Thomas Scott India Ltd Share Price

AGM Date: 30 Dec 2020

AGM 30/12/2020 The 10th Annual General Meeting (AGM) of the Company will be held on Wednesday, 30 December, 2020 at 01.00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Company will be availing facility of National Securities Depository Limited (NSDL) for remote e-voting/venue e-voting at AGM. The remote e-voting period shall begin on Sunday, 27th December, 2020 at 9.00 a.m. and ends on Tuesday, 29th December, 2020 at 5.00 p.m. The cut-off date for the purpose of remote e-voting / venue e-voting at AGM shall be Wednesday, 23rd December, 2020. The website for e-voting is www.evoting.nsdl.com. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th December, 2020 to Wednesday, 30th December, 2020 (both days inclusive) for the purpose of 10th Annual General Meeting. (As per BSE Announcement Dated on 7/12/2020) As per the above captioned matter, we are herewith submitting the Brief Proceedings of 10th Annual General Meeting of the Company held on December 30, 2020 as per Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the aforesaid information on your record. Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Scrutinizer''s report of the Annual General Meeting of the Company held on December 30, 2020. Please take the same on your record. (As Per BSE Announcement Dated on 31.12.2020) Thomas Scott (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 01.01.2021)

AGM Date: 30 Sep 2021

AGM 30/09/2021 Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith Scrutinizers report of the Annual General Meeting of the Company held on September 30 2021. Kindly take the same on your record. (As Per BSE Announcement Dated on 10/2/2021 2:32:22 AM) Dear Sir/Madam, As per the above captioned matter, we herewith submit the Brief Proceedings of 11th Annual General Meeting of the Company held on September 30, 2021 as per Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the aforesaid information on your record. ln terms of Regulation 44(3) of the SEBI (LODR) Regulation, 2015, we furnish herewith the details regarding the voting confirmation result in respect of resolution mentioned in the Notice dated September 04,2021 which was put to vote in the Annual General Meeting held on September 30, 2021 read with results of, the re-voting as per the proposal of the Company and approval and consent of the Stock Exchange(s) for obtaining confirmation of e-voting which took place on October 21,2021 and October 22,2021 which was called for in order to inform the Shareholders regarding the new information available on the Report of the Registered Valuer dated September 30, 2021. (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 The Registrar of Members and Share Transfer Books of the Company will be closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated on 13/08/2022) Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule - III of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of proceedings of 12th Annual General Meeting of the Company held on 30th September, 2022 through Audio Visual Means. You are requested to kindly take above information on your records. Thanking you Yours faithfully (As Per BSE Announcement Dated 01.10.2022) Dear Sir/Madam, We are pleased to enclose herewith copy of the Minutes of the proceedings of the 12th Annual General Meeting of the Company held on Friday, 30th September, 2022 through Video Conference / Other Audio Visual means. Please take the same on record. Thanking you (As Per BSE Announcement Dated on 29.10.2022)

AGM Date: 27 Sep 2023

Outcome of Board Meeting The Proceedings of AGM held on 27.09.2023 is enclosed herewith. (As Per BSE Announcement dated on 27.09.2023) Scrutinizer''s Report alongwith Voting Results is enclosed herewith. (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 27 Sep 2024

Enclosed herewith copy of Newspaper Publication published today on August 31, 2024 giving Public Notice to Shareholders regarding 14th Annual General Meeting of the Company to be held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) on Friday, September 27, 2024 at 01.30 P.M. (IST) The Register of Members and Share transfer books of the company will be closed from 21.09.2024 to 27.09.2024 (both the days inclusive) (As per BSE Announcement dated on 12/08/2024) Outcome of 14th Annual General Meeting: Summary of the proceedings of the meeting held today i.e., Friday, September 27, 2024 at 01:30 PM (IST)and concluded at 02:05 PM (IST) (As Per BSE Announcement Dated on 27.09.2024) Enclosed herewith E-voting results along with the Scrutinizer''s Report for the 14th AGM held on Friday, September 27, 2024. (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 29 Sep 2025

Convening of 15th Annual General Meeting (AGM) on Monday, 29th September, 2025 at 11.30 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) without the physical presence of the members at a common venue. Proceeding of the 15th AGM of the Company (As Per BSE Announcement Dated on: 29/09/2025) Enclosed herewith Voting Result and Scrutinizers Report of the 15th Annual General Meeting (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 12 Oct 2023

The Notice of Extraordinary General Meeting is enclosed herewith. Proceedings of 01st EGM for the FY 2023-23 is enclosed herewith. (As Per BSE Announcement Dated on 12/10/2023) The Scrutinizer''s Report alongwith Voting Results of 01st EGM is enclosed herewith. (As Per BSE Announcement dated on 14.10.2023)

EGM Date: 16 Jan 2025

Notice of 1st Extra Ordinary General Meeting for the financial year 2024-25 of Thomas Scott (India) Limited to be held on January 16, 2025. This is an Addendum to the EGM Notice given on 24th December, 2024, informs all the shareholders/members that Resolution No. 3 for the allotment of 9,52,375 equity shares and Resolution No. 4 for the allotment of convertible equity warrants on a preferential basis at Rs 330/- per share, along with the explanatory statement for these resolutions have been corrected following clarifications from NSE. (As Per BSE Announcement Dated on: 14/01/2025) Outcome of 1st Extra Ordinary General Meeting of FY 2024-2025: Summary of Proceedings of the meeting held today i.e. Thursday, January 16, 2025 at 10:00 AM and concluded at 10:21 AM (As Per Bse Announcement Dated on 16.01.2025) Enclosed herewith E-voting results along with the scrutinizer''s report for the 1st Extra Ordinary General Meeting of FY 2024-2025 held on Thursday, January 16, 2025 (As Per BSE Announcement Dated on 17/01/2025)