Copy of Newspaper Publication

August 04, 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: Newspaper Publication- Information regarding 20th Annual General Meeting (‘AGM’) Dear Sir/ Ma’am, Please find enclosed clippings of newspaper advertisements for information regarding 20th Annual General Meeting scheduled to be held on Thursday, August 27, 2026, at 12:00 Noon (IST), published today i.e. August 04, 2026, in Business Standard (English and Hindi). This disclosure will also be available on Company’s website at https://www.tbo.com/engagement/investors/#StockExchangeSubmission 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 | (cid:57275)(cid:57276)(cid:57277)(cid:57278)(cid:57279) +91 124 4998999 (cid:44375)(cid:44377)(cid:44376)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 (cid:44375)(cid:44377)(cid:44376)Corporate Office Address: Plot No. 728, Udyog Vihar Phase- V Gurgaon-122016 Haryana, India Your booking experience starts at www.tbo.com RegisteredOffice:GSK House, Dr. Annie Besant Road, Worli, Mumbai 400030•Website:https://india-pharma.gsk.com/en-in/ Telephone: 022-24959595•Email: in.investorquery@gsk.com•CorporateIdentityNumber:L24239MH1924PLC001151 STATEMENT OF STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (` in Lakhs) Standalone Consolidated (Unaudited) (Unaudited) (Unaudited) (Audited) (Unaudited) (Unaudited) (Unaudited) (Audited) Particulars 33 0 e .m 0n 6o d .n 2et 0dh 2 s 6 3P 3 1r e .me 0nc 3o de .n 2ed t 0di hn 2 sg 6 3C mo 3r o 0r ne .0s t 6hp .so 2 0n e 2nd 5din eg d Y 3e 1a .0r 3 e .2n 0d 2e 6d 33 0 e .m 0n 6o d .n 2et 0dh 2 s 6 3P 3 1r e .me 0nc 3o de .n 2ed t 0di hn 2 sg 6 3C mo 3r o 0r ne .0s t 6hp .so 2 0n e 2nd 5din eg d Y 3e 1a .0r 3 e .2n 0d 2e 6d 1 Revenue from operations 92442 98915 80483 379020 93844 99530 80517 382167 2 ProfitbeforeExceptionalItemsandtax 33798 36912 27857 137359 32245 37310 27898 138539 3 ExceptionalItems(credit) – – – 264 – – – 2062 4 Profitbeforetax 33798 36912 27857 137623 32245 37310 27898 140601 5 NetProfitaftertax 25333 27494 20470 101182 23718 27786 20501 103598 6 Total comprehensive income for the period 25333 26120 20470 100428 23718 26412 20501 102844 7 Paid-upEquityShareCapital 16941 16941 16941 16941 16941 16941 16941 16941 (Facevaluepershare`10) 8 OtherEquity – – – 207177 – – – 209801 9 EarningsPerShare(EPS)(of`10each) BasicanddilutedEPSbeforeExceptionalItems(`) 14.95 16.23 12.08 59.59 14.00 16.40 12.10 60.11 BasicanddilutedEPSafterExceptionalItems(`) 14.95 16.23 12.08 59.73 14.00 16.40 12.10 61.15 Not Annualised Not Annualised Notes: 1.TheaboveisanextractofthedetailedformatoftheFinancialResultsforthequarterendedJune30,2026filedwiththeStockExchanges underRegulation33oftheSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015.ThefullformatofthesaidFinancial ResultsareavailableonthewebsiteoftheCompanyatwww.india-pharma.gsk.comandonthewebsiteofStockExchangesatwww.nseindia.com andwww.bseindia.com. 2.TheaboveResultswerereviewedbytheAuditCommitteeandwerethereafterapprovedbytheBoardofDirectorsattheirrespectivemeetingsheld on 3rdAugust, 2026. By Order of the Board Bhushan Akshikar Place: Mumbai Managing Director Date: 3rdAugust, 2026 DIN:09112346 Notice – cum – Addendum to the Scheme Information Document / Key Information Memorandum / Statement of Additional Information to the schemes of Sundaram Mutual Fund (‘Fund’) Appointment of Key Personnel of AMC Notice is hereby given that Mr. Ronak Shah has been appointed as the Associate Fund Manager – Fixed Income, effectiveAugust 03, 2026. Accordingly, his details shall be added under ‘Information on Key