COPY OF 40TH ANNUAL REPORT OF OUR COMPANY IS ATTACHED

TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITED 40th ANNUAL REPORT 2025-2026 Inside Page Nos. Corporate Information - 1-2 Notice of AGM - 4-30 Directors’ Report for the year 2025-26 - 31-41 ANNEXURES TO THE DIRECTORS’ REPORT 1. A nnexure I Statement containing the salient features of the financial statements of Subsidiaries (AOC 1) - 42 2. Annexure II Particulars of contracts / arrangements made with related parties (AOC 2) - 43-44 3. Annexure III - Particulars of Employees - 45-46 4. Annexure IV - Practicing Company Secretaries’ Certification Corporate Governance - 47-48 5. Annexure V - Certificate on Non-Disqualification of Directors - 49-50 6. Annexure VI Secretarial Audit Report for the financial year ended 31st March 2026 - 51-56 7. Annexure VII- Annual Report on CSR Activities - 57-59 8. Annexure VIII Corporate Policies - 60 Management Discussion and Analysis - 61-66 Corporate Governance Report - 67-87 CEO/CFO CERTIFICATION - 88 Standalone Financial Statements Independent Auditors’ Report - 89-99 Balance Sheet - 100 Statement of Profit and Loss - 101 Cash Flow Statement - 102 Notes forming part of the Financial Statements - 103-122 Consolidated Financial Statements Independent Auditors’ Report - 123-131 Balance Sheet - 132 Statement of Profit and Loss - 133 Cash Flow Statement - 134 Notes forming part of the Consolidated Financial Statements - 135-154 Annual General Meeting will be held on Thursday, 3rd September 2026 at 4.00 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). Visit us at www.tcms.bz Twentyfirst Century Management Services Ltd Annual Report 2025-26 FORTIETH (40) ANNUAL REPORT - FY2025 – 2026 CORPORATE INFORMATION Board of Directors Mr. Sundar Iyer - Chairman & CEO - Wholetime Director Mr. Karthik Sundar Iyer - Managing Director Mr. Govind Krishnan Muthukumar - Non-Executive Director Ms. Dipti D. Sakpal - Independent Director Mr. Balkrishna K Rai - Independent Director Mrs. Raghavan Suguna - Independent Director Company Secretary - Mr. A.V.M.Sundaram Chief Financial Officer - Mr. Bhaskar Shetty Board Committees: 1. Audit Committee Mr. Balkrishna K Rai - Chairman of the Committee - Independent Director Ms. Dipti D.Sakpal - Member of the Committee - Independent Director Mrs. Raghavan Suguna - Member of the Committee - Independent Director 2. Stakeholders’ Relationship Committee Ms. Dipti D. Sakpal - Chairperson of the Committee - Independent Director Mr. Balkrishna K. Rai - Member of the Committee - Independent Director Mrs. Raghavan Suguna - Member of the Committee - Independent Director 3. Nomination and Remuneration Committee Ms. Dipti D. Sakpal - Chairperson of the Committee - Independent Director Mr. Balkrishna K. Rai - Member of the Committee - Independent Director Mrs. Raghavan Suguna - Member of the Committee - Independent Director 4. Corporate Social Responsibility Committee Mr. Sundar Iyer - Chairman of the committee - Executive Director Ms. Dipti D.Sakpal - Member of the Committee - Independent Director Mr. Balkrishna K. Rai - Member of the Committee - Independent Director - 1 - Twentyfirst Century Management Services Ltd Annual Report 2025-26 Statutory Auditors M/s Shankar & Kishor Chartered Accountants 501, 5th Floor, T-Square, Opp. Chandivali Petrol Pump, Saki Vihar Road, Powai, Mumbai – 400 072 Phone: 022 28588822/33/44 Mobile: +91 9820267079 E-mail: cashankarkishor@gmail.com Website: www.cashankarandkishor.com Secretarial Auditors M/s Lakshmmi Subramanian & Associates Practicing Company Secretaries Murugesa Naicker Office Complex, No.81, Greams Road, Chennai-600006 Internal Auditors M/s. G.S.Punjawat & Co., Chartered Accountants 102, Vatsalya Bldg., Ekta CHS, RTO ROAD, ANDHERI – WEST, MUMBAI - 400053 Principal Bankers ICICI BANK LIMITED HDFC BANK LIMITED STATE BANK OF TRAVANCORE Registrars & Share Transfer