The Voting Results and Scrutinizer''s Report of the 41st Annual General Meeting of the Company

September 30, 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: Submission of Voting Results and Scrutinizer’s Report on e-voting of the 41st Annual General Meeting Dear Sir/Ma’am, Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results and the Scrutinizer’s Report of the 41st Annual General Meeting (“AGM”) of the Company, held on Wednesday, September 30, 2026 at 04:00 P.M. (IST) through Video Conferencing (VC) / and Other Audio Visual Means (OAVM), the AGM was concluded at 04:28 P.M. (IST). The aforesaid Voting Results and Scrutinizer’s Report is also available on the Company’s website at https://www.tccltd.in. Kindly take the same on records. 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