TCC CONCEPT LIMITED

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

November 10, 2023

To BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 Scrip Code: 512008

Sub.: Intimation and Notice of Extra-ordinary General Meeting.

Dear Sir/Ma’am,

We would like to inform you that the Extra-ordinary General Meeting of the company is scheduled to be held on Tuesday, the 5[th] day of December, 2023 at 2 P.M. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), please find enclosed herewith Notice of the Extra-ordinry General Meeting.

Kindly take the same on records.

Thanking You, For TCC Concept Limited UMESH Digitally signed by UMESH KUMAR KUMAR SAHAY Date: 2023.11.10 SAHAY 15:24:55 +05'30' Umesh Kumar Sahay Managing Director (DIN: 01733060)

Regd. Office: 5[th] Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007 I CIN: L68200PN1984PLC222140 I Cont.: +91 86696 63441 Email Id: [email protected] I Website: www.aaswatrading.in

TCC Concept Limited (Formerly known as Aaswa Trading and Exports Limited)

NOTICE

NOTICE IS HEREBY GIVEN THAT AN EXTRA ORDINARY GENERAL MEETING OF THE MEMBERS OF TCC CONCEPT LIMITED WILL BE HELD ON TUESDAY, THE 5[TH] DAY OF DECEMBER, 2023 AT 02.00 P.M (IST) THROUGH VIDEO CONFERENCING (“VC”)/ OTHER AUDIO-VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESS(ES):

SPECIAL BUSINESS (ES):

1. TO CONSIDER AND APPROVE THE INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY UP TO RS. 25,00,00,000/- UNDER SECTION 61 OF THE COMPANIES ACT, 2013

To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution:

“RESOLVED THAT in accordance with the provisions of Sections 13 and 61 and all other applicable provisions of the Companies Act, 2013 and rules framed thereunder (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and the Articles of Association of the Company, approval of the members be and is hereby accorded to increase the Authorised Share Capital of the Company from Rs. 20,00,00,000/- (Rupees Twenty Crore Only) divided into 2,00,00,000 (Two Crore) equity shares of Rs. 10/- (Rupees Ten only) each to Rs. 25,00,00,000 (Twenty Five Crore Only) divided into 2,50,00,000 (Two Crore Fifty Lakh) equity shares of Rs. 10/- (Rupees Ten only) each and consequently, the existing Clause 5.(a) of the Memorandum of Association of the Company be and is hereby altered and substituted by the following as new Clause 5.(a):

5. (a) The Authorised Share Capital of the Company is Rs. 25,00,00,000 (Twenty-Five Crore Only) divided into 2,50,00,000 (Two Crore Fifty Lakh) equity shares of Rs. 10/(Rupees Ten only) each. Any share of the Original or increased capital may from time to time be issued with guarantee or any right of preference share whether in respect of dividend or of repayment of capital or both or any other special privileges or advantages over any shares previously issued or then about to be issued or with deferred or qualified rights as compared with any shares previously issued or subject to any provisions or conditions and with any special right or without any right of voting and generally on such terms as the company may from time to time determine.

RESOLVED FURTHER THAT the Board of Directors/ KMP (‘the Board’, which term shall include any Committee authorised by the Board to exercise its powers including powers conferred on the Board by this resolution) of the Company be and is hereby severally authorized to do all such acts, deeds, matters and things and take all such steps as may be necessary, proper, expedient or desirable for the purpose of giving effect to this resolution and for matters connected therewith or incidental thereto, including delegation of any of the powers herein conferred to on any Director(s),Company Secretary or any other Officer of the Company.”

2. PREFERENTIAL ISSUE OF 7,756,336 EQUITY SHARES BY WAY OF SWAP OF SHARES (FOR CONSIDERATION OTHER THAN CASH) FOR AN ACQUISITION OF 100% STAKE OF M/S. ALTRR SOFTWARE SERVICES LIMITED (CIN U62013PN2023PLC221028)

(Formerly known as Aaswa Trading and Exports Limited)

To consider and if thought fit, to pass with or without modification(s), the following resolution as Special Resolution:

“RESOLVED THAT pursuant to provisions of Section Sections 23(1)(b), 39,42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013, (including any statutory modification or reenactment thereof for the time being in force) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014, the applicable provisions of the Foreign Exchange Management Act, 1999, and rules and regulations made there under, including the Foreign Exchange Management (Transfer or Issue of Security by a person resident outside India) Regulations, 2000 (including any statutory modification or reenactment thereof for the time being in force), and in accordance with enabling provisions of the Memorandum of Association and Articles of Association of the Company and in accordance with the provisions of Chapter-V of the preferential issue as contained in the Securities and Exchange Board of India (“Issue of Capital and Disclosure Requirements”) Regulations, 2018 as amended (The “SEBI ICDR Regulations”), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and the rules, regulations, notifications and circulars issued thereunder and any other rules/regulations/ guidelines, notifications, circulars and clarifications issued thereon from time to time by the Government of India, the Securities and Exchange Board of India (“SEBI”) and the Reserve Bank of India (“RBI”) and subject to such approvals, consents, permissions and sanctions as may be necessary or required from regulatory or other appropriate authorities, including from BSE Limited but not limited to SEBI and subject to such conditions and modifications as might be prescribed while granting such approval, consents, permissions and sanctions and which terms may be agreed to by the Board of Directors of the Company (the “Board”, which term includes a duly constituted and authorized committee), approval of the members of the Company through this Extra Ordinary General Meeting be and is hereby accorded to the Board to create, issue, offer and allot 7,756,336 (Seventy Seven Lakh Fifty Six Thousand Three Hundred Thirty Six) Equity Shares of the Company of face value of Rs. 10/- (Rupees Ten) per Equity Share at an issue price of Rs. 89.29/(Rupees Eighty-Nine and Twenty Nine Paise Only) each including a premium of Rs. 79.29/- (Rupees Seventy-Nine and Twenty-Nine Paise Only) per share, aggregating to Rs. 69,25,63,241.44/- (Rupees Sixty Nine Crore Twenty Five Lakh Sixty Three Thousand Two Hundred Forty One and Forty Four Paise only) on such terms and conditions and as may think fit and at its absolute discretion to the persons mentioned herein below who are the shareholders of M/s. ALTRR SOFTWARE SERVICES LIMITED (CIN U62013PN2023PLC221028) ‘Target Company’ having PAN: AAYCA7917P and Registered Office at 6th Flr, VB Capitol BldgRange Hill Road, Aundh, Pune 411007, on preferential basis for consideration other than cash i.e. swap of Equity shares :

a) Name of Proposed Allottee(s) belongs to ALTRR Software Services Limited:

Sr. No.	Name of Proposed Allottee(s) belongs to ALTRR SOFTWARE SERVICES LIMITED (A)	Category (B)	No. of Shares in ALTRR SOFTWARE SERVICES LIMITED (C)	% of Shareh olding (D)	*No. of shares of the* Company proposed to be allotted for the Acquisition of Shares by way of swap @ Rs. 89.29 per shares (Share exchange ratio 28:1) = C28*
1	Abhishek Narbaria	Promoter	64,092	23.14	1,794,576
2	Umesh Kumar Sahay	Promoter	100,000	36.10	2,800,000
3	Amit Narbaria	Promoter	3,636	1.31	101,808
4	Aditi Umesh Sahai	Promoter	1,818	0.66	50,904
5	Nikhil Dilipbhai Bhuta	Promoter	7,273	2.63	203,644

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

6	SandeepShridhar Ghate	Non-Promoter	7,273	2.63	203,644
7	Vineet Arora	Non-Promoter	3,636	1.31	101,808
8	ChiragKarsandas Bathia	Non-Promoter	3,636	1.31	101,808
9	Akash Haresh Savlani	Non-Promoter	1,818	0.66	50,904
10	Amogh Girish Brahme	Non-Promoter	1,818	0.66	50,904
11	Moheet Vinodkumar Agrawal	Non-Promoter	5,000	1.80	140,000
12	HARSHAL CHADNRAKANT MORDE	Non-Promoter	16,000	5.78	448,000
13	ANURADHA HARSHAL MORDE	Non-Promoter	16,000	5.78	448,000
14	MORDE FOODS PRIVATE LIMITED	Non-Promoter	11,732	4.24	328,496
15	SHALINI CHANDRAKANT MORDE	Non-Promoter	4,000	1.44	112,000
16	DHANESH DATTATRAY GHULE	Non-Promoter	2,200	0.79	61,600
17	MANOJ DATTATRAY GHULE	Non-Promoter	2,200	0.79	61,600
18	KISHOR EKNATH MORDE	Non-Promoter	2,000	0.72	56,000
19	VASANT EKNATH MORDE	Non-Promoter	2,000	0.72	56,000
20	SAMEER VASANT MORDE	Non-Promoter	2,000	0.72	56,000
21	SANJAY BHIVSEN MORDE	Non-Promoter	2,000	0.72	56,000
22	ADITYA SAHAYA	Non-Promoter	2,000	0.72	56,000
23	SUPRIYA TEJAS BHOITE	Non-Promoter	1,200	0.43	33,600
24	MAHESH ASHOK MORDE	Non-Promoter	1,200	0.43	33,600
25	ASHWINI SAGAR DHOMSE	Non-Promoter	1,200	0.43	33,600
26	ANJALI MAHESH CHAUDHARI	Non-Promoter	1,200	0.43	33,600
27	BRIDGEMONTE ADVISORS PVT LTD	Non-Promoter	2,040	0.74	57,120
28	NOZER GUSTAD COMMISSARIAT	Non-Promoter	1,000	0.36	28,000
29	VIKRANT J BAIJAL	Non-Promoter	1,000	0.36	28,000
30	KALAWATI KISHOR THAKKAR	Non-Promoter	1,000	0.36	28,000
31	SHRIDHAR SALUNKE	Non-Promoter	840	0.30	23,520
32	ANIL EKNATH MORDE	Non-Promoter	800	0.29	22,400
33	Sudhir Eknath Morde	Non-Promoter	800	0.29	22,400
34	SANDEEP NANABHAU DOKE	Non-Promoter	800	0.29	22,400
35	MARIETTA BARRETO	Non-Promoter	1,800	0.65	50,400

** Valuation of ALTRR SOFTWARE SERVICES LIMITED is Rs. 6925.30 Lakh consist of 277,012 equity shares of Face value of Rs. 10 Each. Each Share valued at Rs. 2500/-. Under swap of Shares each share of the Company at Rs. 89.29 at the Ratio of 28:1, Twenty-Eight shares of M/s. TCC Concept Limited for one Share of M/s. ALTRR SOFTWARE SERVICES LIMITED.

TCC Concept Limited (Formerly known as Aaswa Trading and Exports Limited)

RESOLVED FURTHER THAT the members be and hereby approved and take on record the valuation report of Mr. Bhavesh M. Rathod - IBBI Registered Valuer having Registration No. IBBI/RV/06/2019/10708, dated October 14, 2023 and the suggested swap ratio connected with valuation of M/s. TCC Concept Limited and M/s. ALTRR SOFTWARE SERVICES LIMITED (CIN U62013PN2023PLC221028) ‘Target Company’ as a going concern and Fairness Opinion on valuation of Equity share of both Company dated October 14, 2023 of Navigant Corporate Advisors Limited, SEBI registered Category-I Merchant Banker.

RESOLVED FURTHER THAT the members be and is hereby accorded their consent to issue 7,756,336 (Seventy Seven Lakh Fifty Six Thousand Three Hundred Thirty Six) Equity Shares of the Company of face value of Re. 10/- (Rupee Ten) per Equity Share to the shareholders of M/s. ALTRR SOFTWARE SERVICES LIMITED (CIN: U62013PN2023PLC221028) ‘Target Company’ by way of swap of shares shall be subject to and in accordance with applicable laws, at such price determined and as per Chapter V of Securities and Exchange Board of India (“Issue of Capital and Disclosure Requirements”) Regulations, 2018, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 or any other provisions of the Companies Act, 2013 and rules framed thereunder at the prevailing time.

RESOLVED FURTHER THAT the members be and is hereby take on record that the promoters of M/s. TCC Concept Limited and M/s. ALTRR SOFTWARE SERVICES LIMITED are same.

RESOLVED FURTHER THAT the issue of 7,756,336 (Seventy-Seven Lakh Fifty-Six Thousand Three Hundred Thirty-Six) Equity Shares of the Company of face value of Re. 10/- (Rupee Ten) per Equity Share to the shareholders of M/s. ALTRR SOFTWARE SERVICES LIMITED (CIN U62013PN2023PLC221028) ‘Target Company’ shall rank pari-passu with the existing equity shares of the Company.

RESOLVED FURTHER THAT in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and Regulation 161 the “Relevant Date” for the purpose of calculating the floor price for the issue of 7,756,336 (Seventy Seven Lakh Fifty Six Thousand Three Hundred Thirty Six) equity shares would 03-11-2023 which would be the date falling 30 days prior to date of EGM and the floor price as calculated as per SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 is of Rs. 89.29/- (Rupees Eighty-Nine and Twenty-Nine Paise Only).

RESOLVED FURTHER THAT in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, 7,756,336 (Seventy-Seven Lakh Fifty-Six Thousand Three Hundred Thirty-Six) Equity Shares of face value of Re. 10/- each (“Equity Shares”), fully paid up, be issued for consideration other than cash basis (Swap of Shares), at a price of Rs. 89.29/- (Rupees Eighty-Nine and Twenty-Nine Paise Only) per share (including premium of Rs. 79.29/- (Rupees Seventy-Nine and Twenty-Nine Paise Only) as recomputed under the said Regulation to the person belongs to promoters and non-promoter group.

RESOLVED FURTHER THAT subject to the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws the Board be and is hereby authorised to decide and approve terms and conditions of the issue of the above-mentioned equity shares by way of swap of shares and to vary modify or alter the terms and conditions including size of the issue as it may deem expedient.

TCC Concept Limited (Formerly known as Aaswa Trading and Exports Limited)

RESOLVED FURTHER THAT in case the preferential issue is of Equity Shares, the preferential allotment shall be subject to the following terms and conditions apart from others as prescribed under applicable laws:

a) the preferential allotment consideration by way of swap of shares and on-going concern basis;
b) The Equity Shares so offered, issued and allotted to the Proposed Allottees, shall be issued by the Company for consideration other than cash (swap of equity shares);
c) The Equity Shares shall be allotted in one or more tranches, on reconciliation of accounts of target company and within a period of 15 days from the date of passing of this resolution, provided that if any approval or permission by any regulatory authority/ Stock Exchanges/ the Central Government for allotment is pending, the period of 15 days shall be counted from the date of receipt of such approval or permission;
d) The Equity Shares shall be allotted by the Company to the Proposed Allottees (i.e. the share holders of target company) in de-materialized form within the time prescribed under the applicable laws;
e) The Equity Shares to be allotted shall be fully paid-up and shall be subject to the provisions of the Memorandum and Articles of Association of the Company and shall rank pari-passu with the existing equity shares of the Company in all respects including the payment of dividend and voting rights from the date of allotment thereof;
f) The pre-preferential allotment holding of the Proposed Allottees and Equity Shares to be allotted shall be subject to lock-in as specified in the provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018; and
g) The Equity Shares will be listed on BSE Limited where the existing equity shares of the Company are listed, subject to the receipt of necessary permissions and approvals, as the case may be.”

