Outcome of Board Meeting is attached.

July 21, 2026 To, To, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th floor, Plot no. C/1, Dalal Street, Mumbai- 400 001. G Block, Bandra Kurla Complex, Mumbai – 400051. Scrip Code: 512038 NSE Symbol: TCC Sub.: Outcome of Board Meeting Dear Sir/ Ma’am, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Para A Part A of Schedule III, we hereby inform that the Board of Directors of the Company, at its meeting held today i.e. Tuesday, July 21, 2026, have inter-alia, considered and approved the following matters: 1. sub-division/split of the existing 1 (One) equity share of the Company having face value of Rs. 10/- (Rupees Ten only) each fully paid-up, into 5 (Five) equity shares having face value of Rs. 2/- (Rupees Two only) each, fully paid- up, and the consequent amendment to the Capital Clause of Memorandum of Association of the company subject to approval of the shareholders of the Company and other requisite approvals as may be required. 2. alteration of the Object Clause of the Memorandum of Association of the Company by way of addition of new Object Clauses, subject to the approval of the members of the Company and such other regulatory approvals as may be required. The disclosures pertaining to the proposed sub-division of equity shares and the proposed amendments to the Capital Clause and Object Clause of the Memorandum of Association, in accordance with Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure – I & II respectively. The meeting of Board of Directors commenced on July 21, 2026 at 4:30 P.M. (IST) and concluded on July 21, 2026 at 5.00 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 Annexure-I Sub-Division/ Split of shares Particulars Disclosure Sub-division of 1 (one) equity share of the face value of Rs. 10/- (Rupees Ten Only) each, fully split/ consolidation a) paid-up into 5 (five) equity shares of the face value of Rs. 2/- (Rupees Two Only) each, fully ratio paid-up ranking pari passu with each other in all respects. rationale behind To make the Company's equity shares more affordable and improve their liquidity, thereby b) t he split/ encouraging broader participation by investors, particularly retail and individual investors. consolidation Pre subdivision share capital Post subdivision share capital Type of No. of Face No. of Face Total Share Total Share Capital equity value equity value Capital Capital shares in Rs shares in Rs pre and post share Authorised capital –authorized, Share 6,00,00,000 10 60,00,00,000 30,00,00,000 2 60,00,00,000 paid-up and Capital subscribed Issued, Subscribed and Paid- 4,75,28,061 10 47,52,80,610 23,76,40,305 2 47,52,80,610 up Share Capital expected time of d) Within prescribed timelines specified in this regard, if any completion class of shares which are e) Equity Shares consolidated or subdivided number of shares The Company has only one class of equity shares. The details of the number of equity of each class pre f) shares before and after the proposed sub-division (split) are provided above under point and post split or (c). consolidation number of shareholders who did not get any shares in g) Not Applicable consolidation and their pre- consolidation shareholding 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 Annexure-II Brief details of the amendments to the Memorandum of Association (”MOA”) of the Company Earlier clause Amended clause 5. The Authorised Share Capital of the 5. The Authorised Share Capital of the Company is Rs. Company has been increased from Rs. 60,00,00,000 (Rupees Sixty Crore) divided into 30,00,00,000 40,00,00,000 (Rupees Forty Crore) (Thirty Crore) Equity Shares of Rs. 2 (Rupees Two) each divided into 4,00,00,000 (Four Crore) equity shares of Rs. 10 (Rupees Ten) each to Rs. 60,00,00,000 (Sixty Crore) divided into 6,00,00,000 (Six Crore) equity shares of Rs. 10 (Rupees Ten) each vide Ordinary Resolution passed in Extra Ordinary General Meeting of the Company held on November 5, 2025 Addition of clauses After Clause 3 (a) 1. Addition of clauses After Clause 3 (a) 1. of the MOA… of the MOA… 2. To carry on, either directly or through its subsidiaries, associate companies, joint ventures, affiliates or other entities, in India or abroad, the business of conceiving, developing, acquiring, owning, investing in, operating, managing, licensing, marketing, commercialising and providing information technology solutions, information technology enabled services (ITES), software products, digital platforms, artificial intelligence (AI), machine learning, data analytics, cloud computing, cloud storage, digital infrastructure, data centres, edge computing, enterprise technology solutions, internet-based platforms, mobile applications, online marketplaces, e-commerce, digital commerce, logistics technology, web portals, technology consulting, automation solutions, business process outsourcing and other technology-driven products and services, and to undertake research, development, implementation, consultancy, advisory, maintenance, support and all allied and incidental activities in relation thereto. 3. To carry on, either by itself or through its subsidiaries, associate companies, joint ventures, affiliates or other entities, in India or abroad, the business of identifying, sourcing, originating, facilitating, promoting, marketing, negotiating, structuring, arranging and executing business opportunities, commercial transactions, contracts, projects, procurements, investments, acquisitions, mergers, strategic alliances, collaborations, partnerships and other commercial arrangements for individuals, firms, companies, bodies corporate, government authorities or other entities; and to act as brokers, intermediaries, facilitators, commission 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 agents, consultants, advisors, aggregators, representatives or service providers through physical, digital or technology- enabled platforms in relation to any trade, commerce, industry, manufacturing, infrastructure, engineering, construction, real estate, logistics, procurement, e- commerce, supply chain, technology, financial, professional or other lawful business activities, and to provide end-to-end transaction facilitation, business development, market access, lead generation, deal sourcing, negotiation, coordination and allied support services in connection therewith. 4. To carry on, either by itself or through its subsidiaries, associate companies, joint ventures, affiliates or other entities, in India or abroad, the business of establishing, acquiring, owning, operating, managing, franchising, licensing, marketing and developing retail stores, experience centres, showrooms, digital commerce platforms, online marketplaces, distribution channels and other physical or virtual commercial establishments for trading, sourcing, procurement, manufacturing, branding, merchandising, marketing, distribution, installation and sale of various kind of products, services, soluti [Showing first 8,000 characters — download PDF for full document]