5120382026-09-085120382026-09-082026-09-08512038TCC Concept LimitedTCCNOTLISTEDINE887D01024Updatetrue2026-09-0816:25:002026-07-312026-09-082026-09-08Amalgamation/ MergerPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), the Board of Directors of the Company at its meeting held on July 31, 2026, and based on the recommendations of the Audit Committee have inter‐alia, considered and approved the Scheme of Amalgamation (by way of Merger by Absorption) by and among ALTRR Software Services Limited (Wholly Owned Subsidiary) (“Amalgamating Company” or “Transferor Company” or “ALTRR”) and TCC Concept Limited (“Amalgamated Company” or “Transferee Company” or “TCC”) and their respective Shareholders and Creditors (“Scheme”). The Scheme shall be subject to requisite statutory and regulatory approvals, including approval of the Hon’ble National Company Law Tribunal, Mumbai and such other approvals, permissions and sanctions of regulatory and other authorities as may be necessary.OthersThe amendments to the Scheme have been necessitated pursuant to certain corporate actions undertaken by the Company pursuant to the approval accorded by the shareholders of the Company by way of Postal Ballot, the results of which were declared on August 22, 2026. Accordingly, the Scheme has been suitably amended and updated to incorporate the following consequential changes and modifications: 1. Subdivision/split of equity shares of the Transferee Company such that 1 (One) equity share having face value of Rs. 10/- (Indian Rupees Ten only) each, fully paid-up, be subdivided into 5 (Five) equity shares having face value of Rs. 2/- (Indian Rupees Two only) each, and 2. Amendment to the Object Clause of the Memorandum of Association of the TCC Concept Limited. Consequent upon the aforesaid corporate actions, the Scheme has been suitably amended and updated to incorporate the necessary consequential changes and modifications.