Integrated Filing-Governance



General information about company

Scrip Code 500413
NSE Symbol THOMASCOOK
MSEI Symbol NOTLISTED
ISIN INE332A01027
Name of the entity THOMAS COOK (INDIA) LIMITED
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? Yes
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? No
Reason For Part F Of Annexure I Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity None during the reporting period.
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 1000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID t00093
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory Mr. Mahalingam G was appointed as an Additional (Non-Executive Independent) Director of the Company with effect from December 19, 2025 later his appointment as an Independent Director was confirmed and approved by the Shareholders vide special resolution passed through postal ballot on March 12, 2026.
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. GOPALAKRISHNAN SOUNDARAJAN 05242795 Non-Executive - Non Independent Director Chairperson 20-May-1962 No Active NA 29-May-2021 6 0 3 0
2 Mr. MAHESH IYER 07560302 Executive Director Not Applicable CEO-MD 04-May-1972 No Active NA 29-May-2018 05-Jul-2023 1 0 1 0
3 Mr. SUMIT MAHESHWARI 06920646 Non-Executive - Non Independent Director Not Applicable 27-Nov-1982 No Active NA 27-Sep-2018 4 0 3 0
4 Mrs. SHARMILA ABHAY KARVE 05018751 Non-Executive - Independent Director Not Applicable Shareholder Director 08-Apr-1965 No Active NA 29-May-2021 29-May-2021 58 6 6 7 5
5 Mr. RAHUL NARAIN BHAGAT 02473708 Non-Executive - Independent Director Not Applicable Shareholder Director 27-Sep-1963 No Active NA 09-Jul-2024 09-Jul-2024 20.23 1 1 5 1
6 Mr. CHANDRAN RATNASWAMI 00109215 Non-Executive - Non Independent Director Not Applicable 11-May-1949 No Active Yes 03-Aug-2023 22-Aug-2012 23-Aug-2023 2 0 2 0
7 Mr. SHARAD KUMAR SAXENA 08238872 Non-Executive - Independent Director Not Applicable Shareholder Director 10-Oct-1962 No Active NA 04-Feb-2025 04-Feb-2025 13.25 2 2 5 2
8 Mr. MAHALINGAM G 09660723 Non-Executive - Independent Director Not Applicable Shareholder Director 16-Nov-1956 No Active NA 19-Dec-2025 19-Dec-2025 3.13 5 5 5 2



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 05018751 SHARMILA ABHAY KARVE Non-Executive - Independent Director Chairperson 04-Aug-2021
2 00109215 CHANDRAN RATNASWAMI Non-Executive - Non Independent Director Member 26-Sep-2017
3 06920646 SUMIT MAHESHWARI Non-Executive - Non Independent Director Member 27-Sep-2018
4 02473708 RAHUL NARAIN BHAGAT Non-Executive - Independent Director Member 31-Jul-2024
5 08238872 SHARAD KUMAR SAXENA Non-Executive - Independent Director Member 12-May-2025
6 09660723 MAHALINGAM G Non-Executive - Independent Director Member 23-Dec-2025



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 02473708 RAHUL NARAIN BHAGAT Non-Executive - Independent Director Chairperson 31-Jul-2024 Textual Information(1)
2 00109215 CHANDRAN RATNASWAMI Non-Executive - Non Independent Director Member 29-May-2018
3 08238872 SHARAD KUMAR SAXENA Non-Executive - Independent Director Member 23-Dec-2025

Text Block
Textual Information(1) Mr. Rahul Narain Bhagat was appointed as a Member w.e.f. July 31, 2024 and designated as Chairman w.e.f. December 23, 2025.






Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 09660723 MAHALINGAM G Non-Executive - Independent Director Chairperson 23-Dec-2025
2 07560302 MAHESH IYER Executive Director Member 05-Oct-2018
3 02473708 RAHUL NARAIN BHAGAT Non-Executive - Independent Director Member 31-Jul-2024
4 08238872 SHARAD KUMAR SAXENA Non-Executive - Independent Director Member 12-May-2025
5 05018751 SHARMILA ABHAY KARVE Non-Executive - Independent Director Member 23-Dec-2025



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 08238872 SHARAD KUMAR SAXENA ID Chairperson 12-May-2025
2 07560302 MAHESH IYER ED Member 10-Sep-2021
3 05018751 SHARMILA ABHAY KARVE ID Member 10-Sep-2021



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 12-Nov-2025 Yes 9 9 5
2 18-Dec-2025 35 Yes 9 9 5
3 05-Feb-2026 48 Yes 8 6 3
4 20-Mar-2026 42 Yes 8 8 4



