Disclosure under SEBI Takeover Regulations

April 07, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Dept., Exchange Plaza, 5th floor, Phiroze Jeejeebhoy Towers, Plot no. C/1, G Block, Dalal Street, Mumbai-400001. Bandra Kurla Complex, Mumbai – 400051. Scrip Code: 512038 NSE Symbol: TCC Sub.: Disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 Dear Sir/Ma’am, Pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, I, Abhishek Narbaria, one of the Promoter of TCC Concept Limited, hereby confirm and declare on behalf of the Promoter and Promoter Group (as detailed in Annexure A) that no encumbrance has been created on the equity shares of the Company held by us, either directly or indirectly, during the financial year ended March 31, 2026, other than those already disclosed. Kindly take the same on record. Abhishek Narbaria For & on behalf of Promoter/ Promoter Group of TCC Concept Limited CC: Audit Committee TCC Concept Limited 5th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar,Shivajinagar, Pune-411007 Annexure A Promoter and Promoter Group of TCC Concept Limited S no. NAME CATEGORY 1. Abhishek Narbaria Promoter 2. Umesh Kumar Sahay Promoter 3. Aditi Umesh Sahai Promoter Group 4. Hemlata Mahendra Singh Promoter Group 5. Nikhil Dilipbhai Bhuta Promoter Group 6. Amit Narbaria Promoter Group 7. Akalpita Surendra Bedkihal Promoter Group