Enclosed herewith Outcome of the Board Meeting of Thomas Scott (India) Limited held today i.e November 12, 2026

Date: 12th November, 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: Outcome of the Board Meeting held today i.e. on Thursday, 12th November, 2026. Dear Sir/ Madam, Pursuant to the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors of Thomas Scott (India) Limited (“the Company”) at its Meeting held today i.e. Thursday, 12th November, 2026 has approved inter – alia the following: 1. Un-Audited Financial Results alongwith Limited Review Report for the quarter and half year ended 30th September, 2026 as per the Regulation 33 of SEBI (LODR) Regulation, 2015. Copy of Financial Results alongwith Limited Review Report is enclosed herewith. Kindly note that the meeting commenced at 03.00 P.M. and concluded at 07.55 P.M. This is for your information and record. Thanking You, Yours faithfully, For Thomas Scott (India) Limited Rashi Bang Company Secretary & Compliance Officer Membership No.: A25526 Enclosed: As stated above BHARAT GUPTA & CO. Chartered Accountants INDIA Limited Review Report The Board of Directors Thomas Scott (India) Limited, Mumbai 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Thomas Scott (India) Ltd (“the Company”) for the Half Year Ended September 30, 2026 and year to date from April 1, 2026 to September 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”). 2. This Statement is the responsibility of the Company’s Management and has been approved by the Company’s Board of Directors. The Statement has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 'Interim Financial Reporting' prescribed under Section 133 of the Companies Act, 2013 (the Act) read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our Review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410 “Review of Interim Financial Information Performed by Independent Auditors” issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the interim Financial Statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with applicable Indian Accounting Standards prescribed under Section 133 of the Act, and other recognized accounting practices ang,pahmes generally accepted in India, has not disclosed the information reg \xerd_AT;e disclosed in terms of Regulatlon 33 of the Listing Regulations 1 manner in which it is to be disclosed or that it contalni (Y D misstatement. information of the Company as included in the Statement for the Office No. 12, 1st Floor_. Garden City, Deepak Hospital Road, Indralok - 3, Bhayander (East), Thane - 401105. Mobile : 7718886565 / 8356966621 « Email : cabgupta2008@gmail.com BHARAT GUPTA & CO. Chartered Accountants efc o xo r pr rr ee th ss e sp eo dn y d ei a an r ng ue nq n mu da oer ddt i e fr iM ea da r n cd ch o nsi cx l3 1 u, sm i oo 2 nn 0 .t 2 h 6s , O up rwe hr ci i oo c nd h cue lwn ted ire oed n iS a s e up d noit tte em d me ob dr ib y f i3 e0 d, u s 2 i0 na 2 n6 rd, e spa h en a cd d t of this matter. For Bharat Gupta & Co. Chartered Accountants Firm RegdNa 131010W Place: Mumbai Dated: 12th November, 2026 Membership No.136055 UDIN: 26136055VLPCGB7313 Office No. 12, 3 1st Floor, !s G arden Ci ity, e Deepak Hospital Road, , IndrI alok -- 3, y Bh: ayandederl (East), Thane - 401105 Mobile : 7718886565 / 8356966621 + Email : cabgupta2008@gmail(.com)l ) (Rs. in Lacs except share per data) For the Year Quarter ended Half Year Ended & et Sr.no. Particulars 30.09.2026 30062026 | 30092025 | 30.09.2026 | 30.09.2025 | 31.03.2026 Unaudied Unaudied Unaudited | Unaudited | Unaudied Audited 1__|Revenue from Operations 7,892.11 6,581.84 569331 14,473.96 11,082.21 25,488.58 Il_|Other Income 224 036 037 2.60 0.89 2535 1Il_[Total Income (i+11) 7.894.35 6,582.20 5693.67 | 14,476:55 11,083.09 25,513.93 IV [Expenses 2 Cost of material consumed 2,988.67 237488 2,387.37 5,363.55 4,506.04 835132 Purchases of Stock-in-Trade 2,317.11 1,876.95 1,372.74 4,194.06 334888 6,089.55 [Changes in inventories of finished goods, work-in-progress (1,230.87) (1,663.12) (733.27)]_ (2,893.99)| (1,276.65) (1,844.66) [Employee benefits expenses 494.46 400.40 517.02 894.86 957.01 205335 Finance costs 13344 98.90 5554 232.34 90.25 268.19 Depreciation and amortisation expenses 1031 65.31 6111 168.41 116.98 255.10 Other expenses 2,277.06 2,737.07 1,303.29 5,014.13 2,099.95 7,486.12 [Total Expenses 7,082.99 5,890.37 4,963.80 12,973.36 9,832.06 22,668.97 V_|Profit/{Loss) before exceptional items and tax (1Il-IV) 811.36 691.83 72987 1,503.19 1,250.63 2,844.96 VI_|Exceptional Items g 3 365 - 3.65 13735 ViI_[Profit / (Loss) before Tax (V-Vi) 811.36 688.18 729.87 149954 1,250.63 2,707.61 VIl Tax Exgen Current Tax__ 193.00 135.00 250.00 328.00 250.00 630.00 Deferred Tax (10.15) 938 832 (0.77)] 2248 (5.85) Provision of Tax for Earlier Years - - - - 160.00 153.01 X Profit for the period (VII-Vill) 628.51 543.80 471.55 1172.32 818.14 1,930.45 Provision for Earlier Years E 4 0 Other Comprehensive Income ¥ . ) 0.55 XI_|Total Comprehensive Income (VIII+X) (Comprising Profit e S o 11723 81814 193100 (Loss) and other Comprehensive Income for the period) Xl |Paid-up equity share capital (Face Value of Rs. 10/- each) 1,485.35 1,467.04 1,467.04 1,485.35 1,467.04 1,467.04 XUl Earnings per share of Rs 10/- each, (Not annualised1 ; ) Basic 426 371 321 7.97 5.74 1335 b) Diluted 426 371 321 7.97 574 1335 XIV_[Reserve excluding revalaution reserves as per balancesheet 12,263.62 of previous accounting year ores: 1) The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meeting held on 12th November 2026 2) The above results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS), prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable. 3) Figures of the previous period have been regrouped/rearranged wherever necessary/practicable to conform to the current presentation. 4) The Company is primarily engaged in single businesss segment of manufacturing and trading of textile products. In case of segment reporting of geographical segment for Half year ended September 2026, the export turnover of the Company is il hence, no segment reporting flas been done. For Thomas Scott((India) Ltd Place : Mumbai Brijgopal Bang Date : 12th November 2026 Managing Director (DIN: 00112203) 2 Web. :www.thomasscott.org (Rs. In Lakhs) ” statement of Cash Flow ";‘,::::' Vear Ended statement of Assets & Liabllities alfYear Ended ’ A7 S SETS L F 3 U0 n0 a9 ud2 i0 t2 e6 3 U0 na0 u9 d2 i0 t2 ed5 | 31 A0 u3 d. it2 e0 d2 6 as ph off il to (w lof sr so ]m bO efp oe rr ea ti tn axg aA c dt vi et xi e rs a ordinary it [Showing first 8,000 characters — download PDF for full document]