Copy of Newspaper Publication

Date: 08.09.2026 To, To, The General Manager, The Manager, Department of Corporate Services, Listing Department, BSE Ltd. National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Fort, Mumbai- 400 001 Bandra (East), Mumbai - 400051 Ref: BSE Scrip Code: 533941 and NSE Symbol: THOMASCOTT Dear Sir/ Madam, Subject: Newspaper Advertisement - Disclosure under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Dispatch of Notice of 16th Annual General Meeting. Pursuant to Regulation 30 & 47 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper publication, regarding the dispatch of Notice of 16th Annual General Meeting of the Company to be held on Tuesday, September 29, 2026 at 01.00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means, along with the details of e-voting, Book Closure and Cut-off date published in ‘Financial Express’ (English) and ‘Mumbai Lakshadweep’ (Marathi) newspaper today i.e. Tuesday, 8th September, 2026. The above information will also be available on the website of the Company at https://www.thomasscott.org/investor-relations.htm You are requested to kindly take the above disclosure on record. Yours faithfully, FOR THOMAS SCOTT (INDIA) LIMITED Rashi Bang Company Secretary and Compliance Officer Membership No. A25526 Encl: As stated above _§Jidma, {X. 08 gßQ>|~a>,2026 _w§~B© bjXrn15 tkghj u¨Vhl loZ yksdkauk g;k uksVhlhus dGfo.;kr ;srs lkoZtfud lwpuk PUBLIC NOTICE amoO PUBLIC NOTICE dh- eyk feGkysY;k ekfgrh uqlkj ] xko & ;k}kjs loZlkekU; tursl lwfpr dj.;kr ;srs dh] I, ISHANA SHARMA, D/O. RAKESH KUMAR, ekSts &xks[khojs ] rkyqdk & olbZ ] ftYgk & Jherh eerk flax ;k ^^dWly j‚d dks&v‚ijsfVOg NOTICE is hereby given that our client viz. have passed 10th Standard in year 2024 from iky?kj ] ;sFkhy tehu ƒ½ lOgZs Ø- 3ƒ‡] gkÅflax lkslk;Vh fyfeVsM** ;k lkslk;VhP;k ^^,** M shr as r. e R s it ia n F the ern Fa ln ad t e Ns o is . i 7n 0te 8n , t S to e vtr ea nn ts hf e Fr l5 o0 o% r, dmMm ICSE Board, by The Cathedral & John Connon lIy Og‚V Zs Ø Ø - - 3 ‹ ƒ- ˆ { ]k s= Iy- ‚† V& ؉ -„ ƒ& åå ]å { v ks=k -j †-p &k ŠS-e åh &- å„ å½ effo g gax j kk je u kè "ank Vh k ª]y u hƒ ;Š kx kO lM; ZU nk l fe u] dt Y sPi ;; k ksk o o bj eZ]hy ky e d¶ qacy bWV vZ& Ø k† gå- sr å -ƒ åŠ l‰å ˆŠ nj] ] V S sii . tc uRt ao . tr A e . dS C h o ae t-l ote p Mr e itr( haM atii gvc aeh r a H e o Rlw u osa aid dni ,g B KSh aoi ncm die atN ry pa L ag t da d ar .) , , X¡."