RESOLVED FURTHER THAT pursuant to the provisions of the Act, the name of the Proposed Allottees be recorded for the issuance of invitation to subscribe to the Equity Shares and a private placement offer letter in Form No. PAS-4 together with an application form be issued to the Proposed Allottee inviting them to subscribe to the Equity Shares by way of swap of shares, as the case may be.

RESOLVED FURTHER THAT for the purpose of giving effect to this resolution the Board and KMP be and are hereby severally authorised on behalf of the Company to do all such acts, deeds, matters and things as the Board may in its absolute discretion deem necessary or desirable including without limitation to vary modify or alter any of the relevant terms and conditions including size of the Preferential Issue and consequent proportionate reduction (subject to rounding off adjustments) of the number of equity shares to be allotted to listed allottees and to provide any clarifications related to issue and allotment of equity shares listing of equity shares on Stock Exchange and authorised for preparation, execution and entering into arrangement / agreements, offer letter, letter of allotment, all writings instruments and such other documents (including documents in connection with appointment of agencies intermediaries and advisors) and further to authorise all such persons as may be necessary in connection therewith and incidental thereto as the Board in its absolute discretion deem fit

TCC Concept Limited (Formerly known as Aaswa Trading and Exports Limited)

without being required to seek any further consent or approval of the members or otherwise to the end and intent that they shall be deemed to have given their approval thereto expressly by the authority of this resolution and the decision of the Board shall be final and conclusive."

RESOLVED FURTHER THAT the Board be and is hereby also authorised to delegate all or any of its powers to any officer(s) or authorised signatory(ies) or to any committee to give effect to this resolution including execution of any documents on behalf of the Company and to appoint any professional, advisors, bankers, consultants, advocates, Company Secretary in Practice and advisors to represent the Company before any governmental ,SEBI, SE, MCA, ROC or any regulatory authorities to give effect to this resolution and further to take all others steps which may be incidental, consequential, relevant or ancillary in this connection.

AND RESOLVED FURTHER THAT the Directors and Company Secretary of the Company be and are hereby authorised jointly and severally to sign any document or agreement, appoint any professionals, advocate for above proposed transaction on behalf of the Company and take necessary steps and to do all acts, deeds and things as may be necessary and incidental to give effect to this resolution including filing of necessary e-forms, if any, with the MCA and Registrar of Companies.”

3. APPROVAL FOR RELATED PARTY TRANSACTIONS

To consider and if thought fit, to pass with or without modification(s), the following resolution as Special Resolution:

“RESOLVED that pursuant to the provisions of Section 188 read with section 186 of the Companies Act, 2013 (“Act”) and other applicable provisions, if any, read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, as amended till date, subject to applicable provisions of Regulation 2(1)(zb) and Regulation 23(4) of SEBI (LODR), Regulations, 2015 and the Company’s policy on Related Party transaction(s), approval of Shareholders be and is hereby accorded to the Board of Directors of the Company to enter into contract(s)/ arrangement(s)/ transaction(s) with ALTRR SOFTWARE SERVICES LIMITED, a related party within the meaning of Section 2(76) of the Act and Regulation 2(1)(zb) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for purchase of its entire businesses as a going concern by purchase of its entire issued capital consisting of 2,77,012 equity shares of face value of Rs. 10/- each, and 24,988 Compulsory Convertible Debentures (CCDs) of face value of Rs. 10/- each to be converted into 6,99,664 Equity shares @ 89.29 per shares (conversion ratio 28:1) from their respective holders by issue of shares and CCDs (swap of Shares and CCDs), on such terms and conditions as the Board of Directors may deem fit, up to a maximum aggregate value of Rs. 75,50,00,000/- (Rupees Seventy Five Crore Fifty Lakh Only) by and between the Company and the Promoter Group of the company on the terms as agreed between Board of Directors and based on the valuation report of M/s. ALTRR SOFTWARE SERVICES LIMITED, provided that the said contract(s)/ arrangement(s)/ transaction(s) so carried out shall be at arm’s length basis and as per provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.”

“RESOLVED FURTHER that the Board of Directors be and is hereby authorised to delegate all or any of the powers conferred on it by or under this resolution to any Committee of Directors of the Company and to do all acts and take such steps as may be considered necessary or expedient to give effect to the aforesaid resolution.”

TCC Concept Limited (Formerly known as Aaswa Trading and Exports Limited)

4. ISSUE OF 24,988 COMPULSORY CONVERTIBLE DEBENTURES (CCDs) BY ACQUIRING ALL COMPULSORY CONVERTIBLE DEBENTURES OF THE DEBENTURE HOLDERS OF M/S. ALTRR SOFTWARE SERVICES LIMITED (CIN: U62013PN2023PLC221028) FROM M/S. ALTRR SOFTWARE SERVICES LIMITED ON PRIVATE PLACEMENT BASIS:

To consider and if thought fit, to pass with or without modification(s), the following resolution as Special Resolution:

“RESOLVED THAT pursuant to provisions of Section Sections 23(1)(b), 39, 42, 62, 71 and other applicable provisions, if any, of the Companies Act, 2013, (including any statutory modification or reenactment thereof for the time being in force) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014, the applicable provisions of the Foreign Exchange Management Act, 1999, and rules and regulations made there under, including the Foreign Exchange Management (Transfer or Issue of Security by a person resident outside India) Regulations, 2000 (including any statutory modification or reenactment thereof for the time being in force), and in accordance with enabling provisions of the Memorandum of Association and Articles of Association of the Company and subject to such approvals, consents, permissions and sanctions as may be necessary or required from regulatory or other appropriate authorities the consent of the members be and hereby accorded to the Company to create, issue, offer and allot 24,988 (Twenty Four Thousand Nine Hundred and Eighty Eight) Compulsory Convertible Debentures of the Company of face value of Rs. 10/- (Rupees Ten) per Compulsory Convertible Debentures at an issue price of Rs. 2,500/- (Rupees Two Thousand and Five Hundred Paise Only) each including a premium of Rs. 2,490/- (Rupees Two Thousand Four Hundred and Ninety Only) per Compulsory Convertible Debentures, aggregating to Rs. 62,470,000/- (Rupees Six Crore Twenty Four Lakh Seventy Thousand only), to the existing debentures holders (CCD Holders) of M/s. ALTRR SOFTWARE SERVICES LIMITED (CIN: U62013PN2023PLC221028) having PAN: AAYCA7917P and Registered Office at 6[th] Floor, VB Capitol Building, Range Hill Road, Bhoslenagar, Shivajinagar, Pune-411007 on Acquisition of Compulsory Convertible Debentures (CCD) from M/s. ALTRR SOFTWARE SERVICES LIMITED, as follows:

Sr. No.	Name of Debenture Holders	Category	No. of Debentures held in M/s. ALTRR Software Services Limited	No. of Debentures to be issued in the company	% (D)
1	Vikas Digambar Gaikwad	Non-Promoter	620	620	2.48
2	Ankush Ashok Morde	Non-Promoter	600	600	2.40
3	Narendra D Dhumal	Non-Promoter	600	600	2.40
4	Neha Agrawal	Non-Promoter	600	600	2.40
5	SanjayBhramaji Awate	Non-Promoter	600	600	2.40
6	Shubhangi SanjayAwate	Non-Promoter	600	600	2.40
7	Nazma Varun Morde	Non-Promoter	400	400	1.60
8	Ameihyaa Moarde	Non-Promoter	400	400	1.60
9	Atul Rakesh Sethi	Non-Promoter	400	400	1.60
10	Bhalerao Usha Baban	Non-Promoter	400	400	1.60
11	Kantilal DattatrayThube	Non-Promoter	400	400	1.60
12	Kapil Narendra Thorat	Non-Promoter	400	400	1.60

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

13	Mangesh S Shete	Non-Promoter	400	400	1.60
14	Manisha Harshal Shah	Non-Promoter	400	400	1.60
15	Meghana More	Non-Promoter	400	400	1.60
16	Mohan Dwarkanath Deshpande	Non-Promoter	400	400	1.60
17	Narendra Sitaram Thorat	Non-Promoter	400	400	1.60
18	Nilesh Nivrutti Morde	Non-Promoter	400	400	1.60
19	Omkar Kishor Morde	Non-Promoter	400	400	1.60
20	Pratibha Bharat Morde	Non-Promoter	400	400	1.60
21	Pushpa S Gaikwad	Non-Promoter	400	400	1.60
22	Rahul Chandrakant Nighot	Non-Promoter	400	400	1.60
23	Rahul Chowdhury	Non-Promoter	400	400	1.60
24	Sarika Kailash Morde	Non-Promoter	400	400	1.60
25	Shashank Achyut Joshi	Non-Promoter	400	400	1.60
26	Balasaheb S Thorat	Non-Promoter	360	360	1.44
27	Deepak Ashok Nikam	Non-Promoter	320	320	1.28
28	Morde Rajkiran Vilas	Non-Promoter	320	320	1.28
29	Samidha Ganesh Kalokhe	Non-Promoter	320	320	1.28
30	Girish Ashok Morde	Non-Promoter	300	300	1.20
31	Erande SandipHaridas	Non-Promoter	260	260	1.04
32	Shweta Anil Morde	Non-Promoter	240	240	0.96
33	Avinash Nivruti Morde	Non-Promoter	240	240	0.96
34	Rajashri Amit Kadlag	Non-Promoter	200	200	0.80
35	Aditya Ajit Kaware	Non-Promoter	200	200	0.80
36	Ajit Kisan Ghule	Non-Promoter	200	200	0.80
37	Ankush DattatrayNighot	Non-Promoter	200	200	0.80
38	ChiragVilas Sherkar	Non-Promoter	200	200	0.80
39	DhananjayShamrao Sherakar	Non-Promoter	200	200	0.80
40	Ganesh Nivruti Morde	Non-Promoter	200	200	0.80
41	Gundpatil Pradip	Non-Promoter	200	200	0.80
42	Harshad Dashrath Sutar	Non-Promoter	200	200	0.80
43	Jalinder Shankar Kaudare	Non-Promoter	200	200	0.80
44	Janardhan Shripati Gawade	Non-Promoter	200	200	0.80
45	Jyotsna Rao Dawande	Non-Promoter	200	200	0.80
46	Madan Dwarkanath Deshpande	Non-Promoter	200	200	0.80
47	Nitin Vilas Dangat	Non-Promoter	200	200	0.80
48	ParagVilas Sherkar	Non-Promoter	200	200	0.80
49	Pratik Madhukar Pokharkar	Non-Promoter	200	200	0.80
50	Rahul S Bankar	Non-Promoter	200	200	0.80
51	Rajendra DattatrayDhumal	Non-Promoter	200	200	0.80
52	Ramanukolunu Sainadha Charyulu	Non-Promoter	200	200	0.80
53	Reshma Nilesh Thorat	Non-Promoter	200	200	0.80
54	Rinku Ramratan Singh	Non-Promoter	200	200	0.80
55	Sagar Shrikant Jadhav	Non-Promoter	200	200	0.80
56	SanjayDattatrayPatil	Non-Promoter	200	200	0.80
57	Smita Anil Khandare	Non-Promoter	200	200	0.80
58	Vaibhav VijayMorde	Non-Promoter	200	200	0.80
59	Vilas DattatraySherkar	Non-Promoter	200	200	0.80
60	Vitthal Baban Walke	Non-Promoter	200	200	0.80

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

61	Amita Pradhan	Non-Promoter	180	180	0.72
62	Rajesh Poojari	Non-Promoter	180	180	0.72
63	Akhil VinayKapadia	Non-Promoter	160	160	0.64
64	Aneesa Turab Kapadia	Non-Promoter	160	160	0.64
65	Manish Shrikant More	Non-Promoter	160	160	0.64
66	Varsha Pravin Rane	Non-Promoter	160	160	0.64
67	Aarohi Amit Mahajan	Non-Promoter	120	120	0.48
68	Javed Iqbal Merchant	Non-Promoter	120	120	0.48
69	Jennifer Coutinho	Non-Promoter	120	120	0.48
70	Mayur Vishnu Thorave	Non-Promoter	120	120	0.48
71	Mishra Shashinath B	Non-Promoter	120	120	0.48
72	Ravindra Bhagwant Chaudhari	Non-Promoter	120	120	0.48
73	Rupesh Ashok Morde	Non-Promoter	120	120	0.48
74	Sayali SandeepGanjale	Non-Promoter	120	120	0.48
75	Sharad Vitthal Vaidya	Non-Promoter	120	120	0.48
76	Shashikala Subhash Padale	Non-Promoter	120	120	0.48
77	Shubhangi Ambadas Kanade	Non-Promoter	120	120	0.48
78	Soyaola RaihingShimrah	Non-Promoter	120	120	0.48
79	Suhas Revendekar	Non-Promoter	120	120	0.48
80	Swarali Pravan Thorat	Non-Promoter	120	120	0.48
81	Ashwini Girish Morde	Non-Promoter	100	100	0.40
82	Ladhani N Hardeek	Non-Promoter	100	100	0.40
83	Radhika Ram Morde	Non-Promoter	100	100	0.40
84	Rajshree Sanket Thumbre	Non-Promoter	100	100	0.40
85	Sailee Ram Morde	Non-Promoter	100	100	0.40
86	Siddhesh Ram Morde	Non-Promoter	100	100	0.40
87	Siddhesh Sahadeo Waman	Non-Promoter	100	100	0.40
88	Rutuja Mahendra Jeve	Non-Promoter	80	80	0.32
89	Amarnath Rajendra Thorat	Non-Promoter	80	80	0.32
90	AnujBharat Morde	Non-Promoter	80	80	0.32
91	Anushka Kantilal Thube	Non-Promoter	80	80	0.32
92	Ganesh Balkrushna Pote	Non-Promoter	80	80	0.32
93	Gulab Pandharinath Pilane	Non-Promoter	80	80	0.32
94	Gulab Vitthal Kedari	Non-Promoter	80	80	0.32
95	Harshvardhan Chauhan	Non-Promoter	80	80	0.32
96	Jitendra DattatrayPingle	Non-Promoter	80	80	0.32
97	Lakshman Singh	Non-Promoter	80	80	0.32
98	Madhav Sambhaji Nighot	Non-Promoter	80	80	0.32
99	Manali Ankush Morde	Non-Promoter	80	80	0.32
100	ManojJijaba Bhor	Non-Promoter	80	80	0.32
101	Neeta Shantaram Phalke	Non-Promoter	80	80	0.32
102	Prafulla C Wadmare	Non-Promoter	80	80	0.32
103	Ratna SandeepIshi	Non-Promoter	80	80	0.32
104	Rohan Samir More	Non-Promoter	80	80	0.32
105	Sachin M Madhurwar	Non-Promoter	80	80	0.32
106	SandeepKhandu Lohakare	Non-Promoter	80	80	0.32
107	SandipRakhmaji Kale	Non-Promoter	80	80	0.32
108	SanjaySadashiv Jadhav	Non-Promoter	80	80	0.32
109	Shashikala Umashankar Tiwari	Non-Promoter	80	80	0.32

