THOMAS SCOTT (INDIA) LIMITED - Financial Results For The Quarter Ended On 31 December,2022 In The Board Meeting Held On 14Th February, 2023

The Board Meeting of the Company was held on Tuesday February,14 2023 at 2:00 p.m. at the corporate office of the Company at 405-406, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400 013. The Major Outcomes of the said Board Meeting are as under: 1. The Board approved Un-audited financial results along with Limited Review Report issued by Statutory Auditor of the Company for the quarter and nine months ended December 31, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.