Agents MUFG Intime India Pvt Ltd C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai - 400 083 Tel No: +91 22 49186270 Fax: +91 22 49186060 Stock Exchanges Where Company’s Securities are listed BSE Limited National Stock Exchange of India Limited Registered Office Third Floor, 16, Sivagnanam Street, T-Nagar, Chennai 600 017 Tel:+9144 24350065, Fax: +91 44 24350065 Corporate Office 1st Floor, Grease House, Zakaria Bunder Road, SEWRI WEST Mumbai 400 015 Tel: 91 22 24191106/24156538Fax: 91 22 24115260 Website www.tcms.bz Investor Relations Email ID investors@tcms.bz Corporate Identity Number L74210TN1986PLC012791 - 2 - Twentyfirst Century Management Services Ltd Annual Report 2025-26 PERFORMANCE OF THE COMPANY DURING THE LAST TEN YEARS Rupees in lacs PERFORMANCE OF THE COMPANY DURING THE LAST TEN YEARS FINANCIAL YEAR 31-03- 31-03- 31-03- 31-03- 31-03- 31-03- 31-03- 31-03- 31-03- 31-03- ENDED 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 INCOME FROM 39.17 -44.13 799.65 857.68 -971.02 -181.61 -1286.53 -1347.71 3501.42 634.92 OPERATIONS PROFIT BEFORE 39.17 -44.13 799.65 690.16 -1182.95 -359.91 -1512.24 -1554.98 3297.99 379.72 TAX (PBT) PROFIT AFTER TAX 28.61 -38.93 568.34 550.75 -1185.70 -367.46 -1521.58 -1558.11 3223.03 -9.90 (PAT) PAID UP EQUITY 1050 1050 1050 1050 1050 1050 1050 1050.00 1050.00 1050.00 CAPITAL NETWORTH OF 5861.7 5822.8 6542.2 6619 5462.48 5112.67 2987.16 1981.00 5337.67 3937.07 THE COMPANY RETURN ON 0.49% -0.67% 8.69% 8.32% -21.71% -7.19% -50.94% -78.65% 60.38% -0.0025 NETWORTH OF THE COMPANY DIVIDEND NIL NIL 25.00% NIL NIL NIL NIL NIL 25.00% NIL EPS 0.27 -0.37 5.41 5.25 -11.29 -3.43 -14.49 -14.84 30.70 -0.09 TOTAL ASSETS 6960.6 7080.3 8326.6 6917.7 5665.99 5304.09 4105.08 3981.92 5978.34 5510.47 TOTAL LIABILITIES 1098.9 1257.5 1784.4 298.74 203.51 191.42 1117.92 2000.92 640.67 1573.40 - 3 - Twentyfirst Century Management Services Ltd Annual Report 2025-26 TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITED Registered Office: 3RDFLOOR, 16, SIVAGNANAM STREET,T-NAGAR, CHENNAI -600017 - TELEPHONE +91 44 24350065, FAX +91 44 24350065 WEBSITE: www.tcms.bz; e-mail: Investors@tcms.bz CIN: L74210TN1986PLC012791 NOTICE OF THE ANNUAL GENERAL MEETING Notice is hereby given that the 40th Annual General Meeting (AGM) of the members of TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITED (“the Company”) will be held on Thursday, 3rd September 2026 at 4:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means (VC) to transact the following business : ORDINARY BUSINESS ITEM NO.1 - ADOPTION OF FINANCIAL STATEMENTS To receive, consider and adopt the financial statements (Standalone and Consolidated financial statements) of the Company for the financial year ended 31st March 2026, including the Statement of Profit & Loss of the Company for the year ended on that date, along with the reports of the Board of Directors (the Board), Secretarial Audit Report and Auditor’s Report thereon. ITEM NO.2 - APPOINTMENT OF SHRI SUNDAR IYER AS A DIRECTOR LIABLE TO RETIRE BY ROTATION To appoint Shri Sundar Iyer (DIN 00481975), who retires by rotation, and being eligible, offers himself for re-appointment. Shareholders are requested to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, the approval of the shareholders of the Company be and is hereby accorded to the re-appointment of Shri Sundar Iyer (DIN 00481975)) as a Director, who is liable to retire by rotation.” SPECIAL BUSINESS ITEM NO. 3: TO REVISE THE REMUNERATION PAYABLE TO MR. KARTHIK SUNDAR IYER, MANAGING DIRECTOR To consider and, if thought fit, to pass the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), read with Section II of Part II of Schedule V thereto and the applicable rules made thereunder, and in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), includi [Showing first 8,000 characters — download PDF for full document]