We are enclosing herewith the Notice of the AGM to be held on Friday, 25th September 2026 along with the Annual Report of the Financial Year 2025-2026 as required under Regulation 34 of ....

T C M Limited (Formerly Travancore Chemical & Mfg Co.Ltd.) 82nd Annual Report & Accounts FFoorr tthhee yyeeaarr eennddeedd 3311..0033..22002266 Fluorescreen FIA-101 POCT Platform Fluorecare MF-T1000 POCT Platform Tesmi-i50 Neo Portable Immune Analyzer (Fully Automated CLIA) WIZ-TCM IA-101 Fully Automated Urinalysis (Hybrid) Our product range includes advanced diagnostic solutions such as the Fluorescreen FIA-101 POCT Immuno Assay, Fluorecare MF-T1000 POCT Platform , Tesmi-i50 Neo- (Fully Automated CLIA - Make in India), Portable Immune Analyzer WIZ-TCM IA-101 and Fully Automated Urinalysis Hybrid. These systems offer rapid, accurate, and reliable testing, supporting efficient point-of-care and laboratory diagnostics. T C M Limited (Formerly Travancore Chemical & Mfg.Co.Ltd.) Directors George Varghese Rani Jose Gopalakrishnan Mahesh Jose Jacob Ramesh Babu Sreenivasa Bhat S Bobby John Managing Director Joseph Varghese Company Secretary & Gokul V. Shenoy Compliance Officer Chief Financial Officer M.P. Mohanan Independent Statutory Auditors S G M & Associates LLP Chartered Accountants Bengaluru -560 004 Secretarial Auditors JKM Associates Company Secretaries, Kochi-682 036 Internal Auditors Jomy Saimon & Associates Chartered Accountants Kochi – 682 024 Registered Office 28/2917, ‘Aiswarya’ Ponneth Temple Road Shanthi Nagar Kadavanthra, Cochin – 682 020 Email: Info@Tcmlimited.in Telephone No: 0484-2316771 Website: www.tcmlimited.in Share Transfer Agents Cameo Corporate Services Ltd Subramanian Building No.1, Club House Road Chennai – 600 002 Indian Bank Bankers Punjab National Bank South Indian Bank AXIS Bank People's Urban Co Operative Bank ICICI Bank T C M Limited (Formerly Travancore Chemical & Mfg.Co.Ltd.) CONTENTS Sl No Particulars Page Number 1 Notice 1 2 Directors Report 13 3 Report on Corporate Governance 21 4 PCS Certificate on Corporate Governance 35 5 Certificate of Non disqualification of Directors 36 6 Certificate by MD/CFO 38 7 Secretarial Audit Report 39 8 Standalone Audit Report and Financial Statements 44 9 Consolidated Audit Report and Financial 105 Statements 10 Proxy Form and Attendance slip 165 - 166 T C M Limited (Formerly Travancore Chemical & Mfg.Co.Ltd.) T C M Limited (Formerly Travancore Chemical & Mfg.Co.Ltd.) NOTICE TO SHAREHOLDERS Notice is hereby given that the 82nd Annual General Meeting of the members of TCM Limited will be held at 03.00 PM on Friday, 25th September 2026 at Bharat Hotel, Ernakulam, to transact the following business. Ordinary Business 1. To receive, consider and adopt: a. The Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026 along with the reports of the Directors and the Auditors thereon. b. The Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 and report of Auditors. 2. To appoint a Director in the place of Mrs. Rani Jose [DIN:00614349]who retires by rotation and being eligible, offers herself for reappointment. Special Business 3. To consider and if thought fit, to pass with or without modification(s), the following resolution as a SPECIAL RESOLUTION: “ RESOLVED THAT pursuant to Section 149, 150 and 152 of the Companies Act, 2013 (“the Act”) read with Schedule IV of the Act and the Companies (Appointment and Qualifications of Directors) Rules, 2014 and applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), pursuant to the recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company, Mr. Gopalakrishnan Mahesh (DIN:0009278577), who holds office up to 28th September 2026, be and is hereby re-appointed as an Independent Director of the Company, for a second term of 5 (Five) years commencing from 29th September 2026 to 28th September 2031, who shall not be liable to retire by rotation.” 4. To consider and if thought fit, to pass with or without modification(s), the following resolution as an SPECIAL RESOLUTION: “RESOLVED THAT pursuant to Section 149, 150 and 152 of the Companies Act, 2013 (“the Act”) read with Schedule IV of the Act and the Companies (Appointment and Qualifications of Directors) Rules, 2014 and applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), pursuant to the recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company, Mr. Jose Jacob (DIN:0009280526), who holds office up to 28th September 2026, be and is hereby re-appointed T C M Limited (Formerly Travancore Chemical & Mfg.Co.Ltd.) as an Independent Director of the Company, for a second term of 5 (Five) years commencing from 29th September 2026 to 28th September 2031, who shall not be liable to retire by rotation.” By Order of the Board For TCM Limited Sd/- Gokul V. Shenoy Company Secretary Membership No: F12926 Date:-13th August 2026 Place:-Ernakulam Notes: 1. Pursuant to the provisions of the Act, a member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote instead of himself/herself and such proxy need not be a member of the company. The proxy in order to be valid should be duly completed, signed and stamped and the same must be received at the Registered Office of the company not less than 48 hours before the commencement of the meeting. A person can act as a proxy on behalf of members not exceeding fifty and holding in the aggregate not more than ten percent of the total share capital of the company, carrying voting rights. 2. In terms of Sec. 91 of Companies Act 2013 the register of members and the share transfer book of the company will remain closed from 19.09.2026 to 25.09.2026 (both days inclusive). 3. Members are requested to intimate any changes in their addresses to the share transfer agent M/s Cameo Corporation Services Limited, “Subramanian Building”, No.1, Club House Road, Chennai – 600 002 quoting their folio number. 4. Members are also requested to bring the attendance slip with them duly filled in and handover the same at the entrance of the venue. 5. Copy of the Annual Report, Accounts and reports are being sent by electronic mode to those members who have registered their email ids with the company or RTA. Also the same are placed on the company’s website www.tcmlimited.in. Incase any member wishes to get a physical copy of the Annual report, please send a request to cs@tcmlimited.in 6. In compliance with the provisions of Section 108 of the Act and the relative rules, the company is providing its members the facility to exercise their right to vote at the ensuing AGM by electronic means and the business may be transacted through e-Voting services provided by M/s. Cameo Corporate Services Limited, “Subramanian Building”, No.1, Club House Road, Chennai – 600 002. The complete details of the procedures/ instructions for e-voting are annexed. T C M Limited (Formerly Travancore Chemical & Mfg.Co.Ltd.) ANNEXURE-I- EXPLANATORY STATEMENT [Pursuant to Section 102 of the Companies Act, 2013] Special Business 1- Mr. Gopalakrishnan Mahesh (DIN:0009278577) was appointed as the Independent Director of the Company for a term of 05 (Five) years from 29th September 2021 up to 28th September 2026. Mr. Gopalakrishnan Mahesh completes the first term on 28th September 2026 and is eligible for reappointment for a second term as an Independent Director. Mr. Gopalakrishnan Mahesh’s leadership and expertise in strategy, operations, and governance have significantly strengthened the Company’s Board processes and effectiveness. His active and objective participation has added value to the functioning of the Board. Given his strong performance and continued importance to the Company’s strategic direction and governance priorities, his [Showing first 8,000 characters — download PDF for full document]