MOS Utility Limited has announced the formal execution of a Referral Partnership Agreement with Thomas Cook (India) Limited, effective from April 2, 2026. Under this arrangement, MOS Utility Limited will serve solely as a non-exclusive referral partner on a pan-India basis, connecting interested customers with Thomas Cook (India) Limited's foreign exchange products. The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Partnership Structure and Scope

The agreement defines a clear and limited role for MOS Utility Limited within the partnership. MOS Utility's responsibilities are strictly confined to generating leads and referring interested customers to Thomas Cook (India) Limited. All transaction-related activities — including rate quoting, KYC verification, regulatory compliance, transaction execution, and end-to-end fulfilment — remain exclusively the responsibility of Thomas Cook (India) Limited.

The key details of the partnership are outlined below:

Foreign Exchange Products Covered

The referrals generated by MOS Utility Limited will pertain to the following foreign exchange products offered by Thomas Cook (India) Limited:

• Outward Remittance Services
• Forex Cards (Load / Reload and related transactions)
• Foreign Currency Sales and Purchases

All transactions under these product categories will be serviced, processed, and fulfilled solely by Thomas Cook (India) Limited in full compliance with the prevailing regulations of the Reserve Bank of India (RBI), the Foreign Exchange Management Act (FEMA), Liberalised Remittance Scheme (LRS) guidelines, the Income Tax Act, 1961, and applicable Anti-Money Laundering (AML) norms. MOS Utility Limited shall not conduct, accept payment for, or otherwise process any foreign exchange transaction under this arrangement.

Company Profiles

MOS Utility Limited is described as one of India's fintech organizations, offering a range of fintech and utility payment solutions for both businesses and individuals. The company's registered office is located at 12th Floor, 1201 & 1202, First Avenue, Goregaon–Mulund Link Road, Goregaon (West), Mumbai.

Thomas Cook (India) Limited is a leading integrated travel and travel-related financial services company in India, with expertise in foreign exchange, tours, and travel-related services. Its registered office is at Thomas Cook Building, Dr. D.N. Road, Fort, Mumbai – 400 001.

Spokesperson Statements

Speaking on the collaboration, a spokesperson from MOS Utility Limited stated:

"This association with Thomas Cook (India) Limited marks an important milestone in our journey of broadening the bouquet of regulated financial offerings discoverable through our pan-India agent network. Our role under this arrangement is strictly that of a referral partner — we will connect interested customers with Thomas Cook (India) Limited, while the entire foreign exchange transaction continues to be serviced and fulfilled by Thomas Cook in line with all applicable RBI and FEMA regulations."

A representative of Thomas Cook (India) Limited added:

"Our arrangement with MOS Utility Limited enables us to receive qualified customer referrals from a wide-reaching, trusted distribution network across India. Every referred customer will continue to be onboarded, serviced, and fulfilled directly by Thomas Cook (India) Limited, with the highest standards of regulatory compliance and customer experience."

Regulatory Compliance and Commitment

The agreement reflects both organizations' focus on secure operations, customer protection, regulatory compliance, and service excellence. The partnership is positioned to enhance access to regulated forex services for Indian travellers, students, and outward-remittance customers through MOS Utility's pan-India network, while Thomas Cook (India) Limited delivers the underlying services in accordance with all applicable regulations.

MOS Utility Limited has announced a postal ballot notice seeking shareholder approval for the migration of its equity shares from the Emerge platform of National Stock Exchange of India Limited (NSE) to the main boards of both NSE and BSE Limited. The company issued the notice on April 20, 2026, under Regulation 30 of the SEBI Listing Regulations.

E-Voting Details and Timeline

The postal ballot process will be conducted entirely through electronic voting, with no physical ballot forms being distributed to shareholders. The e-voting period has been scheduled as follows:

The company has engaged National Securities Depository Limited (NSDL) to provide e-voting facilities to its members. Shareholders whose names appear in the Register of Members or Register of Beneficial Owners as on the cut-off date of April 17, 2026, and who have registered email addresses, will be eligible to participate in the voting process.

Migration Proposal and Regulatory Requirements

The special resolution seeks approval for migrating the company's equity shares with a face value of ₹2/- per share from the NSE Emerge platform to the main boards of both NSE and BSE. The company has been listed on NSE Emerge since April 18, 2023, making it eligible for migration after completing the mandatory three-year listing period.

Under Regulation 277 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulation, 2018, the resolution requires a special majority where votes cast by non-promoter shareholders in favor must amount to at least two times the number of votes cast by non-promoter shareholders against the proposal.

Scrutinizer and Service Providers

The company has appointed qualified professionals to oversee the postal ballot process:

• Scrutinizer: M/s. M S Pitroda & Co. (CP No. 20308), Practicing Company Secretaries
• E-voting Service Provider: National Securities Depository Limited (NSDL)
• Registrar and Transfer Agent: Skyline Financial Services Pvt Ltd

The scrutinizer will submit a comprehensive report to the Chairman after completing the scrutiny of votes recorded through remote e-voting. The results will be communicated to stock exchanges, the registrar and share transfer agent, and the e-voting agency on the same day as the announcement.

Strategic Benefits and Board Recommendation

The Board of Directors, in its meeting held on April 04, 2026, decided to pursue the migration to enhance the company's market presence and accessibility to a broader investor base. The migration is expected to:

• Provide enhanced recognition and market visibility
• Increase liquidity of the company's shares
• Enable participation from a larger pool of potential investors
• Act as a catalyst for growth and expansion

The company has been performing consistently and has gained valuable experience in compliance, board procedures, and corporate governance practices during its tenure on the SME platform. The Board recommends the resolution for approval by shareholders, noting that none of the promoters, directors, managers, key managerial personnel, or their relatives have any special interest in the resolution except for their equity shareholdings in the company.

Voting Process and Shareholder Information

Shareholders can access the e-voting platform through NSDL's website at www.evoting.nsdl.com . The postal ballot notice is available on the company's website at www.mos-world.com and on the websites of relevant stock exchanges. Members holding shares in both dematerialized and physical form as on the cut-off date can participate in the electronic voting process.

The company has provided detailed instructions for e-voting, including separate login methods for individual shareholders holding securities in demat mode with NSDL or CDSL, and for shareholders holding securities in physical mode. Technical support is available through NSDL's helpdesk for any voting-related queries.