TCC Concept Limited submitted a regulatory filing to BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 44(3) of SEBI LODR Regulations, 2015, regarding the voting results of a postal ballot.

The members of the company passed an ordinary resolution to approve material related party transactions, as stated in the Postal Ballot Notice dated October 9, 2026, through remote e-voting with requisite majority.

The remote e-voting facility was provided to all members, commencing at 9:00 AM IST on Saturday, October 10, 2026, and concluding at 5:00 PM IST on Sunday, November 8, 2026.

Scrutinizer Chirag Sachapara, Proprietor of M/s. Sachapara & Associates, Practicing Company Secretary, submitted his report dated November 9, 2026, confirming that all resolutions were approved by members with requisite majority. The resolution is deemed to have been passed on November 8, 2026.

Voting Results Details

  • Resolution: To approve the material related party transactions (Ordinary Resolution)
  • Total votes cast: 54,200,178
  • Votes in favor: 54,172,028 (99.95% of valid votes)
  • Votes against: 28,150 (0.05% of valid votes)
  • Number of members voted in favor: 56
  • Number of members voted against: 3
  • Invalid votes: NIL

Shareholder Category Breakdown

  • Promoter and Promoter Group: Held 108,551,605 shares; 0 votes polled (0%)
  • Public Institutions: Held 12,609,400 shares; 3,114,288 votes polled (24.6981% of outstanding); 100% in favor
  • Public Non-Institutions: Held 116,479,300 shares; 51,085,890 votes polled (43.8583% of outstanding); 99.9449% in favor (51,057,740 votes), 0.0551% against (28,150 votes)

Additional Information

  • Cut-off date for determining voting eligibility: October 2, 2026
  • Scrutinizer appointment: Board circular resolution dated October 9, 2026
  • Advertisement published in Financial Express (English) and Navarashtra (Marathi) on October 10, 2026
  • Voting process witnessed by Mr. Manoj Pawar and Mr. Harsh Sharma
  • Documents enclosed: Scrutinizer's Report and E-voting Results pursuant to Regulation 44
  • Voting results and Scrutinizer's Report available on company website: www.tccltd.in

Signed by Isha Arora, Company Secretary & Compliance Officer, on November 9, 2026.