Updates

August 05, 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: Business Responsibility and Sustainability Report for the Financial Year 2025-26 Ref: Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/ Ma’am, Please find enclosed Business Responsibility and Sustainability Report for the Financial Year 2025-26, along with Independent Limited Assurance Report given by M/s S.R. Batliboi & Co. LLP, which forms part of Annual Report. 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 | +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 Business Responsibility and Sustainability Reporting Business Responsibility and Sustainability Reporting SECTION A GENERAL DISCLOSURES I. Details of the listed entity 1. Corporate Identity Number (CIN) of the Listed : L74999DL2006PLC155233 Entity 2. Name of the Listed Entity : TBO Tek Limited (‘the Company’) 3. Year of incorporation : 2006 4. Registered office address : Unit No. 501, 5th Floor, Worldmark-4, Asset Area No. LP-IB-04, Aerocity, Near Indira Gandhi International Airport, New Delhi – 110037 5. Corporate address : Plot No. 728, Udyog Vihar Phase- V Gurgaon - 122016 6. E-mail : corporatesecretarial@tbo.com 7. Telephone : +91 124 4998999 8. Website : www.tbo.com 9. Financial year for which reporting is being done : April 1, 2025 to March 31, 2026 10. Name of the Stock Exchange(s) where shares are : BSE Limited (BSE) and National Stock Exchange listed of India Limited (NSE) 11. Paid-up Capital : INR 108.59 Mn 12. Name and contact details (telephone, email : Ms. Neera Chandak address) of the person who may be contacted in Company Secretary & Compliance Officer case of any queries on the BRSR report Telephone: 01244998999 Email: corporatesecretarial@tbo.com 13. Reporting boundary - Are the disclosures under : Standalone Basis this report made on a standalone basis (i.e. only for the entity) or on a consolidated basis (i.e. for the entity and all the entities which form a part of its consolidated financial statements, taken together). 14. Name of assurance provider : M/s. S.R. Batliboi & Co. LLP 15. Type of assurance obtained : Limited Assurance on BRSR Core Indicators II. Products/services 16. Details of business activities (accounting for 90% of the turnover): S.No. Description of Main Activity Description of Business Activity % of Turnover of the entity 1 Travel Agency, Tour Operator Travel agency and tour operators 100% & Other Reservation Service Activities 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): % of total Turnover S.No. Product/Service NIC Code contributed 1. Air Ticketing 49.85 2. Hotels & Packages 79900 16.76 3. Others 33.39 * Please refer Note No. 22 of the standalone financial statements of the Company. Annual Report 2025-26 1 III. Operations 18. Number of locations where plants and/or operations/offices of the entity are situated: Location Number of plants Number of offices Total National 0 31 31 International 0 0 0 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States) 13 International (No. of Countries) 0 b. What is the contribution of exports as a percentage of the total turnover of the entity? 38.30% c. A brief on types of customers T he Company is one of the leading global travel distribution platforms, simplifying the travel ecosystem for both suppliers and buyers. Its supplier network spans hotels, airlines, cruises, car rentals, transfers, and rail services. The Company’s buyers consist of retail and API buyers such as travel agencies and independent travel advisors, as well as enterprise clients including tour operators, travel management companies, online travel platforms, super-apps, and loyalty apps. IV. Employees 20. Details as at the end of Financial Year: a. Employees and workers (including differently abled): S. Total Male Female Particulars No. (A) No. (B) % (B/A) No. (C) % (C/A) EMPLOYEES 1. Permanent (D) 1511 1161 77 350 23 2. Other than Permanent (E) 32 25 78 7 22 3. Total employees (D + E) 1543 1186 77 357 23 WORKERS 4. Permanent (F) 5. Other than Permanent (G) NA 6. Total workers (F + G) b. Differently abled Employees and workers: S. Total Male Female Particulars No. (A) No. (B) % (B/A) No. (C) % (C/A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 4 4 100 0 0 2. Other than Permanent (E) - - - - - 3. Total differently abled employees (D + E) 4 4 100 0 0 DIFFERENTLY ABLED WORKERS 4. Permanent (F) 5. Other than Permanent (G) NA 6. Total differently abled workers (F + G) 2 TBO Tek Limited Business Responsibility and Sustainability Reporting 21. Participation/Inclusion/Representation of women: Total No. and percentage of Females (A) No. (B) % (B/A) Board of Directors 8 1 13 Key Management Personnel 5 1 20 N ote: The Board of Directors of the Company includes three (3) Executive Directors who are designated as Key Management Personel (‘KMPs’). As on March 31, 2026, Mr. Ankush Nijhawan (Joint Managing Director), Mr. Gaurav Bhatnagar (Joint Managing Director), Mr. Akshat Verma (Whole-time Director & Chief Technology Officer), Mr. Vikas Jain (Chief Financial Officer) and Ms. Neera Chandak (Company Secretary & Compliance Officer) are the KMPs of the Company. 22. Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) FY 2025-26 FY 2024-25 FY 2023-24 (Turnover rate in (Turnover rate in (Turnover rate in the year current FY) previous FY) prior to the previous FY) Male Female Total Male Female Total Male Female Total Permanent 28% 34% 30% 30% 34% 31% 30% 38% 32% Employees Permanent NA Workers V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding/subsidiary/associate companies/joint ventures Does the entity indicated Indicate whether % of shares Name of the holding/ at column A, participate in S. holding/Subsidiary/ held by subsidiary/associate companies/ the Business Responsibility No. Associate/Joint listed joint ventures (A) initiatives of the listed entity? Venture entity (Yes/No) 1. Tek Travels DMCC Subsidiary 100 No 2. TBO Cargo Private Limited Subsidiary 100 No 3. TBO Holidays Brasil Agencia De Step-Down Subsidiary* 100 No Viagens E Reservas Ltda 4. TBO Holidays Europe B.V. Step-Down Subsidiary* 100 No 5. TBO Holidays HongKong Step-Down Subsidiary* 100 No Limited 6. TBO Holidays Pte Ltd. Step-Down Subsidiary* 100 No 7. Travel Boutique Online S.A. De Step-Down Subsidiary* 100 No C.V. 8. TBO Technology Services DMCC Step-Down Subsidiary* 100 No 9. TBO Technology Consulting Step-Down Subsidiary* 100 No Shanghai Co., Ltd. 10. Tek Travels Arabia Company Step-Down Subsidiary* 100 No for Travel and Tourism (under liquidation) 11. TBO LLC Step-Down Subsidiary* 100 No 12. United Experts for Information Step-Down Subsidiary* 100 No Systems Technology Co. LLC 13. BookaBed AG Step-Down Subsidiary* 100 No 14. TBO Tek Ireland Limited Step-Down Subsidiary* 100 No 15. Jumbonline Accommodations & Step-Down Subsidiary* 100 No Services, S.L.U Annual Report 2025-26 3 Does the entity indicated Indicate whether % of shares Name of the ho [Showing first 8,000 characters — download PDF for full document]