Page 1

TEMPSENS Date : September 16 , 2026 To , BSE Limited , 20th Floor , P.J. Towers , Dalal Street , Mumbai - 400001 . BSE Scrip Code : 544886 National Stock Exchange of India Limited , Exchange Plaza , C - 1 , Block G , Bandra Kurla Complex , Bandra ( E ) , Mumbai - 400 051 NSE Scrip Symbol : TEMPSENS Subject : Outcome of the Board meeting of Tempsens Instruments ( India ) Limited ( “ the Company ” ) Ref .: Disclosure under Reg . 33 and Reg . 30 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( “ Listing Regulations ” ) Dear Sir / Madam , Pursuant to Regulations 30 and 33 read with Schedule III and other applicable provisions of the SEBI Listing Regulations , we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. , September 16 , 2026 , basis recommendation of the Audit Committee has , inter alia , approved unaudited both standalone and Consolidated financial results of the Company for the quarter ended June 30 , 2026 : Accordingly , we are enclosing herewith the following : 1 . Unaudited financial results both standalone and Consolidated for the Quarter ended June 30 , 2026 along with Limited Review Report of Statutory Auditor of the Company ; The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 5.30 P.M Kindly take the above intimation on record . Thanking you , Yours Truly , For Tempsens Instruments ( India ) Limited ( formerly known as Tempsens Instruments ( India ) Private Limited ) Vishal Jain Company Secretary Cum Compliance Officer Membership No : A45820 Tempsens Instruments ( India ) Limited Fly on a Tepes intrants Jada P B - 188 , B - 189 , B - 169 ( Part ) , B - 188A & F - 188 ( E ) Road No - 5 , Mewar Industrial Area , Madri Phone +91 9116554600 E - mail info@tempsens.com Website : www.tempsens.com CIN U31402GJ1990PLC149769 GSTIN No .: 08AAACT5482C12F Udaipur , Rajasthan , INDIA , PIN - 313003 Registered Office : TF - 304 , Florence Classic , 10 Ashapur Society , Akota , Vadodara , Gujarat , INDIA , PIN - 390020 Corporate Office : 8-188 , B - 189 , B - 169 ( Part ) , B - 188A and F - 188 ( E ) , Road No 5 , Industrial Area Madri , Udaipur , Rajasthan , India , PIN - 313003