Thomas Scott (India) Limited has announced key decisions from its Board of Directors meeting held on February 14, 2026, including the approval of quarterly financial results and authorization for an upcoming Extraordinary General Meeting.

Financial Results Approval

The board approved the unaudited financial results for both the quarter and nine months ended December 31, 2025. These results were prepared in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting was conducted on Saturday, February 14, 2026, with specific timing and duration recorded for regulatory compliance.

Extraordinary General Meeting Authorization

The board has authorized key management personnel to organize an Extraordinary General Meeting (EGM) for the company. Mr. Brijgopal Bang, Managing Director, and Ms. Rashi Bang, Company Secretary, have been given authority to finalize the EGM arrangements.

The authorized officials will determine:

• Date and day for the EGM
• Time for conducting the meeting
• Mode of holding the meeting

Regulatory Compliance and Disclosure

The approved financial results are being made available through multiple channels to ensure proper disclosure to stakeholders. The results and related documents have been uploaded on stock exchange websites and the company's official investor relations portal at https://www.thomasscott.org/investor-relations.htm .

This announcement fulfills the company's obligations under Regulation 30 read with Schedule III and Regulation 33 of the SEBI Listing Regulations, ensuring transparency and compliance with regulatory requirements.

Thomas Scott (India) Limited has formally notified stock exchanges about an upcoming board meeting scheduled to review its quarterly financial performance. The company issued the notification on February 06, 2026, addressing both BSE Limited and the National Stock Exchange of India Limited.

Board Meeting Details

The Board of Directors meeting is set for Saturday, February 14, 2026, with specific agenda items outlined for stakeholder transparency.

Key Agenda Items

The board meeting will address two primary matters:

• Financial Results Review: The directors will consider, approve and take on record the unaudited financial results for the quarter and nine months ended December 31, 2025
• Additional Business: Any other matters that may arise with the Chairman's permission

Trading Window Restrictions

In accordance with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, Thomas Scott has implemented trading restrictions around the results announcement. The trading window closure was previously communicated on December 27, 2025.

Regulatory Compliance

The notification fulfills the company's obligations under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates prior intimation to stock exchanges regarding board meetings that will consider financial results. The communication was signed by Brijgopal Bang, Managing Director with DIN: 00112203, ensuring proper authorization and compliance with corporate governance standards.