Investor Relations

Company Profile

We are one of the leading global travel distribution platforms. We connect over 159,000 travel buyers across more than 100+ countries with millions of travel suppliers globally. Our technology enables travel buyers and suppliers to come together and seamlessly create joyful experiences for travellers all over the world.

Financial Reporting

Financial Statements

Material Creditors

Results

Group Companies

Corporate Governance

Board of Directors

Committee Composition

Shareholder's Communication

Policies/Code

Investor Support

Initial Public Offering

Material Contracts

Material Documents

SEBI Filings

Miscellaneous

Stock Exchange Submission

Travel & Tourism Industry Overview

Travel & Tourism Industry Report

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Investor Support

Registered Office:

E-78, South Extension Part I,
New Delhi-110049, India

Corporate Office

Plot No. 728, Udyog Vihar Phase V,
Gurugram, Haryana - 122016, India

Corporate Identification Number

L74999DL2006PLC155233

For Corporate Governance, Investor Grievances and other Secretarial matters:

Ms. Neera Chandak
Company Secretary and Compliance Officer
Email: corporatesecretarial@tbo.com

Smart ODR Portal - https://smartodr.in/login

For determination and disclosure of material events or information:

Name	Designation	Phone Nos.	E-mail ID
Mr. Ankush Nijhawan	Joint Managing Director	+91 124 499 8999	corporatesecretarial@tbo.com
Mr. Gaurav Bhatnagar	Joint Managing Director
Mr. Vikas Jain	Chief Financial Officer
Ms. Neera Chandak	Company Secretary & Compliance Officer

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Committee Composition

AUDIT COMMITTEE

S. No.	Name of Director	Category
1	Rahul Bhatnagar	Chairman
2	Anuranjita Kumar	Member
3	Bhaskar Pramanik	Member
4	Ravindra Dhariwal	Member
5	Ankush Nijhawan	Member
6	Gaurav Bhatnagar	Member

CSR COMMITTEE

S. No.	Name of Director	Category
1	Ankush Nijhawan	Chairman
2	Ravindra Dhariwal	Member
3	Anuranjita Kumar	Member
4	Rahul Bhatnagar	Member
5	Gaurav Bhatnagar	Member

NRC COMMITTEE

S. No.	Name of Director	Category
1	Anuranjita Kumar	Chairperson
2	Rahul Bhatnagar	Member
3	Ravindra Dhariwal	Member
4	Udai Dhawan	Member

SRC COMMITTEE

S. No.	Name of Director	Category
1	Bhaskar Pramanik	Chairman
2	Ankush Nijhawan	Member
3	Gaurav Bhatnagar	Member

RMC COMMITTEE

S. No.	Name of Director	Category
1	Gaurav Bhatnagar	Chairman
2	Ankush Nijhawan	Member
3	Ravindra Dhariwal	Member
4	Bhaskar Pramanik	Member
5	Rahul Bhatnagar	Member
6	Vikas Jain	Member
7	Neera Chandak	Member

THESE MATERIALS ARE NOT DIRECTED AT OR INTENDED TO BE ACCESSED BY PERSONS LOCATED OUTSIDE INDIA. THESE MATERIALS ARE BEING MADE AVAILABLE ON THIS WEBSITE TO COMPLY WITH SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018, AS AMENDED.

IMPORTANT: You must read and agree with the terms and conditions of the following disclaimer before continuing.

The following disclaimer applies to the prospectus of TBO Tek Limited (the “Company”) dated May 10, 2024 (the “Prospectus”) filed with the Registrar of Companies, Delhi and Haryana at New Delhi and thereafter with Securities and Exchange Board of India (“SEBI”) and BSE Limited and National Stock Exchange of India Limited  (“Stock Exchanges”) and hosted on this website in connection with the initial public offering of the equity shares of the Company (the “Offer”). You are advised to read the following notice carefully before accessing or making any other use of the Prospectus. By accessing the Prospectus, you agree to be bound by the following terms and conditions, including any modifications to them from time to time.

The Prospectus is directed at, and is intended for distribution to, and use by, residents of India only. The information in this portion of our website, including the Draft Red Herring Prospectus and the red herring prospectus dated April 28, 2024 read with the addendum to the red herring prospectus dated May 6, 2024 (together, the “RHP”), is not for publication or distribution, directly or indirectly, in or into the United States. No part of the contents of the Prospectus shall be copied or duplicated in any form by any means or redistributed.

The Prospectus has been hosted on this website as prescribed under Regulation 26(4) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “SEBI ICDR Regulations”). You are reminded that documents transmitted in electronic form may be altered or changed during the process of transmission and consequently, neither the Company nor any of its affiliates accepts any liability or responsibility whatsoever in respect of alterations or changes which have taken place during the course of transmission of electronic data.

The Equity Shares have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the “U.S. Securities Act”) or any state securities laws in the United States, and unless so registered, may not be offered or sold within the United States except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the U.S. Securities Act and applicable U.S. state securities laws. Accordingly, the Equity Shares are being offered and sold outside the United States in offshore transactions in reliance on Regulation S and applicable laws of the jurisdictions where such offers and sales are made. There will be no public offering of the Equity Shares in the United States.

