THOMAS SCOTT (INDIA) LIMITED

Thomas Scott (India) Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is the consideration and approval of the company's unaudited financial results for the quarter ended June 30, 2026. Additionally, the trading window for designated persons and their immediate relatives will remain closed from July 01, 2026, until 48 hours after the declaration of these results, in compliance with SEBI regulations.

Thomas Scott (India) Ltd has entered into a significant Licensing agreement and Global Designated Supplier Agreement with ABG-Dockers LLC for the Dockers® brand in India. Under this long-term arrangement, Thomas Scott India will be the exclusive licensee for Dockers in India, managing all aspects from design to e-commerce. Additionally, the company is appointed a Global Designated Supplier, enabling it to manufacture Dockers products for the brand's international partner network. This strategic move aims to expand Thomas Scott India's portfolio and deepen its presence in the premium lifestyle apparel segment.

Thomas Scott (India) Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and relevant NSE/BSE circulars. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. All designated persons and their immediate relatives are prohibited from trading in the company's shares during this period. The date for the board meeting to approve these financial results will be communicated separately.

Thomas Scott (India) Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The results were approved at a Board of Directors meeting held on May 30, 2026. The board also approved the re-appointment of M/s FRG & Company as the Internal Auditor for FY 2026-27. The auditor's report by Bharat Gupta & Co. expressed an unmodified opinion on the financial results.

Thomas Scott (India) Ltd re-appointed M/s. FRG & Company, Chartered Accountants, as its Internal Auditor for the financial year 2026-27. The decision was made based on the recommendation of the Audit Committee and approved by the Board of Directors on May 30, 2026. M/s. FRG & Company is a partnership firm focusing on audit, taxation, and advisory services, ensuring regulatory compliance and financial transparency for its clients.

Thomas Scott (India) Limited's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, as per Regulation 33 of the SEBI (LODR) Regulations, 2015. The board also approved the re-appointment of M/s FRG & Company as the Internal Auditor for the Financial Year 2026-27. The meeting, held on May 30, 2026, commenced at 03.00 P.M. and concluded at 5.05 P.M. The auditor's report by Bharat Gupta & Co. expressed an unmodified opinion on the financial results.

Thomas Scott (India) Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the results.

Thomas Scott (India) Ltd has announced the closure of the trading window for the quarter and year ended March 31, 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the NSE and BSE circulars. The trading window will remain closed from April 1, 2026, until 48 hours after the declaration of the audited financial results for the quarter and financial year ending March 31, 2026. All designated persons and their immediate relatives are advised not to engage in any transaction involving dealing or trading in the company's shares during this period.

Thomas Scott (India) Ltd promoter Vedant Bang, Managing Director (E-Commerce), has disclosed the purchase of 25,000 Equity Shares under Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The transaction took place on March 11, 2026. The company has requested to treat this intimation as compliance with Regulation 7(2)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

According to a disclosure made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Vedant Bang, Managing Director (E-comm) and Promoter of Thomas Scott (India) Ltd, has submitted a disclosure regarding a change in his shareholding/voting rights in the company. The acquisition details are as follows: Vedant Bang has acquired 25,000 shares of Thomas Scott (India) Ltd, which amounts to 0.17% of the total shares. The total shares held by Vedant Bang before the acquisition were 5,12,936, which is 3.50% of the total shares. After the acquisition, the total shares held by Vedant Bang are 5,37,936, which is 3.67% of the total shares.