Thangamayil Jewellery informs about outcome of board meeting

Thangamayil Jewellery has informed that the Board of Directors in their meeting held today, 21st January, 2026 has approved and took on record the Standalone Un-Audited Financial results for the 03rd quarter ended 31.12.2025 as per Indian Accounting Standards (IND - AS) along with the Limited Review report issued by B.Thiagarajan & co, Chartered Accountants, Statutory auditors of the Company. The company has enclosed following documents: 1) Standalone Un-Audited Financial Results for the 03rd quarter ended 31.12.2025. 2) Limited Review report of its Statutory Auditors issued by B.Thiagarajan & co, Chartered Accountants. 3) Performance highlights for the quarter & Nine months ended 31.12.2025. The Board Meeting Commenced at 11.30 am & concluded at 02.00 pm.

The above information is a part of company’s filings submitted to BSE.