Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Company, at their meeting held on Tuesday, the 28th day of January, 2025 has inter-alia approved: 1. The Unaudited Standalone and Consolidated Financial Results for Quarter and Nine months ended 31st December, 2024. We have enclosed herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the said period issued by M/s Mehra Goel and Company, Statutory Auditors of the Company. The meeting of Board of Directors commenced at 5:30 p.m. (IST) and concluded at 6:30 p.m. (IST).

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TCC Concept Ltd.

23 Jan 2025, 01:21PM

574.85

2.99%

Board Meeting

TCC Concept Ltd - 512038 - Board Meeting Intimation for Consider And Approve Unaudited Standalone And …

BSE India

TCC Concept Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2024.

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TCC Concept Ltd.

13 Jan 2025

574.85

2.99%

Company Update

TCC Concept Ltd - 512038 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

The Certificate with covering letter is attached.

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TCC Concept Ltd.

10 Jan 2025

574.85

2.99%

Company Update

TCC Concept Ltd - 512038 - Change Of Name Of Registrar And Transfer Agent ('RTA') From …

BSE India

This is to inform you that the Company has received an email communication from RTA, regarding acquisition of Link Group by Mitsubishi UFJ Trust & banking Corporation. Consequently the name of the RTA has been changed from "Link Intime India Private Limited" to "MUFG Intime India Private Limited" with effect from 31st December, 2024. The address and other contact details of the RTA remain unchanged.

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