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory In respect of Item No. 10 i.e Stakeholders Relationship Committee held on March 26, 2026 it is being shown that there is a gap of 12 days which is incorrect since there is no such requirement to count from the previous meeting.
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 12-Nov-2025 Yes 7 7 5 0
2 Audit Committee 05-Feb-2026 84 Yes 6 4 3 0
3 Audit Committee 20-Mar-2026 42 Yes 6 6 4 0
4 Nomination and remuneration committee 12-Nov-2025 Yes 3 3 2 0
5 Nomination and remuneration committee 18-Dec-2025 35 Yes 3 3 2 0
6 Nomination and remuneration committee 05-Feb-2026 48 Yes 3 3 2 0
7 Nomination and remuneration committee 23-Feb-2026 17 Yes 3 3 2 0
8 Nomination and remuneration committee 20-Mar-2026 24 Yes 3 3 2 0
9 Risk Management Committee 13-Mar-2026 Yes 3 3 2 0
10 Stakeholders Relationship Committee 26-Mar-2026 12 Yes 5 5 4 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Amit J Parekh
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes https://www.thomascook.in/about-us
1.2 Memorandum of Association and Articles of Association Yes https://resources.thomascook.in/downloads/MOA_AOA.pdf
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.thomascook.in/board-of-directors
2 Terms and conditions of appointment of independent directors Yes https://resources.thomascook.in/downloads/Terms_and_Conditions_Appointment_of_Independent_Director.pdf
3 Composition of various committees of board of directors Yes https://resources.thomascook.in/downloads/Composition_of_Committee_June_1_2025.pdf
4 Code of conduct of board of directors and senior management personnel Yes https://resources.thomascook.in/downloads/Code_of_Conduct_for_the_Board_of_Directors_and_Senior_Management.pdf
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://resources.thomascook.in/downloads/Whistle_Blower.pdf
6 Criteria of making payments to non-executive directors Yes https://resources.thomascook.in/downloads/NRC_Policy.pdf
7 Policy on dealing with related party transactions Yes https://resources.thomascook.in/downloads/Policy_on_Related_Party_Transaction_and_Materiality_of_Related_Party_Transactions.pdf
8 Policy for determining material subsidiaries Yes https://resources.thomascook.in/downloads/Policy_on_Material_Subsidiaries.pdf
9 Details of familiarization programmes imparted to independent directors Yes https://resources.thomascook.in/downloads/FamiliarizationprogrammeforIDs.pdf
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.thomascook.in/contact-information
11 Email address for grievance redressal and other relevant details Yes https://www.thomascook.in/contact-information
12 Financial results Yes https://www.thomascook.in/investor-relations
13 Shareholding pattern Yes https://www.thomascook.in/investor-relations
14 Details of agreements entered into with the media companies and/or their associates NA
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet Yes https://www.thomascook.in/stock-exchange-intimation
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://www.thomascook.in/speeches-presentation
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://www.thomascook.in/stock-exchange-intimation
18 Credit rating or revision in credit rating obtained Yes https://www.thomascook.in/stock-exchange-intimation
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://www.thomascook.in/annual-report
20 Secretarial compliance report Yes https://www.thomascook.in/stock-exchange-intimation
21 Materiality policy as per regulation 30 (4) Yes https://resources.thomascook.in/downloads/Policy_on_criteria_for_determining_Materiality_of_Events.pdf
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://www.thomascook.in/contact-information
23 Disclosures under regulation 30(8) Yes https://www.thomascook.in/stock-exchange-intimation
24 Statements of deviation(s) or variations(s) as specified in regulation 32 NA
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://resources.thomascook.in/downloads/Dividend_Distribution_Policy.pdf
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.thomascook.in/annual-report
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://www.thomascook.in/disclosures-under-regulation-46-of-the-lodr
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://www.thomascook.in/disclosures-under-regulation-46-of-the-lodr
29 Disclosure of notes on website in terms of Listing Regulations explanatory


Annexure II
II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) Yes
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) Yes
3 Meeting Of Board Of Directors 17(2) Yes
4 Quorum of board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) Yes
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) Yes
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) Yes
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) Yes
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) Yes
16 Meeting of Audit Committee 18(2) Yes
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) Yes
18 Composition of nomination & remuneration committee 19(1) & (2) Yes
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
20 Meeting of Nomination and Remuneration Committee 19(3A) Yes
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) Yes
23 Meeting of Stakeholders Relationship Committee 20(3A) Yes
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) Yes
26 Meeting of Risk Management Committee 21(3A) Yes
27 Quorum of Risk Management Committee meeting 21(3B) Yes
28 Gap between the meetings of the Risk Management Committee 21(3C) Yes
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
32 Approval for material related party transactions 23(4) NA
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) Yes
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) Yes
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) Yes
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) Yes
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) Yes
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) NA
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) NA
Any other information to be provided - Add Notes



Annexure II
III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied Yes
Any other information to be provided



Annexure II
1 Name of signatory Amit J Parekh
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. $intratedCg.get("CG_YN_$!integratedFillingMasterDto.cgMasterVO.anx4aAffirmComplStatus")
Name
Designation
Place
Date



Signatory Details
Name of signatory Amit J Parekh
Designation of person Company Secretary and Compliance Officer
Place Mumbai
Date 30-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 4
No. of investor complaints received during the Quarter 6
No. of investor complaints disposed off during the Quarter 3
No. of investor complaints those remaining unresolved at the end of the Quarter 7


