Shareholders meeting

Date: September 30, 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 Sub: Voting results and Scrutinizer’s Report of 16th Annual General Meeting (AGM) of the Company held on Tuesday, 29th September, 2026. Dear Sir/ Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company in its Annual General Meeting (AGM) held on Tuesday, 29th September, 2026 at 01.00 P.M. (IST) have accorded their approval with requisite majority, by way of e-voting at AGM/remote e-voting to the Resolutions set out in the notice convening the said AGM. In this regard, please find enclosed herewith the following: I. The voting result in the Format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. II. Copy of the scrutinizer's report. You are requested to kindly take the above on record and disseminate the same on the website of the stock exchange. Thanking You, Yours Faithfully, For Thomas Scott (India) Limited Brijgopal Bang Managing Director DIN: 00112203 Encl: As stated above Details of Voting Results – Annual General Meeting held on September 29, 2026 Sr. Agenda Resolution Mode of Remarks No. required Voting (Ordinary/ Special) 1. To receive, consider and adopt Ordinary Remote Passed Financial Statements of the Company Resolution evoting prior with for the Financial Year ended on March and during requisite 31, 2026, together with the Reports of the AGM majority the Auditors and the Board of Directors’ thereon, on that date. 2. To appoint a director in place of Mr. Ordinary Remote Passed Vedant Bang (DIN: 09506327) who Resolution evoting prior with retires by rotation, being eligible, requisite and during seeks re-appointment. majority the AGM 3. To approve the Material Related Party Ordinary Remote Passed Transaction with Bang Overseas Resolution evoting prior with Limited. requisite and during majority the AGM 4. To approve the Material Related Party Ordinary Remote Passed Transaction with Vedanta Creations Resolution evoting prior with Limited. requisite and during majority the AGM 5. To Reappoint Mr. Vedant Bang (DIN: Special Remote Passed 09506327) as Managing Director of Resolution evoting prior with the Company. special and during majority the AGM Flat No.-103, Building No.-3, SONAM JAIN Shanti Gardens, Sector-5. Mira Road (East), Thane- 401107 Company Secretary (O) 022-68573819, (M) 9819751684 E-mail: cssonamjain3@gmail.com CONSOLIDATED REPORT OF THE SCRUTINIZER [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time] The Chairman, Thomas Scott (India) Limited 447, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (W), Mumbai City, Mumbai, Maharashtra, India, 400013 Dear Sir, SUB: CONSOLIDATED SCRUTINIZER'S REPORT ON REMOTE E-VOTING CONDUCTED PURSUANT TO THE PROVISIONS OF SECTION 108 OF THE COMPANIES ACT, 2013 READ WITH RULE 20 OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014 AS AMENDED FROM TIME TO TIME AND E- VOTING CONDUCTED DURING THE ANNUAL GENERAL MEETING OF THOMAS SCOTT (INDIA) LIMITED HELD ON TUESDAY, SEPTEMBER 29, 2026 AT 01:00 P.M (IST) THROUGH VIDEO CONFERENCING ('VC')/ OTHER AUDIO VISUAL MEANS ('OAVM'). I, Sonam Jain, Practicing Company Secretary, have been appointed by the Board of Directors of Thomas Scott (India) Limited (“Company”) as Scrutinizer for the purpose of: i. Scrutinizing the remote e-voting process in terms of the provisions of Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended (Rules) and ii. Voting by Shareholders at the 16th Annual General Meeting (AGM) held on Tuesday 29th September, 2026 (“AGM”) for all the resolutions contained in the Notice of AGM. I pleased to submit my report as under, which is comprehensive and self-explanatory in all respect: The management of the Company is responsible to ensure compliance with the provisions Pursuant to Section 108 of Companies Act, 2013 (hereinafter “the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (hereinafter “the Rules”) and pursuant to Ministry of Corporate Affairs Circular No. 14/2020 dated April 08, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 02/2021 dated January 13, 2021, Circular No. 19/2021 dated December 08, 2021, Circular No. 21/2021 dated December 14, 2021, Circular No. 2/2022 dated May 05, 2022, Circular No. 10/2022 dated December 28, 2022, Circular No. 09/2023 dated September 25, 2023, Circular No. 09/2024 dated September 19, 2024 and General Circular No. 03/2025 dated September 22, 2025 (“MCA Circulars”) and Circular No. SEBI/HO/ CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, Circular No. SEBI/HO/DDHS/P/CIR/2022/0063 dated May 13, 2022, Circular No. SEBI/HO/CFD/PoD- 2/P/CIR/2023/4 dated January 5, 2023 Circular No. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2023/167 dated October 07, 2023 and Circular No. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated October 03, 2024 issued by the Securities and Exchange Board of India (“SEBI Circulars”) respectively & Secretarial Standard-2 issued by the Institute of Company Secretaries of India, relating to voting through electronic means by remote e- voting and electronic voting at the AGM by the shareholders on the resolution(s) proposed in the Notice calling AGM. My responsibility as a scrutinizer for the e-voting process is restricted to prepare the Scrutinizer Report on the votes cast "in favour" or "against" the resolution(s) based on the reports generated from the e-voting system provided by the National Securities Depository Limited (“NSDL”), the authorized Service provider for providing the facility of electronic voting to the shareholders of the Company, before and during the AGM, engaged by the Company. 1. The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and the Rules relating to remote e-voting on the resolutions contained in the Notice of the AGM of the members of the Company and at the meeting. My responsibility as a scrutinizer for the voting process is restricted to make a scrutinizer’s report of the votes cast “in favour” “against” or remain “abstain / invalid”, if any on the resolutions contained in the Notice of AGM, based on the reports generated from the e-voting system provided by National Securities Depository Limited (hereinafter “NSDL”) and based on the voting conducted at the AGM. 2. In terms of aforesaid MCA Circulars, the Company had sent the notice of AGM and Annual Report in electronic form only as on 7th September, 2026 to its members whose names appeared on the register of Members/ List of beneficiaries. 3. Advertisement was published by the Company in English in Financial Express and in Marathi in Mumbai Lakshdeep, dated, September 08, 2026. The notice published in the newspaper carried the required information as specified in Sub Rule 3(v) (a) to (g) of the said Rule 20. 4. The Company has availed services of National Securities Depository Limited (NSDL) as the agency for providing the remote e-voting platform. 5. The Voting rights were reckoned as on Tuesday, 22nd September 2026, being the cut-off date for the purpose of deciding the entitlements of members at the remote e-voting and voting at the Meeting. 6. The remote e-voting period was open for five days which commenced on Friday, 25th September, 2026 at 9:00 A.M. and ended on Monday, 28th Sept [Showing first 8,000 characters — download PDF for full document]