(Formerly known as Aaswa Trading and Exports Limited)

TCC Concept Limited

110	Shinde Nilesh Malhar	Non-Promoter	80	80	0.32
111	Shrusti ManojBhor	Non-Promoter	80	80	0.32
112	Thorat Ramesh M	Non-Promoter	80	80	0.32
113	Vasant Shantaram Mathe	Non-Promoter	80	80	0.32
114	Yogesh Kishor Kurhade	Non-Promoter	80	80	0.32
115	ParagKanhere	Non-Promoter	68	68	0.27
116	Rahul Ramakant Jadhav	Non-Promoter	60	60	0.24
117	Ramesh Suryakant Mayekar	Non-Promoter	40	40	0.16
118	Dipika Shamrao Sherkar	Non-Promoter	40	40	0.16
119	Durve Prasad	Non-Promoter	40	40	0.16
120	Harish Suresh Kamble	Non-Promoter	40	40	0.16
121	Kaustubh Manohar Tambe	Non-Promoter	40	40	0.16
122	Shrikant Balkrushna Pote	Non-Promoter	40	40	0.16
123	Suryaprakash Prabhuram Purohit	Non-Promoter	40	40	0.16
124	Meena Sahadeo Waman	Non-Promoter	24	24	0.10
125	Sameer V Dumbre	Non-Promoter	20	20	0.08
126	Shraddha Abhishek Kadam	Non-Promoter	16	16	0.06

RESOLVED FURTHER THAT the members be and hereby take on record that the promoters of M/s. TCC Concept Limited and M/s. ALTRR SOFTWARE SERVICES LIMITED are same.

RESOLVED FURTHER THAT pursuant to provisions of Section Sections 23(1)(b), 39, 42, 62, 71 and other applicable provisions, if any, of the Companies Act, 2013, (including any statutory modification or re-enactment thereof for the time being in force) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014, the applicable provisions of the Foreign Exchange Management Act, 1999, and rules and regulations made there under, including the Foreign Exchange Management (Transfer or Issue of Security by a person resident outside India) Regulations, 2000 (including any statutory modification or reenactment thereof for the time being in force) on approval of this resolution the Compulsory Convertible Debentures holders holding 24,988 (Twenty Four Thousand Nine Hundred and Eighty Eight) of M/s. ALTRR SOFTWARE SERVICES LIMITED on acquisition of Debentures immediately become the Compulsory Convertible Debentures holders of 24,988 (Twenty Four Thousand Nine Hundred and Eighty Eight) CCDs of the Company (i.e. by getting same number of debenture in same ratio and T&C in M/s. TCC Concept Limited) without any further process of Law and entitled for all benefits including the necessary conversion of the Debentures into equity shares on conversion and the company shall take necessary steps in this regard as deem fit and proper.

TCC Concept Limited (Formerly known as Aaswa Trading and Exports Limited)

5. CONVERSION OF 24,988 COMPULSORY CONVERTIBLE DEBENTURES (CCDS) INTO 699,664 EQUITY SHARES (CONVERSION RATION 28:1) LATEST BY 18/03/2025 (I.E. WITHIN 18 MONTHS FROM THE DATE OF ISSUANCE OF CCDS .

To consider and if thought fit, to pass with or without modification(s), the following resolution as Special Resolution:

“RESOLVED THAT pursuant to provisions of Section Sections 23(1)(b), 39, 42, 62, 71 and other applicable provisions, if any, of the Companies Act, 2013, (including any statutory modification or reenactment thereof for the time being in force) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014, the applicable provisions of the Foreign Exchange Management Act, 1999, and rules and regulations made there under, including the Foreign Exchange Management (Transfer or Issue of Security by a person resident outside India) Regulations, 2000 (including any statutory modification or reenactment thereof for the time being in force), and in accordance with enabling provisions of the Memorandum of Association and Articles of Association of the Company and in accordance with the provisions of Chapter-V of the preferential issue as contained in the Securities and Exchange Board of India (“Issue of Capital and Disclosure Requirements”) Regulations, 2018 as amended (The “SEBI ICDR Regulations”), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and the rules, regulations, notifications and circulars issued thereunder and any other rules/regulations/ guidelines, notifications, circulars and clarifications issued thereon from time to time by the Government of India, the Securities and Exchange Board of India (“SEBI”) and the Reserve Bank of India (“RBI”) and subject to such approvals, consents, permissions and sanctions as may be necessary or required from regulatory or other appropriate authorities, the consent of the members be and hereby accorded to the Company/ Board to issue 699,664 Equity shares on conversion of 24,988 Compulsory Convertible Debentures (CCDs) of the Company, of face value of Rs. 10/- (Rupees Ten) to be issued at a price of Rs. 89.29/- (Rupees Eighty-Nine and Twenty-Nine Paise Only) per equity Shares which includes a premium of Rs. 79.29/- (Rupees Seventy-Nine and Twenty-Nine Paise Only) per Equity Shares, aggregating to Rs. 62,472,998.56/- (Rupees Six Crore Twenty Four Lakh Seventy Two Thousand Nine Hundred Ninety Eight and Fifty Six Paisa only) on or before March 18, 2025 and at the sole discretion of the Board for the conversion of Dentures into equity shares of the Company in one or multiple tranches on preferential basis in accordance with the valuation report received from Mr. Bhavesh M. Rathod - IBBI Registered Valuer having Registration No. IBBI/RV/06/2019/10708.

RESOLVED FURTHER THAT the members be and is hereby accorded their consent to issue of 6,99,664 (Six Lakh Ninety Nine Thousand Six Hundred Sixty Four) equity shares of the company of face value of Re. 10/- (Rupee Ten) per Equity shares at issue price of Rs. 89.29/- per share (including premium of Rs. 79.29/- per equity share) on conversion of 24,988 Compulsory Convertible Debentures (CCDs) of the Company having face value of Rs. 10/- per CCD to the CCD holders of the company in accordance with applicable laws, at such price determined and as per Chapter V of Securities and Exchange Board of India (“Issue of Capital and Disclosure Requirements”) Regulations, 2018, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 or section 42, 63 or any other provisions of the Companies Act, 2013 and rules framed thereunder at the prevailing time.

RESOLVED FURTHER THAT the consent of the members be and hereby accorded to the Company/ Board to the issue and allot of 6,99,664 (Six Lakh Ninety Nine Thousand Six Hundred Sixty Four) equity shares of the company on conversion of 24988 Compulsory Convertible Debentures of the Company having face value of Rs. 10/- (Rupees Ten) on or before March 18, 2025 and at the sole discretion of the Board at the time of conversion of CCDs into equity shares of the Company in one

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

or multiple tranches at an issue price of Rs. 89.29/- per share (including premium of Rs. 79.29/- per equity share) and at a ratio of 28:1 (CCD conversion ratio) on conversion of debentures into equity shares i.e. for each CCD of face value of Rs.10/- each CCD holder(s) entitle for 28 Equity Shares of the Company on conversion.

Sr. No.	Name of Debenture Holders entitled for shares	Category	No. of Debentur es to be issued in the company	%	No of Shares entitled on Conversion of CCD into equity (@ Rs. 89.29 per Equity Share (Conversion *ratio 28:1) = C28**
1	Vikas Digambar Gaikwad	Non-Promoter	620	2.48	17,360
2	Ankush Ashok Morde	Non-Promoter	600	2.40	16,800
3	Narendra D Dhumal	Non-Promoter	600	2.40	16,800
4	Neha Agrawal	Non-Promoter	600	2.40	16,800
5	SanjayBhramaji Awate	Non-Promoter	600	2.40	16,800
6	Shubhangi SanjayAwate	Non-Promoter	600	2.40	16,800
7	Nazma Varun Morde	Non-Promoter	400	1.60	11,201
8	Ameihyaa Moarde	Non-Promoter	400	1.60	11,200
9	Atul Rakesh Sethi	Non-Promoter	400	1.60	11,200
10	Bhalerao Usha Baban	Non-Promoter	400	1.60	11,200
11	Kantilal DattatrayThube	Non-Promoter	400	1.60	11,200
12	Kapil Narendra Thorat	Non-Promoter	400	1.60	11,200
13	Mangesh S Shete	Non-Promoter	400	1.60	11,200
14	Manisha Harshal Shah	Non-Promoter	400	1.60	11,200
15	Meghana More	Non-Promoter	400	1.60	11,200
16	Mohan Dwarkanath Deshpande	Non-Promoter	400	1.60	11,200
17	Narendra Sitaram Thorat	Non-Promoter	400	1.60	11,200
18	Nilesh Nivrutti Morde	Non-Promoter	400	1.60	11,200
19	Omkar Kishor Morde	Non-Promoter	400	1.60	11,200
20	Pratibha Bharat Morde	Non-Promoter	400	1.60	11,200
21	Pushpa S Gaikwad	Non-Promoter	400	1.60	11,200
22	Rahul Chandrakant Nighot	Non-Promoter	400	1.60	11,200
23	Rahul Chowdhury	Non-Promoter	400	1.60	11,200
24	Sarika Kailash Morde	Non-Promoter	400	1.60	11,200
25	Shashank Achyut Joshi	Non-Promoter	400	1.60	11,200
26	Balasaheb S Thorat	Non-Promoter	360	1.44	10,080
27	Deepak Ashok Nikam	Non-Promoter	320	1.28	8,960
28	Morde Rajkiran Vilas	Non-Promoter	320	1.28	8,960
29	Samidha Ganesh Kalokhe	Non-Promoter	320	1.28	8,960
30	Girish Ashok Morde	Non-Promoter	300	1.20	8,400
31	Erande SandipHaridas	Non-Promoter	260	1.04	7,280
32	Shweta Anil Morde	Non-Promoter	240	0.96	6,720
33	Avinash Nivruti Morde	Non-Promoter	240	0.96	6,720
34	Rajashri Amit Kadlag	Non-Promoter	200	0.80	5,600
35	Aditya Ajit Kaware	Non-Promoter	200	0.80	5,600
36	Ajit Kisan Ghule	Non-Promoter	200	0.80	5,600
37	Ankush DattatrayNighot	Non-Promoter	200	0.80	5,600

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

38	ChiragVilas Sherkar	Non-Promoter	200	0.80	5,600
39	DhananjayShamrao Sherakar	Non-Promoter	200	0.80	5,600
40	Ganesh Nivruti Morde	Non-Promoter	200	0.80	5,600
41	Gundpatil Pradip	Non-Promoter	200	0.80	5,600
42	Harshad Dashrath Sutar	Non-Promoter	200	0.80	5,600
43	Jalinder Shankar Kaudare	Non-Promoter	200	0.80	5,600
44	Janardhan Shripati Gawade	Non-Promoter	200	0.80	5,600
45	Jyotsna Rao Dawande	Non-Promoter	200	0.80	5,600
46	Madan Dwarkanath Deshpande	Non-Promoter	200	0.80	5,600
47	Nitin Vilas Dangat	Non-Promoter	200	0.80	5,600
48	ParagVilas Sherkar	Non-Promoter	200	0.80	5,600
49	Pratik Madhukar Pokharkar	Non-Promoter	200	0.80	5,600
50	Rahul S Bankar	Non-Promoter	200	0.80	5,600
51	Rajendra DattatrayDhumal	Non-Promoter	200	0.80	5,600
52	Ramanukolunu Sainadha Charyulu	Non-Promoter	200	0.80	5,600
53	Reshma Nilesh Thorat	Non-Promoter	200	0.80	5,600
54	Rinku Ramratan Singh	Non-Promoter	200	0.80	5,600
55	Sagar Shrikant Jadhav	Non-Promoter	200	0.80	5,600
56	SanjayDattatrayPatil	Non-Promoter	200	0.80	5,600
57	Smita Anil Khandare	Non-Promoter	200	0.80	5,600
58	Vaibhav VijayMorde	Non-Promoter	200	0.80	5,600
59	Vilas DattatraySherkar	Non-Promoter	200	0.80	5,600
60	Vitthal Baban Walke	Non-Promoter	200	0.80	5,600
61	Amita Pradhan	Non-Promoter	180	0.72	5,040
62	Rajesh Poojari	Non-Promoter	180	0.72	5,040
63	Akhil VinayKapadia	Non-Promoter	160	0.64	4,480
64	Aneesa Turab Kapadia	Non-Promoter	160	0.64	4,480
65	Manish Shrikant More	Non-Promoter	160	0.64	4,480
66	Varsha Pravin Rane	Non-Promoter	160	0.64	4,480
67	Aarohi Amit Mahajan	Non-Promoter	120	0.48	3,360
68	Javed Iqbal Merchant	Non-Promoter	120	0.48	3,360
69	Jennifer Coutinho	Non-Promoter	120	0.48	3,360
70	Mayur Vishnu Thorave	Non-Promoter	120	0.48	3,360
71	Mishra Shashinath B	Non-Promoter	120	0.48	3,360
72	Ravindra Bhagwant Chaudhari	Non-Promoter	120	0.48	3,360
73	Rupesh Ashok Morde	Non-Promoter	120	0.48	3,360
74	Sayali SandeepGanjale	Non-Promoter	120	0.48	3,360
75	Sharad Vitthal Vaidya	Non-Promoter	120	0.48	3,360
76	Shashikala Subhash Padale	Non-Promoter	120	0.48	3,360
77	Shubhangi Ambadas Kanade	Non-Promoter	120	0.48	3,360
78	Soyaola RaihingShimrah	Non-Promoter	120	0.48	3,360
79	Suhas Revendekar	Non-Promoter	120	0.48	3,360
80	Swarali Pravan Thorat	Non-Promoter	120	0.48	3,360
81	Ashwini Girish Morde	Non-Promoter	100	0.40	2,800
82	Ladhani N Hardeek	Non-Promoter	100	0.40	2,800
83	Radhika Ram Morde	Non-Promoter	100	0.40	2,800
84	Rajshree Sanket Thumbre	Non-Promoter	100	0.40	2,800

