TCI Industries Ltd — Board Meeting, 06-08-2025: Board Meeting

Regd. & Corp. Off.: N. A. Sawant Marg, Near Colaba Fire Brigade, Colaba, Mumbai – 400 005.

CIN : L74999MH1965PLC338985

Cont. : +91 99200 54847

E-mail : corporate@tciil.in

Web : www.tciil.in

TCI INDUSTRIES LIMITED

Ref. No.: TCIIL/BSE/028/25-26

August 06, 2025

Electronic Filing

To,

Listing Department

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai – 400 001.

Security ID: TCIIND; Security Code: 532262.

Sub.: Outcome of Board Meeting pursuant to Reg. 30 and 33 of SEBI (Listing Obligations

and Disclosure Requirements) Regulations, 2015.

Ma’am/ Dear Sir,

We would like to inform your esteemed Exchange that the Board of Directors of the

Company at their Meeting held today i.e. August 06, 2025, inter-alia, has considered

and approved the following:

1. The Unaudited Financial Results of the Company for the first quarter ended June 30,

2025 along with the Limited Review Report issued by V. Singhi & Associates,

Chartered Accountants, Statutory Auditors of the Company in accordance with the

Reg. 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015.

The same is enclosed herewith as ‘Annexure A’.

2. Took note and accepted the resignation of Mr. Amit A. Chavan, Company Secretary,

Compliance Officer and CFO (Key Managerial Personnel) of the Company, to pursue an

alternate career opportunity outside the Organisation, with effect from close of

business hours on September 16, 2025.

The details as required under Reg. 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-

1/P/CIR/2023/123 dated July 13, 2023 along with Resignation Letter, with respect to

resignation of Company Secretary, Compliance Officer and CFO are enclosed herewith

as ‘Annexure B’.

The above information will be made available on the website of the Company.

----------------Page (0) Break----------------

Regd. & Corp. Off.: N. A. Sawant Marg, Near Colaba Fire Brigade, Colaba, Mumbai – 400 005.

CIN : L74999MH1965PLC338985

Cont. : +91 99200 54847

E-mail : corporate@tciil.in

Web : www.tciil.in

TCI INDUSTRIES LIMITED

Further, in accordance with amendments to the SEBI (Listing Obligations and Disclosure

Requirements) (Third Amendment) Regulations, 2024 read with SEBI Circular No.

SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE

Circular No. 20250102-4 dated January 02, 2025, the following disclosures are being

made:

A. Financial Results – Enclosed as ‘Annexure A’.

B. Statement on deviation or variation for proceeds of public issue, rights issue,

preferential issue, qualified institutions placements etc. – Not Applicable.

C. Format for disclosing outstanding default on loans and debt securities – Not

Applicable.

D. Format for disclosure of related party transactions (applicable only for half-yearly

filings i.e., 2nd and 4th quarter) - Not Applicable.

E. Statement on impact of audit qualifications (for audit report with modified opinion)

submitted along-with annual audited financial results (Standalone and Consolidated

separately) (applicable only for Annual Filing i.e., 4th quarter) – Not Applicable.

The meeting of Board of Directors commenced at 2:33 PM and concluded at 4:00 PM.

The Exchange is hereby requested to take note of and disseminate the same.

Thanking You,

For TCI Industries Limited

Amit Chavan

Company Secretary & Compliance Officer

Encl.: As above.

----------------Page (1) Break----------------

51

90805202

sn__r_mr__m

d

ybuig

dezpuns

k9

99PUNG

paubis

Ajjenbiq

"S}Insay

|ejdueuty

ay3

03

sajou

GulAuedwodde

19jaa

os|y

(86'v7)

(8v°€)

(85°6)

(12'%)

paxniia

(q)

=)

(86'+2)

(8v°€)

(85°6)

(12'v)

diseq

(e)

(s1enenb

ay3

10y

pasijenuue

Jou)

(*sy

ui)

aJeys

Aynb3

Jad

sbuiues|

‘Ix

E

£5°TYT

aleys

o

22U313)91d

B|qRWIPITY

DIGIHSAUOD-UON

PUR

BAIS3Y

UONEN[eARY

BUPNpPXa

saatasay|

X

—

£9°06

£9°06

£9°06

£9°06

(4oe3

0T

'sy

anjep

aded)

|eded

aJeys

Aynb3

dn-ped|

X1

M

(22°022)

(zz'1€)

(69°28)

(zece)

(IIA+IA)

1834

/ poiiad

ay3

10

(S507)

/2W0dUT

SAISUSYSIdWO)