_w§~B© sPS hc a ih fs to s ino gl, C oM e f ru t hm i ofib uca a sei t. e M a” ny a d “ rS ie t t a ismt e nim s ope t ln a trt c a o e cf e/ lM ao bsa ltr e k ,s w I ha an i mled vkj- pkS-eh- ;k tfeuhps Jh- jketh Hkheth lnfudsps {ks=QG ‡Š-†† pkS- ehVj] Eg.ktsp ˆ„‹ Dahisar (W), Mumbai - 400 068 (said Flat) applying for obtaining Duplicate “Statement pkS- QwV dkiZsV {ks=QG] fjvy bLVsV ¼jsX;qys'ku v¡M was holding by Miss. Jane Sequeira in her of Marks and Pass Certificate” Certificate No. ukxMk vkf.k brj 2 gs ekyd vkgsr vkf.k MsOgyiesaV½ vfèkfu;e] „僈 eèkhy O;k[;suqlkj name. bjXrn' :1244720/016, Unique ID No. 8096923. Sd/- lnj tehu fodkl@ckaèkdkeklkBh ns.;kpk vlwu] egkjk"Vª ekydh gDdkP;k lnfudk Miss. Jane Sequeira (50% Shares) expired ISHANA SHARMA, D/O. RAKESH KUMAR R;kapk ekul vkgs] vkf.k R;klkBh olbZ& ¼ckaèkdkekP;k çksRlkgukps] foØhps] O;oLFkkiukps o on 16th August 2024 leaving only Two (2) legal gLrkarj.kkps fu;eu½ vfèkfu;e] ƒ‹ˆ… eèkhy heir viz. Mrs. Rita Fernandes (Married Sister fojkj 'kgj egkuxjikfydsdMwu ckaèkdke – 25% Shares) and Mrs. Philomena Antoine O;k[;suqlkj lnj dkiZsV {ks=QG ‡ˆ-„å pkS- ehVj] Wm°_mg ñH$m°Q> (B§{S>`m) {b{_Qo>S> vkf.k brj vko';d rh ijokuxh Eg.ktsp ˆå‡ pkS- QwV vkgs- rlsp lnj lnfudslkscr (Married Sister – 25% Shares) behind her. Her father - Mr. Sylvester Sequeira expired on CIN: L18109MH2010PLC209302 feGo.;kph çfØ;k lq# vkgs nqlÚ;k Lrjkojhy iksfM;eeè;s dkj ikfdZax tkxk Ø- 06th March 1998 and Mother - Mrs. Angeline Zmo§XUrH¥$V H$m`m©b`mMm nÎmm : 447, Ho$db B§S>{ñQ´>`b BñQo>Q>, goZmnVr ~mnQ> _mJ©, rjh] g;k ckcr dks.kR;kgh i{k@O;Drh ;kauk „ vkgs ¼;kiq<s ^^lnj lnfudk** vls lacksèk.;kr Sequeira expired on 20-11-2020. bmoAa naob (n), _w§~B©, _hmamï´>, ^maV- 400013. vk{ksi]nkok]vfèkdkj]dqG ofgokV] u; ksb sanZy .k½ h - f tl Yn gj k oe nky q¸;e eÙ k uk ke san.qac khb fZ t' Ykg áj k Po ; ke gqac íb hrZ m ;i sru s-xj U (Rn ed ge isr tt rh ae ti oR ne l Nea os . e M D Be Ie –d d 2a 3t e –d 10 39 8th 2 1J u –ly 2 2 00 22 66 , H$m°nmo©aoQ> H$m`m©b`mMm nÎmm: 405-406, Ho$db B§S>pñQ>«`b BñQo>Q>, goZmnVr ~mnQ> _mJ©, vlY;kl [kkyhy iÙ;koj fyf[kr Lo#ikr Jherh eerk flax ;k lnj lnfudk loZ çdkjP;k Mrs. Philomena Antoine, the Releasor therein bmoAa naob (n), _w§~B©, _hmamï´>, ^maV- 400013. Lok{kjh iqjkO;klg o`Ùki=kr gh lwpuk çfl) ckstk o Hkkjkaiklwu eqä d:u ek>s v'khy@vf'kykauk the Deed has released her shares in the said do~NgOmBTQI>C : E w OwFw 1.6t Th H AoNmNaUsAscLo GttE.oNrEgR BA©_Lob M: iEnEveTIsNtoGr,. tBsOil@OKb aCnLgOgSrUoRuEp .AcoNmD . foØh d:u gLrkarfjr dj.;klkBh foØh djkjukek Flat in favour of Mrs. Rita Fernandes, the 1E6- Vì`OmT dINmG{f I©HN$ FgOdR©gMmAYTmaIOUN g T^OoM Br Eg HyMEZLm,D ZTmHo§XRUOr UgG_Hmá Er LAEmC{UTR BO©-N_IVCX MmZO _DmE{ hVVIDr,E OOr >kY;kiklwu ƒ† fnolkaP;k vkr ;kos-tj dj.;kP;k çfØ;sr vkgsr- lnj lnfudsckcr Releasee therein the Deed. BboŠQC ´>mO °{ZN HF $ E nR ÕE VN rC Zo I pN ìG h{ ( S" >AVC mo " H) $m/ °ÝO \T $aH pÝE gR §J A (U "D "ìI hO g-V r'IS ')U A /L B M VaE A ÑHN $S l ( m" ìO `A _V mM Ü`") _m§Ûmao mijksDr vk{ksi uksVhlP;k ƒ† fnolkaP;k vkr dks.kR;kgh O;Drhpk@O;Drhapk] dk;ns'khj okjlkapk Our client is hereby inviting the claim against (""AmoEìhrE_'') Am`mo{OV Ho$br OmB©b. bR;knhapk dks.kR;kgh Lo:ikpk nkok] gjdr] gDd] 50% shares in the said Flat & said Shares of uksanoyk xsyk ukgh rj lnj tfeuhpk fodkl ekydh gDd fdaok fgrlacaèk vlY;kl] ex rks foØh] Miss. Jane Sequeira. If any Person, Firm, _§Jidma, 01 gßQo>§~a, 2026 amoOr d¥ÎmnÌmV à{gÕ Pmboë`m Am_À`m Om{hamVrÀ`m AZwf§JmZo, Á`mÛmao gjdr fojghr vkgs fdaok gjdr vlY;kl lkeatL; djkj] xgk.k] rkj.k] ckstk] HksV] VªLV] Society, Company, Corporation or any Body H§$nZrÀ`m gXñ`m§Zm H$i{dÊ`mV Ambo hmoVo H$r, H§$nZrMr 16 dr dm{f©H$ gd©gmYmaU g^m (EOrE_) Corporate has any claim or lien against 50% _§Jidma, 29 gßQo>§~a, 2026 amoOr Xwnmar 01.00 dmOVm (^mn«do>) {ìh{S>Amo H$m°Ý\$apÝg§J (ìhrgr) qH$dm lksMqu fnyh vkgs vls let.;kr ;sbZy vkf.k okjlk] mÙkjkfèkdkj] rkck] HkkMsiêk] èkkj.kkfèkdkj ] shares in the said Flat & said Shares of BVa ÑH$lmì` _mÜ`_m§Ûmao (AmoEìhrE_) Am`mo{OV Ho$br OmB©b. H§$nZr H$m`Xm, 2013 Am{U Ë`mA§VJ©V Jh- jketh Hkheth ukxMk vkf.k brj 2 ;kadMs l gDq[k dkfè ]k fd gk Lj l] kt ]I nr s[h] k Hi kj ko yku @k i ] ke sV`R x; hqi ]= k} U;kjs kf ;e kG yky ;sy huk M obis jes c. t iJ oa nn s e w S ite hq du oe cir ua m m ena ty s fi il fe as nu yc ,h w c il ta hi im n s t ho er ~Zdboë`m {Z`_m§À`m bmJy VaVwXtMo, VgoM H$m°nmo©aoQ> ì`dhma _§Ìmb`mZo (""E_grE n{anÌHo$'') Omar Ho$boë`m lnj tfeuhps ekydh vkf.k gDd fufoZokn gqdweukek fdaok vkns'k] gk;iksfFkds'ku fdaok vU; period of 14 days from the date of this notice gm_mÝ` n{anÌHo$ Am{U ^maVr` à{V^y{V Am{U {d{Z_` _§S>imZo (""go~r n{anÌHo$'') Omar Ho$boë`m n{anÌH$m§Mo vkgs vls ekuys tkbZy vkf.k rs ckaèkdke dks.kR;kgh Lo:ikP;k nkf;Ro@nkO;k}kjs çkIr >kysyk with documentary proofs and legal claims to – nmbZ H$ê$Z, dm{f©H$ gd©gmYmaU g^oÀ`m gyMZoV Z_yX Ho$bobo H$m_H$mO nma nmS>Ê`mgmR>r, gXñ`m§À`m EH$mM vlks] R;kauh R;kckcr vko';d dkxnksi=h iqjkO;kalg M/s. Bhogale & Associates, {R>H$mUr àË`j CnpñWVr{edm` hr g^m Am`mo{OV Ho$br OmB©b. `m AZwf§JmZo, Á`m gXñ`m§Zr H§$nZr/ a{OñQ´>ma ijokuxh feGo.;kph çfØ;k iw.kZ djrhy [kkyh lgh dj.kkÚ;kl gh uksVhl çfl) >kY;kiklwu Advocates & Notary, Am{U eoAa Q´>mÝg\$a EO§Q> (AmaQ>rE)/ {S>nm°{PQ>ar nm{Q©>{gn§Q²>gH$So> Amnbm B©_ob nÎmm Zmo§Xdbm Amho, Ë`m§Zm g;kph uksan ?;koh- lgh@& ƒ‡ fnolkaP;k vkr ys[kh Lo:ikr dGokos- R;kuarj 1202, 12th Floor, [Showing first 8,000 characters — download PDF for full document]