Updates

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.: Business Responsibility and Sustainability Report for the Financial Year 2025-26. Dear Sir/Ma’am, In terms of the requirements of Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Business Responsibility and Sustainability Report for the Financial Year 2025-26. The aforesaid report forms part of Annual Report of financial year 2025-26 and is also available on website of the Company at https://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 Business Responsibility and Sustainability Report ABOUT THE COMPANY TCC Concept Limited (“the Company”), is a dynamic and technology driven company specializing operating as a technology-led multiple synergetic business aggregation platform which incubates businesses and/or provide growth strategies and resources to scale up using technologies and other relevant infrastructure. Established in 1984 and headquartered in India, The Company has rapidly emerged as one of the fastest-growing flexible office space aggregators in the country. The 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 transformation. The Company 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 Company is committed to conduct its business in a responsible, ethical, and sustainable manner. The Company recognizes that long-term value creation is intrinsically linked to sound environmental stewardship, social responsibility, and robust corporate governance. Accordingly, it integrates Environmental, Social, and Governance (ESG) principles into its business strategy, operational processes, and decision-making framework to promote sustainable growth, stakeholder trust, and responsible corporate citizenship. The company leverages cutting edge Artificial Intelligence (AI) and Machine Learning technologies to streamline and automate the entire commercial property evaluation, listing, and transaction processes. The Company’s business portfolio includes key brands/platforms operating through its eight subsidiaries, namely: a. Brantford Limited, a proptech platform which focuses on real estate aggregation and distribution b. AltRr Software Services Limited, pioneering in personalized cloud storage platform c. NES Data Private Limited, which owns and operates a colocation data centre infrastructure offerings. d. S ynthar Data Storage Private Limited (Formerly known as EMF Clinic Private Limited); which provides secure, private cloud storage solutions under its flagship brand - MyFlopy e. Pepcart Logistics Private Limited providing logistic solutions f. Pepperfry Limited, an omnichannel/consumer tech platform for home furniture, decor and furnishing solutions g. Clouddio Sleep Private Limited, Manufacturing and retail of sleep accessories h. Pepperfry Modular Private Limited, is into Modular furniture solutions, kitchen designs, and related interior offerings tied to the broader Pepperfry omnichannel retail ecosystem VISION AND MISSION The Company is committed to being a catalyst for transformative growth by pioneering innovative business models that empower organizations to thrive in dynamic environments. The company’s mission centres on revolutionizing business growth through continuous development of cutting-edge concepts, delivering strategic frameworks that adapt to evolving market trends, and fostering a global community of agile, sustainable enterprises positioned for long-term success. 90 Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements ESG AND SUSTAINABILITY The Company is committed to integrating sustainability and ESG (Environmental, Social, and Governance) principles across all aspects of its business operations. The company prioritizes long-term value creation over short-term gains, with a strategic vision centred on sustainable growth and environmental and social responsibility. Innovation and operational efficiency are pursued not just for profitability, but to align with sustainability goals and reduce environmental impact. Each subsidiary, plays a role in advancing the group’s sustainability agenda and contributing to a connected, sustainable future. Looking ahead, the company remains focused on being a catalyst for transformative, sustainable growth, aiming to set industry benchmarks in ESG and sustainability initiatives. CONTENTS SECTION A: GENERAL DISCLOSURES SECTION B: MANAGEMENT AND PROCESS DISCLOSURES SECTION C: PRINCIPLE WISE PERFORMANCE DISCLOSURE PRINCIPLE 1: BUSINESSES SHOULD CONDUCT AND GOVERN THEMSELVES WITH INTEGRITY, AND IN A MANNER THAT IS ETHICAL, TRANSPARENT AND ACCOUNTABLE. ESSENTIAL INDICATORS PRINCIPLE 2: BUSINESSES SHOULD PROVIDE GOODS AND SERVICES IN A MANNER THAT IS SUSTAINABLE AND SAFE ESSENTIAL INDICATOR PRINCIPLE 3: BUSINESSES SHOULD RESPECT AND PROMOTE THE WELL-BEING OF ALL EMPLOYEES, INCLUDING THOSE IN THEIR VALUE CHAINS. ESSENTIAL INDICATORS PRINCIPLE 4: BUSINESSES SHOULD RESPECT THE INTERESTS OF AND BE RESPONSIVE TO ALL ITS STAKEHOLDERS ESSENTIAL INDICATORS PRINCIPLE 5: BUSINESSES SHOULD RESPECT AND PROMOTE HUMAN RIGHTS ESSENTIAL INDICATORS PRINCIPLE 6: BUSINESSES SHOULD RESPECT AND MAKE EFFORTS TO PROTECT AND RESTORE THE ENVIRONMENT ESSENTIAL INDICATORS PRINCPLE 7: BUSINESSES, WHEN ENGAGING IN INFLUENCING PUBLIC AND REGULATORY POLICY, SHOULD DO SO IN A MANNER THAT IS RESPONSIBLE AND TRANSPARENT ESSENTIAL INDICATORS PRINCIPLE 8: BUSINESSES SHOULD PROMOTE INCLUSIVE GROWTH AND EQUITABLE DEVELOPMENT ESSENTIAL INDICATORS PRINCIPLE 9: BUSINESSES SHOULD ENGAGE WITH AND PROVIDE VALUE TO THEIR CONSUMERS IN A RESPONSIBLE MANNER ESSENTIAL INDICATORS Annual Report 2025-26 91 SECTION A: GENERAL DISCLOSURES I. Details of the listed entity 1 Corporate Identity Number (CIN) of the Listed Entity L68200PN1984PLC222140 2 Name of the Listed Entity TCC Concept Limited 3 Year of incorporation 1984 4 Registered office address 5th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune – 411007, Maharashtra, India 5 Corporate address 5th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune – 411007, Maharashtra, India 6 E-mail compliance@tccltd.in 7 Telephone 020 2952 0104 8 Website https://tccltd.in/ 9 Financial year for which reporting is being done FY 2025-2026 10 Name of the Stock Exchange(s) where shares are listed BSE Limited (BSE) and National Stock Exchange of India Limtied (NSE) 11 Paid-up Capital ₹ 47,52,80,610.00 12 Name and contact details (telephone, email address) of the Mr. Umesh Kumar Sahay person who may be contacted in case of any queries on the Tel.: 020 2952 0104 BRSR report Email Id: compliance@tccltd.in 13 Reporting boundary - Are the disclosure [Showing first 8,000 characters — download PDF for full document]