporate Office address- 802, Aggarwal Cyber Plaza 1, Netaji Subhash Palace, New Delhi 110034 Tel No: 011-44789583 | Website: www.tphq.co.in | E-mail ID: cs@giesl.in (All amounts in Lakhs (₹), unless otherwise stated) UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE 2026 Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Income (a) Revenue from operations 3,368.23 1,518.79 2,827.31 1 1,234.63 (b) OtherIncome 2 7.75 14.46 79.00 584.63 Total Income 3,395.98 1,533.25 2,906.32 1 1,819.25 2 Expenses: (a) Purchase of stock-in-trade 2,487.56 2,331.01 2,777.64 1 1,656.86 Change in Inventories of finished goods, stock-in-trade and - - - - work in progress (b) Employee Benefit Expense 1 0.56 12.01 11.95 49.01 (c) Depreciation and Amortization Expense 3 .57 5.46 1.81 12.45 (d) Financial Costs 0 .92 5.26 - 6.09 (e) Other Expenses 2 2.53 8.15 15.62 53.28 Total Expenses 2,525.13 2,361.89 2,807.02 1 1,777.69 3 Profit/(loss) before exceptional items and tax (1-2) 8 70.85 (828.64) 99.29 41.56 4 Exceptional items - - - - 5 Profit/(loss) before tax (3-4) 8 70.85 (828.64) 99.29 41.56 6 Tax Expense: (a) Current Tax 2 19.53 (208.69) 24.99 11.73 (b) Deferred Tax (0.26) 3.83 ( 0.21) ( 0.81) (C) Previous Year Tax 4 .90 - 3.41 20.76 Profit/(Loss) for the period from continuing operations (5- 6 46.69 (623.78) 71.09 9.88 8 Profit/(loss) from discontinued operations - - - 9 Tax expenses of discontinued operations - - - 10 Profit/(loss) from Discontinued operations (after tax) (8-9) - - - 11 Profit/(loss) for the period (7+10) 6 46.69 (623.78) 71.09 9.88 12 Other comprehensive income (a) Items that will not be reclassified to profit or loss - - - Income Tax relating to items that will not be reclassifed to - - - profit or loss. (c) Items that will be reclassied to profit or Loss - - - Income Tax relating to items that will be reclassifed to profit - - - or loss. - - - Total comprehensive income (Comprising Profit (Loss) 6 46.69 (623.78) 71.09 9.88 and Other Comprehensive Income for the period) (11+12) Paid up equity share capital (Face value of the share shall be 10,962.20 10,962.20 10,962.20 1 0,962.20 indicated) 15 other equity excluding Revaluation Reserves 2,648.10 2,648.10 16 Earning per Equity Share: Equity shares of par value Re 1 each (a) Basic (in Rs.) 0 .06 (0.06) 0.01 0.00 (b) Diluted (in Rs.) 0 .06 (0.06) 0.01 0.00 Notes: a) Revenue from Operation includes profit or loss on remeasurment investment at fair value through profit and Loss Account, summary of the same is depicted below Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Profit before tax 870.85 (828.64) 99.29 41.56 Add/(Less): Remeasurement gain and loss (1.45) 831.67 (0.23) 568.28 Profit of the company excluding remeasurement gain and 869.40 3.03 99.06 609.84 losses 1. ThefinancialresultsofthecompanyhavebeenpreparedinaccordancewithIndASprescribedunderSection133oftheCompaniesAct2013(theAct)readwiththerelevant rules thereunder and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations 2015. 2. TheaboveUnauditedFinancialresultshavebeenreviewedandrecommendedbytheAuditCommitteeandapprovedbytheBoardofDirectorsattheirmeetingattheregistered officeheldon13thAugust2026.TheStatutoryAuditoroftheCompanyhascarriedoutanauditoftheaboveFinancialResultsoftheCompanyforthequarterendedJune30,2026 in term of the Regulation 33 of the SEBI (LODR) Regulations, 2015 and and have issued an modified Independent limited review report thereon 3. Theweightedaveragenumberofequitysharesoutstandingduringtheperiodhasbeenconsideredforcalculatingthebasicanddilutedearningspershare(notannualized)in accordance with the Ind AS. 4. Previous year/period figures have been regrouped/reclassified/rearranged, wherever necessary. 5. Status of the investors complaints Investor complaints No of compaints Pending at the beginning of the year - Received during the year - Disposed-off during the year - Remainning unresolved at the end of the year - 6. The results of the company are also available for investors at www.tphq.co.in, www.bseindia.com and www.nseindia.com. 7. Investment in Unquoted shares/securities and Investment in business projects by way of Memorandum of Understanding is subject to fair valuation and such investments has been kept at book value. 8. Since equity subscription to the wholly owned subsidiaries, namely Teamo Productions HQ (Australia) Pty Limited and Teamo Productions HQ (UK) Limited, has not yet been occurred, consolidation is not applicable for the quarter ended June 30, 2026. For Teamo Productions HQ Limited Mohaan Nadaar Managing Director Place: Delhi DIN:03012355 Date: 13th August, 2026 Teamo Productions HQ Limited CIN : L74110DL2006PLC413221 Business Segment wise Revenue results for the Quarter 30th June 2026 (All amounts in Lakhs (₹), unless otherwise stated) Operating segments: Dealing In Shares/Securties Trading Division - Infrastructure Film Division Identification of segments: Thechiefoperationaldecisionmakermonitorstheoperatingresultsofitsbusinesssegmentsseparatelyforthepurposeof makingdecisions about resource allocation and performance assessment. Segment performance is evaluated based on profit and loss of the segment and is measuredconsistentlywithprofitorlossinthesefinancialstatements.Operatingsegmentshavebeenidentifiedonthebasisofthenatureof products. Segment revenue and results Theexpensesandincomewhicharenotdirectlyattributabletoanybusinesssegmentareshownasunallocableexpenditure(netofunallocable income). Themeasurement principlesof segments areconsistent withthoseusedinpreparationof thesefinancialresults. Therearenointer-segment transfers. Revenue by nature of products Quarter Ended Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Dealing In Shares/Securties ( Net Gain) (9.08) ( 812.30) 9.34 ( 524.29) Film Division - - - - Trading Division - Infrastructure 3,377.31 2,331.09 2,817.98 11,758.92 Total 3,368.23 1,518.79 2,827.31 11,234.63 2. Segment Results before tax and interest Particulars Dealing In Shares/Sec [Showing first 8,000 characters — download PDF for full document]