Personnel’ in the Statement of Additional Information (“SAI”) of the Sundaram Mutual Fund. Name & Designation Age/ Educational Brief Experience Qualifications Mr. Ronak Shah Age: - 37 years 13+ years of experience in Fixed Income Investments and Fund Management Associate Fund Manager – Educational Qualification: •May 2017 to July 2026 – Fixed Income MBA, B. Com Tata AIA Life Insurance Co. Ltd. – Investments (Dealing in Fixed Income Securities and Fund Management) •Dec 2012 to Apr 2017 – Derivium Tradition and Securities (P) Ltd. – Broking (Dealing in Fixed Income Securities) All other terms and conditions of the Scheme Information Document(s) / Key Information Memorandum(s) / Statement of Additional Information will remain unchanged. This addendum forms an integral part of the Scheme Information Document (SID) / Key Information Memorandum (KIM) / Statement of Additional Information (SAI) of the schemes of Sundaram Mutual Fund as amended from time to time. For Sundaram Asset Management Company Ltd Place: Chennai R Ajith Kumar Date: August 04, 2026 Company Secretary & Compliance Officer For more information please contact: Corporate Office: 1st & 2nd Floor, Sundaram Towers, 46, Whites Road, S (Iu nn ved sa tr mam en A t Msse at n aM ga en r a tog e Sm unen dt a rC ao mm Mpa un tuy a L l t Fd u nd) R C wo o wy n wa tap .sce utt t nNa dh o a, . r C a(I mh ne d mn ia un ) ta u1i- a81 l6 .4 c0. o 4 m2 5 7237, (NRI) +91 40 2345 2215 CIN: U93090TN1996PLC034615 Regd. Office: No. 21, Patullos Road, Chennai 600 002. Mutual Fund Investments are subject to market risks, read all scheme related documents carefully. )smc11x61( 31-1-72-62-1YH 14 B MUMBAI | TUESDAY, 4 AUGUST 2026 bbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbb TBO Tek Limited RegisteredOffice: Unit No. 501, 5th Floor, Worldmark-4, Asset Area No. LP-IB-04, Aerocity, Near Indira Gandhi International Airport, New Delhi–110037 Corp.Office: Plot No. 728, Udyog Vihar Phase-V, Gurugram-122016, Haryana, India CIN: L74999DL2006PLC155233, Website:www.tbo.com Email:corporatesecretarial@tbo.com, Tel.: +91 124 499 8999 INFORMATION REGARDING THE 20THANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS The members of the TBO Tek Limited (‘Company’) are hereby informed that Twentieth (20th) Annual General Meeting (‘AGM’) of the Company is scheduled to be held on Thursday,August27,2026at12:00Noon(IST) onwards through Video Conference (‘VC’)/Other Audio-Visual Means (‘OAVM’) to transact the businesses that will be set forth in the notice of the 20th AGM (‘Notice’). The Ministry of Corporate Affairs (‘MCA’) vide its General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020 and subsequent circulars issued in this regard, latest being General Circular No. 03/2025 dated September 22, 2025 ('MCACirculars') has permitted the holding of AGM through VC/OAVM. In compliance with the MCACirculars, the relevant provisions of the Companies Act, 2013 (‘Act’), read with Rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), the 20thAGM of the Company will be held through VC/OAVM, without the physical presence of the members at a common venue. In accordance with Listing Regulations and MCA Circulars, the Notice and Annual Report for the Financial Year 2025-26 (‘Annual Report’) will be sent, in due course, by electronic mode to those members whose email addresses are registered with the Company/its registrar and share transfer agent (‘RTA’), i.e. KFin Technologies Limited or with respective Depository Participants ('DPs'). The Notice [Showing first 8,000 characters — download PDF for full document]