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

85	Sailee Ram Morde	Non-Promoter	100	0.40	2,800
86	Siddhesh Ram Morde	Non-Promoter	100	0.40	2,800
87	Siddhesh Sahadeo Waman	Non-Promoter	100	0.40	2,800
88	Rutuja Mahendra Jeve	Non-Promoter	80	0.32	2,240
89	Amarnath Rajendra Thorat	Non-Promoter	80	0.32	2,240
90	AnujBharat Morde	Non-Promoter	80	0.32	2,240
91	Anushka Kantilal Thube	Non-Promoter	80	0.32	2,240
92	Ganesh Balkrushna Pote	Non-Promoter	80	0.32	2,240
93	Gulab Pandharinath Pilane	Non-Promoter	80	0.32	2,240
94	Gulab Vitthal Kedari	Non-Promoter	80	0.32	2,240
95	Harshvardhan Chauhan	Non-Promoter	80	0.32	2,240
96	Jitendra DattatrayPingle	Non-Promoter	80	0.32	2,240
97	Lakshman Singh	Non-Promoter	80	0.32	2,240
98	Madhav Sambhaji Nighot	Non-Promoter	80	0.32	2,240
99	Manali Ankush Morde	Non-Promoter	80	0.32	2,240
100	ManojJijaba Bhor	Non-Promoter	80	0.32	2,240
101	Neeta Shantaram Phalke	Non-Promoter	80	0.32	2,240
102	Prafulla C Wadmare	Non-Promoter	80	0.32	2,240
103	Ratna SandeepIshi	Non-Promoter	80	0.32	2,240
104	Rohan Samir More	Non-Promoter	80	0.32	2,240
105	Sachin M Madhurwar	Non-Promoter	80	0.32	2,240
106	SandeepKhandu Lohakare	Non-Promoter	80	0.32	2,240
107	SandipRakhmaji Kale	Non-Promoter	80	0.32	2,240
108	SanjaySadashiv Jadhav	Non-Promoter	80	0.32	2,240
109	Shashikala Umashankar Tiwari	Non-Promoter	80	0.32	2,240
110	Shinde Nilesh Malhar	Non-Promoter	80	0.32	2,240
111	Shrusti ManojBhor	Non-Promoter	80	0.32	2,240
112	Thorat Ramesh M	Non-Promoter	80	0.32	2,240
113	Vasant Shantaram Mathe	Non-Promoter	80	0.32	2,240
114	Yogesh Kishor Kurhade	Non-Promoter	80	0.32	2,240
115	ParagKanhere	Non-Promoter	68	0.27	1,904
116	Rahul Ramakant Jadhav	Non-Promoter	60	0.24	1,680
117	Ramesh Suryakant Mayekar	Non-Promoter	40	0.16	1,120
118	Dipika Shamrao Sherkar	Non-Promoter	40	0.16	1,120
119	Durve Prasad	Non-Promoter	40	0.16	1,120
120	Harish Suresh Kamble	Non-Promoter	40	0.16	1,120
121	Kaustubh Manohar Tambe	Non-Promoter	40	0.16	1,120
122	Shrikant Balkrushna Pote	Non-Promoter	40	0.16	1,120
123	Suryaprakash Prabhuram Purohit	Non-Promoter	40	0.16	1,120
124	Meena Sahadeo Waman	Non-Promoter	24	0.10	672
125	Sameer V Dumbre	Non-Promoter	20	0.08	560
126	Shraddha Abhishek Kadam	Non-Promoter	16	0.06	448

RESOLVED FURTHER THAT the members be and hereby approved the issue of 6,99,664 (Six Lakh Ninety Nine Thousand Six Hundred Sixty Four) equity shares on conversion of the Compulsory Convertible Debentures in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, to the person belongs to non-promoter group.

TCC Concept Limited (Formerly known as Aaswa Trading and Exports Limited)

RESOLVED FURTHER THAT subject to the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws, the members be and is hereby authorize the Board to decide and approve terms and conditions of the issue of the above-mentioned Compulsory Convertible Debentures and further conversion of Debentures into equity shares and to vary modify or alter the terms and conditions including size of the issue as it may deem expedient and in accordance with the T&C of the Explanatory statement.

RESOLVED FURTHER THAT the preferential issue is of Compulsory Convertible Debentures, and conversion of the said debentures into equity shares on a preferential allotment shall be subject to the following terms and conditions apart from others as prescribed under applicable laws:

a) the preferential allotment is as per terms and conditions of CCD and on-going concern basis;
b) The Compulsory Convertible Debentures, and conversion of the said debentures into equity shares so offered, issued and allotted to the Proposed Allottees, shall be issued by the Company for cash consideration;
c) The Compulsory Convertible Debentures, and conversion of the said debentures into equity shares shall be allotted in one or more tranches, on reconciliation of accounts of target company and within a period of 15 days from the date of passing of this resolution, provided that if any approval or permission by any regulatory authority/ Stock Exchanges/ the Central Government for allotment is pending, the period of 15 days shall be counted from the date of receipt of such approval or permission;
d) The Compulsory Convertible Debentures, and conversion of the said debentures into equity shares shall be allotted by the Company to the Proposed Allottees (i.e. the debenture holders of target company) in de-materialized form within the time prescribed under the applicable laws;
e) The Compulsory Convertible Debentures, and conversion of the said debentures into equity shares to be allotted shall be fully paid-up and shall be subject to the provisions of the Memorandum and Articles of Association of the Company and shall rank paripassu with any existing Compulsory Convertible Debentures of the Company in all respects including the payment of dividend and voting rights from the date of allotment thereof;
f) The pre-preferential allotment holding of the Proposed Allottees and Compulsory Convertible Debentures, and conversion of the said debentures into equity shares to be allotted shall be subject to lock-in as specified in the provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018; and
g) Subject to the receipt of necessary permissions and approvals from the statutory authorities, as the case may be the equity shares which on account of convertible CCD will be listed on BSE where the existing shares of the Company are listed.

RESOLVED FURTHER THAT in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and Regulation 161 the “Relevant Date” for the purpose of calculating the floor price for the issue of 6,99,664 equity shares on conversion of such 24988 Compulsory Convertible Debentures of the Company of face value of Rs. 10/- (Rupees Ten) would be the date falling 30 days prior to date of EGM, and the floor price for issue of equity

TCC Concept Limited (Formerly known as Aaswa Trading and Exports Limited)

shares on conversion of 24,988 Compulsory Convertible Debentures in 6,99,664 equity shares, as calculated as per SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 is Rs. 89.29/(Rupees Eighty-Nine and Twenty-Nine Paisa Only) per Equity Share.

RESOLVED FURTHER THAT pursuant to the provisions of the Act, the name of the Proposed Allottees be recorded for the issuance of invitation to subscribe to the Compulsory Convertible Debentures, and conversion of the said debentures into equity shares and a private placement offer letter in Form No. PAS-4 together with an application form be issued to the Proposed Allottee inviting them to subscribe to the Compulsory Convertible Debentures, and conversion of the said debentures into equity shares, as the case may be.

RESOLVED FURTHER THAT for the purpose of giving effect to this resolution the Board and KMP be and are hereby severally authorised on behalf of the Company to do all such acts, deeds, matters and things as the Board may in its absolute discretion deem necessary or desirable including without limitation to vary modify or alter any of the relevant terms and conditions including size of the Preferential Issue and consequent proportionate reduction (subject to rounding off adjustments) of the number of Compulsory Convertible Debentures, and conversion of the said debentures into equity shares to be allotted to listed allottees and authorised for preparation, execution and entering into arrangement / agreements, offer letter, letter of allotment, all writings instruments and such other documents (including documents in connection with appointment of agencies intermediaries and advisors) and further to authorise all such persons as may be necessary in connection therewith and incidental thereto as the Board in its absolute discretion deem fit without being required to seek any further consent or approval of the members or otherwise to the end and intent that they shall be deemed to have given their approval thereto expressly by the authority of this resolution and the decision of the Board shall be final and conclusive.

Registered Office: 5th Floor, VB Capitol Building, Range Hill Road, By Order of the Board of Directors Opp. Hotel Symphony, Bhoslenagar, Shivaj inagar, For TCC Concept Limited Pune MH 411007

Date: October 14, 2023 Sd/- Place: Pune Umesh Kumar Sahay Managing Director DIN: 01733060

TCC Concept Limited (Formerly known as Aaswa Trading and Exports Limited)

NOTES:

The Statement, pursuant to Section 102 of the Companies Act, 2013, as amended (‘Act’) with respect to Item Nos. 1 to 5 forms part of this Notice.
The Ministry of Corporate Affairs (“MCA”) has, vide its circular dated December 28, 2022, read together with circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022 and September 25, 2023 (collectively referred to as “MCA Circulars”), permitted convening the Extra-ordinary General Meeting (“EGM” / “Meeting”) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), without physical presence of the members at a common venue. In accordance with the MCA Circulars and applicable provisions of the Companies Act, 2013 (“the Act”) read with Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the EGM of the Company is being held through VC / OAVM. The deemed venue for the EGM shall be the Registered Office of the Company
Since the EGM will be held through VC / OAVM, the Route Map is not annexed in this Notice.
Pursuant to the provisions of the Act, a member entitled to attend and vote at the EGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a Member of the Company. Since this EGM is being held pursuant to the MCA Circulars and SEBI Circular through VC / OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the EGM and hence the Proxy Form and Attendance Slip are not annexed to this Notice.
Pursuant to Section 113 of the Act, representatives of Corporate Members may be appointed for the purpose of voting through remote e-voting or for participation and voting in the Meeting to be conducted through VC/OAVM. The Corporate Members intending to attend the Meeting through their authorized representatives are requested to send a Certified True Copy of the Board Resolution and Power of Attorney (PDF/JPG Format), if any, authorizing its representative to attend and vote on their behalf at the Meeting. The said Resolution/Authorization shall be sent to the Company by email through its registered email address i.e. [email protected]
In compliance with the MCA Circulars and SEBI Circular dated January 5, 2023, Notice of the EGM is being sent only through electronic mode to those Members whose e-mail address is registered with the Company / Registrar and Transfer Agent / Depository Participants / Depositories. Members may note that the Notice of EGM with allspprotive documents will also be available on the Company’s website at www.aaswatrading.in, websites of the Stock Exchange, that is, BSE Limited at www.bseindia.com
In compliance with the provisions of Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and Regulation 44 of the LODR Regulations, the Company has extended e-voting facility for its members to enable them to cast their votes electronically on the resolutions set forth in this notice. The instructions for e-voting are provided in this notice. The remote e-voting commences on Saturday, December 02, 2023 at 9:00 a.m. (IST) and end on Monday, December 04, 2023 at 5:00 p.m. IST. The voting rights of the Shareholders shall be in proportion to their shares of the paid-up equity share capital of the Company as on the cut-off date, i.e., Tuesday, November 28, 2023.

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

Any person who is not a member post cut-off date should treat this notice for information purposes only.
A person, whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting as well as voting at the EGM.
The Members can join the EGM in the VC / OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice.
Members attending the EGM through VC / OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Act.
The Members who have cast their vote by remote e-voting prior to the EGM may also attend/ participate in the EGM through VC / OAVM but shall not be entitled to cast their vote again.
Any person, who acquires shares and becomes a Member of the Company after sending the notice and holding shares as of the cut-off date, i.e., Friday, November 03, 2023, may obtain the login ID and password by sending a request at [email protected] or to the Registrar and Share Transfer Agent (RTA) [email protected]. However, if he/she is already registered with Central Depository Services (India) Limited (CDSL) for remote e-voting then he/she can use his/her existing User ID and password for casting the vote.
Mr. Chirag Sachapara, Practicing Company Secretary (Membership No. A59034 and CP No. 22177) of M/s. Sachapara & Associates, vide Board Resolution dated October 14, 2023 has been appointed as the Scrutinizer to scrutinize the voting and e-voting process in a fair and transparent manner.
The Scrutinizer shall within a period not exceeding 2 (Two) working days from the conclusion of the e-voting period unblock the votes in the presence of at least 2 (Two) witnesses not in the employment of the Company and make a Scrutinizer’s report of the votes cast in favour or against, if any, forthwith to the Chairman of the Company or a person authorised by him in writing.
The Results shall be declared after the EGM of the Company. The Results declared along with the Scrutinizer’s Report shall be placed on the Company’s website viz. www.aaswatrading.in and on the website of CDSL within 2 (Two) working days of passing of the resolutions at the EGM of the Company and the same will also be communicated to the Stock Exchanges.
To support the ‘Green Initiative’, Members who have not yet registered their email addresses are requested to register the same with their Depository Participants (DPs) in case the shares are held by them in electronic form and with RTA in case the shares are held by them in physical form.
The Registers maintained under Section 170 & 189 of the Act, and the relevant documents referred to in the Notice will be available electronically for inspection till the conclusion of EGM by the members (if statutorily required) based on the request being sent on [email protected]

TCC Concept Limited (Formerly known as Aaswa Trading and Exports Limited)

Member(s) must quote their Folio Number/ DP ID & Client ID and contact details such as email address, contact no. etc. in all correspondences with the Company/ RTA.
As mandated by the Securities and Exchange Board of India (“SEBI”), securities of the Company can be transferred / traded only in dematerialised form. Members holding shares in physical form are advised to avail the facility of dematerialisation.
SEBI has vide Circular No. SEBI/HO/MIRSD/ MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021 read with SEBI/HO/MIRSD/MIRSD_RTAMB/P/ CIR/2021/687 dated December 14, 2021 and SEBI/ HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 (“SEBI Circulars”) mandated furnishing of Permanent Account Number (‘PAN’), KYC details viz. Contact Details (Postal Address, Mobile Number and E-mail), Bank Details, Nomination etc. by holders of physical securities.

The Company had sent letters for furnishing the required details. Any service request shall be entertained by RTA only upon registration of the PAN, KYC details and the nomination. Further, in absence of the above information on or after October 1, 2023, the folio(s) shall be frozen by RTA in compliance with the aforesaid SEBI Circulars. If the folio(s) continue to remain frozen as on December 31, 2025, the frozen folios shall be referred by RTA/Company to the administering authority under the Benami Transactions (Prohibitions) Act, 1988 and/or Prevention of Money Laundering Act, 2002.

Members are requested to intimate/update changes, if any, in postal address, e-mail address, mobile number, PAN, nomination, bank details such as name of the bank and branch, bank account number, IFS Code etc.

• For shares held in electronic form to their Depository Participant for making necessary changes. NSDL has provided a facility for registration/updation of e-mail address through the link: https://eservices.nsdl.com/ kyc-attributes/#/login and opt-in/opt-out of nomination through the link: https://eservices. nsdl.com/instademat-kyc-nomination/#/login.

