THOMAS SCOTT (INDIA) LIMITED — Board/Management Information 2021

Sep 1, 2021

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September 1, 2021

To Department of Corporate Services, BSE Ltd. P.J. Towers, Dalal Street, Fort, Mumbai- 400 001

To Listing Department The National Stock Exchange of India Ltd. “Exchange Plaza”, Bandra-Kurla Complex, Bandra (East), Mumbai- 400 051

Ref: BSE Scrip Code: 533941 and NSE Symbol: THOMASCOTT

Sub.: Notice of Board Meeting to be held on September 04, 2021

Dear Sir/Madam,

This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the third Meeting of board of directors for the financial year 2021-22 will be held on Saturday, September 4, 2021 at 11.30 a.m. at the Corporate Office of the Company situated at 405-406, Kewal Industrial Estate, Lower Parel (W), Mumbai- 400 013, inter alia, to transact the following businesses:

1. To increase the Authorized Share Capital of the Company.

2. To consider fund raising by way of preferential issue to promotors and others.

3. Any other matter as permitted

Please take the above information on record

Thanking you,

Yours faithfully,

For Thomas Scott (India) Limited

Digitally signed by RASHI ADITYA BANG DN: c=IN, o=Personal, RASHI 2.5.4.20=431e460e603f0534ca4c445226 c8bf0fdeb34556988b2e86d389bc3b885 ADITYA 68f39, postalCode=400014, st=Maharashtra, serialNumber=6e283c577f3618539af04 ce3903936247ea8dc288e5f218f494b93 BANG a518d813ee, cn=RASHI ADITYA BANG Date: 2021.09.01 19:23:01 +05'30' Rashi Bang Company Secretary and Compliance Officer

Thomas Scott (India) Limited 50, Kewal Industrial Estate, S. B. Marg, Lower Parel (West), Mumbai – 400 013, (India) Tel: +91-22-66607965/66/67 Fax: +91-22-66607970, E-mail: thomasscott@banggroup.com