This is to inform you that the Board of Directors of TPI India Limited in their meeting held at their registered office on August 14, 2026 at 04:00 PM and concluded at 04:45 PM approved ....

Tp I INDIA LIMITED - Registered & Corporate Office : Plot No. J-61, Additional M.1.D.C. Murbad. Dist. Thane-421 401, Maharashtra, INDIA E-mail : admin@tpiindia.com* Website : tpiindia.in N 015 CIN : L28129MH1982PLC026917 CERTIFIED COMPANY Date: August 14, 2026 Department of Corporate Service (DCS-CRD), BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Name: TPIINDIA LTD Scrip Code: 500421 Subject: Outcome of Board Meeting held on Friday, August 14, 2026 and unaudited financial results for June 30, 2026 as per Regulation 33 SEBI (LODR) Regulations, 2015 Dear Sir, This is to inform you that the Board ofD irectors of TPI India Limited in their meeting held at their registered office on August 14, 2026 at 04:00 PM and concluded at 04:45 PM approved following: - IND-AS compliant standalone unaudited Financial Results along with Limited Review Report for the quarter ended on June 30, 2026 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015, attached Annexure - 1. Re-appointed M/s. Abhishek Wagh & Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2025-26 and Financial Year 2026-27, attached Annexure - I1. Re-appointed Ms. Jigisha Jain, Chartered Accountant as an Internal Auditor of the Company, for the period of Financial Year 2026-27, attached Annexure - 11. Kindly take the same on your record and acknowledge receipt of the same. Yours Faithfully, For TPIINDIA LIMITED Mr. Bharat C. Parckh Managing Director DIN: 02650644 Place: Murbad Factory : Plot No. J-61, Additional M.1D.C. Murbad, Dist. Thane-421 401, Maharashtra, INDIA Annex oY A TPI India Limited Reg. Office - Plot No. J61, Additional MIDC Murbad, Thane - 421401, Maharashtra CIN No. 128129MH 1982PLC026917. Phone +91 2240026214 Website: https://www.tpiindia.in/ E-mail : ir@tplindia.com (Rs In takhs)| ‘Statement of Unadulted Financials Results for the quarter ended 30th June, 2026 | Quarter endad [ Quarter snded| Guartar ended] Yar Ended Jun-30 Mar-31 Sun-30 Mar-31 Particulars 303 0 i (Unaudited) | (Unauditad) | (Unaudited) Revenue from Operations . . 870.71] 68340 Other Income. I 0. [TotalIncome from operations . 7079 Expenses - = - Cost of materials consumed 720.29 6767/ 53315 [Changes in inventories off inished g00ds & work-in-progress 9991 -96.19) -35.67 [Employee benefits expense N 36.24 a1y 371 Finance Costs - ~ 26.56 23.7 3344 Deprecia: ion and amortization expense i 1389 14.00 13.49 Other expenses N — 13074 14692 119.48 Total expenses - - 8317] 81032 695.58 [Profit / (Loss) before Exceptional & Extraordinary tems and Tax 39.0% 200.15| -10.78 Exceptional Items - Prior Period Expenditure il - Profit / (Loss) before Extraordinary Htems and Tax -10.78 |Extraordinary Items - [Profit befors Tax 1078 Tax expense o B [Profit/ALoss) for the Pariod (A). -10.78 Attributable to: (1) Shareholders of the Company B 39.02 186.67 10.78 249.16 (ii) Non Contolling Interest . [Other Comprehensive Income ; DI et fem is n et dh a Et m w pi lll o yn eo e b Bte e n r efe ic tl assifietdo profitoross ' 3 : - = - p - = - Total Other CompreInchomee fonr tshe iPerivod e(B) _ ) DT N @ 2 Total ComprehenIsnicovmee for the the period (A+B) 39,02] 718667 _-1078] 249.16 Attributable to: (i) Shareholders of the Company ) 39.02 186.67 1078 249.16 (i Non Contolling Interest Paid-up Equity Share capital (Face Value% 1/ Share) _ 296 4963 | a6 Reserve excluding Revaluation Reserves e - - T [Earnings per share T ] Basic & Diluted - 009 043 s3] Notes: 1.The aforesaid results were reviewed by the audit committee of the board and subsequently taken on record by the board of directors of the Company at their meeting held on August 14, 2026. The reyiew repart of Statutory Auditor is being fited with BSE Ltd and available of BSE website and Company website. 2. As per IND AS 12, Deferred Tax Assets / Liabilty jas not been recognised in absence of company's reliable estimates on suffcient future taxable income. 3. Company has not provided for taxation due to expansation planning which significently reduces the tax liability of the company for near future. 4. This statement is as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 5. The entire operation of the Company relate only to one segment viz polymer based multiple product. Hence Ind AS 108 is not applicable. 6. In accordanwciteh InAdS -115 - Revenue, GST is not included in Revenue from operations for the quarter ended 30th June 2026. 7- The IndAS 109 on term loan is not applied because the Company's borrowings carry a contractual interest rate ol(ll% p.a, W,:'ile" e tthhe e Effective Interest Rate (EIR) is 11.009% p.a. There are no processing fees or other significant transaction costs associated with the ot borrowings. Considering the insignificant difference of 0.009% between the contractual rate and EIR, the impact on the carrying am and finance costs is assessed as immaterial. Accordingly, the Company has continued to account for the financial liability based on the original lender repayment schedule, with interest recognised at the contractual rate. 8. EPS is not annualised for quarterly results. 9. There are no Invester Complaints as on 30th June 2026, 10. The Government of india has notified the implementation of the four labour codes namely the code on wages 2019, The mm.mrlal Relations, Code,2020,the Code on social Security,2020 and the Occupational Safety, Heath and working Conditions Code, 2020 w.lth eff.e:( from 215t November 2025, rationallising 29 existing labour low, The Government of Maharashtra has fremed the Draft rule published in official Gazzete on 24th June 2026 Once the State Rules finalysed and notified by the Government on all aspects of the Codes, the Company will evaluate the impact, if any, on the measurement of employee benefits and would provide appropriate accounting treatment while finalising the accounts for the Half year ended 30th Septemebr 2026. 11. Figures of the previous year have been regrouped and rearranged whe:eever necesassary, to conflrm with the figures for the current ealr/ epetrio d. For and on hepalf of Boardof Directors of TPI India Lifhited Date: 14th August 2026 DIN: 02650644 Place: Murbad JAIN JAGAWAT KAMDAR & CO. INDIA Chartered Accountants Limited Review Report on Quarterly Unaudited Financial Results of TPI India Limited pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 The Board of Directors TPI India Limited 1. We have reviewed the accompanying statement of unaudited financial results of TPI India Limited (the Company) for the quarter ended June 30, 2026 (the statement), being submitted by the company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time (“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, (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 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. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Review of Interim Financial Information performed by the independent Auditor of the entity specified under section 143(10) of the Companies Act, 2013. This standard requires that we plan and perform their view to obtain reasonable assurance as to whether the financial results are free of material misstatement. A review is limited primarily [Showing first 8,000 characters — download PDF for full document]