Triumph International Finance India Ltd

Financial results recorded

• Board took on record unaudited standalone and consolidated quarterly results for quarter ended 30 June 2026.
• Audit Committee reviewed results; Board took them on record.
• LR attached; results accompanied by limited review report.

Audit qualifications and going concern

• Standalone and consolidated results carry qualifications due to doubtful recoveries (CCL, PIL).
• Unrecognised interest on Punjab National Bank loan; related tax impact not quantified.
• Going concern uncertainties due to SEBI/NSE actions; impact not quantified.

Regulatory and compliance disclosures

• SEBI cancelled stock broker registration; NSE declared defaulter; Supreme Court appeal dismissed.
• Deposits with NSE, ICICI Bank and HDFC Bank subject to reconciliation.
• SFIO/CLB actions affecting directors pending final disposal.

Other material disclosures

• Demat account holds shares and securities; market value Rs 1063.73 lakh; ownership unclear.

Board meeting rescheduled

• Board meeting rescheduled from 13 August 2026 to 14 August 2026 due to unavoidable circumstances.
• New date: 14 August 2026.
• Original date: 13 August 2026.
• Agenda includes approval of unaudited financial results for quarter ended 30 June 2026.
• Agenda includes any other matter with the chair's permission.
• Reason for rescheduling: unavoidable circumstances.
• Trading window closed from 01 July 2026; remains closed until 48 hours after results declaration.

Dematerialisation processing and ownership update

• Dematerialisation requests processed; securities dematerialised listed on the stock exchanges where existing securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification; depository's name substituted as registered owner.

🗓️ Meeting Details

• Board meeting scheduled for 3 February 2026.

📊 Key Agenda Items

• Approval of unaudited financial results for quarter ended 31 December 2025.