TCM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors would be held on Monday, 11th August 2025 at 10:30 A.M. at the Registered Office of the Company inter alia, consider and approve: - 1. The Consolidated and Standalone Unaudited Financial Results of the Company for the quarter ended 30th June 2025 2. Approval of Directors Report, Corporate Governance Report and Secretarial Auditors Report for the FY 2024-2025. 3. Appointment of the Secretarial Auditors of the Company for a period of five years from 01st April 2025 to 31st March 2030, subject to the approval of the shareholders in the AGM. 4. Fixation of Date, Time and Agenda for the 81st Annual General Meeting of the Company to be held through physical mode and approve the Notice. 5. Any other matter with the permission of the Chair. We request you to take the information on record.