TCC Concept Limited has issued a regulatory disclosure to BSE Limited and the National Stock Exchange of India Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors meeting is scheduled for Friday, July 31, 2026. The primary agenda for this meeting is to consider and approve the company's Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

The disclosure was digitally signed and submitted by Isha Arora, who holds the positions of Company Secretary and Compliance Officer for TCC Concept Limited. The company's registered office is located at 5th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007.

The filing serves as a prior intimation to the stock exchanges as required by SEBI listing regulations, with no additional financial details, commentary, or impact assessments provided in this specific communication.