For shares held in physical form by submitting to RTA the forms given below along with requisite supporting documents:
a. Registration of PAN, postal address, e-mail address, mobile number, Bank Account Details or changes /updation thereof - Form ISR-1
b. Confirmation of Signature of shareholder by the Banker – Form ISR-2
c. Registration of Nomination – Form SH-13
d. Cancellation or Variation of Nomination – Form SH-14
b. Declaration to opt out of Nomination - Form ISR-3
Non-Resident Indian members are requested to inform the Company/RTA (if shareholding is in physical mode) / respective DPs (if shareholding is in demat mode), immediately of change in their residential status on return to India for permanent settlement.
As per Regulation 40 of LODR Regulations, as amended, securities of listed companies can be transferred only in dematerialized form with effect from April 1, 2019, except in case of request received for transmission or transposition of securities. In view of this and to eliminate all risks associated with physical shares and for ease of portfolio management, members holding shares in physical form are requested to consider converting their holdings to dematerialized form. Members can contact the RTA for assistance in this regard.

TCC Concept Limited (Formerly known as Aaswa Trading and Exports Limited)

In case of joint holders, the Member whose name appears as the first holder in the order of names as per the Register of Members of the Company will be entitled to vote at the EGM.
Pursuant to the provisions of Section 72 of the Act the Member(s) holding shares in physical form may nominate, in the prescribed manner, any person to whom all the rights in the shares shall vest in the event of death of the sole holder or all the joint holders. A nomination form for this purpose is available with the Company or its RTA. Member(s) holding shares in demat form may contact their respective DPs for availing this facility.
Member(s) holding shares in physical form is/ are requested to notify immediately any change of their respective addresses and bank account details. Please note that request for change of address, if found incomplete in any respect shall be rejected. Members holding shares in demat form are requested to notify any change in their addresses, e-mails and/or bank account mandates to their respective DPs only and not to the Company/ RTA for effecting such changes. The Company uses addresses, e-mails and bank account mandates furnished by the Depositories for updating its records of the Shareholders holding shares in electronic/demat form.
All communications/ queries in this respect should be addressed to our RTA, [email protected].

REMOTE E-VOTING INSTRUCTIONS FOR SHAREHOLDERS:

As per the SEBI circular dated December 9, 2020, individual shareholders holding securities in demat mode can register directly with the depository or will have the option of accessing various ESP portals directly from their demat accounts.

LOGIN METHOD FOR INDIVIDUAL SHAREHOLDERS HOLDING SECURITIES IN DEMAT MODE IS GIVEN

BELOW:

1. Individual Shareholders holding securities in demat mode with NSDL

(i) Existing IDeAS user can visit the e-Services website of NSDL viz... https://eservices.nsdl.com either on a personal computer or on a mobile. On the e- Services home page click on the "Beneficial Owner" icon under "Login"" which is available under 'IDeAS' section, this will prompt you to enter your existing User ID and Password. After successful authentication, you will be able to see e-Voting services under Value added services. Click on "Access to e-Voting" under e-Voting services and you will be able to see e-Voting page. Click on company name or e- Voting service provider name i.e. LINKINTIME and you will be re-directed to “InstaVote” website for casting your vote during the remote e-Voting period.
(ii) If you are not registered for IDeAS e-Services, option to register is available at https://eservices.nsdl.com Select "Register Online for IDeAS Portal" or click at https://eservices.nsdl.com/SecureWeb/IdeasDirectReg.jsp
(iii) Visit the e-Voting website of NSDL. Open web browser by typing the following URL: https://www.evoting.nsdl.com/ either on a personal computer or on a mobile. Once the home page of e-Voting system is launched, click on the icon "Login" which is available under 'Shareholder/Member' section. A new screen will open. You will

TCC Concept Limited (Formerly known as Aaswa Trading and Exports Limited)

have to enter your User ID (i.e. your sixteen-digit demat account number hold with NSDL), Password/OTP and a Verification Code as shown on the screen. After successful authentication, you will be redirected to NSDL Depository site wherein you can see e-Voting page. Click on company name or e-Voting service provider name i.e. LINKINTIME and you will be redirected to “InstaVote” website for casting your vote during the remote e-Voting period.

2. Individual Shareholders holding securities in demat mode with CDSL

(i) Users who have opted for CDSL Easi / Easiest facility, can login through their existing user id and password. The option will be made available to reach e-Voting page without any further authentication. The users to login Easi / Easiest are requested to visit CDSL website www.cdslindia.com and click on login icon & New System Myeasi Tab and then use your existing my easi username & password.
(ii) After successful login the Easi / Easiest user will be able to see the e-Voting option for eligible companies where the evoting is in progress as per the information provided by the company. On clicking the evoting option, the user will be able to see e-Voting page of the e-Voting service provider i.e. LINKINTIME for casting your vote during the remote e-Voting period or joining virtual meeting & voting during the meeting. Additionally, there are also links provided to access the system of all e- Voting Service Providers, so that the user can visit the e-Voting service providers’ website directly.
(iii) If the user is not registered for Easi/Easiest, the option to register is available at CDSL website www.cdslindia.com and click on login & New System Myeasi Tab and then click on registration option.
(iv) Alternatively, the user can directly access the e-Voting page by providing Demat Account Number and PAN No. from a e-Voting link available on www.cdslindia.com home page. The system will authenticate the user by sending OTP on registered Mobile & Email as recorded in the Demat Account. After successful authentication, the user will be able to see the e-Voting option where the evoting is in progress and also able to directly access the system of all e-Voting Service Providers.

3. Individual Shareholders (holding securities in demat mode) login through their depository participants

You can also login using the login credentials of your demat account through your Depository Participant registered with NSDL/CDSL for e-Voting facility. After Successful login, you will be able to see e-Voting option. Once you click on e-Voting option, you will be redirected to NSDL/CDSL Depository site after successful authentication, wherein you can see e-Voting feature. Click on the company name or e-Voting service provider name i.e. LinkIntime and you will be redirected to e-Voting service provider website for casting your vote during the remote e-Voting period.

LOGIN METHOD FOR INDIVIDUAL SHAREHOLDERS HOLDING SECURITIES IN PHYSICAL FORM/ NONINDIVIDUAL SHAREHOLDERS HOLDING SECURITIES IN DEMAT MODE IS GIVEN BELOW:

TCC Concept Limited (Formerly known as Aaswa Trading and Exports Limited)

Individual Shareholders of the company, holding shares in physical form / Non-Individual Shareholders holding securities in demat mode as on the cut-off date for e-voting may register for e- Voting facility of Link Intime as under:

(i) Open the internet browser and launch the URL: https://instavote.linkintime.co.in
(ii) Click on “Sign Up” under ‘SHARE HOLDER’ tab and register with your following details: -

A. User ID: Shareholders holding shares in physical form shall provide Event No + Folio Number registered with the Company. Shareholders holding shares in NSDL demat account shall provide 8 Character DP ID followed by 8 Digit Client ID; Shareholders holding shares in CDSL demat account shall provide 16 Digit Beneficiary ID. B. PAN: Enter your 10-digit Permanent Account Number (PAN) (Shareholders who have not updated their PAN with the Depository Participant (DP)/ Company shall use the sequence number provided to you, if applicable.

C. DOB/DOI: Enter the Date of Birth (DOB) / Date of Incorporation (DOI) (As recorded with your DP / Company - in DD/MM/YYYY format)

D. Bank Account Number: Enter your Bank Account Number (last four digits), as recorded with your DP/Company.

* Shareholders holding shares in physical form** but have not recorded ‘C’ and ‘D’, shall provide their Folio number in ‘D’ above

* Shareholders holding shares in NSDL form** , shall provide ‘D’ above

Set the password of your choice (The password should contain minimum 8 characters, at least one special Character (@!#$&*), at least one numeral, at least one alphabet and at least one capital letter).
Click “confirm” (Your password is now generated).
(iii)
Click on ‘Login’ under ‘SHARE HOLDER’ tab.
(iv) Enter your User ID, Password and Image Verification (CAPTCHA) Code and click on ‘Submit’.

CAST YOUR VOTE ELECTRONICALLY

After successful login, you will be able to see the notification for e-voting. Select ‘View’ icon .
E-voting page will appear.
Refer the Resolution description and cast your vote by selecting your desired option ‘Favour / Against’ (If you wish to view the entire Resolution details, click on the ‘View Resolution’ file link).
After selecting the desired option i.e. Favour / Against, click on ‘Submit’. A confirmation box will be displayed. If you wish to confirm your vote, click on ‘Yes’, else to change your vote, click on ‘No’ and accordingly modify your vote.

GUIDELINES FOR INSTITUTIONAL SHAREHOLDERS

Institutional shareholders (i.e. other than Individuals, HUF, NRI etc.) and Custodians are required to log on the e-voting system of LIIPL at https://instavote.linkintime.co.in and register themselves as ‘Custodian / Mutual Fund / Corporate Body’ . They are also required to upload a scanned certified true copy of the board resolution /authority letter/power of attorney etc. together with attested

TCC Concept Limited (Formerly known as Aaswa Trading and Exports Limited)

specimen signature of the duly authorised representative(s) in PDF format in the ‘Custodian / Mutual Fund / Corporate Body’ login for the Scrutinizer to verify the same.

Helpdesk for Individual Shareholders holding securities in physical mode/ Institutional shareholders:

Shareholders facing any technical issue in login may contact Link Intime INSTAVOTE helpdesk by sending a request at [email protected] or contact on: - Tel: 022 – 4918 6000.

Helpdesk for Individual Shareholders holding securities in demat mode:

Individual Shareholders holding securities in demat mode may contact the respective helpdesk for any technical issues related to login through Depository i.e. NSDL and CDSL.

Login type	Helpdesk details
Individual Shareholders holding securities in demat mode with NSDL Individual Shareholders holding securities in demat mode with CDSL	Members facing any technical issue in login can contact NSDL helpdesk by sending a request at [email protected] or call at : 022 - 4886 7000 and 022 - 2499 7000 Members facing any technical issue in login can contact CDSL helpdesk by sending a request [email protected] contact at toll free no. 1800 22 55 33

Individual Shareholders holding securities in Physical mode has forgotten the password:

If an Individual Shareholders holding securities in Physical mode has forgotten the USER ID [Login ID] or Password or both then the shareholder can use the “Forgot Password” option available on the e- Voting website of Link Intime: https://instavote.linkintime.co.in

o Click on ‘Login’ under ‘SHARE HOLDER’ tab and further Click ‘forgot password?’

o Enter User ID, select Mode and Enter Image Verification code (CAPTCHA). Click on “SUBMIT”.

In case shareholders is having valid email address, Password will be sent to his / her registered e- mail address. Shareholders can set the password of his/her choice by providing the information about the particulars of the Security Question and Answer, PAN, DOB/DOI, Bank Account Number (last four digits) etc. as mentioned above. The password should contain minimum 8 characters, at least one special character (@!#$&*), at least one numeral, at least one alphabet and at least one capital letter.

User ID for Shareholders holding shares in Physical Form (i.e. Share Certificate): Your User ID is Event No + Folio Number registered with the Company

Individual Shareholders holding securities in demat mode with NSDL/ CDSL has forgotten the password:

Shareholders who are unable to retrieve User ID/ Password are advised to use Forget User ID and Forget Password option available at abovementioned depository/ depository participants website.

➢ It is strongly recommended not to share your password with any other person and take utmost care to keep your password confidential.
➢ For shareholders/ members holding shares in physical form, the details can be used only for voting on the resolutions contained in this Notice.

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

➢ During the voting period, shareholders/ members can login any number of time till they have voted on the resolution(s) for a particular “Event”.

PROCESS AND MANNER FOR ATTENDING THE ANNUAL GENERAL MEETING THROUGH INSTAMEET:

Open the internet browser and launch the URL: https://instameet.linkintime.co.in & Click on “Login”.

Select the “Company” and ‘Event Date’ and register with your following details: -
A. Demat Account No. or Folio No: Enter your 16 digit Demat Account No. or Folio No
Shareholders/ members holding shares in CDSL demat account shall provide 16 Digit Beneficiary ID
Shareholders/ members holding shares in NSDL demat account shall provide 8 Character DP ID followed by 8 Digit Client ID
Shareholders/ members holding shares in physical form shall provide Folio Number registered with the Company
B. PAN: Enter your 10-digit Permanent Account Number (PAN) (Members who have not updated their PAN with the Depository Participant (DP)/ Company shall use the sequence number provided to you, if applicable.
C. Mobile No.: Enter your mobile number.
D. Email ID: Enter your email id, as recorded with your DP/Company.

▶ Click “Go to Meeting” (You are now registered for InstaMeet and your attendance is marked for the meeting).

INSTRUCTIONS FOR SHAREHOLDERS/ MEMBERS TO SPEAK DURING THE ANNUAL GENERAL MEETING THROUGH INSTAMEET

Shareholders who would like to speak during the meeting must register their request with the company.
Shareholders will get confirmation on first cum first basis depending upon the provision made by the client.
Shareholders will receive “speaking serial number” once they mark attendance for the meeting.
Other shareholder may ask questions to the panellist, via active chat-board during the meeting.
Please remember speaking serial number and start your conversation with panellist by switching on video mode and audio of your device.

Shareholders are requested to speak only when moderator of the meeting/ management will announce the name and serial number for speaking.

INSTRUCTIONS FOR SHAREHOLDERS/ MEMBERS TO VOTE DURING THE ANNUAL GENERAL MEETING THROUGH INSTAMEET

Once the electronic voting is activated by the scrutinizer during the meeting, shareholders/ members who have not exercised their vote through the remote e-voting can cast the vote as under:

(Formerly known as Aaswa Trading and Exports Limited)

TCC Concept Limited

On the Shareholders VC page, click on the link for e-Voting “Cast your vote”
Enter your 16 digit Demat Account No. / Folio No. and OTP (received on the registered mobile number/ registered email Id) received during registration for InstaMEET and click on 'Submit'.
After successful login, you will see “Resolution Description” and against the same the option “Favour/ Against” for voting.
Cast your vote by selecting appropriate option i.e. “Favour/Against” as desired. Enter the number of shares (which represents no. of votes) as on the cut-off date under ‘Favour/Against'.
After selecting the appropriate option i.e. Favour/Against as desired and you have decided to vote, click on “Save”. A confirmation box will be displayed. If you wish to confirm your vote, click on “Confirm”, else to change your vote, click on “Back” and accordingly modify your vote.
Once you confirm your vote on the resolution, you will not be allowed to modify or change your vote subsequently.

Note: Shareholders/ Members, who will be present in the Annual General Meeting through InstaMeet facility and have not casted their vote on the Resolutions through remote e-Voting and are otherwise not barred from doing so, shall be eligible to vote through e-Voting facility during the meeting. Shareholders/ Members who have voted through Remote e-Voting prior to the Extraordinary General Meeting will be eligible to attend/ participate in the Extraordinary General Meeting through InstaMeet. However, they will not be eligible to vote again during the meeting.

Shareholders/ Members are encouraged to join the Meeting through Tablets/ Laptops connected through broadband for better experience.
Shareholders/ Members are required to use Internet with a good speed (preferably 2 MBPS download stream) to avoid any disturbance during the meeting.
Please note that Shareholders/ Members connecting from Mobile Devices or Tablets or through Laptops connecting via Mobile Hotspot may experience Audio/Visual loss due to fluctuation in their network. It is therefore recommended to use stable Wi-FI or LAN connection to mitigate any kind of aforesaid glitches.

