Allotment of Securities

Date: September 01, 2026 To To Department of Corporate Services, Listing Department BSE Ltd. The National Stock Exchange of India Ltd. P.J. Towers, Dalal Street, “Exchange Plaza”, Bandra-Kurla Complex, Fort, Mumbai- 400 001 Bandra (East), Mumbai- 400 051 Dear Sir/Madam, Ref: BSE Scrip Code: 533941 and NSE Symbol: THOMASCOTT Sub.: Outcome of Securities Allotment Committee Meeting - Allotment of 91,575 Equity Shares pursuant to conversion of convertible Warrant on preferential basis. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we wish to inform you that in terms of Special Resolution passed by the Members of the Company at the Extra Ordinary General Meeting held on 16th January, 2025 and in accordance with In-principle approvals granted by the BSE Limited and the National Stock Exchange of India Limited, the Committee of the Board in its meeting held today i.e. on 1st September, 2026 has allotted 91,575 Equity Shares of Face Value of Rs. 10/- each at a premium of Rs. 320/- per equity share to the Non- Promoter on preferential issue basis upon conversion of 91,575 convertible warrants to the following person in the ratio of 1:1. Sr. Name of Warrant Holder Category No of Equity Share allotted No. upon conversion of warrants 1. Mrs. Leena Bharat Shah Non Promoter 91,575 Total 91,575 These Equity Shares rank pari passu with the existing Equity Shares of the Company in all respects. The Equity Shares will be locked in as per the terms of Regulation 167 of SEBI (ICDR) Regulations, 2018 and amended from to time. The Company is in the process of applying for listing of the above Shares on the BSE Limited and the National Stock Exchange of India Limited to complete the rest of the issue formalities. The details of Company's Equity Share Capital before and after the allotment of 91,575 Equity Shares as aforesaid are given below: Particulars No. of shares Face Value(Rs) Total Capital Existing Equity shares 1,47,61,955 10/- each 14,76,19,550 No of equity shares issued 91,575 10/- each 9,15,750 upon conversion of convertible warrants After the issue of Equity 1,48,53,530 10/- each 14,85,35,300 Shares upon conversion of convertible warrants The Securities Allotment Committee Meeting Commenced at 4:00 p.m. and concluded at 4:13 p.m. This is for your kind information and records please. Thanking you, Yours faithfully, For Thomas Scott (India) Limited Brijgopal Bang Managing Director DIN: 00112203