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies - On September 30, 2024, the Company entered into a JV Agreement (JVA) with Atirath Technologies Private Limited for investing in Indian Horizon Marketing Services Limited (IHMSL /JV Co.). - On November 8, 2024, as per the JVA the Company has subscribed to the preferential offer of 6,60,000 Equity Shares of Rs. 10/- each and 14,60,000 Class A Equity Shares of Rs. 10/- each, in the JV Co. on a private placement basis which are to be fully paid up in tranches and paid the subscription amount of Rs. 2.5/- per share. - Till November 7, 2024 IHMSL was a 100% Subsidiary of the Company and from November 8, 2024 it has become a 50:50 JV Co. - Since there is change from 100% holding to 50% holding in the JV Co. and the same is not getting captured exactly in the disclosure format, therefore, we had to select 0% as aggregate holding as at the end of previous quarter and 50% aggregate holding as at the end of this quarter. - Upon payment of all the calls the Company will hold 50% of the Equity Share Capital and 100% of the Class A Equity Share Capital. - On January 14, 2025 Company paid the first call amount (Call money) of Rs. 2.50 per Equity Share for 6,60,000 equity shares of Rs. 10/- each and Rs. 2.50 (Two Rupees Fifty Paisa Only) per Class A Equity Share for 14,60,000 Class A Equity Shares of Rs. 10/- each. With this, the Equity Shares and Class A Equity Shares were Rs. 5.00 paid-up each. -- On March 19, 2025 Company paid the Second call amount (Call money) of Rs. 2.50 per Equity Share for 6,60,000 equity shares of Rs. 10/- each and Rs. 2.50 (Two Rupees Fifty Paisa Only) per Class A Equity Share for 14,60,000 Class A Equity Shares of Rs. 10/- each. With this, the Equity Shares and Class A Equity Shares were Rs. 7.50 paid-up each. - On May 29, 2025 Company paid the final call amount (Final Call money) of Rs. 2.50 per Equity Share for 6,60,000 equity shares of Rs. 10/- each and Rs. 2.50 (Two Rupees Fifty Paisa Only) per Class A Equity Share for 14,60,000 Class A Equity Shares of Rs. 10/- each. With this, the Equity Shares and Class A Equity Shares were Rs. 10/- each fully paid up. - As part of said JVA which was subsequently amended vide addendum to the Joint Venture Agreement dated March 24, 2026, TCIL subscribed to the preferential offer of 25,00,000 Class A Equity Shares of Rs. 10/- each, made by IHMSL on a private placement basis. An amount of INR 10 per Class A Equity Share each i.e., an aggregate amount of INR 2,50,00,000 (Indian Rupees Two Crore Fifty Lakhs) has been paid by the Company towards the application and allotment money which was duly approved and allotted by the Board of IHMSL on March 28, 2026. These Class A Equity shares do not have any Voting and Dividend Rights. - Disclosures in respect of the above developments were already made in the prescribed manner to the stock exchanges
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter
1 Indian Horizon Marketing Services Limited 28-Mar-2026 0 100 100


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1 Commercial Tax Officer, Chennai, Tamil Nadu Order received from the Authority confirming demand on short payment of GST amounting to INR 16,13,449/-, applicable interest of INR 17,17,063/- and penalty of INR 16,13,449/- under Section of 50 of CGST Act 2017 & Section 74 of CGST Act 2017 respectively. 18-Mar-2026 The Company has received the order from Authority levying penalty of INR 16,13,449/- under section 74�of the CGST Act 2017. The Company is evaluating necessary steps ahead with regard to the amount upheld. However, there is no material financial or operational impact on the entity.
2 Commissioner of Customs and Central Tax, Appeals-II, Telangana Order received from the Authority dropping tax demand� amounting to INR 36,13,961/-;�and penalty of INR 3,61,396/- under Section 73 of CGST Act 2017. 23-Jan-2026 The Appellate Authorities has upheld penalty of INR 40,000/- under section 125 of the CGST/TGST Act 2017 There is impact of INR 40,000 in financial or operational on the entity.�
3 Superintendent, CGST Appeals-II, Delhi Order received from the Appellate Authorities rectifying the penalty amount from INR 10.000/- to INR 20,000/- under Section 73 of CGST Act 2017. 26-Feb-2026 The Appellate Authorities rectified the penalty amount levied u/s 73 of CGST Act, 2017 There is impact of INR 20,000 in financial or operational on the entity.�


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute
1 Office of the Assistant Commissioner of Income Tax Circle 1(3)(1), Mumbai 09-Mar-2026 Demand has been resolved with no financial impact. NA
2 Office of the Dy. Commissioner of Income Tax Circle 1(3)(1), Mumbai 06-Mar-2026 Demand has been resolved with no financial impact. NA
3 Office of the Deputy Commissioner of Income Tax Circle 1(3)(1), Mumbai 30-Mar-2026 Demand has been resolved with no financial impact. NA