In case shareholders/ members have any queries regarding login/ e-voting, they may send an email to [email protected] or contact on: - Tel: 022-49186175.

TCC Concept Limited (Formerly known as Aaswa Trading and Exports Limited)

EXPLANATORY STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013

ITEM NO. 1: TO CONSIDER AND APPROVE THE INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY UP TO RS. 25,00,00,000/- UNDER SECTION 61 OF COMPANIES ACT, 2013.

The present Authorised Share Capital of the Company is Rs. 20,00,00,000 (Rupees Twenty Crore Only) comprising of 2,00,00,000 (Two Crore) Equity Shares of Rs.10/- each. Considering the increased fund requirements of the Company and below stated plan in item No. 1, the Board at its Meeting held on October 14, 2023, had accorded its approval for increase in Authorised Share Capital from Rs. 20,00,00,000 (Rupees Twenty Crore Only) to Rs. 25,00,00,000 (Twenty-Five Crore Only) divided into 2,50,00,000 (Two Crore Fifty Lakh) equity shares of Rs. 10/- (Rupees Ten Only) each, subject to shareholders approval.

It is therefore proposed to increase the Authorised Share Capital of the Company from Rs. 20,00,00,000 (Rupees Twenty Crore Only) comprising of 2,00,00,000 (Two Crore) to Rs. 25,00,00,000 (Twenty-Five Crore Only) divided into 2,50,00,000 (Two Crore Fifty Lakh) equity shares of Rs. 10/(Rupees Ten Only) each ranking pari passu with the existing Equity Shares in all respects as per the Memorandum and Articles of Association of the Company.

Consequently, Clause 5. (a) of the Memorandum of Association would also require alteration so as to reflect the changed Authorised Share Capital. The proposal for increase in Authorised Share Capital and amendment of Memorandum of Association of the Company requires approval of members at a general meeting.

None of the Directors or Key Managerial Personnel of the Company or their respective relatives, are in any way concerned or interested, financially or otherwise in the said resolution.

The consent of the members is, therefore, being sought for passing the aforesaid resolution of the notice as an Ordinary Resolution.

ITEM NO. 2: PREFERENTIAL ISSUE OF 7,756,336 EQUITY SHARES BY WAY OF SWAP OF SHARES (CONSIDERATION OTHER THAN CASH) FOR AN ACQUISITION OF 100% STAKE OF M/S. ALTRR SOFTWARE SERVICES LIMITED (CIN U62013PN2023PLC221028)

The Present paid up capital of the Company consist of 1,32,78,060 Equity shares of face value of Rs 10/- each aggregating Rs. 13,27,80,600/-. The Board has appointed M/r. Bhavesh M. Rathod - IBBI registered valuer having registration No. IBBI/RV/06/2019/10708 and as per his valuation report(s) dated 14-10-2023, the valuation of each share is Rs. 89.29/- of face value of Rs 10/- each.

A. The Board proposes to acquire 277,012 Equity shares of Rs. 10/- i.e. 100% equity shares of M/s. ALTRR SOFTWARE SERVICES LIMITED (CIN U62013PN2023PLC221028) (herein after referred “ALTRR” alternately as “Target Company”).

M/s. ALTRR Software Services Limited is engaged in the business of:

i. To carry on the business of conceiving, developing, operating, licensing, marketing and distribution of business solutions, program, software using technology or otherwise and provider of information, analytics, consulting and marketing services in the real estate sector, as dealers, resellers, house and estate agents, auctioneers, lessors, builders, developers, experts, advisers, surveyors, planners, furnishers, designers in real estate immovable and movable properties and for that purpose, acquire, hold, mortgage, take
Regd. Office: 5[th] Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007 I CIN: L68200PN1984PLC222140 I Cont.: +91 86696 63441 Email Id: [email protected] I Website: www.aaswatrading.in

TCC Concept Limited (Formerly known as Aaswa Trading and Exports Limited)

on lease, exchange or otherwise acquire, improve, manage, survey, develop, sell, deal, dispose off, turn to account or otherwise deal, prepare, layouts, prepare building sites, and to construct, reconstruct, repair, remodel, pulldown, alter, improve, decorate, furnish and maintain immovable and movable properties, other properties, lands, flats, mainsonetts, dwelling houses, shops, offices, markets, commercial complex, theatre, clubs, factories, work shops and other fixtures, industrial parks, growth centers, business centers, houses, hotels, hotels cum holiday resorts, factories, warehouses, buildings and other commercial, educational purposes and convenience and structures being residential, office, industrial or commercial.

M/s. ALTRR Software Services Limited is a Closely held public Limited Company incorporated under the Companies Act, 2013 (CIN: U62013PN2023PLC221028) having its Registered Office at 6th Flr, VB Capitol BldgRange Hill Road, Aundh, Pune, 411007, engaged in the business activity as stated above.

The Board of Directors of the Company has appointed Mr. Bhavesh M. Rathod - IBBI registered valuer having registration No. IBBI/RV/06/2019/10708 and as per his valuation report dated 1410-2023 the valuation of each share of face value of Rs. 10/- each is of Rs. 89.29/-.

As per the valuation report each share of face value of Rs.10/- each of M/s. ALTRR Software Services Limited as on date of valuation comes to Rs. 2500/-. Hence for acquiring 277,012 Equity shares of Rs. 10/- i.e., 100% equity shares of M/s. ALTRR Software Services Limited, the company needs to pay Rs. 69,25,30,000/-.

The Board after due deliberation at their meeting held on 14-10-2023 decided to acquire 277,012 Equity shares of Rs. 10/- i.e., 100% equity shares of M/s. ALTRR Software Services Limited. The company needs to issue 7,756,336 equity shares by way of swap of shares and to the ultimate shareholders of M/s. ALTRR Software Services Limited in lieu of the purchase consideration of Rs. 69,25,30,000/-.

B. This swap of shares need the approval of the Shareholders under the companies Act, 2013 read with rules framed there under and prior approval of the Stock Exchange (BSE) under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and compliance of applicable provisions of Chapter-V of the preferential issue as contained in the Securities and Exchange Board of India (“Issue of Capital and Disclosure Requirements”) Regulations, 2018 as amended (The “SEBI ICDR Regulations”).
C. In accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the subject to necessary approvals, the Company will allot up to 7,756,336 Equity Shares of Re. 10/- each of M/s. TCC Concept Limited to respective shareholders of M/s. ALTRR Software Services Limited through Preferential allotment (swap of shares) in proportionate.

The Board of Directors of your Company has passed Board Resolution on 14-10-2023 to issue and allot upto 7,756,336 Equity shares of Rs. 10/- each at an issue price of Rs. 89.29/- each (at a premium of Rs. 79.29/- per share) amounting to Rs. 69,25,63,241.44/- (Rupees Sixty-Nine Crore Twenty-Five Lakh Sixty-Three Thousand Two Hundred Forty-One and Forty-Four Paise only) on preferential basis to the shareholders of M/s. ALTRR Software Services Limited in proportion to their respective shareholding in the M/s. ALTRR Software Services Limited for consideration other than cash i.e., swap of Equity shares by allotment of above said equity shares through preferential basis to augment future prospects of the Company.

TCC Concept Limited (Formerly known as Aaswa Trading and Exports Limited)

The company is in receipt of letters from the proposed allottees undertaking to contribute to their respective shares after appropriate procedural aspects are completed.

Objects of the Acquisition:

The company decided to takeover M/s. ALTRR Software Services Limited whose business activities are strategically suitable and apprehencive in accordance with Company’s business plan.

Also, by this conversion and issue of new shares, the wealth of the Shareholders and other stake holders will increase.

COMPLAINCES AS PER SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018:

The Company confirms the compliance of regulation 160 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018:

a. all the equity shares allotted by way of preferential issue shall be made fully paid up at the time of the allotment;
b. the Proposed resolution to be passed as a special resolution;
c. all equity shares (pre-holdings) held by the below proposed allottees in the issuer are in dematerialized form;
d. The Company further confirms that even after this allotment the Company is in compliance with rule Rule 19(2) and Rule 19A of the Securities Contracts (Regulation) Rules, 1957 and Regulation 38 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015 with the conditions for continuous listing of equity shares as specified in the listing agreement with the recognized stock exchange (BSE) where the equity shares of the issuer are listed;
e. the company has obtained the Permanent Account Number and demat number of the proposed allottees and confirmation that shares can be credited to their demat accounts; and
f. The Company has obtained a declaration from the proposed allotees that he has not sold any shares during the 90 trading days preceeding the relevant date and also not willful defaulters or their any prohibition to subscribe the shares.

The Board of Directors of the Company in their meeting held on 14-10-2023, approved raising of funds aggregating upto Rs. 69,25,63,241.44/- (Rupees Sixty-Nine Crore Twenty-Five Lakh Sixty-Three Thousand Two Hundred Forty-One and Forty-Four Paise only) by way of issuance of upto 7,756,336 equity shares of Rs. 10/- each (“Equity Shares”) at a price of Rs. 89.29/- per Equity Share by way of swap of shares to the above said proposed allottees of the Company (referred to as “the Proposed Allottees”), by way of a preferential issue through private placement offer, that has agreed to subscribe to the proposed preferential issue and has confirmed its eligibility in terms of Regulation 159 of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the “ICDR Regulations”).

TCC Concept Limited (Formerly known as Aaswa Trading and Exports Limited)

In accordance with Sections 23(1)(b), 39,42 and 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) read with Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014 and Rule 13 of the Companies (Share Capital and Debentures) Rules, 2014 and Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“ICDR Regulations”), as amended from time to time, approval of the Members of the Company by way of special resolution is required to issue securities by way of private placement / a preferential basis by way of swap of shares.

Accordingly, in terms of the Act and the ICDR Regulations, consent of the members is being sought for the raising of funds aggregating upto Rs. 69,25,63,241.44/- by way of issue and allotment of upto 7,756,336 equity shares of Rs. 10/- each (“Equity Shares”) at a price of Rs. 89.29/- per Equity Share for consideration other than cash by way of swap of shares, on a preferential basis to the Proposed Allottees as the Board of Directors of the Company may determine in the manner detailed hereafter.

The salient features of the preferential issue, including disclosures required to be made in accordance with Rule 13 of the Companies (Share Capital and Debentures) Rules, 2014, Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014 and Regulation 163 of ICDR Regulations, are set out below:

I. Capital of the Company:

*The Authorized capital of the Company consists of 2,00,00,000 equity shares of face value of Rs.10/- each aggregating to Rs. 20,00,00,000/-

At present the paid-up capital of the company consist of 1,32,78,060 equity shares of face value of Rs.10/- each aggregating to Rs. 13,27,80,600/-.

* The Authorized capital of the Company is presently not-adequate to absorb the proposed issue, we will increase the authorized capital to meet the enhance capital through preferential issue by way of swap of shares.

The Present issue consists of 7,756,336 equity shares of Rs. 10/- each. Post allotment of this preferential issue of 7,756,336 equity shares of Rs. 10/- each the paid-up capital of the company will be 2,10,34,396 equity shares of face value of Rs. 10/- each aggregating Rs. 21,03,43,960/-. The proposed allottee’s consist of 2 Body Corporates and 33 Individuals.

II. Date of Board Resolution:

October 14, 2023.

III. Relevant Date:

The Relevant Date for the purpose of determining the pricing of shares in accordance with under regulation 161 SEBI (ICDR) Regulations, 2018 is 03-11-2023, being the date that is 30 days prior to the date of the ensuing Extra - Ordinary General Meeting .

IV. The Objects of the issue through preferential issue (other than cash):

a. Presently ALTRR Software Services Limited is in business of conceiving, developing, operating, licensing, marketing and distribution of business solutions, program, software using technology or otherwise and provider of information, analytics, consulting and marketing services in the real estate sector, as dealers, resellers, house and estate agents, auctioneers, lessors, builders, developers, experts, advisers,
Regd. Office: 5[th] Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007 I CIN: L68200PN1984PLC222140 I Cont.: +91 86696 63441 Email Id: [email protected] I Website: www.aaswatrading.in

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

surveyors, planners, furnishers, designers in real estate immovable and movable properties and for that purpose, acquire, hold, mortgage, take on lease, exchange or otherwise acquire, improve, manage, survey, develop, sell, deal, dispose off, turn to account or otherwise deal, prepare, layouts, prepare building sites, and to construct, reconstruct, repair, remodel, pulldown, alter, improve, decorate, furnish and maintain immovable and movable properties, other properties, lands, flats, mainsonetts, dwelling houses, shops, offices, markets, commercial complex, theatre, clubs, factories, work shops and other fixtures, industrial parks, growth centers, business centers, houses, hotels, hotels cum holiday resorts, factories, warehouses, buildings and other commercial, educational purposes and convenience and structures being residential, office, industrial or commercial which complements vertically the businesses of the company. Considering the valuation report and the expected profitability the company feels that it would be advisable to takeover both the Assets and Liabilities of ALTRR Software Services Limited which in future will place the Company in a strategically better position as a business leader of the said segment.

b. Enlarge its proposed core businesses in the real estate and related infrastructure on outright or lease basis for various industries including real estate brokerage;
c. Invest in technology to support the Businesses of the Company.
d. This proposed allotment will help the company to improve its debt–equity ratio. By this allotment, the wealth of the Shareholders and other stake holders will increase.
e. The Minority shareholders (public) will be benifited from this allotment. The target companies have proven track records. The minority shareholders will be benefited from the projected profits of the Company post acquisition. This target company accounts under the existing accounting standard will be consolidated post acquisition.
f. The promoters of M/s. TCC Concept Limited (“the Company”) as well as M/s. ALTRR Software Services Limited (CIN: U62013PN2023PLC221028) are the same. The Capital and Business acumen of M/s. ALTRR Software Services Limited, will provide an additional capital to M/s. TCC Concept Limited, as a whole, to expand the businesses.
g. The takeover of the management control and entire stake of M/s. ALTRR Software Services Limited on a going concern basis will result in growth in turnover of M/s. TCC Concept Limited which in-turn will yield higher return on net worth.
h. With this arrangement the promoter and directors of the Company will be able to concentrate moretime in business activity as a single group entity and thus will result in overall reduction in overhead and maintenance cost and optimize their productivity:
- i. Strengthen the Net worth of the Company (by way of consolidation of accounts of subsidiaries)
- ii. Exploring more business in single streamline business activity
- iii. Overall reduction in fixed overhead and maintenance cost
- iv. Increasing in Turnover Sales and profit
- v. Yielding in Higher return on Capital Employed and
i. The company, M/s. TCC Concept Limited will not cash out for this takeover, as they will be issuing shares by swap basis to the shareholders of M/s. ALTRR Software Services Limited and the valuation is advantageous to the listed company and its minority shareholders.
V. The total number of securities, kinds of securities and price at which security is being offered:

TCC Concept Limited (Formerly known as Aaswa Trading and Exports Limited)

Issuance of upto 7,756,336 Equity shares by way of swap of shares of face value of 10/(Rupees Ten only) each at an issue price of Rs. 89.29/- (Rupees Eighty-Nine and Twenty-Nine Paise Only) per equity share, in one or more tranches, for an aggregate amount of Rs. 69,25,63,241.44/- (Rupees Sixty-Nine Crore Twenty-Five Lakh Sixty-Three Thousand Two Hundred Forty-One and Forty-Four Paise only) on preferential basis to promoters and nonpromoters of M/s. ALTRR Software Services Limited.

