TCC

- TCC Concept Limited has issued a Postal Ballot Notice dated October 9, 2026, to seek approval from members for a material related party transaction via remote e-voting. - Cut-off date for voting rights is Friday, October 2, 2026. - Remote e-voting period commences on October 10, 2026, at 9:00 A.M. and ends on November 8, 2026, at 5:00 P.M. - Results will be announced on or before November 11, 2026.

- TCC Concept Limited held its 41st Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing. - Shareholders considered and adopted the audited standalone and consolidated financial statements for FY 2025-26. - Approved the re-appointment of Mr. Abhishek Narbaria as a Director retiring by rotation. - Approved a special resolution regarding the shifting of the registered office of the company.

- Filing of Business Responsibility and Sustainability Report (BRSR) for Financial Year 2025-26. - The report outlines the company's commitment to ESG principles, sustainable growth, and responsible business practices on a consolidated basis. - CSR provisions are applicable with a turnover of INR 179.39 Cr and net worth of INR 164.53 Cr for FY 2025-26.

- TCC Concept Limited announced the successful sub-division/split of its equity shares in a 1:5 ratio, changing the face value from ₹10 to ₹2 per share. - The sub-divided shares have been credited under the new ISIN INE887D01024. - The corporate action was effective on September 5, 2026, with confirmation received from both NSDL and CDSL. - The total authorized and paid-up share capital remains unchanged, with only the number of shares increasing.

- TCC Concept Limited announced amendments to its Scheme of Amalgamation (Merger by Absorption) with its wholly-owned subsidiary, ALTRR Software Services Limited. - The amendments include a subdivision (split) of TCC Concept Limited's equity shares from ₹10/- face value to ₹2/- face value (resulting in 5 shares of ₹2/- for every 1 share of ₹10/-). - The Object Clause of the Memorandum of Association of TCC Concept Limited will also be amended. - The amalgamation aims to consolidate business, streamline management, achieve administrative synergies, and enhance financial efficiency and shareholder value. - Shareholder approval for the related corporate actions was received on August 22, 2026. - No change in the shareholding pattern of TCC Concept Limited is envisaged post-amalgamation as no new shares will be issued.

- Board of Directors approved amendments to the Scheme of Amalgamation between ALTRR Software Services Limited and TCC Concept Limited. - Amendments include a 1:5 stock split (subdivision of 1 equity share of ₹10 into 5 shares of ₹2 each) and amendment to the Object Clause of the Memorandum of Association. - The changes aim for consolidation, administrative synergies, and optimal resource utilization.

- 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.