Shareholders meeting

September 8, 2026 To, T o , BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th floor, Plot no. C/1, Dalal Street, Mumbai-400001. G Block, Bandra Kurla Complex, Mumbai – 400051 Scrip Code: 512038 NSE Symbol: TCC Sub.: Notice of 41st Annual General Meeting of TCC concept Limited (“the Company”). Dear Sir/Ma’am, Pursuant to the Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the 41st Annual General Meeting (“AGM”) of the Company is scheduled to be held on Wednesday, September 30, 2026 at 04:00 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). Please find enclosed herewith the Notice of 41st Annual General Meeting. The said notice of AGM is available on the website of the Company at www.tccltd.in. Kindly take the same on records. Yours faithfully, For TCC Concept Limited Isha Arora Company Secretary and 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 Notice Notice of Annual General Meeting Notice is hereby given that the 41st Annual General Meeting of the Companies Act read with Rules framed ("AGM") of the Members of TCC Concept Limited ("the thereunder (including statutory modification(s) or Company") will be held on Wednesday, the 30th day re-enactment(s) thereof for the time being in force) of September, 2026 at 04:00 P.M. (IST) through Video Mr. Abhishek Narbaria (DIN: 01873087), Director, who Conferencing (VC)/Other Audio Visual Means (OAVM) to retires by rotation and being eligible, offers himself transact the following business: for re-appointment at the Annual General Meeting be and is hereby appointed as a Non- Executive Director ORDINARY BUSINESS of the Company, liable to retire by rotation.” 1. To consider and adopt (a) the Audited Standalone SPECIAL BUSINESS Financial Statements of the Company for the Financial Year ended March 31, 2026 and the 3. To shift the Registered Office of the Company. reports of the Board of Directors and Auditors To consider and, if thought fit, to pass the following thereon; and (b) the Audited Consolidated resolution as a Special Resolution: Financial Statements of the Company for the Financial Year ended March 31, 2026 and the "RESOLVED THAT pursuant to the provisions of report of Auditors thereon. Section 12 and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies To consider and if thought fit, to pass the following (Incorporation) Rules, 2014, and other applicable resolution as an Ordinary Resolution: rules made thereunder (including any statutory modification(s) or re-enactment thereof, for the time a) “ RESOLVED THAT the Audited Standalone Financial being in force), consent of members of the Company Statements of the Company for the Financial Year be and is hereby accorded for shifting the Registered ended March 31, 2026 and the reports of the Board Office of the Company from "5th Floor, VB Capitol of Directors and Auditors' thereon, as circulated Building, Range Hill Road, Opp. Hotel Symphony, to the Members, be and are hereby considered Bhoslenagar, Shivajinagar, Pune-411007, Maharashtra" and adopted.” to “Sprint Tower, 6th Floor, Plot no. 9, Rajiv Gandhi b) “RESOLVED THAT the Audited Consolidated Financial Infotech Park, Hinjewadi Phase-I, Pune - 411057, Statements of the Company for the Financial Year Maharashtra”, which is situated outside the local limits ended March 31, 2026 and the report of Auditors' of Existing City, but within the State of Maharashtra and thereon, as circulated to the Members, be and are under the jurisdiction of the Registrar of Companies, hereby considered and adopted.” Pune, with effect from such date as may be determined by the Board of Directors of the Company. 2. To approve re-appointment of Mr. Abhishek Narbaria (DIN: 01873087), as a Director, who retires RESOLVED FURTHER THAT the Board of Directors of by rotation, and being eligible, offers himself for the Company be and is hereby authorised to make re-appointment. the necessary filings, applications and intimations To consider and if thought fit, to pass the following with the Registrar of Companies, Pune, the Stock resolution as an Ordinary Resolution: Exchange(s) and other applicable authorities and to do all such acts, deeds, matters and things “RESOLVED THAT pursuant to the provisions of as may be necessary or expedient to give effect to Section 152 and all other applicable provisions this resolution.” Registered Office: By Order of the Board 5th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel For TCC Concept Limited Symphony, Bhoslenagar, Shivajinagar, Pune 411 007. Isha Arora Date: September 8, 2026 Company Secretary and Place: Pune Compliance Officer E-mail: compliance@tccltd.in Website: www.tccltd.in Contact: +91 8600461900 Annual Report 2025-26 01 NOTES: 7. Pursuant to the provisions of Section 113 of the Act, Corporate/Institutional Members (i.e. other than 1. The Ministry of Corporate Affairs (“MCA”), vide its individuals, HUF, NRI, etc.) are required to upload scanned General Circular No. 14/2020 dated April 8, 2020, (PDF/ JPG format) of certified true copy of relevant board 17/2020 dated April 13, 2020, and subsequent resolution/ authority letter etc. on the Portal of Insta Vote circulars issued in this regard, the latest being General Platform at https://instavote.linkintime.co.in. Circular No. 03/2025 dated 22nd September 2025 (collectively termed as “MCA Circulars”) and applicable 8. In terms of Sections 101 and 136 of the Act read circulars issued by Securities and Exchange Board with the rules made thereunder, Regulation 36 of of India, from time to time (collectively termed as the Listing Regulations and in terms of MCA circular “SEBI Circulars”), have permitted companies to 03/2025 dated September 22, 2025 and SEBI/HO/ conduct Annual General Meetings (“AGM”) through DDHS/DDHS-PoD-1/P/ CIR/2025/83 dated June Video Conferencing (VC)/Other Audio-Visual Means 5, 2025, the listed companies may send the notice (OAVM), subject to compliance of various conditions of AGM and the Annual Report, including Financial mentioned therein. In compliance with the aforesaid statements, Board Report, etc. by electronic mode in MCA and SEBI Circulars, applicable provisions case the meeting is conducted through VC/OAVM. of the Companies Act, 2013 (“the Act”)and Rules Accordingly, the Notice of the AGM along with the Annual Report for the FY2025-26 is being sent only made thereunder, and SEBI (Listing Obligations through electronic mode to those members whose and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”), the 41st AGM of the Company e-mail addresses are registered with the Company / RTA/Depository Participants/Depositories. Further, will be held on Wednesday, September 30, 2026, in accordance with the Regulation 36(1)(b) of the at 04:00 P.M. (IST) through VC/OAVM to transact Listing Regulations, a letter containing a web-link for the business items as set out in this Notice of AGM accessing the Notice of 41st AGM and Annual Report and therefore no physical presence of Member is for FY 2025-26 will be sent to all those Members required. The detailed procedure for participation in who have not registered their e-mail IDs. Members the meeting through VC/OAVM is given below in this may note that the Notice of the AGM and Annual notice and also available on the Company’s website: Report for the FY2025-26 will also be available www.tccltd.in. on the website of the Company (www.tccltd.in); 2. The relevant details of the Director seeking re- BSE Limited (www.bseindia.com), National Stock appointment at the ensuing 41st [Showing first 8,000 characters — download PDF for full document]