As per the attached.

November 4, 2026 To, T o, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, Dalal Street, Mumbai-400001. G Block, Bandra Kurla Complex, Mumbai – 400051 Scrip Code: 512038 NSE Symbol: TCC Sub.: Outcome of Board Meeting. Dear Sir/Ma’am, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we hereby inform that the Board of Directors of the Company at its meeting held on Wednesday, November 4, 2026, have inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results (“Financial Results”) of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report issued by M/s. Mehra Goel & Co. LLP, Statutory Auditors of the Company. A copy of Financial Results along with the Limited Review Report issued by M/s. Mehra Goel & Co. LLP, Statutory Auditors of the Company are enclosed herewith. The meeting of Board of Directors commenced at 06:00 P.M. (IST) and concluded at 07:00 P.M (IST). 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 B VEHRA GOEL Since 1963 s mg@mehragoelco.com & www.mehragoelco.com CO. LLP Aiine LLPIN: ACX-4916 ICAI Firm Regn. No: 000517N/N500502 Independent Auditor’s Limited Review Report on Unaudited Standalone Financial Results of TCC Concept Limited for the quarter ended September 30, 2026 and year to date results for the period from April 1, 2026 to September 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Review report to, The Board of Directors TCC Concept Limited 1. We have reviewed the accompanying Unaudited Standalone Financial Results of TCC Concept Limited (“the Company”) for the quarter ended September 30, 2026 and year to date results for the period from April 1, 2026 to September 30, 2026 together with notes thereon (the “Statement”), being submitted by the Company pursuant to the requirements of regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (“Listing Regulations”) which has been initialled by us for identification purposes. 2. This statement, which is the responsibility of the Company’s management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting standard 34 “Interim financial reporting” (“Ind AS 34”), prescribed under section 133 of the Companies Act 2013 (“the Act”), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of making inquiries, primarily of person responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143 (10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. New Delhi: Gurgaon: Mumbai: Pune: Chandigarh: Dubai: 309, Chiranjv Tower, 105, Global Business Square, | 305-306, 3rd Flor, Commercial Premises No. 5| SCO-705, 206 Swiss Tower, 43, Nefru Place, Building No. 32, Sector 44, | Garnet Palladium, Chaphalkar House, 15t Floor, NAC Manimajra | Cluster -Y, New Deki - 110019 Institutional Area, O Wester Exp Highway, Market Yard, Chandigarh-160101. | Jumeirah Lake NCT of Delhi Gurugram 122003, Goregaon (East), Next to Hotel Utsav Deluxe | Ph:+91-172-507 7789 | Towers (ILT), Duba, Ph: +91.11.40054070 | Ph: +91.124.4786200 Mumbai - 400063 Maharshi Nagar, Pune (UAE)-128194 4. Basis of Qualified Conclusion Trade receivables of the Company as at September 30, 2026 include %9.32 crore of receivables outstanding since the beginning of the year. Management has updated its assessment of expected credit loss under Ind AS 109 and considers the provision held to be adequate; management’s assessment of these balances is continuing. We have not been provided with sufficient appropriate evidence in support of this assessment, such as external third party direct balance confirmations or subsequent receipts. Accordingly, we are unable to comment on the recoverability of these receivables and the consequential impact, if any, on the Statement. 5. Based on our review conducted as stated in paragraph 3 above, except for the possible effects of the matter described in paragraph 4 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, “ Interim Financial Reporting” prescribed under section 133 of the Act, 2013 as amended read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed or that it contains any material misstatement. Our conclusion on the statement is not modified in respect of the above matter. For Mehra Goel & Co. LLP Chartered Accountants Firm Registration No: 000517N/N500502 Roshan Daultani \ Partner Membership no: 137405 UDIN: 261374050SKVCL9183 Place: Pune Date: November 04, 2026 TCC Concept Limited CIN: L68200PN1984PLC222140 ‘Address: th Floor, VB Capitol Bullding, Range Hill Road, Opp.Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007 Unaudited Standalone Financial Results for the Quarter& Halfyear ended September 30, 2026 (Al amounts ae n € lakhs, unlss ststed therwise ‘Quarter ended Halfyear ended Ve ended particuars ‘mber 30,2026 _|une30.2026 | September 30, 2025 | September 30,2026 | September 30,2025 | March 31,2026 w T} (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) Income Revenue from operations 146336 71236 137491 317571 245245 632725 Other income 13295 13670 14045 26965 27133 58614 Total income 159631 1849.06 151536 344536 27378 691340 1 |Expenses Purchases/Cost of services 26033 13543 19766 9566 10472 78000 Employee benefit expense 398.10 6334 1843 6144 3169 12074 Finance costs 7929 8311 474 16240 w012 8008 Depreciation and amortisation expense. 1351 1106 1106 2457 2212 |- 424 Other expenses 13857 12319 1622 26176 10057 36969 Total expenses 88980 41603 27811 130583 56922 139474 Profit before exceptional ltem and tax (1 T0651 43308 173735 213953 215456 55166 Exceptional tem E - 5 E 5 - Profit before tax(V = Il - IV} T0651 433,03 123735 2,13953 215456 510,66 1 |Taxexpense Current tax 19876 38663 a7 58539 54503 141821 Taxin respectof earlier years 1216 5 - 1216 - - Deferred tax (10.63) 1) (065) (1273) (247) (7.34) [ Total Tax Expenses 20029 38452 1105 S840 4256 141047 1 [Profitftohre pertod (Vit=v-v1) 50622 L04BST 92620 55471 161200 410778 (Other comprehensive Income Itemms that will nobt reclassified to profic o lossn subsequent periods - Remeasurement (los)/gaionn defined benefi pans (007 (©07) - (©19) - (©29) - Income tax rlating o these tems . - - 5 - - tems that will be r [Showing first 8,000 characters — download PDF for full document]