PFA the Unaudited Standalone and Consolidated Financial results of the Company for quarter ended 30th June, 2026 along with the Limited Review Report

TIVOLI CONSTRUCTION LIMITED CIN: L45200MH1985PLC037365 Regd. Off: 4th Floor, Raheja Chambers, Linking Road & Main Avenue, Santacruz (West), Mumbai - 400 054 Phone Nos.: 022 - 67694400 / 4444 Website: www.tivoliconstruction.in Email: tivoliconstruction@vahoo.co.in Date: 14th August, 2026 The Listing Compliance Department BSE Limited 25th Floor. P. J. Towers Dalai Street Mumbai400 001 ' BSE Scrip Code -511096 Dear Sir, Sub: Outcome of the Board Meeting held on 14th August, 2026. Ref.: Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 14th August, 2026 has inter-alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026 as recommended by the Audit Committee at their meeting held earlier today. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") together with “Limited Review Report" received from the Auditor are enclosed herewith. This is to further inform you that the Board Meeting commenced at 3.30 pm and concluded at 4.00 pm Kindly take the aforesaid on record. Thanking you, Yours faithfully, For TIVOLI CONSTRUCTION LIMITED NILESH GUPTA DIRECTOR DIN:11275297 Enel: As above TIVOLI CONSTRUCTION LIMITED CIN: L45200MH1985PLC037365 Regd. Off: 4lh Floor, Raheja Chambers, Linking Road and Main Avenue, Santacruz (West) Mumbai 400 054. Email Id: tivoliconstruction@vahod.co.in. Phone No. 022 6769 4400/4444 Website: www.tivoliconstruction.in UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE. 2026 (Rs. In Lakhs) 3 months Preceding Corresponding Year to Date ended 3 months 3 months figures for Particulars (30/06/2026) ended ended in the current (31/03/2026) previous year period ended (30/06/2025) (31/03/2026) Unaudited Audited Unaudited Audited I. Revenue from Operations (a) Net Sales/Income from NIL 6.95 NIL 6.95 Operations. (b) Other Operating Income NIL NIL NIL NIL 2. Other Income 7.00 NIL 7.00 7.00 3. Total Income 7.00 6.95 7.00 13.95 4. Expenses a. Cost of Materials consumed NIL 7.21 NIL 7.21 b. Purchase of stock-in-trade NIL NIL NIL 2.39 c. Changes in inventories of finished goods, work-in-progress and stock- NIL NIL NIL (2.39) in-trade d. Employee benefits expense 0.18 0.18 0.18 0.72 e. Finance costs NIL NIL NIL NIL f. Depreciation NIL NIL NIL NIL g. Other expenses 1. Advertisement Expenses 0.19 0.18 0.00 0.92 2. Professional Fees 0.24 0.74 0.34 1.62 3. Listing Fees & other fees to Stock exchange 3.25 0.00 3.25 3.25 4. Other expenses 0.65 0.36 0.68 1.30 Total expenses 4.51 8.68 4.45 15.02 5. Profit/(Loss) before Exceptional Items & tax (3 - 4) 2.49 (1.72) 2.55 (1.07) 6. Exceptional items NIL NIL NIL NIL 7. Profit (+)/Loss (-) from Ordinary Activities before Tax (5-6) 2.49 (1.72) 2.55 (1.07) 8. Tax expense NIL NIL NIL. NIL 9. Net Profit (+)/Loss (-) for the period (7-8) 2.49 (1.72) 2.55 (1.07) 10. Other Comprehensive Income a) Items that will not be reclassified NIL NIL NIL NIL to Profit & Loss b) Items that will be reclassified to NIL NIL NIL NIL Profit & Loss 11. Total Comprehensive Income for the period (9+ TO) 2.49 (1.72) 2.55 (1.07) 12. Paid up equity share capital (Face 50.00 50.00 50.00 50.00 value Rs.lO/-') 13. Reserves i.e. Other equity 18.14 14. Earnings Per Share (Basic, diluted and not annualised 0.50 (0.34) 0.51 (0-21) Contd ... 2 TIVOLI CONSTRUCTION LIMITED CIN : L45200MH1985PLC037365 Regd. Off: 4,h Floor, Raheja Chambers, Linking'-Road and Main Avenue, Santacruz (West) Mumbai 400 054. Email Id: tivoliconstruction@,valioo.co.in. Phone No. 022 6769 4400/4444 Website: www.tivoliconstruction.in : 2 : Notes: 1. The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 14'1' August, 2026. The above results are prepared in accordance with the Indian Accounting Standard (Ind AS) as prescribed under section 133 of the Companies Act, 2013. 2. The Company has single business segment, therefore, in the context of !nd AS- 108, disclosure of segment Information is not applicable. 3. The above financial results for the quarter ended 30a' June, 2026 were subjected to ■‘Limited Review” by the Statutory Auditors of the Company. FOR TIVOLI CONSTRUCTION LIMITED NILESH GUPTA DIRECTOR DIN:11275297 Mumbai Dated: 14(h August, 2026 N.S. SHETTY & CO. CHARTERED ACCOUNTANTS Phone : 2623 1716. 2623 7669 Fax : 2624 5364 “Arjun", Plot No. 6A, V.P. Road, E-mail: nsshetty_co@yahoo.com Andheri (W), Mumbai - 400 058 LIMITED REVIEW REPORT ON THE UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30th JUNE. 2026 Review Report To, The Board of Directors, Tivoli Construction Limited Mumbai 1 We have reviewed the accompanying statement of unaudited standalone financial results ('the statement') of Tivoli Construction Limited ('the Company') for the quarter ended BO11' June, 2026 attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Attention is drawn to the fact that the figures for the quarter ended 31st March, 2026 as reported in these unaudited standalone financial results are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures upto the third quarter of the previous financial year. The figures upto the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 2 The preparation of Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder and other accounting principles generally accepted in India, is responsibility of the Company's management and has been approved by the Board of Directors of the Company/. Our responsibility is to issue a report on the Statements 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" issued by the Institute of Chartered Accountants of India. 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 the Standards on Auditing specified under Section 143(10) of the Act, 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. ol 110101W )« J 4 Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with applicable Indian Accounting Standards {'Ind AS') prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting practices and polices has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. For N S Shetty & Co Chartered Accountants FRN: 110101W 'Firm J7 Fteg.No. V* ol 110101W Mumbai /£ Rohit Shetty Partner Membership No.:135463 Place: Mumbai Date: UDIN:. 26135 TIVOLI CONSTRUCTION LIMITED CIN : L45200MH1985PLC037365 Re [Showing first 8,000 characters — download PDF for full document]