Twentyfirst Century Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve unaudited ....

TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITED Regd. Office : 3rd Floor, 16, Sivagnanam Street, T-Nagar, Chennai - 600 0 17. Telephone: +914424350065, Fax: +91 44 24350065, Email: investors@tcms.bz, Website: www.tcms.bz CIN: L74210TN1986PLC012791 3rd August 2026 The Listing Department National Stock Exchange of India Limited Bombay Stock Exchange Limited Listing Division Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra-Kurla Complex Dalal Street, Mumbai-400 00 I Bandra - East, MUMBAJ-400 051 SCRIP CODE: 526921 SCRIP CODE: 21STCENMGM Dear Sirs, Notice for the Board Meeting (MEETING NO.3 /2026-27) to be held on 13th August 2026 to consider the Unaudited financial results of the company for the quarter ended 301H JUNE 2026 and Closure of Trading Window- Security Code-21STCENMGM Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 13th August 2026 at 4.00 p.m., through Zoom Video Conferencing, to transact the following: I. To consider and approve the Unaudited financial results (as per IND AS) of the company (Standalone and Consolidated) for the quarter ended 30TH JUNE 2026 together with Limited Review Report. 2. • To discuss any other matter with the approval of the Chairman. Further, please note that in terms of the Code of Conduct adopted by the Company for prevention of Insider Trading read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Equity shares of the Company by all Directors, Officers, Designated Employees and connected persons of the Company has been closed from I July 2026 and will remain closed till 48 hours after the aforesaid financial results are approved and announced to the public on 13 August 2026.(Both days inclusive) (Please refer to our letter dated 22 June 2026 in this regard) Kindly acknowledge receipt of the same. Thanking You, Yours faithfully, FOR TWENTYFffiST CENTURY MANAGEME T SERVICES LIMITED CHAIRMAN & CEO Corporate Office: Grease House, Zakaria Bunder Road, Sewri West, Mumbai -400 015. Tel. : 022-24156538 / 24156539, Fax : 022-24115260