Outcome of Board Meeting

TWENTYFIRCSETN TUMANRAYG EMENSTE RVICLEISMI TED RegOdffi.c :e3 rFdl o1o6,Sr i,v agSntraenTea-tmN, a Cghaern-,6n 0a00i1 7. Telep+h9o41n4e2:4 35F0a0x+6:945 14,2 435E0m0a6ii5nl,v: e storWse@btscwwwim.tste.c:bm zs,. bz CINL:7 4210TN1986PLC012791 2r3d 2026 July ThLei sDteipnagr tment NatiSotnoaEclxk c haonfIg nedL iiam ited BombSatyo Ecxkc haLnigmei teLdi sDtiivnigs ion PhirJoezeej eTeobwheorys ExchPalnagzea , BaCnodmrpal-eKxu rla DalSatlr Meuemtb,a i0-0410 0 Ban-dEraasM t,U MBAI-045010 SCRICPO DE5:2 6921 SCRICPO DE2:1 STCEGNMM Sir, ReO:U TCOMOEFT HEB OARMDE ETINNOG. 202/6 H-2E2 L7OD N 2 3RDJ 2026N-otfoirc40 eth A nnuGaeln eMreaelt iFnY2g 0-25a-n2Bd6o oCkl osure Thiitssio n foynno tuh Baota orfDd i reocfot uocrro sm piantnh yem iere thienolgnd23 r dJ uly 202h6a ve coannsadip dpertrohevfoedel dl owing business items: I.ApprotvhIeend t egArnantuReaedlp oorftt hc eo mpawintyth hN eo tiocf40e th AnnuGaeln eral oMfte heCeto imnpga( nCyo epnyc lotsobe ehd e)l odn3 r d Septe2m0b2te6rh rgohVu idCeoon ferIeO ntchAieunrdg Vi ios Mueaal(n Vs)C ttor antshbaeuc sti naesss tsaiettnseh Ndeo tdiacte2e r3ddJ u2l0y2 6. 2. Tbhoreadh acso nsiand derreecdo mmteotn hdSeehr dae hoolfdt ehcreos m pfoarn y theapiprro lvt,aoi ncrtehraees meu nepraaytatiboMol rneK. a rtSuhnidkIa yr(e DrI N 08853-4M 3a0ng)ai nDgir eocftt hocero mpfraonmRys .l3ca0 sto R s.l6a0cw si,t h effefrcotm1s tA pr2i0l2t 63o s1 tAugu2s0t2w 8h,e rheiitsne nno fo ffiece nds. 3.Thbeo ahradcs o nsiadnerdre ecdo mmteotn hdSeeh da rehooftl hcdeoe mrpsfoa rn y theaiprp rtoocv oanlt,ti hrneeu meu neorfRas t.li6ao0pcn as y atobS lheSr uin Idyaerr (DIN 00481975)- Wholetime Director and CEO of the company for afu rther period o{3years with effect from 1st Apr20 i26 l. 4.PurstuoRae nugtl at4i2o oftn hS eE B(IL ODRRe)ga tiuoln2s0,1n 5o,t iihsce er eby givetnht ahtRe e giosfMt eemrb aenr Sdsh aTrrea nbsofoeokrfts h ceo pmanwyi ll th 3rd remacilno sferdoF mr idtahy2e,8 Augu2s0t2 t6oT hursdtahye, Septem2b0e2(br6ot hd ayisn csliuvfoert) hp eu rpoofAs nenl uG aenleM retaei tnog beh eolnd3r dS etpem2b0e2r6 . 5.ThCeo mpahnaayspp oinMtresSd.w etShuab ram(aFnC1iS0a 8n&1 C5P 1 2512), SenPiaorrt onfMe irsL .ah kmsmSiu bram&a Ansisaonc iPraatcetsCi,oc mipnagn y Secreatsta hrSeic ersu tfoirnc ioznedru tchtreie nmgoe t-ev oatni tdnhgve o ting procateth seAs GM ianfa ianrd tran spamranennetr . CorpontOeffi c:eG reaHsoeu se, BZakariunad eRro aSde,wri W esMtum,b a-i400 015; Te:l0 .22-241/25 46155368F5 a390x,2: 2 -24115260 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 6 [Showing first 8,000 characters — download PDF for full document]