Outcome of Board Meeting

September 8, 2026 To, To, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th floor, Plot no. C/1, Dalal Street, Mumbai- 400 001. G Block, Bandra Kurla Complex, Mumbai – 400051. Scrip Code: 512038 NSE Symbol: TCC Sub: Outcome of Board Meeting Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that the Board of Directors of the Company at its meeting held on Tuesday, September 8, 2026, have inter-alia, considered and approved the amendment to the Scheme of Amalgamation (by way of Merger by Absorption) by and among ALTRR Software Services Limited (“the Amalgamating Company” or “the Transferor Company”) and TCC Concept Limited ("the Amalgamated Company” or "the Transferee Company” or “Company”) and their respective Shareholders and Creditors (“Scheme”) earlier approved in the meeting of the Board of the Company dated 31st July 2026. The amendments to the Scheme have been approved to give effect to the corporate action undertaken by the Company pursuant to the approval accorded by the shareholders through Postal Ballot, the results of which were declared on August 22, 2026. The aforesaid amendments to the Scheme have been necessitated pursuant to certain corporate actions undertaken by the Company pursuant to the approval accorded by the shareholders of the Company by way of Postal Ballot, the results of which were declared on August 22, 2026. Accordingly, the Scheme has been suitably amended and updated to incorporate the following consequential changes and modifications: 1. Subdivision/split of equity shares of the Transferee Company such that 1 (One) equity share having face value of Rs. 10/- (Indian Rupees Ten only) each, fully paid-up, be subdivided into 5 (Five) equity shares having face value of Rs. 2/- (Indian Rupees Two only) each, and 2. Amendment to the Object Clause of the Memorandum of Association of the TCC Concept Limited. Consequent upon the aforesaid corporate actions, the Scheme has been suitably amended and updated to incorporate the necessary consequential changes and modifications. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as an Annexure-I. The meeting of the Board commenced at 4:00 P.M. (IST) and concluded at 4:25 P.M. (IST). TCC Concept Limited Regd. Office: 5th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007 I CIN: L68200PN1984PLC222140 I Tel.: 020 2952 0104 Email Id: compliance@tccltd.in I Website: www.tccltd.in You are requested to kindly take the above information on record. Yours faithfully, For TCC Concept Limited Isha Arora Company Secretary & Compliance Officer Encl.: As above TCC Concept Limited Regd. Office: 5th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007 I CIN: L68200PN1984PLC222140 I Tel.: 020 2952 0104 Email Id: compliance@tccltd.in I Website: www.tccltd.in Annexure-I Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. Sr. Particulars Details 1. Name of the entity(ies) Transferor Company: ALTRR Software Services Limited forming part of the Turnover (F.Y. 2025-26): 1,272.05 (INR in Lacs) amalgamation/merger, Net worth (F.Y. 2025-26): 1,627.05 (INR in Lacs) details in brief such as, size, turnover etc. Transferee Company: TCC Concept Limited Consolidated Turnover (F.Y. 2025-26): 17,939.3 (INR in Lacs) Consolidated Net worth (F.Y. 2025-26): 1,64,534.09 (INR in Lacs) 2. Whether the transaction Yes, it will fall under Related Party Transaction, as the Scheme of would fall within related Amalgamation is by and among the Wholly Owned Subsidiary viz party transactions? If yes, ALTRR Software Services Limited and its holding/parent whether the same is done Company viz. TCC Concept Limited. at “arm’s length However, as per the MCA Circular No. 30/2014, dated 17.07.2014, it was clarified that transactions arising out of the Compromises, Arrangements and Amalgamations dealt with under specific provisions of the Companies Act, 2013, will not attract the requirements of section 188 of the Companies Act, 2013. Further, in accordance with the Regulation 23(5)(b) of the Listing Regulations, the provisions relating to related party transactions under the Listing Regulations are not applicable to the proposed Scheme. 3. Area of business of the The Transferor Company is primarily engaged in the business of entity(ies); AI backed solutions. It has developed a data analytical platform branded as TryThat.ai, a full-stack solution designed to empower real estate stakeholders and customers to engage, transact and scale using AI-powered tools. TryThat.ai enables real estate professionals, developers and enterprises to generate leads, boost customer engagement and make precise data-backed decisions. Built with scalability in mind, the platform reduces friction in transactions, supports smart lead management, and covers the entire customer lifecycle from property discovery to post-sales service. The Transferee Company is a diversified technology-driven enterprise focused on building and scaling innovative businesses across AI, digital infrastructure, technology, logistics, e- commerce, and real estate technology. Through its portfolio of businesses and strategic investments, the Company is committed to delivering sustainable value by leveraging innovation, operational excellence, and technology-led TCC Concept Limited Regd. Office: 5th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007 I CIN: L68200PN1984PLC222140 I Tel.: 020 2952 0104 Email Id: compliance@tccltd.in I Website: www.tccltd.in transformation. It operates through multiple business verticals, including AI-powered technology solutions, cloud storage platforms, data centre infrastructure, logistics, digital commerce, and other emerging technology businesses. Its integrated business model enables it to identify high-growth opportunities, foster innovation, and create scalable enterprises across diverse sectors. The Equity Shares of the Transferee Company are listed on BSE Limited (“BSE”) and the National Stock Exchange of India Limited (“NSE”). 4. Rationale for The proposed amalgamation pursuant to this Scheme is expected amalgamation/merger; to result into the following benefits: a. The Transferor Company is a wholly owned subsidiary of the Transferee Company, and the primary business activity of the Transferor Company is supplemental to the principal business activities carried out by the Transferee Company. In order to achieve consolidation and integration of the business and operations of the Transferor Company with those of the Transferee Company, streamline management, and maintain a simplified corporate structure, it is proposed that the Transferor Company be amalgamated with and into the Transferee Company pursuant to the Scheme; b. The proposed merger is expected to yield administrative synergies through elimination of duplicative functions and processes, and reduction in legal, regulatory and compliance requirements; c. The proposed merger would facilitate optimal utilization of cash flows and resources through elimination of inter- company transactions, strengthen the financial position and operational capabilities of the Transferee Company, and enable streamlined business processes and cost efficiencies, thereby providing a stronger and more robust financial foundation for the Transferee Company and, as a listed entity, enhancing overall financial efficiency, transparency and value creation for its shareholders [Showing first 8,000 characters — download PDF for full document]