TCC CONCEPT LIMITED — Capital/Financing Update 2025

Dec 31, 2025

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December 31, 2025

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Scrip Code: 512038

Sub.: Intimation of Acquisition under Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”).

Dear Sir/Ma’am,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit an intimation of acquisitions under Regulation 30(6) read with Schedule III, Part A, Paragraph A(1) of the SEBI Listing Regulations, read with SEBI Master Circular No. SEBI/HO/CFD/POD2/CIR/P/0155 dated November 11, 2024. The requisite disclosure in this regard is enclosed herewith as Annexure – 1 .

Kindly take the same on record.

Thanking You, For TCC Concept Limited

ISHA Digitally signed by ISHA ARORA ARORA Date: 2025.12.31 19:45:42 +05'30'

Isha Arora Company Secretary & Compliance Officer

TCC Concept Limited

Regd. Office: 5[th] Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007 I CIN: L68200PN1984PLC222140 I Tel.: 020 2952 0104 Email Id: compliance@tccltd.in I Website: www.tccltd.in

Annexure-1

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Sr. No.	Particulars	Details of Acquisition
1	Name of the target entity, details in brief such as size, turnover etc.	Name: Pepcart Logistics Private Limited (“Pepcart”). Brief Profile:Pepcart Logistics Private Limited is engaged in providing integrated logistics and supply chain solutions. The company is a wholly- owned subsidiary of Pepperfry Limited and operates as part of the group ecosystem. Turnover: FY 2024–25: ₹6,666.72 Lakh
2	Whether the acquisition would fall within related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length”.	Yes. Pepcart is a related party of the Company being step-down subsidiary prior to the acquisition. None of the promoter, promoter group or group companies have any interest in Pepcart, other than as disclosed above. The acquisition has been undertaken on an arm’s length basis.
3	Industry to which the entity being acquired belongs.	Logistics and Supply Chain Services
4	objects and impact of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity).	Pepcart was already a step-down subsidiary of the Company. Pursuant to the acquisition of the entire equity share capital, Pepcart has become a wholly-owned subsidiary of the Company, resulting in simplified group structure and enhanced operational control.
5	Brief details of any governmental or regulatory approvals required for the acquisition.	Not Applicable
6	Indicative time period for completion of the acquisition.	Completed.
7	Consideration - whether cash consideration or share swap or any other form and details of the same.	Cash

TCC Concept Limited

Regd. Office: 5[th] Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007 I CIN: L68200PN1984PLC222140 I Tel.: 020 2952 0104 Email Id: compliance@tccltd.in I Website: www.tccltd.in

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8	Cost of acquisition and/or the price at which the shares are acquired.	Rs. 7.5 Crores for acquisition of 100% equity shareholding.
9	Percentage of shareholding / control acquired and / or number of shares acquired;	8,21,24,998 number of equity shares representing 100% equity share capital of Pepcart.
10	Brief background about the entity acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief).	Brief Background: Pepcart Logistics Private Limited is engaged in providing integrated logistics and supply chain solutions. The company is a wholly-owned subsidiary of Pepperfry Limited and operates as part of the group ecosystem. Line of Business: Pepcart is engaged in the business of logistics, transportation, warehousing, distribution, supply chain management, freight forwarding and allied services, including handling, storage and movement of goods. Date of Incorporation – April 29, 2016 Last 3 Years Turnover: FY 2024-25 – ₹ 6,666.72 Lakh FY 2023-24 – ₹ 6,743.32 Lakh FY 2022-23 – ₹ 8,930.09 Lakh Country in which the acquired entity has presence: India

TCC Concept Limited

Regd. Office: 5[th] Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007 I CIN: L68200PN1984PLC222140 I Tel.: 020 2952 0104 Email Id: compliance@tccltd.in I Website: www.tccltd.in