VI. Basis or justification for the price (including the premium, if any) has been arrived at:

As per Regulation 165* of the ICDR Regulations, 2018 prescribes the minimum price at which a preferential issue shall be made as per the valuation report issued by the registered valuer named Mr. Bhavesh M. Rathod - IBBI Registered valuer having Registration No. IBBI/RV/06/2019/10708 dated 14-10-2023 and same is available at the website of the company at www.aaswatrading.in and also available at the registered office of the company.

The Company has also obtained fairness opinion dated 14-10-2023 on the above said valuation report from Navigant Corporate Advisors Limited, SEBI Registered Category-I Merchant Banker.

(*As the shares of the company it is infrequently traded for last 90 trading days preceding the relevant date and the volume is less than 10% of the paid-up capital during the last 240 trading days ).

Valuation Reports/ Fairness Opinion of ALTRR SOFTWARE SERVICES LIMITED:

(a) Registered Independent Valuer – Mr. Bhavesh M. Rathod - having office at 12D, White Spring, A wing, Rivali Park Complex, Western Express Highway, Borivali East, Mumbai 400066 has issued Valuation Report on 14-10-2023; and
(b) SEBI Registered Category I Merchant Banker- Navigant Corporate Advisors Limited, having Registered office at 4118, Rustomjee Eaze Zone, Laxmi Singh Complex, Goregaon Mulund Link Road, Malad West, Mumbai 400064 has issued Fairness Opninion on 14-102023. Same is available at the registered office of the company.

The justification for the allotment proposed to be made for consideration other than cash together with valuation report of the Exchange method:

The Company is issuing Equity shares to identified persons on preferential basis for consideration other than cash, and in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Considering the valuation reports and mutual consultation with the promoter of the Company and investors, the Board of directors of the Company has approved and passed the resolution for issue of upto 7,756,336 Equity shares valued at Rs. 89.29/- (Rupees Eighty-Nine and Twenty-Nine Paise Only) each for issue of one equity shares of face vale of Rs.10/- each of the company for consideration other than cash i.e., by way of swap of shares.

VII. Pricing:

The issue price of Rs. 89.29/- Per share of face value of Rs.10/- each and is in accordance with regulation 165/166A read with Regulation 163(3) of the SEBI (Issue of Capital and Disclosure

(Formerly known as Aaswa Trading and Exports Limited)

TCC Concept Limited

Requirements) Regulations, 2018 and for the purpose of the above guidelines the Relevant Date is 03-11-2023 .

The Valuation is Rs. 89.29/- per equity share is as per regulation 165/166A read with Regulation 163(3) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Presently the shares of the company fall into the infrequently traded category. The price of the shares to be issued wherever required shall be re-computed/adjusted in accordance with the above said regulation.

Registered valuer certificate under regulation 166A of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.: Applicable

Regulation 166A (1): Other conditions for pricing: Applicale

Any preferential issue, which may result in a change in control or allotment of more than five percent of the post issue fully diluted share capital of the issuer, to an allottee or to allottees acting in concert, shall require a valuation report from an independent registered valuer and consider the same for determining the price:

Provided that the floor price, in such cases, shall be higher of the floor price determined under sub regulation (1), (2) or (4) of regulation 164, as the case may be, or the price determined under the valuation report from the independent registered valuer or the price determined in accordance with the provisions of the Articles of Association of the issuer, if applicable.

Provided further that if any proposed preferential issue is likely to result in a change in control of the issuer, the valuation report from the registered valuer shall also cover guidance on control premium, which shall be computed over and above the price determined in terms of the first proviso.

Considering the aforesaid requirements under Regulation 165 & 166A(1) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Articles of Association of the Company, we have determined the Fair Value of Equity Shares as per Regulation 165 read with Regulation 166A of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and the fair price for subscription as per their valuation report will be Rs. 89.29/- per equity shares of a face value of Rs. 10/- each.

The Company has taken valuation certificate for below metioned proposed allottee as per regulation 166A of SEBI (ICDR) Regulation, 2018:

	Sr. No.	Name of the Proposed Allottee	PAN/Passport in case of NRI OR Foreign national or Fund of ultimate beneficial owner	Category	Pre-Issue holding	Pre- Issue %	No of equity shares proposed to be allotted by way of swap to the shareholders of ALTRR Software Services Limited	Post issue holding	Post issue %

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

1	Mr. Umesh Kumar Sahay	BOIPS8195D	Promoter	4,296,724	32.36	2,800,000	7,096,724	33.74
2	Mr. Abhishek Narbaria	AFXPN5866M	Promoter	4,296,706	32.36	1,794,576	6,091,282	28.96
3	Mr. Nikhil Dilipbhai Bhuta	AHZPB3348L	Promoter	18	0.00	2,03,644	2,03,662	0.97
4	Mr. Amit Narbaria	AIDPN0768M	Promoter	18	0.00	1,01,808	1,01,826	0.48
5	Ms. Aditi Umesh Sahai	AQFPA1825J	Promoter	18	0.00	50,904	50,922	0.24

However, post % of allotment considering the fully allotted share capital, none of the proposed allottees subscribing more than 5 % and as group their diluted shareholding post allotment is not exceeding 5 % of the enhanced capital. Hence Open offer is not applicable.

VIII. DETAILS OF SWAP OF SHARES:

SWAP OF EQUITY SHARES OF ALTRR SOFTWARE SERVICES LIMITED

Sr. No.	Name of Proposed Allottee(S) Belongs To ALTRR Software Services Limited	Category	No. of Shares in ALTRR Software Services Limited	%	*No. of shares of* the Company proposed to be allotted for the Acquisition of Shares by way of swap @ Rs. 89.29 per shares (Share exchange ratio 28:1) = C28*
1	Abhishek Narbaria	Promoter	64,092	23.14	1,794,576
2	Umesh Kumar Sahay	Promoter	100,000	36.10	2,800,000
3	Amit Narbaria	Promoter	3,636	1.31	101,808
4	Aditi Umesh Sahai	Promoter	1,818	0.66	50,904
5	Nikhil Dilipbhai Bhuta	Promoter	7,273	2.63	203,644
6	SandeepShridhar Ghate	Non-Promoter	7,273	2.63	203,644
7	Vineet Arora	Non-Promoter	3,636	1.31	101,808
8	ChiragKarsandas Bathia	Non-Promoter	3,636	1.31	101,808
9	Akash Haresh Savlani	Non-Promoter	1,818	0.66	50,904
10	Amogh Girish Brahme	Non-Promoter	1,818	0.66	50,904
11	Moheet Vinodkumar Agrawal	Non-Promoter	5,000	1.80	140,000

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

12	Harshal Chadnrakant Morde	Non-Promoter	16,000	5.78	448,000
13	Anuradha Harshal Morde	Non-Promoter	16,000	5.78	448,000
14	Morde Foods Private Limited	Non-Promoter	11,732	4.24	328,496
15	Shalini Chandrakant Morde	Non-Promoter	4,000	1.44	112,000
16	Dhanesh DattatrayGhule	Non-Promoter	2,200	0.79	61,600
17	ManojDattatrayGhule	Non-Promoter	2,200	0.79	61,600
18	Kishor Eknath Morde	Non-Promoter	2,000	0.72	56,000
19	Vasant Eknath Morde	Non-Promoter	2,000	0.72	56,000
20	Sameer Vasant Morde	Non-Promoter	2,000	0.72	56,000
21	SanjayBhivsen Morde	Non-Promoter	2,000	0.72	56,000
22	Aditya Sahaya	Non-Promoter	2,000	0.72	56,000
23	Supriya Tejas Bhoite	Non-Promoter	1,200	0.43	33,600
24	Mahesh Ashok Morde	Non-Promoter	1,200	0.43	33,600
25	Ashwini Sagar Dhomse	Non-Promoter	1,200	0.43	33,600
26	Anjali Mahesh Chaudhari	Non-Promoter	1,200	0.43	33,600
27	Bridgemonte Advisors Pvt Ltd	Non-Promoter	2,040	0.74	57,120
28	Nozer Gustad Commissariat	Non-Promoter	1,000	0.36	28,000
29	Vikrant J Baijal	Non-Promoter	1,000	0.36	28,000
30	Kalawati Kishor Thakkar	Non-Promoter	1,000	0.36	28,000
31	Shridhar Salunke	Non-Promoter	840	0.30	23,520
32	Anil Eknath Morde	Non-Promoter	800	0.29	22,400
33	Sudhir Eknath Morde	Non-Promoter	800	0.29	22,400
34	SandeepNanabhau Doke	Non-Promoter	800	0.29	22,400
35	Marietta Barreto	Non-Promoter	1,800	0.65	50,400

(i) The number of persons to whom allotment on preferential basis has already been made during the year, in terms of number of securities as well as the price:

The Company has made preferential allotment during the current financial year 2023-24 to the following 163 allottees by way of sway of shares.

Sr. No.	Name of Allottee(s)	Category	No. of shares allotted	Price per Securities (In Rs.)
1	Umesh Kumar Sahay	Promoter	4049964	78.35
2	Abhishek Narbaria	Promoter	4049946	78.35
3	Akalpita Surendra Bedkihal	Promoter	18	78.35
4	Kedar Arvind Kulkarni	Promoter	18	78.35
5	Amit Narbaria	Promoter	18	78.35
6	Aditi Umesh Sahai	Promoter	18	78.35
7	Nikhil Dilipbhai Bhuta	Promoter	18	78.35
8	Nav Capital Vcc - Nav Capital Emerging Star Fund	Non-Promoter	585846	78.35
9	ChiragKarsandas Bathia	Non-Promoter	289296	78.35
10	Morde Foods Private Limited	Non-Promoter	229752	78.35

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

11	Shilpa Ben Mahesh Kumar Shah	Non-Promoter	212508	78.35
12	SandeepShridhar Ghate	Non-Promoter	203796	78.35
13	Amogh Girish Brahme	Non-Promoter	192852	78.35
14	Aakash Haresh Savlani	Non-Promoter	192852	78.35
15	Vineet Arora	Non-Promoter	165348	78.35
16	Kulbhushan Parashar	Non-Promoter	96426	78.35
17	Priti Umesh Khimji	Non-Promoter	86166	78.35
18	Aditya Sahaya	Non-Promoter	63180	78.35
19	Bridgemonte Advisors Pvt Ltd	Non-Promoter	57438	78.35
20	Nikhil Tyagi	Non-Promoter	57438	78.35
21	Annapurna Sridhar	Non-Promoter	51696	78.35
22	Jayaraman Vishwanathan	Non-Promoter	51696	78.35
23	Marietta Barreto	Non-Promoter	51696	78.35
24	Vikas Arora	Non-Promoter	51696	78.35
25	Jyoti Ketan Vakharia	Non-Promoter	74664	78.35
26	Rajesh Chandrakant Vaishnav	Non-Promoter	51696	78.35
27	Kunal Deepak Agashe	Non-Promoter	45954	78.35
28	Amit Agarwal	Non-Promoter	45936	78.35
29	Tatavarthy Chinna Venkata Narasimha Rao	Non-Promoter	40212	78.35
30	Amritaanshu Agrawal	Non-Promoter	40212	78.35
31	JaideepT Arora	Non-Promoter	36756	78.35
32	Dipti Prashant Mehta	Non-Promoter	28728	78.35
33	Vanshika Gaur	Non-Promoter	28728	78.35
34	Prashant Tandon	Non-Promoter	28728	78.35
35	AnuragMalhotra	Non-Promoter	28728	78.35
36	Gaurav Kumar	Non-Promoter	28728	78.35
37	Harshal Chadnrakant Morde	Non-Promoter	28710	78.35
38	Kalawati Kishor Thakkar	Non-Promoter	28710	78.35
39	Vijaya Arvind Kulkarni	Non-Promoter	28710	78.35
40	Nergis Gaurav Parikh	Non-Promoter	28710	78.35
41	Manish Kumar Jain	Non-Promoter	28710	78.35
42	Setu Securities Pvt Ltd	Non-Promoter	28710	78.35
43	Vishal Vasantrao Kokadwar	Non-Promoter	28710	78.35
44	Savio Gerard Pinto	Non-Promoter	28710	78.35
45	Shanti Kaliappan	Non-Promoter	28710	78.35
46	Mohit Vinodkumar Agrawal	Non-Promoter	28710	78.35
47	Vinodkumar Grover	Non-Promoter	28710	78.35
48	Madhu Devi	Non-Promoter	28710	78.35
49	Vishal Ulhas Dhumal	Non-Promoter	25848	78.35
50	Rohan VinayPai	Non-Promoter	25848	78.35
51	VinayVithal Pai	Non-Promoter	25848	78.35
52	Sarod RealityPrivate Ltd.	Non-Promoter	25848	78.35
53	Niloufer Ebrahim	Non-Promoter	25848	78.35
54	Vikash Kumar Choudhary	Non-Promoter	22968	78.35
55	ManojS Laungani HUF(HUF)	Non-Promoter	22968	78.35
56	Manish Hathiramani	Non-Promoter	22968	78.35
57	Vikas Dixit	Non-Promoter	22968	78.35
58	Dsouza Brian	Non-Promoter	22500	78.35

