The Board of Directors approved the appointment of M/s Dhirubhai Shah & Co LLP, Chartered Accountants (FRN: 102511W/W100298) as Internal Auditors of the Company for Financial Year 2026-27
Date of appointment: May 22, 2026
Term of appointment: To conduct the internal audit of the Company for Financial Year 2026-2027
Strategic or Business Context
Not applicable to this disclosure
Any Other Material Information
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Reference is made to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Brief profile of auditor: M/s Dhirubhai Shah & Co. LLP is a Chartered Accountancy firm with commendable experience in the field of accounts, finance, audit, internal audit and consultancy
The disclosure was signed by Isha Arora, Company Secretary & Compliance Officer, on May 23, 2026
Company details: TCC Concept Limited, Regd. Office: 5th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007, CIN: L68200PN1984PLC222140
