533170

Order Win: Tamboli Castings Limited (wholly owned subsidiary of Tamboli Industries Ltd) won order from a Fortune 100 global OEM Order Value: Potential recurring annual revenue of approximately ₹20 crore upon full transition. Completion Timeline: Development commencing immediately, commercial production transition anticipated over approximately 2-3 years.

- Trading window for dealing in securities closed from October 1, 2026. - Closure applies to all Designated Persons and their immediate relatives. - Window will reopen 48 hours after declaration of Q2 and half-year financial results ending September 30, 2026.

- The 18th Annual General Meeting (AGM) of Tamboli Industries Limited was held on August 27, 2026, via Video Conferencing. All resolutions, including the adoption of financial statements for FY2025-26, declaration of dividend, and re-appointment of directors, were passed with the requisite majority.

- The 18th Annual General Meeting was held on August 27, 2026, via VC/OAVM. - Members adopted financial statements for FY26 and declared a dividend for FY26. - Mrs. Nikita V. Tamboli and Mr. Vipul H. Pathak were re-appointed as Directors.

- Consolidated Revenue ₹1,842.89 Lacs vs ₹1,671.24 Lacs (▲10.27% YoY) - EBITDA ₹374.70 Lacs vs ₹220.84 Lacs (▲69.67% YoY) - PAT ₹209.21 Lacs vs ₹127.35 Lacs (▲64.28% YoY) - EBITDA Margin 20.33% vs 13.22% (▲711bps)

- Consolidated Revenue ₹18.43Cr vs ₹16.71Cr (▲10.27% YoY) - EBITDA ₹3.75Cr vs ₹2.21Cr (▲69.67% YoY) - PAT ₹2.09Cr vs ₹1.27Cr (▲64.28% YoY) - EBITDA Margin 20.33% vs 13.21% (▲712bps)