[830L[

TIIA

—

9Z'°€

-

9z

-

SWOdU]

BAISURYaIdW0)

18UI0|

TIA

N

(TR

Z13)

(zz'18)

(56°s8)

(zz°zg)

1ed4

/ pouad

9y

10}

(s501)/350ad|

IA

(€0'vzT)

(zz'1€)

(56°'s8)

(zz7zg)

(AI-III)

Xe)

a4039q

(sso1)/yoid|

A

s

oz'ocs

68°69

T0°00Z

10'06

sasuadx3

|ejoL

(17

88°56¢C

Iv'sE

vES8

R

S35UadX3

18110

(P)

—

YTET

Fas-]

L9

ST'6

sasuadx3

uopesiuowy

pue

uonepaldaq

(9)

R

06°ST

96T

VLS

S8'S

53502

@dueuld

(q)

=

81°G8T

67°LT

91201

£5°0€

asuadx3

syyauag

sakojdw3

(e)

(7]

sasuadxa|

‘Al

u

L1962

£9'8E

90°vTT

62°CS

(II+I)

@nuanay

|ejoL|

11T

STET

v6'C

61'v

LT'E

dwodul

oo

11

D

Z20°€8C

€L°SE

£8'60T

2160

SuopeladO

WoJj

BNUAASY

y: |

N

(Paupny)

(paypneun)

(paupny)

(paypneun)

L

STOT'E0'TE

$20Z°'90°0€

STOT'ED'TE

ST0Z'90°0€

—

papu3

Jeap

papu3

1suend

sienonJed

T

(suxeq

ui

‘sy)

lewy

| £p85S00T66

T6+

:'3U0D

'S0000¥

- IeqUINY

‘eqe|oD

‘apebug

a.14

eqe|o)

JeaN

‘Biel

Juemes

"y'N

@ 2130

*d10D

B

*pbay

S868EEDTASIGTHWEE6YLT

+ NID

Q3LIWIT

SITYLSNANI

IDL

Regd. & Corp. Off.: N. A. Sawant Marg, Near Colaba Fire Brigade, Colaba, Mumbai - 400 005.

A=————4 ——

@ -—

- v

Y-

goorITY

CIN : L74999MH1965PLC338985

----------------Page (2) Break----------------

Cont. : +91 99200 54847

S5 TCIINDUSTRIES LIMITED &3 s

u( 4 Web : www.tciil.in

= -

v

Notes:

1. The financial results of the Company have been prepared in accordance with Indian

Accounting Standards (Ind AS) notified under the Companies (Indian Accounting

Standards) Rules, 2015 as amended.

The above financial results for the quarter ended June 30, 2025 were reviewed by the

Audit Committee and approved by the Board of Directors at their respective meetings

held on August 06, 2025.

The Auditors have carried out review on the aforesaid unaudited financial results for the

quarter ended June 30, 2025 as required in terms of regulation 33 of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015.

In line with the provisions of Ind AS 108, the Company operates in a single segment-

“Income from rendering services by providing space for film shooting, rental income, TV

serials and advertisements”, therefore, separate segment disclosures are not applicable.

During the quarter ended June 30, 2025 the Company has allotted 26,250 0% Non-

Convertible Redeemable Preference Shares of Rs. 100 each at an issue price of Rs. 400

each including premium of Rs. 300 for consideration in cash, which are redeemable

within 20 years from the date of issue or on an earlier date only at the discretion of the

issuer company, at a premium of 18% (Simple) p.a. on the issue price, payable at the

time of redemption and accordingly presented as “Other Equity” in the Balance Sheet.

As per Ind-AS 32, a financial instrument may be classified as an equity or financial

liability based on its substance rather than its legal form. The said Ind-AS 32 also

explains when a financial instrument can be classified as equity or financial liability. To

determine the classification of the said preference shares issued, the Company has

taken a legal opinion relying on which the said preference shares have been classified

as Equity.

Previous period figures have been regrouped / rearranged wherever necessary, to

correspond with those of the current period classification.

For TCI Industries Limited

Sun

Executive Director

: 02088830 DIN

Digitally signed by S

u ndeep Sundeep Singhi

Date: 2025.08.06 Singhi 153721 +05'30°

.

il K. Warerkar

Regd. & Corp. Off: N. A. Sawant Marg, Near Colaba Fire Brigade, Colaba, Mumbai - 400 005.

