Thomas Scott Board Meeting for FY26 Results

The Board meeting is scheduled to be held on Saturday, May 30, 2026. The primary agenda items for the meeting include:

• To consider, approve and take on record the Audited Financial Results of the company for the quarter ended March 31, 2026
• To consider, approve and take on record the Audited Financial Results of the company for the financial year ended March 31, 2026
• Any other matter with the permission of the Chairman

The company also confirmed the continuation of its trading window closure for dealing in the company's securities. The closure period:

• Commenced on: April 1, 2026
• Will continue until: 48 hours after the declaration of the financial results

This trading restriction is implemented in compliance with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.

The filing was submitted to both BSE Limited (Department of Corporate Services) and National Stock Exchange of India Limited (Listing Department) for information and records.