TCC

- Record Date for equity share sub-division/split is September 4, 2026. - Each existing ₹10/- face value equity share will be split into 5 equity shares of ₹2/- each. - Shareholders approved the sub-division through Postal Ballot on August 22, 2026.

- Shareholders of TCC Concept Limited approved alterations to the Capital Clause and Object Clause of the Memorandum of Association via Postal Ballot on August 22, 2026. - The Capital Clause alteration involves a share split/sub-division from ₹10 to ₹2 face value per equity share, increasing the number of authorised equity shares from 6 Crore to 30 Crore, while keeping the authorised capital at ₹60 Crore. - The Object Clause has been expanded to include extensive new business activities, primarily in IT solutions, digital platforms, AI, machine learning, data analytics, cloud computing, e-commerce, logistics, retail, and related advisory/consultancy services.

- TCC Concept Limited announced the successful approval of all five resolutions from its Postal Ballot held on August 22, 2026. The key approvals include the sub-division/split of equity shares, alteration of Memorandum of Association clauses, fixing remuneration for a Non-Executive Director, and approval of material related party transactions.

- TCC Concept Limited's subsidiary, NES Data, signed an MOU for land in Hinjewadi, Pune. - This is for a new data centre campus with up to 60 MW IT Load capacity. - It's a step towards their 100 MW aggregate data centre capacity objective.

- Consolidated Revenue ₹1,283 Mn vs ₹221.1 Mn (▲480% YoY) - EBITDA ₹463 Mn vs ₹192.8 Mn (▲158% YoY) - PAT ₹126 Mn vs ₹94.2 Mn (▲34% YoY) - EBITDA Margin 36.1% vs 81.1% (▼4500bps)

- Board of Directors approved the Scheme of Amalgamation (Merger by Absorption) of ALTRR Software Services Limited (wholly-owned subsidiary) into TCC Concept Limited on July 31, 2026. - The merger aims for business consolidation, streamlined operations, administrative synergies, and enhanced financial efficiency. - No shares will be issued as consideration, and no change in the shareholding pattern of TCC Concept Limited is envisaged.

- Consolidated Revenue ₹128.28 Cr vs ₹22.11 Cr (▲480% YoY) - EBITDA ₹46.27 Cr vs ₹17.93 Cr (▲158% YoY) - PAT ₹12.65 Cr vs ₹9.42 Cr (▲34.3% YoY) - EBITDA Margin 36.07% vs 81.08% (▼4501 bps) - Material subsidiary, Pepperfry Limited, raised ₹15.61 Cr through preferential allotment of equity shares.

- Consolidated Revenue ₹128.28Cr vs ₹22.11Cr (▲480% YoY) - EBITDA ₹46.27Cr vs ₹17.93Cr (▲158% YoY) - PAT ₹12.65Cr vs ₹9.42Cr (▲34.3% YoY), significantly influenced by deferred tax income. - EBITDA Margin 36.07% vs 81.09% (▼4502bps) - The Board also approved a Scheme of Amalgamation by way of Merger by Absorption involving Altrr Software Services Limited.