TCC2026-07-31TCC2026-07-312026-07-31 TCC2026-07-312026-07-31AmalgamatedEntityDomain1 TCC2026-07-31AmalgamatedEntityDomain1 TCC2026-07-312026-07-31AmalgamatedEntityDomain2 TCC2026-07-31AmalgamatedEntityDomain2xbrli:purexbrli:shares512038TCC Concept LimitedTCCNOTLISTEDINE887D01016NewAmalgamation/ Mergertrue2026-07-3117:00:002026-07-31ALTRR Software Services LimitedTransferorSubsidiaryALTRR Software Services Limited Turnover (F.Y. 2025-26): 1,272.05 (INR in Lacs) Net worth (F.Y. 2025-26): 1,627.05 (INR in Lacs)27701210000277012100000000TCC Concept LimitedTransfereeListed Entity (self)TCC Concept Limited Consolidated Turnover (F.Y. 2025-26): 17,939.3 (INR in Lacs) Consolidated Net worth (F.Y. 2025-26): 1,64,534.09 (INR in Lacs)217103210.4568258177400.543200475280611217103210.4568258177400.543200475280611falsetrueAltrr Software Services Limited is a Wholly Owned Subsidiary of the CompanytrueThe Transferor Company is primarily engaged in the business of AI backed solutions. It has developed a data analytical platform branded as TryThat.ai, a full-stack solution designed to empower real estate stakeholders and customers to engage, transact and scale using AI-powered tools. TryThat.ai enables real estate professionals, developers and enterprises to generate leads, boost customer engagement and make precise data-backed decisions. Built with scalability in mind, the platform reduces friction in transactions, supports smart lead management, and covers the entire customer lifecycle from property discovery to post-sales service. The Transferee Company is a diversified technology-driven enterprise focused on building and scaling innovative businesses across AI, digital infrastructure, technology, logistics, e-commerce, and real estate technology. Through its portfolio of businesses and strategic investments, the Company is committed to delivering sustainable value by leveraging innovation, operational excellence, and technology-led transformation. It operates through multiple business verticals, including AI-powered technology solutions, cloud storage platforms, data centre infrastructure, logistics, digital commerce, and other emerging technology businesses. Its integrated business model enables it to identify high-growth opportunities, foster innovation, and create scalable enterprises across diverse sectors. The Equity Shares of the Transferee Company are listed on BSE Limited (“BSE”) and the National Stock Exchange of India Limited (“NSE”).The proposed amalgamation pursuant to this Scheme is expected to result into the following benefits: a. The Transferor Company is a wholly owned subsidiary of the Transferee Company, and the primary business activity of the Transferor Company is supplemental to the principal business activities carried out by the Transferee Company. In order to achieve consolidation and integration of the business and operations of the Transferor Company with those of the Transferee Company, streamline management, and maintain a simplified corporate structure, it is proposed that the Transferor Company be amalgamated with and into the Transferee Company pursuant to the Scheme; b. The proposed merger is expected to yield administrative synergies through elimination of duplicative functions and processes, and reduction in legal, regulatory and compliance requirements; c. The proposed merger would facilitate optimal utilization of cash flows and resources through elimination of inter-company transactions, strengthen the financial position and operational capabilities of the Transferee Company, and enable streamlined business processes and cost efficiencies, thereby providing a stronger and more robust financial foundation for the Transferee Company and, as a listed entity, enhancing overall financial efficiency, transparency and value creation for its shareholders; d. The subject Scheme is in interest of the Transferor Company, the Transferee Company and their respective shareholders and creditors, and such Scheme will not have any adverse impact on the stakeholders.OthersThere is no consideration involved since the Transferee Company holds 100% of the equity shares of the Transferor Company, and pursuant to amalgamation of Transferor Company with Transferee Company, equity shares held by Transferee Company in Transferor Company shall stand cancelled and therefore, no shares of the Transferee Company shall be issued and allotted in consideration of the amalgamation of the Transferor Company with the Transferee Company.No, post amalgamation, no change in the shareholding pattern of TCC is envisaged as no shares would be issued in consideration of amalgamation.The Transaction will fall under Related Party Transaction, as the Scheme of Amalgamation is by and among the Wholly Owned Subsidiary viz ALTRR Software Services Limited and its holding/parent Company viz. TCC Concept Limited. However, as per the MCA Circular No. 30/2014, dated 17.07.2014, it was clarified that transactions arising out of the Compromises, Arrangements and Amalgamations dealt with under specific provisions of the Companies Act, 2013, will not attract the requirements of section 188 of the Companies Act, 2013. Further, in accordance with the Regulation 23(5)(b) of SEBI LODR, the provisions relating to related party transactions under the SEBI LODR are not applicable to the proposed Scheme.