Outcome of Board Meeting and Change in CFO

August 14, 2026 To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited P.J Towers, Dalal Street, Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Fort, Mumbai – 400 001. Bandra Kurla Complex, Bandra (E), Mumbai – 400 050 Scrip Code: 543614 Symbol: TIPSFILMS Sub: Outcome of the Board Meeting Dear Sir/ Madam, This is to inform you that at the meeting of the Board of Directors of the Company held today i.e. August 14, 2026, the Board inter alia has: 1. Considered and approved the Unaudited Standalone Financial Results along with Limited Review Report for the quarter ended June 30, 2026, which is enclosed herewith. 2. taken on record the resignation of Mr. Haresh Sedhani from the position of the Chief Financial Officer (KMP) of the Company, vide letter dated August 14, 2026, with effect from the close of business hours on September 22, 2026, due to personal reasons. Copy of the Resignation letter is attached herewith. 3. Considered and approved the appointment of Mr. Saurabh Rathi as the Chief Financial Officer (KMP) of the Company with effect from September 23, 2026. The detailed disclosure pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure A. The Board Meeting commenced at 11:45 a.m. and concluded at 12:50 p.m. We request you to kindly take the same on record. For Tips Films Limited Supriya Gupta Company Secretary Encl: a/a Annexure A Detailed disclosure pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure A. Sr. Particulars Mr. Haresh Sedhani Mr. Saurabh Rathi 1 Reason for change viz. Resignation due to Appointment appointment, re- personal reasons appointment, resignation, removal, death or otherwise 2 Date of Date of cessation – Date of appointment – appointment/cessation With effect from close of With effect from September 23, 2026. (as applicable) & term of business hours on appointment September 22, 2026. 3 Brief Profile (in case of Not applicable Mr. Saurabh Rathi is a seasoned appointment) Chartered Accountant (CA) with over 14 years of extensive experience in Finance, Accounts, Taxation, Financial Planning, and Business Finance within the Media and Entertainment industry. Over the course of his career, he has developed deep functional and industry expertise across a broad spectrum of media businesses, including film production, movie distribution, television broadcasting, movie and music licensing, international film royalty management, artist management, brand partnerships, and in-film brand integrations. His comprehensive understanding of the media value chain enables him to effectively support complex business models and drive financial excellence. Mr. Rathi has held key finance positions with some of the world's most respected media and entertainment organizations, including The Walt Disney Company, UTV, Star India, Fox Corporation Group, and Yash Raj Films. Throughout his career, he has played a pivotal role in strengthening financial governance, ensuring regulatory compliance, optimizing business processes, managing taxation, statutory reporting and delivering strategic financial insights to support business growth and operational efficiency. On qualification front, he is a Chartered Accountant (CA) from ICAI. 4 Disclosure of Not Applicable Not Applicable relationships between directors (in case of appointment of a director) FILMS TIPS FIIMS TIMITED Statement of Unaudited Financial Result : for the quarter ended June 30, 2026 ln Lacs except for Earning Per Share datal Quarter Ended Year Ended Sr No. Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Income from operations al Net sales / income from 4,796.43 235.57 9,s36.51 15,827.74 operations bl Other lncome 27.85 34.40 22.37 128.40 Total income from operations (net) 4,824.28 269.97 9,558.88 15,955.54 2 Expenses al Cost of Production of films 7,423.83 280.64 8,511.23 L6,007.34 bl Employee benefits expense 150.75 L44.33 122.40 s65.23 cl Finance Cost 75.17 75.17 dl Depreciation and Amortization 20.00 20.68 20.72 82.38 Expenses el Other expenses 170.82 178.90 19s.38 8L7.61, Total expenditure 7,765.40 624.55 8,924.9O L7,547,73 Profill (loss) from operations before (2,94L.Lzl. (3s4.s8) 633.98 (1,592.19) extraordinary items, excePtional 3 items and tax Prolitl (loss) from ordinary activities (2,941.L21 (3s4.s8) 633.98 (1,592.19) 4 before extra Profit/ (loss) from ordinary activities 12,94L.Lzl. (3s4.s8) 533.98 (1,592.19) 5 before tax 5 Current tax 159.57 7 Tax Expenses of earlier year 12.47 72,47 8 Deferred tax (]-e.71.1 (1e.71) Net Profit / (toss) for the period (2,94L.12l, 1347.34l. 474.4L (1,584.95) 9 after tax Other Comprehensive income / (0.01) 35.67 1.42 31..46 10 (Expenses) Total Comprehensive lncome for the {.2,94t.t31 (311.67) 475.83 (1,553.49) 11 period L2 Other Equity 2,556.28 Paid-Up Equity Share Capital (Rs. 43.23 43.23 43.23 43.23 13 10/- each fully paid up) a) Basic & Diluted EPS before (68.04) (8.03) 10.97 (36.66) extraordinary ltems (Rs.) b) Basic & Diluted EPS after (68.04) (8.03) 10.97 (36.66) extraordinary ltems ( Rs.) TIPS FILMS LIMITED 501, Durga Chambers, 5th Floor, Linking Road, Khar (West), Mumbai - 400 052 Tel.: +91-22-6643 I 188, Email : info@tipsfilms.in, Website : www.tipsfilms.in CIN : L7 4940MH2009PLC I 93028 FILMS NotestoStatement ofUnauditedfinancraIresults forthequarterendedIune30,2026: have been prepared in accordance with the Indian Accounting Standard (lnd AS) notified under the Companies (l 1 Accou Sta Ru 2015 as ame from time to time. These results have been reviewed and recommended for adoption by the Audit Committee in its meeting held on August 14, 2 and pproved by the Board of Directors n its meeting he d on August L4, 2026. The Statutory Auditors have expressed a nq uaified auditopinron.The review reporthasbeen filed with stockexchange and isavailableonthe Company'swebsite. Company has only one reportable buslness segment as Films uction and Distrlbution Products tn term of nd AS 108 ,,operating segment,,. The chief operating officer and chief financial officer(chief operating decision maker) monitors the opera 3 results at one single segment for the purpose of making decision about resource allocation and performance assessment. there are no separate reportable segments as per lnd AS 108. "Operating Segment" prescribed under section 133 of read with the n Accounti 2015 as a Considering the natu reofbusi ness ca rried on bythe companywhereby reve nues do not necessarily accrue evenly over the year, 4 results of the qUArter may not be representative of the result for the yea As such, the result of the current quarter is with result of uarter The Consolidated Financial Statements are not applicable to the Company, since the Company does not have any subsidiary, 5 or t venture a5 on June or a The financial results for the year ended March31, 2026 included impact of INR 37.37 Lakhs recorded as Employee Benefit Expe to im ct of New Labour Codes. The figures of the quarter ended March 37,2026 are the balancing res between audited figures in respect of the full fina rs and the limited reviewed year to date figures upto the quarters ended December 37,2025 respectively. There are no ma 7 stments made in the results for the quarter ended on June 30, 2025, which pertain to earlier periods.These have been subjected lim the auditors. Previous period's / Year's figures have been regrouped / rearranged wherever necessary tomake it comparable with the cu above unaudited financial results of the Company are available on the Company's and stock exchanges 9 ti BSE ndia and NSE nseindia where the sha the are listed Place : Mumbai KUMAR S TAURANI Date ; August L4 ,2026 CHAIRMAN & EXECU [Showing first 8,000 characters — download PDF for full document]