Outcome of Board Meeting

Tube lnvestments of lndia Limited "Chola Crest'i No. C54-55 & Super B-4, Thiru - Vi - Ka lndustrial Estate, Guindy, Chennai-600 032. Tel 91 44 421 7 77 7 0-5 Enaill. tii-secretaria l@ti i.m uru ga ppa.com INDIA Website: wwwtiindia.com Cl N: 135 1 00TN2008P1C069496 14th August2026 National Stock Exchange of lndia Limited BSE Limited Exchange Plaza, Sth Floor 1st Floor Plot No. Cl1, G Block New Trading Ring, Rotunda Building Bandra-Kurla Complex P J Towers, Dalal Street Fort Bandra (E), Mumbai400 051 Mumbai400 001 Scrip Symbol: TllNDlA Security Code: 540762 Dear Sir / Madam, Sub: Outcome of Board meeting Further to our letter dated 31st July 2026, we write to inform that at the meeting held today (14th August 2026), the Board of Directors of the Company considered inter alia the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026 and approved the same. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026, in the format specified under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations"), together with a copy of the Limited Review Reports of M/s. S R Batliboi & Associates LLP, Chartered Accountants, Statutory Auditors of the Company are enclosed for your records. The aforesaid Unaudited Financial Results are also being uploaded on the Company's website at https://tiindia.com. An extract of the aforesaid Unaudited Financial Results, in the manner prescribed under the SEBI Listing Regulations, along with a Quick Response (QR) code will be published in English and Tamil newspapers within the time stipulated. A copy of the press release made with regard to the said unaudited financial results for the quarter ended 30th June 2026 is enclosed. For your information, the Board meeting commenced at 12.40 P.M. and concluded at 2.00 P.M Please take the above on your record. Thanking you. Yours faithfully, oF rNDrA LrMrrED J )h{ffirMENrs S KRITHIKA COMPANY SECRETARY Encl murugoPPo S.R. Bnrusot AssocrATEs LLP 1Oth Floor, Tidel Park 'A" Block, North Wing Chartered Accountants No. 4, Rajiv Gandhi Salai Taramani, Chennai - 600 113 lndia Tel: +91 44 6LL7 9OOO lndependent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20150 as amended Review Report to The Board of Directors Tube Investments of India Limited We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Tube Investments of lndia Limited (the "Company") for the quarter ended June 30,2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,20l5, as amended (the "Listing Regulations"), 2 The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (lnd AS 34) "lnterim 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 in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. t We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE)24l0, "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. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial 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 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as aboveo nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act,2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in lndia, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S.R. Batliboi & Associates LLP Chartered Accountants ICAI Firm registration number: l0l049W/E300004 per Aniruddh Sankaran Partner Membership No.: 2l ll07 UDrN: L|o2n \o-1Q.ASrnl Qrbqol Chennal Place: Chennai Date: August 14,2026 S.R. Batliboi & Assoclates LLe a Limited Liability partnershtp with LLp tdenilty No. AA8-4295 ReOd. Office:22, Camac Street, Block,B', 3rd Fioor, Kotkata.T0O 016 TUBE INVESTMENTS OF INDIA IIMITED Regd.Office:'Chola Crest', C 54 & C 55, Super B-4, Thiru Vi Ka.lndustrial Estate, Guindy, Chennai - 500 032 Tel: 91 44 42t77770-5; Website: https://tiindia.com/; E-mail id: investorservices@tii.murugappa.com Cl N :135100TN2008P1C069496 in Crores unless Quarter Ended Year Ended S.No. Particulars 30-06-2025 31-03-2026 30-06-202s 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) Note L Revenue from Contracts with Customers (a) Revenue from Operations 2,227.63 2,744.58 r,892.48 8,071.53 (b) Other Operating Revenues 138.57 133.99 t74.r2 484.82 Total Revenue from Operations 2.?66.20 2.278.57 2.006.60 8,556.35 2 Other lncome 17.4r L59.26 23.44 2r0.99 Fair value Gain on Compulsorily Convertible Preference Shares 3 4.40 6.80 {CCPS) in Subsidiarv 4 Total lncome {1+2+3) 2,383.61 2,442.23 2,030.04 8,774.74 5 Expenses (a) Cost of Materials Consumed L,43r,89 1,292.4r 1,770.35 4,915.96 (b) Purchase of Stock-in-Trade r37.45 139.15 rr4.74 473.60 (c) Changes in inventories of Finished Goods, Work-in-Progress (6s.87) 7.08 (3L.7rl (ss.18) and Stock-in-Trade (d) Employee Benefits Expense L93.40 185.71 L67.89 599.50 (e) Finance Costs r.l2 7.r2 3.70 7.84 (f) Depreciation and Amortisation Expense 49.42 48.58 45.03 188.80 (e) Other Expenses 423.46 403.r2 338.57 1,437.r7 Total Expenses 2,L7O.87 2,077.27 1,807.97 7,668.59 6 Profit Before Exceptional ltems and Tax (4 - 5 2L2.74 364.96 222.07 1.105.55 7 Exce nal ltems Note (7.7sl (22.751 8 Profit Before Tax (6 + 7) 2r2.74 357.2L 222.O7 1,082.80 9 Tax Expense Current Tax (ihcluding tax pertaining to earlier: years) 53.50 67.89 56.s3 25s.28 Deferred Tax 0.62 5.80 (2.ss) 0.t7 Total s4.t2 7?.69 s3.98 255.45 10 Profit After Tax (8 - 9) 158.62 283.52 168.09 827.35 71 Other Comprehensive lncome (a) ltems not to be reclassified to profit or loss in subsequent periods Re-measurement Gain / (Loss) on Defined Benefit Obligations (Net) and Net Gain / (Loss) on Equity instruments through 0.49 11.38 (1.721 8.02 Other Comprehensive lncome lncome Tax Effect (0.1s) (0.1s) (b) ltems to be reclassified to profit or loss in subsequent periods Net movement on cash flow hedges 3.54 (1.3e) (10.24], (4.s4) lncome Tax Effect (0.89 0.3s 2.58 r.24 Other Comprehensive lncome for the period 3.t4 10.19 {8.781 4.t7 T2 Total Comprehensive income (10 + 11) t6L.76 293.7t 159.31 831.52 13 Paid-up Equity Share Capital (Face Value of 11 Each) 19.36 19.35 19.35 19.36 1_4 Reserves and Surplus (i.e Other Equity) 5,958.03 [Showing first 8,000 characters — download PDF for full document]