5441742026-05-282026-05-285441742026-05-285441742026-05-28ChangeInManagementDomain15441742026-05-282026-05-28ChangeInManagementDomain15441742026-05-28ChangeInManagementDomain25441742026-05-282026-05-28ChangeInManagementDomain25441742026-05-28ChangeInManagementDomain35441742026-05-282026-05-28ChangeInManagementDomain35441742026-05-28ChangeInManagementDomain45441742026-05-282026-05-28ChangeInManagementDomain4xbrli:pureTBOTEKTBO TEK LIMITED544174NOTLISTEDINE673O01025trueListed Entity (self)true2026-05-2810:15:0017:30:004Based on the recommendation of Nomination and Remuneration Committee, Board approved re-appointment of Mr. Ravindra Dhariwal, Mr. Rahul Bhatnagar and Ms. Anuranjita Kumar as Non- Executive Independent Director(s) of the Company, not liable to retire by rotation, for 2nd term, subject to the approval of the members at the ensuing Annual General Meeting of the Company2026-05-28AppointmentAuditorsInternal AuditorM/s.Grant Thornton Bharat LLP2026-04-0112M/s. Grant Thornton Bharat LLP (“the Firm”) is a limited liability partnership incorporated in India and is a member firm of Grant Thornton International Ltd., a globally recognized network of independent firms offering advisory and consultation services. Headquartered in New Delhi, the Firm operates through 18 offices across major Indian cities. The Firm, together with its international network, is extensively engaged in providing a wide range of advisory and management consulting services. These include strategic and financial advisory, human resources consulting, marketing strategy, internal audit, operations and performance improvement, and supply chain management. The Firm also offers sector-focused insights and solutions tailored to client needs. Grant Thornton Bharat LLP serves a diverse clientele comprising listed and privately held companies across key sectors such as travel, healthcare, pharmaceuticals, renewable energy, education, manufacturing, logistics, retail, and e commerce.Re-appointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Ravindra Dhariwal2026-11-249.59falseRe-appointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Rahul Bhatnagar2026-11-2460falseRe-appointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Anuranjita Kumar2026-11-2460false