THOMAS SCOTT (INDIA) LIMITED

Thomas Scott (India) Ltd has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, detailing changes in shareholding by promoter Laxminiwas Bang and associated persons. Mr. Laxminiwas Bang acquired 3,51,650 shares (2.36%) and Mrs. Pushpadevi Laxminiwas Bang acquired 375 shares (0.0%). The total acquisition by the promoter group amounts to 3,52,025 shares, representing 2.36% of the target company's share capital. The filing also details pre-acquisition and post-acquisition shareholding figures for the promoter group, including PACs, indicating a total holding of 76,75,956 shares (52.32% pre-acquisition and 52.25% post-acquisition). The transaction date is noted as September 1, 2026.

Laxminiwas Bang, a promoter of Thomas Scott (India) Limited, has disclosed the encumbrance of 3,51,650 shares, representing 2.36% of the company's total share capital. His wife, Mrs. Pushpadevi Laxminiwas Bang, also encumbered 375 shares (0.0% of total share capital). The encumbrance, classified as a pledge for security, was created on September 1, 2026, in favor of Bang Overseas Limited. This disclosure is made in accordance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Thomas Scott (India) Ltd has announced its 16th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 1:00 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will cover ordinary business, including the adoption of financial statements for FY 2025-26 and the re-appointment of a director. Special business includes seeking approval for material related party transactions with Bang Overseas Limited (up to ₹200 Crores for 1 year) and Vedanta Creations Limited. The book closure date is September 23-29, 2026, with remote e-voting available from September 25 to September 28, 2026.

Thomas Scott (India) Ltd has announced the allotment of 91,575 equity shares following the conversion of convertible warrants on a preferential basis. The shares were issued at a premium of ₹320 per share, with a face value of ₹10 each. This allotment increases the company's total equity shares to 1,48,53,530. The shares rank pari passu with existing equity shares and will be subject to lock-in provisions as per SEBI regulations. The company is proceeding with the listing application for these new shares.

Thomas Scott (India) Ltd has announced the allotment of 91,575 equity shares following the conversion of warrants on a preferential basis. The shares, with a face value of Rs. 10 each, were issued at a premium of Rs. 320 per share to a non-promoter. This issuance increases the company's total equity shares to 1,47,61,955. The newly allotted shares rank pari passu with existing shares and will be subject to lock-in regulations. The company is proceeding with the listing application for these shares on both BSE and NSE.

Thomas Scott (India) Limited announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report from statutory auditors M/s. Bharat Gupta & Co. Additionally, the Board approved the 16th Directors Report, Corporate Governance Report, and Management Discussion and Analysis Report for the year ended March 31, 2026. The 16th Annual General Meeting (AGM) is scheduled for September 29, 2026, with the Register of Members and Share Transfer Books closed from September 23 to September 29, 2026.

Thomas Scott (India) Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a revenue from operations of ₹6,581.84 Lacs, a decrease from the previous quarter's ₹7,781.03 Lacs but an increase from the same quarter last year (₹5,388.90 Lacs). Profit before tax stood at ₹688.18 Lacs, with a net profit of ₹543.80 Lacs for the quarter. The results were approved by the Board of Directors on August 14, 2026, and were accompanied by a limited review report from Bharat Gupta & Co., Chartered Accountants.

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.