TBO Tek to host virtual investor meet on June 4

TBO Tek Limited will engage with Foreign Institutional Investors from Australia during a virtual group conference call scheduled for June 04, 2026. The meeting is being organized by the CLSA Group. The company has clarified that no unpublished price sensitive information will be shared during this interaction.

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The schedule of the meeting is subject to change due to exigencies on the part of the company or the analysts and investors involved.

Event Details

Date	Event	Physical/ Virtual	Nature
June 04, 2026	Group Conference call with Foreign Institutional Investors (Australia) organized by CLSA Group	Virtual	Group meet

The disclosure is available on the company's official website. Neera Chandak, Company Secretary & Compliance Officer, signed the filing on behalf of TBO Tek Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.49%	+0.36%	+22.28%	-14.25%	+14.75%	+3.88%

TBO Tek Limited has announced the resignation of Mr. Deepak Khanna, a member of its senior management team, effective April 30, 2026. The company formally communicated this development to BSE and NSE on May 1, 2026, in accordance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Resignation Details and Regulatory Filing

Mr. Khanna submitted his resignation letter on April 30, 2026, citing personal reasons for his departure from the company. The resignation was processed through proper regulatory channels with comprehensive documentation submitted to both stock exchanges.

Parameter:	Details
Employee Name:	Mr. Deepak Khanna
Position:	Senior Management Member
Resignation Date:	April 30, 2026
Reason:	Personal reasons
Exchange Filing Date:	May 1, 2026
Scrip Code (BSE):	544174
Scrip Symbol (NSE):	TBOTEK

Compliance and Documentation

Company Secretary and Compliance Officer Neera Chandak signed the official communication to the exchanges, ensuring adherence to regulatory requirements. The filing included comprehensive annexures detailing the disclosure requirements under Regulation 30 and the original resignation letter from Mr. Khanna.

The company submitted the communication with digital signatures and proper authentication, demonstrating commitment to transparency and regulatory compliance. All documentation has been made available on the company's official website at www.tbo.com under the investor relations section.

Corporate Information

TBO Tek Limited operates with CIN L74999DL2006PLC155233, maintaining its registered office at Worldmark-4, Aerocity, New Delhi, and corporate office in Gurgaon, Haryana. The company continues to maintain its standard business operations following the senior management change.