BSEAGM/EGM5d ago · 14 Aug 2026, 07:43 pm

Pursuant to Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has sent a letter providing the web-link of the Annual Report ....

Toss The Coin Ltd · 544303

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Toss The Coin Ltd has announced the web-link of the Annual Report for Financial Year 2025-26 to shareholders who have not registered their email addresses with the company or depositories. The report is available on the company's website.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

Toss The Coin Ltd - 544303 - Letter To Members

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Date: 14.08.2026 The Department of Corporate Services The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai – 400 001 Scrip Code: 544303 Dear Sir / Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has sent a letter providing the web-link of the Annual Report for Financial Year 2025-26 to those Members who have not registered their e-mail addresses with the Company / Depositories. A copy of the letter is enclosed for your record. The above information is also available on the website of the Company https://www.tossthe.co.in/wp-content/themes/ttc- theme/assets/investor/TTC%20Annual%20Report%202025-26.pdf. Kindly take the above information on record and treat this as a disclosure pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you, Yours sincerely, For M/s. TOSS THE COIN LIMITED Pooja Jain Company Secretary Membership Number: A61974 Toss The Coin Limited (Formerly known as Toss the Coin Pvt Ltd) No.1A, Bheemanna Mudali Street, Alwarpet, Chennai – 600018 +91 44 4385 5211 | info@tossthe.co.in | www.tossthe.co.in GST: 33AAICT1219R1Z0 | CIN: L72900TN2020PLC138199 TOSS THE COIN LIMITED (Formerly known as Toss the Coin Private Limited) No.1A, Bheemanna Mudali Street, Alwarpet, Chennai – 600018 +91 44 4385 5211 | info@tossthe.co.in | www.tossthe.co.in | CIN: L72900TN2020PLC138199 NOTICE OF SIXTH ANNUAL GENERAL MEETING (AGM) AND ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 14th August 2026 Dear Shareholder, Trust you and your family are in good health. We are pleased to inform you that the Sixth Annual General Meeting ('AGM') of the Members of Toss The Coin Limited (‘the Company’) is scheduled to be held on Friday, 11th September, 2026 at 10.00 A.M (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Exact path of Annual Report 2025-26: https://www.tossthe.co.in/wp-content/themes/ttc- theme/assets/investor/TTC%20Annual%20Report%202025-26.pdf This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on 7th August, 2026. Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. We request your cooperation in this regard. Thanking you, Yours faithfully For Toss The Coin Limited Pooja Jain Company Secretary Membership No. A61974