Interim report
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INDIA Tube Investments of India Limited " Chola Crest " , No. C54-55 & Super B - 4 , Thiru Vi Ka Industrial Estate , Guindy , Chennai - 600 032 . Tel : 91 44 4217 7770-5 Email : tii-secretarial@tii.murugappa.com Website : www.tiindia.com CIN : L35100TN2008PLC069496 14th August 2026 National Stock Exchange of India Limited Exchange Plaza , 5th Floor Plot No. C / 1 , G Block Bandra - Kurla Complex Bandra ( E ) , Mumbai 400 051 Scrip Symbol : TIINDIA Dear Sir / Madam , BSE Limited 1st Floor New Trading Ring , Rotunda Building PJ Towers , Dalal Street Fort Mumbai 400 001 Security Code : 540762 Sub : Outcome of Board meeting Further to our letter dated 31st July 2026 , we write to inform that at the meeting held today ( 14th August 2026 ) , the Board of Directors of the Company considered inter alia the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026 and approved the same . The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026 , in the format specified under the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( " SEBI Listing Regulations " ) , together with a copy of the Limited Review Reports of M / s . S R Batliboi & Associates LLP , Chartered Accountants , Statutory Auditors of the Company are enclosed for your records . The aforesaid Unaudited Financial Results are also being uploaded on the Company's website at https://tiindia.com . An extract of the aforesaid Unaudited Financial Results , in the manner prescribed under the SEBI Listing Regulations , along with a Quick Response ( QR ) code will be published in English and Tamil newspapers within the time stipulated . A copy of the press release made with regard to the said unaudited financial results for the quarter ended 30th June 2026 is enclosed . For your information , the Board meeting commenced at 12.40 P.M. and concluded at 2.00 P.M. Please take the above on your record . Thanking you . Yours faithfully , For TUBE INVESTMENTS OF INDIA LIMITED S. Kroth.k . S KRITHIKA COMPANY SECRETARY Encl : murugappa