Please find enclosed Notice of 20th Annual General Meeting.

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: Notice of 20th Annual General Meeting and Annual 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, We wish to inform that 20th Annual General Meeting (‘AGM’) of the members of the Company will be held on Thursday, August 27, 2026 at 12:00 Noon (IST) through video conference/ other audio-visual means, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). In this regard, we hereby submit the following: • Notice convening 20th AGM • Annual Report for the Financial Year 2025-26 The aforesaid documents are being sent through e-mail to those members of the Company whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent (‘RTA’) (i.e. KFin Technologies Limited)/ Depository Participant(s) (“DPs”), in accordance with the relevant circulars issued by MCA and SEBI and are also available on Company’s website at https://www.tbo.com/engagement/investors/#FinancialReporting/#AnnualReport Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, the Company is also sending a letter to Members whose e-mail addresses are not registered with the Company/RTA/DP providing the weblink and QR Code where the Annual Report for Financial Year 2025-26 and the Notice of the 20th AGM is available. 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 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 TBO Tek Limited Building the Operating System for Global Travel HUMAN ARTIFICIAL ONE TRAVEL EXPERTISE INTELLIGENCE ECOSYSTEM Annual Report 2025-26 What’s Inside Scan the code and read the report on your hand-held screen. SNAPSHOT COMPANY STATUTORY FINANCIAL AGM 2025-26 OVERVIEW REPORTS STATEMENTS NOTICE P. 4 P. 12 P. 58 P. 159 P. 364 6 We are building the 14 About TBO Tek 58 Board’s Report Standalone Consolidated Operating System for 16 Scale 80 Corporate Governance Report 159 Independent Auditor’s Report 254 Independent Auditor’s Report Global Travel We value and encourage 18 Global Footprint 110 M anagement Discussion and 170 Balance Sheet 264 Balance Sheet feedback from our 8 Letter to Shareholders 20 Performance Snapshot Analysis 171 Statement of Profit and Loss 265 Statement of Profit and Loss stakeholders on 22 Board of Directors 122 B usiness Responsibility and 172 Statement of Cash Flows 266 Statement of Cash Flows corporatesecretarial@tbo.com Sustainability Report 23 E nterprise & Regional 174 Statement of Changes in Equity 268 Statement of Changes in Equity Commercial Leadership 176 Notes to the Financial Statements 270 Notes to the Financial Statements 24 Corporate Information Read this report online at tbo.com 26 The Travel Industry 32 At TBO 48 Partners Speak 50 People and Culture Corporate Overview Statutory Reports Financial Statements Luxury Travel is getting bigger This is the opportunity space of TBO. More Bespoke More Complex More Demanding 2 TBO Tek Limited Annual Report 2025-26 3 6 We are building the Operating System for Global Travel 8 Letter to Shareholders 62-5202 Corporate Overview Statutory Reports Financial Statements We are building the Operating System for Global Travel Human Expertise Luxury travel isn’t transactional; it’s inherently emotional and personal. It demands the trusted judgement, reassurance, and contextual empathy of an expert advisor – nuance that technology alone cannot replicate. TBO empowers these travel professionals with the tools, access, and operational network to deliver flawless high-touch itineraries. Artificial Intelligence Travel needs a high-performance tech backbone – a digital chassis to connect with millions of suppliers navigating the barriers of language, currency, and geographies. Legacy tech has been solving this for last 2 decades. Now AI is revolutionising the entire travel value chain. One Travel Ecosystem None of this works in isolation. At its core, TBO brings together three critical pillars – intelligent technology, an expansive global service network, and human expertise – to solve the ultimate currency of complex travel: Trust, Convenience and Experience. 6 TBO Tek Limited Annual Report 2025-26 7 Corporate Overview Statutory Reports Financial Statements Letter to Shareholders Building TBO Future-back Dear Shareholders, FY 2026 was a year of mobilising strategy to leverage is fully visible. These are inevitable execution and real-world stress testing for TBO in trade-offs that accompany progress. What gives one of the most difficult external environments. us confidence is the discipline and commitment The year reinforced our belief in the strength shown by our teams in navigating them while of our business model, demand architecture, continuing to execute strategic priorities. and globally diversified platform strategy that is inherently resilient. More importantly, we EXECUTING OUR STRATEGIC PRIORITIES advanced on three strategic management We entered FY 2026 with three clear priorities, priorities set out in the previous year, building a and despite the many disruptions, delivered solid foundation for growth in the years to come. strongly against each of them. A YEAR OF CHALLENGES BUT The first priority was to expand our reach across LEARNINGS FOR FUTURE existing and new markets. The global travel FY 2026 was a challenging year on multiple agents and advisors’ industry remains relatively fronts marked by repeated disruptions across underserved by scaled distribution platform global travel corridors. India-Pakistan flare-up, across markets and that this continues to be an the broader Iran-US-Israel conflict, aviation attractive opportunity for TBO. To address it, we disruptions, a major air tragedy, weather events, deployed capital toward expanding feet on street economic volatility and changing traveller and commercial teams, market development sentiment. All of these affected important in existing geographies and strengthening markets at different points through the year. servicing and operational capabilities across the March 2026 was particularly challenging platform. The objective was clear: to add and because it coincided with a seasonally important activate more buyers, drive platform usage and period for our business, affecting both source build a wider base for long-term growth. and destination markets across ~40% of relevant These investments translated into strong travel corridors. The result was weaker demand, traction across the customer acquisition and cancellations and volatility in booking patterns. activation funnel, alongside healthy gr [Showing first 8,000 characters — download PDF for full document]