TBO Tek Shareholders Approve Four Director Reappointments

Key Actions and Approvals

The Board of Directors of TBO Tek Limited, at its meetings held on May 28, 2026 and July 29, 2026, based on recommendations of the Nomination and Remuneration Committee, unanimously approved the re-appointment of four Non-Executive Independent Directors, subject to shareholder approval.

Shareholders at the 20th Annual General Meeting held on August 27, 2026 approved all re-appointments with requisite majority.

Director Re-appointment Details

• Mr. Ravindra Dhariwal (DIN: 00003922) re-appointed as Non-Executive Independent Director for a second term commencing from November 24, 2026 to September 10, 2027 (until he attains age 75)
• Mr. Rahul Bhatnagar (DIN: 07268064) re-appointed as Non-Executive Independent Director for a second term of five consecutive years from November 24, 2026 to November 23, 2031
• Ms. Anuranjita Kumar (DIN: 05283847) re-appointed as Non-Executive Independent Director for a second term of five consecutive years from November 24, 2026 to November 23, 2031
• Mr. Bhaskar Pramanik (DIN: 00316650) re-appointed as Non-Executive Independent Director for a second term from November 24, 2026 to November 23, 2027

Additional Information

The disclosure will be available on company website at https://www.tbo.com/engagement/investors/#StockExchangeSubmission

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