Outcome of Board Meeting

July 31, 2026 To, To, BSE Limited Na(cid:415)onal 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.: Outcome of Board Meeting dated July 31, 2026. Dear Sir/Ma’am, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), we hereby inform you that the Board of Directors of the Company, at their meeting held on Friday, July 31, 2026, has, inter alia, considered and approved the following: 1. The Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. A copy of the Unaudited Standalone and Consolidated Financial Results, along with the Limited Review Report issued by M/s. Mehra Goel & Co. LLP, Statutory Auditors of the Company, is enclosed herewith as Annexure-I. 2. The Scheme of Amalgamation (by way of Merger by Absorption) by and among Altrr Software Services Limited (“Wholly Owned Subsidiary”) (“ALTRR`” or “Transferor Company” or “Amalgamating Company”), and TCC Concept Limited (“TCC” or “Transferee Company” or “Amalgamated Company”) and their respective Shareholders and Creditors (“Scheme”). The Scheme shall be subject to requisite statutory and regulatory approvals, including approval of the Hon’ble National Company Law Tribunal, Mumbai and such other approvals, permissions and sanctions of regulatory and other authorities as may be necessary. The details as required under Regulation 30 of the SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as an Annexure-II. The meeting of Board of Directors commenced at 4:00 P.M. (IST) and concluded on 5:00 P.M. (IST). Kindly take the above information on record. 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 I Since 1963 < mg@mehragoelco.coms: www.mehragoelco.com Chartered CO. LLP Accountants LLPIN: ACX-4916 ICAI Firm Regn. No:000517N/N500502 Independent Auditor’s Review Report on Quarterly Unaudited Standalone Financial Results of TCC Concept Limited (“the Company”) pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (as amended) Review report to, The Board of ctors TCC Concept Limited 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of TCC Concept Limited (‘the Company’) for the quarter ended June 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’) 2. This statement, which is the responsibility of the Company’s management and approved by the Company’s 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’) as amended, read with relevant rules made thereunder and other accounting principles generally accepted in India and 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of personnel 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, | 305306, 3rd Floor, Commercial Premises No. 5 | SCO-705, 206 Swiss Tower, 43, Nehru Place, Building No. 32, Sector 44, | Garnet Palladium, Chaphalkar House, 15t Floor, NAC Manimaja | Cluster -Y, New Delhi - 110019 Institutional Area, Off Viestem Exp Highway, MarketYard, Chandigarh-160101. | Jumeirah Lake NCT of Delhi Gurugram 122003, Goregaon (East), Next to Hotel Utsav Deluxe | Ph:+91-172-507 7789 | Towers (ILT), Dubai, Ph: +91.11.40054070 | Ph: +91.124.4786200 Mumbai - 400063 Maharshi Nagar, Pune (UAE)-128194 4. Based on our review conducted as 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 Companies 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. For Mehra Goel & Co. LLP Chartered Accountants Firm Registration No: Roshan Daultani Partner Membership no: 137405 UDIN: 26137405VQRUJC1104 Place: Pune Date: July 31, 2026 TCC CONCEPT LIMITED CIN: L6B200PN1984PLC222140 Address: 5th Floor, VB Capitol Building, Range Hill Road, Opp.Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-+11007 Unaudited Standalone Financial Results for the Quarter ended June 30, 2026 (Al amounts are n lakhs, unless seed otherwise] For the quarter ended Year ended e No. | Particulars Tune30,2026 March 31,2026 June30,2025 March 31,2026 (Refer note ) (Unaudited] (Audited) (Unaudited] (udited] 1 [income Revenue from operations 171236 202495 107754 632725 Ot income 13670 15381 13088 So6.14 Total income 1849.06 216876 120842 6913.40 1 [Expenses Purchases /Cost ofservices 13533 195.00 1206 78000 Employee benefit expense 334 6142 20826 12074 Finance costs 8311 6448 538 8008 Deprectation and amortisation expense 1106 1106 1106 w2t Other expenses 12319 13844 5635 36969 Total expenses: 6.0 46639 o111 139474 I {Profit before excepitteim aondn taax l(1 143303 170237 51731 551866 1V [Exceptiotnaelm , 2 i . v |Profit before tax (V=11 -1v) 143303 170237 91731 531866 VI [Tax expense Current tax 38663 4796 23333 181821 Deferred tax (211) (77 (182) (7:34) Total Tax Expenses 38452 1619 23151 141087 VIl [Profthie pterfiood (rV1 1 = V- V1) 104851 125618 68580 410778 Other comprehensive income. tems that will not be reclassifed to profoi los n subsequent periods - Remeasurement (los)/gain on defined benefitplans (007) (029) (029) ~Income tax relating to these tems : - Items that willbe reclassifed to profiotr losIsn sbsequent periods . - - - VIl [Other comprinecomhe foer thne yesar i(nevtof teax) 007 (029) (029) IX [Total comprehensive income for the year, net of tax (V11 + VIIT) EXCIXE] 125589 685,60 410750 X {Paid up cquity share capital 475281 475281 356725 475281 (Face Value of Rs 10/ per share) X1 [other Equity G - 14315640 [Earnings per equity [Showing first 8,000 characters — download PDF for full document]