5339412026-09-07533941 2026-09-072026-09-07RelatedPartyTransactionDomain1533941 2026-09-072026-09-07RelatedPartyTransactionDomain2533941 2026-09-072026-09-07RelatedPartyTransactionDomain3533941 2026-09-072026-09-07RelatedPartyTransactionDomain4533941 2026-09-072026-09-07ResolutionOrAgendaDomain1533941 2026-09-07ResolutionOrAgendaDomain1533941 2026-09-072026-09-07ResolutionOrAgendaDomain2533941 2026-09-07ResolutionOrAgendaDomain2533941 2026-09-072026-09-07ResolutionOrAgendaDomain3533941 2026-09-07ResolutionOrAgendaDomain3533941 2026-09-072026-09-07ResolutionOrAgendaDomain4533941 2026-09-07ResolutionOrAgendaDomain4533941 2026-09-072026-09-07ResolutionOrAgendaDomain5533941 2026-09-07ResolutionOrAgendaDomain5iso4217:INRxbrli:pureThomas Scott (India) LimitedTHOMASCOTTNew2026-09-2913:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)16Tuesday2026-09-2913:00:00Mumbai5Thomas scott (India) LtdBang Overseas LtdAn enterprise owned or significantly influenced by the Key Managerial Personnel of the Company and/or their relativesSale of goods or services10000000002026-09-302027-09-29Thomas scott (India) LtdBang Overseas LtdAn enterprise owned or significantly influenced by the Key Managerial Personnel of the Company and/or their relativesPurchase of goods or services10000000002026-09-302027-09-29Thomas scott (India) LtdVedanta Creations LimitedAn enterprise owned or significantly influenced by the Key Managerial Personnel of the Company and/or their relativesSale of goods or services5000000002026-09-302027-09-29Thomas scott (India) LtdVedanta Creations LimitedAn enterprise owned or significantly influenced by the Key Managerial Personnel of the Company and/or their relativesPurchase of goods or services5000000002026-09-302027-09-29Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt Financial Statements of the Company for the Financial Year ended on March 31, 2026, together with the Reports of the Auditors and the Board of Directors’ thereon, on that date.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Vedant Bang (DIN: 09506327) who retires by rotation, being eligible, seeks re-appointment.Executive DirectorVedant Bang095063272026-10-012029-09-30Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction with Bang Overseas LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction with Vedanta Creations LimitedSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment5. To Appoint Mr. Vedant Bang (DIN: 09506327) as Managing Director of the CompanyExecutive DirectorVedant Bang095063272026-10-012029-09-302