Shareholders meeting

August 22, 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-400001. G Block, Bandra Kurla Complex, Mumbai – 400051 Scrip Code: 512038 NSE Symbol: TCC Sub.: Details of Voting Results of Postal Ballot and Scrutinizer Report - Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, Pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of the Company, have passed the following Resolutions, as stated in the Postal Ballot Notice dated July 23, 2026, through remote e-voting with requisite majority: S No. Particulars Type of Resolution 1. To approve the sub-division/split of equity shares of the company; Ordinary 2. To approve the alteration of the Capital Clause of the Memorandum Ordinary of Association of the company; 3. To approve the alteration of the Object Clause of the Memorandum of Special Association of the company; 4. To fix the remuneration of Mr. Abhishek Narbaria (DIN: 01873087), Special Non-Executive director of the company; 5. To approve the material related party transactions. Ordinary In this regard, the Company had provided remote e-voting facility to all its members to cast their votes on the resolutions proposed in the Postal Ballot Notice. The remote e-voting commenced at 9:00 a.m. (IST) on Friday, July 24, 2026, and concluded at 5:00 p.m. (IST) on Saturday, August 22, 2026. The Scrutinizer has submitted his report dated August 22, 2026, on the remote e-voting process, confirming that all the resolutions set out in the aforesaid Postal Ballot Notice have been approved by the members with the requisite majority. Accordingly, the said Special/Ordinary Resolutions shall be deemed to have been passed on Saturday, August 22, 2026, being the last date of the remote e-voting period. Please find enclosed herewith the following documents: 1. Scrutinizer’s Report dated August 22, 2026, on the remote e-voting process; and 2. E-voting Results pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results of the remote e-voting process and the Scrutinizer’s Report are also being made available on the Company’s website at https://tccltd.in. 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 Kindly take the same on records. Thanking You, 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