Financial Results (Tata Technologies Limited Only)

Consolidated Financial Results for Quarter Ended June 30, 2026:

  • Revenue from operations: ₹1,664.63 crore (Unaudited)
  • Profit before exceptional items and tax: ₹251.70 crore (Unaudited)
  • Profit before tax: ₹251.70 crore (Unaudited)
  • Profit after tax: ₹180.75 crore (Unaudited)
  • Total comprehensive income: ₹178.78 crore (Unaudited)
  • Paid-up Equity share capital (face value of ₹2 per share): ₹81.21 crore
  • Basic EPS: ₹4.45 (not annualized for interim periods)
  • Diluted EPS: ₹4.45 (not annualized for interim periods)

Comparative Figures:

  • Year ended March 31, 2026 (Audited): Revenue ₹5,505.57 crore, PAT ₹546.59 crore
  • Quarter ended June 30, 2025 (Unaudited): Revenue ₹1,244.29 crore, PAT ₹170.28 crore

Standalone Information for Quarter Ended June 30, 2026:

  • Revenue from operations: ₹881.92 crore (Unaudited)
  • Profit before exceptional items and tax: ₹294.59 crore (Unaudited)
  • Profit before tax: ₹294.59 crore (Unaudited)
  • Profit after tax: ₹249.06 crore (Unaudited)
  • Total comprehensive income: ₹251.41 crore (Unaudited)

Notes:

1. The unaudited consolidated interim financial results were reviewed by the Audit Committee on July 17, 2026 and approved by the Board of Directors at its meeting held on July 17, 2026.

2. The Statutory Auditors have carried out limited review of the unaudited consolidated interim financial results for the quarter ended June 30, 2026 and have issued an unmodified conclusion.

3. On November 21, 2025, Government of India notified four new Labour Codes. The Group has recorded and disclosed the impact of these changes on the basis of best information available.

4. On May 04, 2026 the Board proposed a dividend of ₹11.70 per share amounting to ₹475.08 crore for year ended March 31, 2026, approved by shareholders at AGM on June 26, 2026 and paid on July 02, 2026.

AGM/EGM Notices

Matrimony.com Limited:

  • 25th Annual General Meeting on Tuesday, August 11, 2026 at 10:00 AM through VC/OAVM
  • Record date for dividend: August 5, 2026 (Wednesday)
  • Remote e-voting: August 8, 2026 (9:00 AM) to August 10, 2026 (5:00 PM)
  • Cut-off date: August 5, 2026
  • Using Kfin Technologies Limited platform for e-voting

Ather Energy Limited:

  • Extraordinary General Meeting on Friday, August 14, 2026 at 11:30 AM through VC/OAVM
  • Notice sent electronically to registered members
  • Using NSDL platform for e-voting

TVS Electronics Limited:

  • 31st Annual General Meeting on Saturday, August 8, 2026 at 10:00 AM through VC/OAVM
  • Cut-off date for eligibility: Saturday, August 1, 2026
  • Remote e-voting: August 5, 2026 (10:00 AM) to August 7, 2026 (5:00 PM)
  • Using NSDL platform for e-voting
  • Scrutinizer: Mr. G. Karthikeyan, Practising Company Secretary

Indegene Limited:

  • 28th Annual General Meeting on Thursday, August 13, 2026 at 16:30 hours IST through VC/OAVM
  • Cut-off date: Friday, August 7, 2026
  • Remote e-voting: August 10, 2026 (9:00 AM) to August 12, 2026 (5:00 PM)
  • Using NSDL platform for e-voting
  • Scrutinizer: Madhwesh K, Practicing Company Secretary

Postal Ballot Notice (Trejhara Solutions Limited)

Seeking shareholder approval for:

1. Approval of Trejhara Solutions Limited Employee Stock Purchase Scheme 2026 ("TSL ESPS 2026") and its implementation through Trust

2. Approval of Extension of Purchase Option to employees of existing and future Subsidiary Company(ies) in India or outside India

3. Approval of provisions of money to the ESPS Trust by the Company for purchase its own Equity Shares

Voting Details:

  • E-voting period: July 18, 2026 (9:00 AM) to August 16, 2026 (5:00 PM)
  • Cut-off date: July 10, 2026
  • Using NSDL platform for e-voting
  • Scrutinizer: Mr. Harshvardhan Tarkas (ACS 30701), Practicing Company Secretary
  • Results to be announced on or before Tuesday, August 18, 2026

Compliance Officer Details

Matrimony.com Limited: Vijayanand Sankar, Company Secretary & Compliance Officer (ACS: 18951)

TVS Electronics Limited: K Santosh, Company Secretary

Trejhara Solutions Limited: Puja Aggarwal, Company Secretary & Compliance Officer (Membership No.: A49310)

Indegene Limited: Srishti Ramesh Kaushik, Company Secretary and Compliance Officer

Newspaper Publication

Matrimony.com Limited published AGM notice in Financial Express (National Daily Newspaper) and Makkal Kural (Daily Newspaper of the state) on July 18, 2026.