CIN : L74999MH1965PLC338985

----------------Page (3) Break----------------

V. SINGHI & ASSOCIATES

Chartered Accountants

61, 6th Floor, Sakhar Bhavan

230, Nariman Point,

Mumbai 400 021

Phone: +91 22 6250 1800

E-Mail: mumbai@vsinghi.com

Website: www.vsinghi.in

Bengaluru | Delhi | Guwahati | Hyderabad | Kolkata | Mumbai | Ranchi

INDEPENDENT AUDITOR’S REVIEW REPORT ON THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER

ENDED 30th JUNE, 2025 PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND

DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED

The Board of Directors

TCI Industries Limited

N. A. Sawant Marg,

Near Colaba Fire Brigade,

Colaba, Mumbai - 400005,

Maharashtra.

1. We have reviewed the accompanying Statement of Unaudited Financial Results of TCI Industries

Limited (the ‘Company’) for the quarter ended 30th June, 2025, (the “Statement), being submitted by

the Company pursuant to the requirements of Regulations 33 of the SEBI (Listing Obligation and

Disclosure Requirements) Regulations, 2015 as amended (“the Listing Regulations”).

2. This Statement which is the responsibility of the Company’s management and approved by the Board

of Directors, has been prepared in accordance with recognition and measurement principles laid

down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”) prescribed

under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other

accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing

Regulations. Our responsibility is to issue a report on the Statement based on our review.

3. We conducted our review of the Statement in accordance with the Standard on Review Engagements

(SRE) 2410, “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 is limited primarily to enquiries of the Company personnel and

analytical procedures applied to financial data and thus provide less assurance than an audit. We

have not performed an audit and, accordingly we do not express an audit opinion.

----------------Page (4) Break----------------

Page 2 of 2

4. Conclusion

Based on our review conducted as stated in Paragraph 3 above, nothing has come to our

attention that causes us to believe that the accompanying Statement prepared in accordance

with the aforesaid Indian Accounting Standards and other accounting Principles generally

accepted in India, has not disclosed the information required to be disclosed in terms of

Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as

amended, including the manner in which it is to be disclosed, or that it contains any material

misstatement.

For V. Singhi & Associates

Chartered Accountants

Firm Registration No.: 311017E

(Sundeep Singhi)

Place: Mumbai Partner

Date: 6th August, 2025 Membership No.: 063785

UDIN: 25063785BMMAIK7152

Sundee

p Singhi

Digitally signed by Sundeep Singhi

Date: 2025.08.06 15:33:32 +05'30'

----------------Page (5) Break----------------

Regd. & Corp. Off.: N. A. Sawant Marg, Near Colaba Fire Brigade, Colaba, Mumbai – 400 005.

CIN : L74999MH1965PLC338985

Cont. : +91 99200 54847

E-mail : corporate@tciil.in

Web : www.tciil.in

TCI INDUSTRIES LIMITED

ANNEXURE B

Disclosure of information pursuant to Reg. 30 of SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.

SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/ 123 dated July 13, 2023

Sl.

No.

Particulars Details

1. Reason for change viz. appointment,

re-appointment, resignation,

removal, death or otherwise

Mr. Amit A. Chavan has tendered his

resignation from the position of Company

Secretary, Compliance Officer, and CFO

(Key Managerial Personnel) of the

Company vide his letter dated August 06,

2025, to pursue an alternate career

opportunity outside the Organisation.

2. Date of appointment/cessation (as

applicable) & term of appointment

Mr. Amit A. Chavan will be relieved from

his responsibilities with effect from close of

business hours on September 16, 2025.

3. Brief profile Not Applicable

4. Disclosure of relationships between

directors

Not Applicable

----------------Page (6) Break----------------

August 06, 2025

To

The Board of Directors

TCI Industries Limited

N. A. Sawant Marg,

Near Colaba Fire Brigade

Colaba, Mumbai — 400 005

Sub.: Resignation as the Company Secretary, Compliance Officer & CFO

of the

Company. .

Dear Members of the Board,

1 hereby tender my resignation from the position of Company Secretary, Compliance

Officer, and Chief Financial Officer (Key Managerial personnel) of TCI Industries

Limited,

to pursue an alternate career opportunity outside the Organisation.

I respectfully request the Board to relieve me from my responsibilities with effect

from

close of business hours on September 16, 2025.

This decision has not been easy and has come after careful consideration of my personal

and’ professional aspirations. I am grateful for the opportunities, guidance, and support

extended to me during my tenure. It has been a privilege to be associated with

TCI

Industries Limited, and I am proud of the contributions made during my time here.

Thank you once again for the opportunity and trust reposed in me.

Yours sincerely,

2

Amit A. Chavan

Membership No.: A38369

----------------Page (7) Break----------------