Invitations to subscribe to or purchase the equity shares in the Offer were to be made only pursuant to the Red Herring Prospectus, which was made available if the recipient was in India or the preliminary offering memorandum for the Offer, which comprises the Red Herring Prospectus and the preliminary international wrap for the Offer, if the recipient was outside India. No person outside India was eligible to Bid for equity shares in the Offer unless that person had received the preliminary offering memorandum for the Offer, which contained the selling restrictions for the Offer outside India.

Any potential investor should note that investment in equity shares involves a high degree of risk and for details relating to such risk, please see the section titled “Risk Factors” of the Red Herring Prospectus and the Prospectus.

Neither the Company nor any of its affiliates will be responsible for any loss or damage that could result from interception and interpretation by any third parties of any information being made available to you through this website. The Company and its affiliates cannot and do not guarantee the accuracy, timeliness or completeness of the information being made available to you in the Prospectus beyond the date of the Prospectus. The information contained in the Prospectus may not be updated since its original publication date and may not reflect the latest updates. The Company and its affiliates will not be responsible for any loss to any person or entity caused by any shortcoming, defect or inaccuracy which may have inadvertently or otherwise crept into the website. Neither the Company, any of its affiliates nor their directors, officers and employees will be liable or have any responsibility of any kind for any loss or damage that you incur in the event of any failure or disruption of this website, or resulting from the act or omission of any other party involved in making this website or the data contained therein available to you, or from any other cause relating to your access to, inability to access, or use of the website or these materials.

If you are not permitted to view the materials on this website or are in any doubt as to whether you are permitted to view these materials, please exit this webpage.

MATERIAL CONTRACTS AND DOCUMENTS FOR INSPECTION

Note: Capitalised terms not defined herein shall have the meaning ascribed to them in the Red Herring Prospectus and available at the following web-link: www.tbo.com/investor-relations.

The copies of the documents and contracts which have been entered or are to be entered into by TBO Tek Limited (the “Company”) (not being contracts entered into in the ordinary course of business carried on by the Company and includes contracts entered into until the date of the red herring prospectus dated April 28, 2024 (“Red Herring Prospectus”)) which are or may be deemed material, as specified in the Red Herring Prospectus filed by the Company with the Registrar of Companies, Delhi and Haryana at New Delhi (“Material Contracts and Documents”) may be inspected at the Company’s Registered Office between 10 a.m. and 5 p.m. IST on all Working Days from the date of the Red Herring Prospectus until the Bid/Offer Closing Date (except for such agreements executed after the Bid/Offer Closing Date). Any of the contracts or documents mentioned in the Red Herring Prospectus may be amended or modified at any time if so required in the interest of the Company or if required by the other parties, without reference to the Company’s Shareholders, subject to compliance with the provisions contained in the Companies Act and other relevant statutes.

The Material Contracts and Documents can also be accessed by clicking the link below. The statements contained in the Material Contracts and Documents speak only as at the date as of which they are made, and the Company expressly disclaims any obligation or undertaking to supplement, amend or disseminate any updates or revisions to any statements contained therein to reflect any change in events, conditions or circumstances on which any such statements are based. This is not an offer document in terms of Companies Act or the SEBI ICDR Regulations and the documents available on this link do not constitute and should not be construed as an offer to sell or issue or recommendation or solicitation of an offer to buy or acquire securities of the Company or its subsidiaries or affiliates in any jurisdiction or as an inducement to enter into investment activity. No part of these documents should form the basis of, or be relied on in connection with, any contract or commitment or investment decision whatsoever.

You acknowledge and agree that the Material Contracts and Documents may contain confidential information and the Company only authorizes you to inspect their contents in accordance with the requirements of applicable laws in relation to the Offer. You acknowledge that the content of the Material Contracts and Documents shall not be photographed, sold, reproduced, or distributed under any circumstances and for any purposes whatsoever.

By accessing these documents, you accept that this disclaimer and any claims arising out of the use of the information from these documents shall be governed by the laws of India and only the courts in India, and no other courts, shall have jurisdiction over the same.

MATERIAL CONTRACTS AND DOCUMENTS FOR INSPECTION

Note: Capitalised terms not defined herein shall have the meaning ascribed to them in the Red Herring Prospectus and available at the following web-link: www.tbo.com/investor-relations.

Name	Designation
Ankush Nijhawan	Chairman
Gaurav Bhatnagar	Member
Anuranjita Kumar	Member
Rahul Bhatnagar	Member
Ravindra Dhariwal	Member

Investor Relations

Company Profile

Financial Reporting

Corporate Governance

Initial Public Offering

Stock Exchange Submission

Travel & Tourism Industry Overview

Financials for Website

Standalone Financials for TBO Tek Limited

Consolidated Financials for TBO Tek Limited

Consolidated Financials for Material Subsidiaries

Financials for Subsidiary

Material Creditors

List of Material Creditors

Quarterly Results

Group Companies

NB Technologies

Nijhawan Group

Mediology Software

Policies/Code

Investor Support

Registered Office:

Corporate Office

Corporate Identification Number

For Corporate Governance, Investor Grievances and other Secretarial matters:

For determination and disclosure of material events or information:

Shareholder's Communication

Committee Composition

AUDIT COMMITTEE

CSR COMMITTEE

NRC COMMITTEE

SRC COMMITTEE

RMC COMMITTEE

Travel & Tourism Industry Report

Material Contracts

Material Documents

SEBI Filings

Miscellaneous