Enclosed herewith Annual Report of Thomas Scott (India) Limited for the financial year Ended 31st March 2026.

Date: September 07, 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: Annual Report for the Financial Year ended 31st March, 2026 We wish to inform you that 16th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, September 29, 2026 at 01.00 PM (IST) through Video Conference/ Other Audio-Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Report for the financial year 2025-26 along with the Notice convening 16th AGM of the Company. The Annual Report along with Notice is being sent electronically to those shareholders whose email IDs are registered with the Company/ Registrar and Share Transfer Agent and the Depositories. The aforesaid Annual Report along with the Notice is also available on the website of the Company at https://www.thomasscott.org/investor-relations.htm and on the website of National Securities Depository Limited at www.evoting.nsdl.com This is for your information and record. Thanking You, Yours faithfully, For Thomas Scott (India) Limited Brijgopal Bang Managing Director DIN: 00112203 Encl: As above ANNAUL REPORT THOMAS SCOTT (INDIA) LIMITED THE FINANCIAL YEAR 2025-2026 ANNUAL REPORT 2025-26 CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Brijgopal Balaram Bang Chairman & Managing Director Mr. Vedant Bang Managing Director (e-Comm) Mrs. Vandana Bang Non- Executive Director Mrs. Kavita Chhajer Independent Director Mrs. Anuradha Paraskar Independent Director Mrs. Usha Ghelani Independent Director CHIEF FINANCIAL OFFICER COMPANY SECRETARY & COMPLIANCE OFFICER Mr. Samir Samaddar Mrs. Rashi Bang STATUTORY AUDITORS SECRETARIAL AUDITORS M/s. Bharat Gupta & Co., Mrs. Sonam Jain Chartered Accountants Practicing Company Secretary Office No. 12, 1st Floor, Garden city, Deepak 103, Building No. 3, Sector-5, Hospital Road, Indralok-3, Bhayander (East), Shanti Garden, Mira Road Thane, Mumbai – 401105. Thane 401107. Mob.: 7718886565/ 8356966621 E-mail: info@khacs.com, cssonamjain3@gmail.com E-mail: cabgupta2008@gmail.com REGISTERED OFFICE ADDRESS REGISTRAR & TRANSFER AGENT 447, Kewal Industrial Estate, Senapati Bapat KFin Technologies Limited, Marg, Lower Parel (W), Mumbai City, Mumbai, (Formerly Karvy Fintech Private Limited Maharashtra, India, 400013 301, The Centrium, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada, Kurla (West), Mumbai- CORPORATE OFFICE ADDRESS 400070, Maharashtra. 405-406, Kewal Industrial Estate, Senapati Bapat Tel.: +91 40 6716 2222, 3321 1000 Marg, Lower Parel (W), Mumbai City, Mumbai, Email: einward.ris@kfintech.com Maharashtra, India, 400013 BANKERS ICICI Bank & Bank of India CORPORATE IDENTITY NUMBER: L18109MH2010PLC209302 Email: investor.tsil@banggroup.com Website: www.thomasscott.org ANNUAL REPORT 2025-26 DIRECTORS’ BIOGRAPH MR. BRIJGOPAL BALARAM BANG, CHAIRMAN & MANAGING DIRECTOR Mr. Brijgopal Bang is Commerce Graduate and also completed Master of Management Studies (MMS) from Bombay University in the year 1992. He is the promoter and Managing Director of the Company. He has been actively involved in the business of the Company since incorporation and has played a key role in the growth of the Company with his inputs in strategic planning and business development. He is a Director on the Board of Thomas Scott (India) Limited, Bang Overseas Limited, Vedanta Creations Limited and Artis Fintec Private Limited. He is a member of the Audit Committee, Stakeholders Relationship Committee and Chairman of the Corporate Social Responsibility Committee, Securities Allotment Committee and Management & Finance Committee of Thomas Scott (India) Limited. He is also member of the Audit Committee and Stakeholders Relationship Committee and Chairman of the Management & Finance Committee of Bang Overseas Limited. ` MR. VEDANT BANG, MANAGING DIRECTOR (E-Comm) Mr. Vedant Bang is a Graduate from Mumbai University, he is also a Fellow Member of the Institute of Actuaries, Chartered Enterprise Risk Actuary, UK and CFA Charter holder, USA. He has nearly seven years of experience as a senior management consultant in Deloitte in the Banking, Financial, Investment Services and Insurance domain. Vedant Bang is son of Mr. Brijgopal Balaram Bang, Managing Director of the Company. He is a Director on the Board of Thomas Scott (India) Limited, Bang Overseas Limited and Vedanta Creations Limited. He is member of the Management & Finance Committee and Securities Allotment Committee of Thomas Scott (India) Limited. MRS. VANDANA BANG, NON- EXECUTIVE DIRECTOR Mrs. Vandana Bang has a degree in Bachelor of Commerce. She is being associated with the Company viz. Bang Overseas Limited as General Manager (Design Division) since the year 2013 and appointed as Director in the year 2020. With her forte in making best Designs and Patterns, Company has grown at a fast pace and has always been among prime and preferred fabric and Garment business in the market. She is a Director on the Board of Thomas Scott (India) Limited, Bang Overseas Limited and Vedanta Creations Limited. She is a Designated Partner of Bang Apparels & Garments LLP. She is member of the Management & Finance Committee of Thomas Scott (India) Limited ANNUAL REPORT 2025-26 MRS. ANURADHA PARASKAR, INDEPENDENT DIRECTOR Mrs. Anuradha Paraskar has 26 years experience in the field of Marketing and communication as well as Sales and Business development. Her career has spanned across FMCG, Realty, hospitality and Tourism and Health care categories having worked in senior roles at companies like Godrej Consumer Products Ltd., Lavasa Corporation Ltd. (an HCC Group company) and Piramal Enterprises. Her last assignment was as President (Marketing and Group Brand) at Piramal. Currently an independent Marketing and Strategy consultant at Thermax Ltd., an Engineering leader. She is also a member of the Board of Governors at IIM Raipur. She is an MBA from Mumbai University and has also completed an Executive Education program from Harvard Business School on Customer centricity for profitable business growth. She conducts Training programs for Companies as well as lectures in Educational institutes. She is a Director on the Board of Thomas Scott (India) Limited, Bang Overseas Limited and Chembond Chemicals Limited. She is a Chairperson of the Stakeholders Relationship Committee and Member of the Nomination and Remuneration Committee and Corporate Social Responsibility Committee of Thomas Scott (India) Limited. She is also Chairperson of the Stakeholders Relationship Committee and Member of the Nomination and Remuneration Committee of Bang Overseas Limited. She is also Chairperson of the Stakeholders Relationship Committee and Member of the Corporate Social Responsibility Committee of Chembond Chemicals Limited. MRS. KAVITA CHAJJER, INDEPENDENT DIRECTOR Mrs. Kavita Chhajer is a Commerce Graduate from Mumbai University, holds a Company Secretary qualification from ICSI (qualified in 2009), and completed her Law degree from Mumbai University in 2012. She is having an experience with various corporates ranging from manufacturing entities to Service business as Company Secretary and Legal advisory since 2007. She has an immense knowledge and experience in dealing with matters relating to Company Law, Securities Laws, Legal Due Diligence Companies, Documents relating to Joint Ventures, FEMA, Merger, Demerger and Acquisitions, drafting of various Legal Agreements including share purchase agreement, shareholders’ [Showing first 8,000 characters — download PDF for full document]