We are hereby enclosing a Confirmation Certificate under Regulation 74(5) of SEBI(DP) Regulations 2018 for the Quarter ending 30th September 2026 received from our RTA, M/s Cameo Corporate Services Ltd. Kindly take the same on record. Thank you

o TCM Limited (Formerly Travancore Chemical & Mfg. Co. Ltd.) Regd.Office : 28/2917, “Aiswarya”, Ponneth Temple Road, Shanthi Nagar, Kadavanthra, Cochin - 682 020. Phone - 0484 - 2316771 SINCE 1943 Email : info@tcmiimited.in / Web. www.tcmilmited.in CIN : L24299KL 1943PLC001192 GSTIN-32AAACT6206A1Z4 TCM No.347/2026 15" October 2026 Mis The Bombay Stock Exchange, Registered Office 25% Floor, P.J. Towers, Dalal Street, Mumbai - 400 001 BSE SCRIPT CODE - 524156 Dear Sir/ Madam, Sub:- Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ending 30 September 2026. We are hereby enclosing a Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ending 30" September 2026 received from our RTA, M/s Cameo Corporate Services Ltd. Kindly take the same on record. Thanking you, Yours faithfully For TCM Limited Gokul V oxi shen Date: 2026.10.15 Shenoy 12:14:06 +05'30" Gokul V Shenoy Company Secretary ICS} M. No. F12926 Encl: As Above Factories at : Mettur Dam & Kalady CAMEO CAMEO CORPORATE SERVICES LIMITED REF: CAM/TCT/2026 October 08, 2026 M/S. TCM LIMITED HOUSE NO 28/2917 AISWARYA PONNETH TEMPLE ROAD SHANTHI NAGAR KADAVANTHRA KOCHI KERALA 682020 Dear Sir, Sub: Confirmation Certificate under regulation-74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 With reference to the above-captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30" day of September 2026, were confirmed (accepted /rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the Depository Participant and the name of the depositories have been substituted in Register of Members as the registered owner within 15 days. We request you to kindly take note of the above in your records. Thanking You, Yours faithfully for ay CORPORATE SERVICES LTD MANAGER (SHARES) “Subramanian Building”, 1, Club H ouse Road, Chennai - 600 002. Ph : 28460390 (5 Lines), 40020700 Online Investor Portal : https://wisdom.camecindia.com, Website : www.cameoindia.com CIN No. : U67120TN1998PLC041613