0000002026-08-260000002026-08-262026-08-26RelatedPartyTransactionDomain10000002026-08-262026-08-26RelatedPartyTransactionDomain20000002026-08-262026-08-26RelatedPartyTransactionDomain30000002026-08-262026-08-26ResolutionOrAgendaDomain10000002026-08-26ResolutionOrAgendaDomain10000002026-08-262026-08-26ResolutionOrAgendaDomain20000002026-08-26ResolutionOrAgendaDomain20000002026-08-262026-08-26ResolutionOrAgendaDomain30000002026-08-26ResolutionOrAgendaDomain30000002026-08-262026-08-26ResolutionOrAgendaDomain40000002026-08-26ResolutionOrAgendaDomain40000002026-08-262026-08-26ResolutionOrAgendaDomain50000002026-08-26ResolutionOrAgendaDomain50000002026-08-262026-08-26ResolutionOrAgendaDomain60000002026-08-26ResolutionOrAgendaDomain60000002026-08-262026-08-26ResolutionOrAgendaDomain70000002026-08-26ResolutionOrAgendaDomain70000002026-08-262026-08-26ResolutionOrAgendaDomain80000002026-08-26ResolutionOrAgendaDomain80000002026-08-262026-08-26ResolutionOrAgendaDomain90000002026-08-26ResolutionOrAgendaDomain9iso4217:INRxbrli:pureTSC INDIA LIMITEDTSCNew2026-08-2613:00:002026-08-26Annual General MeetingPhysical Meeting23rdMONDAY2026-09-2112:00:00HOTEL PRESIDENT SITUATED AT POLICE LINE ROAD, JALANDHAR, PUNJAB - 1440019TSC INDIA LIMITEDTRAVERSIA TECHNOLOGY PRIVATE LIMITEDMr. Ashish Kumar Mittal, Managing Director of the company is holding more than 10% shareholding in Traversia Technology Private Limited. Accordingly, Traversia Technology Private Limited is a related party of TSC India Limited pursuant to Section 2(76) of the Act.Sale of goods or services10000002026-09-212027-09-30TSC INDIA LIMITEDTSC FINSERV PRIVATE LIMITEDTSC Finserv Private Limited is subsidiary of the company. Accordingly, TSC Finserv Private Limited is a related party of TSC India Limited pursuant to Section 2(76) of the Act. Sale of goods or services1000000002026-09-212027-09-30TSC INDIA LIMITEDGITHM PRIVATE LIMITEDGITHM Private Limited is Wholly Owned subsidiary of the company. Accordingly, GITHM Private Limited is a related party of TSC India Limited pursuant to Section 2(76) of the Act. Sale of goods or services500000002026-09-212027-09-30Ordinary ResolutionAdoption of Financial Statements TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORT OF THE AUDITORS THEREONOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT MR. ASHISH KUMAR MITTAL (DIN: - 00027712) WHO RETIRES BY ROTATION AS A MANAGING DIRECTOR OF THE COMPANY BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTExecutive DirectorASHISH KUMAR MITTAL000277122024-06-062029-06-05Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT MR. SYED QAIM ABBAS RIZVI (DIN: - 07641793) WHO RETIRES BY ROTATION AS A DIRECTOR OF THE COMPANY BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTExecutive DirectorSYED QAIM ABBAS RIZVI076417932025-10-102030-10-09Special ResolutionRelated Party TransactionAPPROVAL TO ENTER INTO MATERIAL RELATED PARTY TRANSACTIONS WITH TRAVERSIA TECHNOLOGY PRIVATE LIMITEDSpecial ResolutionRelated Party TransactionAPPROVAL TO ENTER INTO MATERIAL RELATED PARTY TRANSACTIONS WITH TSC FINSERV PRIVATE LIMITED (SUBSIDIARY OF COMPANY)Special ResolutionRelated Party TransactionAPPROVAL TO ENTER INTO MATERIAL RELATED PARTY TRANSACTIONS WITH GITHM PRIVATE LIMITED (WHOLLY OWNED SUBSIDIARY OF COMPANY) Special ResolutionRestructuring/Scheme of Arrangement/LoansInter-Corporate Loans/Guarantees/InvestmentsAPPROVAL FOR LIMITS ON LOANS, INVESTMENTS, GUARANTEES AND SECURITIES UNDER SECTION 186 OF THE COMPANIES ACT, 2013 Special ResolutionRestructuring/Scheme of Arrangement/LoansSection 185 of the Companies Act 2013APPROVAL TO GRANT LOAN TO TSC FINSERV PRIVATE LIMITED (SUBSIDIARY COMPANY)