TCI Industries LimitedBSE: TCIIND

Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

· Issued by TCI Industries Limited via BSE India

We would like to inform your esteemed Exchange that the Board Meeting held today 19 May 2026, has considered and approved the Audited Financial Results of the Company for the fourth quarter and year ended 31 March 2026 along with the Audit 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 ('Listing Regulations').

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