Change in Director(s)

tbo.com TRAVELSIMPLIFIED July 29, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1 Dalal Street, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 001, Maharashtra, India Mumbai - 400 051, Maharashtra, India Scrip Code: 544174 Symbol: TBOTEK Sub: Outcome of the Board Meeting Ref: Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/ Ma’am, In furtherance to our earlier intimation dated July 22, 2026, and in accordance with Regulation 30 of Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., July 29, 2026, inter-alia transacted following businesses: 1. Based on the recommendation of Audit Committee, approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (‘Financial Results’). The Financial Results along with unmodified limited review reports issued by M/s. S.R. Batliboi & Co. LLP, Chartered Accountants, Statutory Auditors of the Company are enclosed as ‘Annexure-A’. 2. Based on the recommendation of Nomination and Remuneration Committee, approved the Re-appointment of Mr. Bhaskar Pramanik (DIN: 00316650) as a Non- Executive Independent Director of the Company, not liable to retire by rotation, for 2nd term, subject to the approval of the members at the ensuing Annual General Meeting (‘AGM’) of the Company. Details as per Regulation 30 of Listing Regulations and Master Circular are enclosed as ‘Annexure-B’. The Board Meeting commenced at 10:05 AM (IST) and was adjourned at 12:58 PM (IST). The adjourned meeting commenced at 02:01 PM (IST) and concluded at 03:45 PM (IST). This disclosure will also be available on Company’s website at https://www.tbo.com/engagement/investors/#StockExchangeSubmission TBO Tek Limited CIN: L74999DL2006PLC155233 ✉️ info@tbo.com | +91 124 4998999 Registered Office Address: Unit No. 501, 5th Floor, Worldmark-4, Asset Area No. LP-IB-04, Gateway District, Aerocity, Near Indira Gandhi International Airport, New Delhi – 110037 Corporate Office Address:Plot No. 728, Udyog Vihar Phase- V Gurgaon-122016 Haryana, India Your booking experience starts at www.tbo.com tbo.com TRAVELSIMPLIFIED Kindly take the same on records. Thanking you, Yours faithfully, For and on behalf of TBO Tek Limited Neera Chandak Company Secretary & Compliance Officer Encl.: As above TBO Tek Limited CIN: L74999DL2006PLC155233 ✉️ info@tbo.com | +91 124 4998999 Registered Office Address: Unit No. 501, 5th Floor, Worldmark-4, Asset Area No. LP-IB-04, Gateway District, Aerocity, Near Indira Gandhi International Airport, New Delhi – 110037 Corporate Office Address:Plot No. 728, Udyog Vihar Phase- V Gurgaon-122016 Haryana, India Your booking experience starts at www.tbo.com Annexure-A S.R.Batliboi &Co.LLP 67,InstitutionalArea Sector44,Gurugram-122003 CharteredAccountants Haryana,India Tel:+911246816000 IndependentAuditor’sReviewReportontheQuarterlyUnauditedStandaloneFinancialResults of theCompany Pursuant to the Regulation 33of theSEBI(ListingObligations and Disclosure Requirements)Regulations,2015,asamended ReviewReport to The BoardofDirectors TBOTekLimited 1. We have reviewed the accompanying statement of unaudited standalone financial results of TBOTek Limited(the“Company”)whichincludesoneTrust(TBOEmployees BenefitTrust) for thequarter ended June30, 2026 (the“Statement”) attached herewith, beingsubmitted by theCompanypursuant tothe requirementsof Regulation33of theSEBI(Listing Obligations and DisclosureRequirements)Regulations,2015,asamended(the“Listing Regulations”). 2. TheCompany’sManagementisresponsibleforthepreparationoftheStatementinaccordance with therecognitionand measurementprincipleslaiddowninIndian AccountingStandard34, (IndAS34)“InterimFinancialReporting”prescribedunderSection133oftheCompaniesAct, 2013 as amended,read with relevant rules issued thereunder and other accounting principles generallyaccepted in Indiaand incompliancewith Regulation 33of the ListingRegulations. TheStatement hasbeenapprovedby theCompany’sBoard ofDirectors.Ourresponsibilityis toexpressaconclusionontheStatementbasedonourreview. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE)2410, “Review of Interim Financial Information Perfonned by the Independent Auditor of the Entity” issued by the Instituteof Chartered Accountants of India. Thisstandardrequiresthatweplanand performthereviewtoobtain moderateassuranceasto whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially lessin scopethan an audit conducted in accordance with Standardson Auditing and consequently does not enable us to obtain assurance that we would becomeaware of all significantmattersthatmightbeidentifiedinanaudit.Accordingly,wedonotexpressanaudit opinion. 4. Based onour review conducted as above, nothing hascometo ourattention that causesus to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (Tnd AS’) specified underSection 133oftheCompaniesAct,2013asamended,readwith relevantrules issuedthereunderandotheraccountingprinciplesgenerallyacceptedinIndia,hasnotdisclosed the information required to be disclosed in terms of the Listing Regulations, including the mannerin whichitistobedisclosed,orthatitcontainsanymaterialmisstatement. 5. EmphasisofMatter WedrawattentiontoNote3totheunauditedstandalonefinancialresults,whichdescribesthe uncertaintyrelatingtotheoutcomeofshowcausenoticereceivedbytheCompanyforcertain non-compliancesunderForeign ExchangeManagementAct,1999("FEMA"). Ourconclusionisnotmodifiedinrespectofthismatter. SRBatiiboi&CoLLP,aLimitedLiabilityPartnershipwithLLPIdentityNoAAB-4294 Regd.Office:22,CantacStreet.Block‘B\3rdFloor,Kolkata-700016 S.R.Batliboi&Co.LLP CharteredAccountants 6. The accompanying Statement of quarterly interim standalone financial results includes unaudited financial results and other unaudited financial information in respect of one trust, whose interim financial results and other financial information reflect total revenues of INR Nil,totalnetprofitaftertaxofINR3.85Mnand totalcomprehensiveincomeofINR3.85Mn forthequarterendedJune30,2026. Theunauditedfinancialresultsandotherunauditedfinancialinformationofthesaidtrusthave not been reviewed by its auditor and have been approved and furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the affairs of the trust, is based solely on such unaudited financial results and other unaudited financial information. According to the information and explanations given to us by the Management, theseinterimfinancialresultsandotherfinancialinformationarenotmaterialtotheCompany. OurconclusionontheStatementisnotmodifiedinrespectofthismatter. ForS.R.Batliboi&Co. LLP CharteredAccountants ICAIFirm registrationnumber:301003E/E300005 perVishalSharma Partner MembershipNo.:096766 UDIN: Place:Gurugram Date:July29,2026 TBOTekLimited RegisteredOffice:501,5thFloor,Worldmark4,AssetAreaNo.LP-IB-04,Aerocity,NearIGIAirport,NewDelhi— 110037 CIN-L74999DL2006PLC155233 StatementofUnauditedStandaloneFinancialResultsforthequarterendedJune30,2026 (INRinMillion) Particulars Quarterended Yearended June30,2026 March31, June30,2025 March31, 2026 2026 Unaudited Audited Unaudited Audited (Note6) 1 Income (a) Revenuefromoperations 1,571-75 1,457-03 1,487-52 5,838.27 (b) Otherincome 122.66 268.71 90.63 608.02 Totalincome 1,694.41 1,725-74 1,578-15 6,446.29 2 Expenses (a) Seivicefees 52145 515-85 530.85 2,071.06 (b) Employeebenefitsexpense 597-66 606.25 559-74 2,38 [Showing first 8,000 characters — download PDF for full document]