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

59	Ranjan Kant	Non-Promoter	19530	78.35
60	Kimsuk Krishna Sinha	Non-Promoter	17244	78.35
61	Talib Zafar	Non-Promoter	17226	78.35
62	Parul Aggarwal	Non-Promoter	17226	78.35
63	Atul Kumar Gupta	Non-Promoter	17226	78.35
64	Deepak Agashe HUF(HUF)	Non-Promoter	17226	78.35
65	Puja Amol Peshwe	Non-Promoter	16074	78.35
66	Deepak Kishin Manik	Non-Promoter	15516	78.35
67	Ingenius Investment Advisors Llp	Non-Promoter	14940	78.35
68	Chandana Agarwal	Non-Promoter	11484	78.35
69	Sachin Popatlal Nahar	Non-Promoter	11484	78.35
70	Ashok Kumar Bhawsinghka(Huf)	Non-Promoter	11484	78.35
71	Nilesh Rameshchandra Agrawal	Non-Promoter	11484	78.35
72	Atmanand Sharma	Non-Promoter	11484	78.35
73	Vivek Doda	Non-Promoter	11484	78.35
74	Rajashri Laxmikant Anturlikar	Non-Promoter	11484	78.35
75	Manish Kumar	Non-Promoter	11484	78.35
76	Reshma Rajan	Non-Promoter	11484	78.35
77	Mukesh Nagindas Bhayani	Non-Promoter	11484	78.35
78	Kingsman Wealth Management Private Limited	Non-Promoter	11484	78.35
79	Rashmi YashdeepJoshi	Non-Promoter	11484	78.35
80	Ashish Poddar	Non-Promoter	11484	78.35
81	Padmani Manek	Non-Promoter	11484	78.35
82	Vivek Joshi	Non-Promoter	11484	78.35
83	Sumangla Kachawa	Non-Promoter	11484	78.35
84	Shrividya Kachawa	Non-Promoter	11484	78.35
85	Shalaka Gangolli	Non-Promoter	11484	78.35
86	Ratnesh Mehra	Non-Promoter	11484	78.35
87	Sanjeev Kumar Singh	Non-Promoter	11484	78.35
88	Shailendra Poddar	Non-Promoter	11484	78.35
89	Nilav Nirad	Non-Promoter	11484	78.35
90	Sourav Choudhary	Non-Promoter	11484	78.35
91	Sarita Digumarti	Non-Promoter	11484	78.35
92	Sachin Goel	Non-Promoter	11484	78.35
93	SanjayEknath Bhosale	Non-Promoter	11304	78.35
94	Arti Singh Chauhan	Non-Promoter	9198	78.35
95	Santosh Rajaram Dhanawade	Non-Promoter	9000	78.35
96	Sahadev Baban Tavade	Non-Promoter	9000	78.35
97	Keshav Gopal Pawar	Non-Promoter	9000	78.35
98	Krishna Prasad Pandey	Non-Promoter	9000	78.35
99	Mangina S Rao	Non-Promoter	9000	78.35
100	Debashish Ghoshal	Non-Promoter	9000	78.35
101	Purnima Singh	Non-Promoter	8046	78.35
102	Vinit Bipin Shah	Non-Promoter	6876	78.35
103	Sameer Vasant Morde	Non-Promoter	5760	78.35
104	Vikrant Jaikishore Baijal	Non-Promoter	5760	78.35
105	LearningUniverse Llp	Non-Promoter	5742	78.35
106	SandeepNanabhau Doke	Non-Promoter	5742	78.35

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

107	Ashwini Sagar Dhomse	Non-Promoter	5742	78.35
108	Anjali Mahesh Chaudhari	Non-Promoter	5742	78.35
109	Rekha Surendra Agrawal	Non-Promoter	5742	78.35
110	Akshita Romit Shah	Non-Promoter	5742	78.35
111	Comet Investments Private Limited	Non-Promoter	5742	78.35
112	UdayMadhav Naik	Non-Promoter	5742	78.35
113	Rajat Jain	Non-Promoter	5742	78.35
114	ManojDamodar Purohit	Non-Promoter	5742	78.35
115	Sushma Dhingra	Non-Promoter	5742	78.35
116	Pranav Navinchandra Doctor	Non-Promoter	5742	78.35
117	Laddha Nikhil Rameshkumar	Non-Promoter	5742	78.35
118	Shridhar Salunke	Non-Promoter	5742	78.35
119	Varun Jain	Non-Promoter	5742	78.35
120	Rajiv Sodhani	Non-Promoter	5742	78.35
121	Vinita Satish Laddha	Non-Promoter	5742	78.35
122	Kanwar Vivek	Non-Promoter	5742	78.35
123	Mahesh Ashok Morde	Non-Promoter	4608	78.35
124	Rahul Mohan Savlani	Non-Promoter	4590	78.35
125	Rahul Ramakant Jadhav	Non-Promoter	4032	78.35
126	Reshma Nilesh Thorat	Non-Promoter	3438	78.35
127	Meghana More	Non-Promoter	3438	78.35
128	Mayur Prakash Kardile	Non-Promoter	3438	78.35
129	Ravikumar Ashwinbhai Sharma	Non-Promoter	3438	78.35
130	Kannan Krishnamurti Naidu	Non-Promoter	3438	78.35
131	SunnyHaresh Savlani	Non-Promoter	3438	78.35
132	SanjayBhivsen Morde	Non-Promoter	2880	78.35
133	ManojDattatrayGhule	Non-Promoter	2880	78.35
134	Ladhani N Hardeek	Non-Promoter	2880	78.35
135	Manali Ankush Morde	Non-Promoter	2880	78.35
136	Mangesh S Shete	Non-Promoter	2880	78.35
137	Vikas Digambar Gaikwad	Non-Promoter	2880	78.35
138	Supriya Tejas Bhoite	Non-Promoter	2880	78.35
139	Ankush Ashok Morde	Non-Promoter	2880	78.35
140	Jagruti Atul Shah	Non-Promoter	2880	78.35
141	Ritu Atul Shah	Non-Promoter	2880	78.35
142	Pawan Manojkumar Mohnani	Non-Promoter	2880	78.35
143	Rajesh Navinchandra Shah	Non-Promoter	2862	78.35
144	Parul Kartik Vakharia	Non-Promoter	2304	78.35
145	Rajesh Poojary	Non-Promoter	2304	78.35
146	Arun Mafatlal Prajapati	Non-Promoter	2304	78.35
147	Neha Agrawal	Non-Promoter	2304	78.35
148	Suyash Pravin Badjate	Non-Promoter	2304	78.35
149	AnujVishnoi	Non-Promoter	2304	78.35
150	KamaldeepSingh	Non-Promoter	2304	78.35
151	GorkeyPatwal	Non-Promoter	2304	78.35
152	Makhijani Ashish Surjeet	Non-Promoter	2304	78.35
153	Ankita Chopra	Non-Promoter	2304	78.35
154	Rinku Savlani	Non-Promoter	2304	78.35
155	Versha Sharma	Non-Promoter	2304	78.35

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

156	Dineshkumar S Rawlani	Non-Promoter	2304	78.35
157	Anushka Kantilal Thube	Non-Promoter	1728	78.35
158	Bandini JayShah	Non-Promoter	1728	78.35
159	Virender Singh Chib	Non-Promoter	1152	78.35
160	Hussain Taizoon Lokhandwala	Non-Promoter	1152	78.35
161	Rinku Ramratan Singh	Non-Promoter	1152	78.35
162	DollyM Savlani	Non-Promoter	1152	78.35
163	MandipSingh	Non-Promoter	1152	78.35

(ii) Maximum number of securities to be issued:

The maximum number of securities to be issued by the Company is 7,756,336.

The resolution set out in the accompanying notice authorizes the Board to issue to the allottees up to 7,756,336 Equity shares of face value of Re. 10/- each, in such manner and on such price, terms and conditions as may be determined by the Board or the committee framed thereunder, in accordance with the provisions of Chapter V of the Regulations.

The Company or any of its Promoters or Directors is/are now not a willful defaulter/ fraudulent borrower. The proposed allottees are also not a willful defaulter/ fraudulent borrower. None of the allottees are prohibited to participate in this issue or are willful defaulter/ fraudulent borrower.

(iii) Intent of the promoters, directors or key managerial personnel of the Company to subscribe to the offer:

Part of the preferential issue of shares is being made to the Specified Allottees who are belongs to the Promoters of the Company and form part of the Promoter Group of the Company and connected with any Key Managerial Person and Directors of the Company. Even after this preferential issue there will be no change in the management of the company.

(iv) Proposed Allottee’s:

The name, Address, Category and PAN no of the proposed allotees are under:

Sr. No.	Name	Address	Category	PAN
1	Abhishek Narbaria	Karan Gold Coast S No 329 Bavdhan Budruk Opp Crystal Honda Showroom Pune 411021	Promoter	AFXPN5866M
2	Umesh Kumar Sahay	Flat No A 308 Survey No 22 Pristine Fontana Behind Maratha Mandir Pune 411021	Promoter	BOIPS8195D
3	Amit Narbaria	Civil Line Jhansi Jhansi U P Jhansi Uttar Pradesh284001	Promoter	AIDPN0768M
4	Aditi Umesh Sahai	Flat No 308 A Pristine Fontana Bavdhan Near Lmd Circle Pune City Armament Pune Maharashtra 411021	Promoter	AQFPA1825J
5	Nikhil Dilipbhai Bhuta	B 404 Trinity Orlem Tank Road Malad West Mumbai Maharashtra 400064	Promoter	AHZPB3348L

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

6	Sandeep Shridhar Ghate	S O Shridhar Gangadhar Ghate 7 Sterling Diamond Apartment Mount Mary Road Near Mount Mary C Church Bandra West 400050 Mumbai MH 400050	Non- Promoter	AACPG0447M
7	Vineet Arora	ICICI Bank Ltd Difc Branch 505 5th Flr Bldg 4 East Shaikh Zayed Rd P O Box 506529 Dubai UAE UAE 999999	Non- Promoter	ACJPA6994L
8	Chirag Karsandas Bathia	604 B Sagar Darshan Chandavarkar Road Borivali West Mumbai Maharashtra 400092	Non- Promoter	AACPB4061G
9	Akash Haresh Savlani	815/16 Bhawani Peth Swargate Pune City Pune Near Padumajee Compound Pune 411042	Non- Promoter	FOYPS2933R
10	Amogh Girish Brahme	Sahkar Nagar 1 To 36 Sapakal Hospital Road Sahakaranagar Vill Savedi Teh Nagar Dist Ahmednagar Maharashtra 414003	Non- Promoter	BZAPB5048P
11	Moheet Vinodkumar Agrawal	B/302 Shilalekh Hindu Soc Shahibaug Ahmedabad 380004	Non- Promoter	ACYPA7680A
12	Harshal Chadnrakant Morde	Flat No. 6, Sterling Diamond, 24 Mount Mary Road Mount Mary, Near Silver Cascade Building, Bandra West,Mumbai 400050	Non- Promoter	AAEPM6522H
13	Anuradha Harshal Morde	Flat No. 6, Sterling Diamond, 24 Mount Mary Road Mount Mary, Near Silver Cascade Building, Bandra West,Mumbai 400050	Non- Promoter	ACLPN5777E
14	Morde Foods Private Limited	55/1 Victoria Building, Dr. B Ambedkar Road, Byculla Mumbai 400027	Non- Promoter	AAECM5895L
15	Shalini Chandrakant Morde	Flat No. 6, Sterling Diamond, 24 Mount Mary Road Mount Mary, Near Silver Cascade Building, Bandra West, Mumbai 400050	Non- Promoter	AAEPM6521E
16	Dhanesh Dattatray Ghule	Ghule Mala, Manchar Pune	Non- Promoter	AUGPG6029D
17	Manoj Dattatray Ghule	Pune Nashik Road Ghule Mala Ambegaon Manchar Pune 410503	Non- Promoter	ALTPG7044E
18	Kishor Eknath Morde	The Spires, B-1101, Survey No 221 To 223, Baner Baner Aundh Link Road, Pune City Ganeshkhind Pune Maharashtra - 411007	Non- Promoter	AADPM8923D
19	Vasant Eknath Morde	S. No. - 673/2, A-6, Vitthai Bunglow, Dena Laxmi Society,Bibwewadi Opp.	Non- Promoter	AAYPM0288Q

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

		Canara Bank Lane, Pune City, Marketyard,Pune - 411037
20	Sameer Vasant Morde	S. No. - 673/2, A-6, Vitthai Bunglow, Dena Laxmi Society, Bibwewadi Opp. Canara Bank Lane, Pune City, Marketyard,Pune - 411037	Non- Promoter	AGVPM0336Q
21	Sanjay Bhivsen Morde	F-3, 2/1, Panchdeep C.H.S, Sector - 29 Navi Mumbai Thane 400703, Maharashtra India	Non- Promoter	AFMPM7138L
22	Aditya Sahaya	Venus Apartment, Flat No 48, E Wing, 12th Floor Dr. R. G. Thadani Marg, Near HDFC Bank, Worli, Mumbai 400018	Non- Promoter	AAQPS3932F
23	Supriya Tejas Bhoite	Flat No. C-401, Crystal Grd Apt, Off Pan Card Club Road, Nr. Dhanku De Wasti, Opp. Tivoli Apt, Baner, Pune 411045,Maharashtra	Non- Promoter	ANZPM5311N
24	Mahesh Ashok Morde	A-11 Railway Mens Chs, Nr Meghraj Moghdoot Theatre Sector, Navi Mumbai Vashi,Thane	Non- Promoter	AAAPM8280G
25	Ashwini Sagar Dhomse	Laxmi Vilas Bunglow, Sr No 116 3 2 4 Baner, Road Opp Kfc Near Oriental, Pune 411045,Maharashtra India	Non- Promoter	AUIPM0750H
26	Anjali Mahesh Chaudhari	Ramtanu Chs C 4 Nandanvan, Lane No 1 Plot No 28 29, Sector 17 Nerul, Thane 400615,Maharashtra India	Non- Promoter	AISPC7867K
27	Bridgemonte Advisors Pvt Ltd	B 4302 43rd Floor B Wing, Orchid Enclave Opp Mumbai, Central Bus Depot, Mumbai 400008, Maharashtra	Non- Promoter	AAFCC7554F
28	Nozer Gustad Commissariat	Lower Bungli,Doongerwadi Near Kemps Corner Cumballa, Mumbai 400036,Maharashtra India	Non- Promoter	AHAPC7540E
29	Vikrant J Baijal	B 707 Yamuna Tower, Jangid Complex, Near Silver Park Mira Road East,Thane Maharashtra 401107	Non- Promoter	AOMPB4638R
30	Kalawati Kishor Thakkar	Lokik Bunglow No.9 Mantri Kishor Park Bhosle Nagar Ganeshkhind Pune Maharashtra India 411007	Non- Promoter	AAGPT5561M
31	Shridhar Salunke	5/4, Vasant Vihar CHS, P N T Colony, Opposite Heera Panna Building, Dombivali(East), Kalyan, Thane, Maharashtra - 421201	Non- Promoter	BJRPS8611N
32	Anil Eknath Morde	Unit No-2, Plot No-37, Shiv Krupa Sector 12, Vashi Navi Mumbai, Thane 400703,Maharashtra,India	Non- Promoter	ADHPM5256E
33	Sudhir Eknath Morde	Near Symbiosis College, D5/701, Lunkad Gold Coast, Viman Nagar, Pune City, Pune, Maharashtra - 411014	Non- Promoter	ABBPM0417F

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

34	Sandeep Nanabhau Doke	Eklahare Puna Nashik Road Eklahare Kalamb Pune 410515, Maharashtra Indias	Non- Promoter	ANBPD8779K AAZPB5243K
35	Marietta Barreto	Bunglow A 19, Marigold Housing Society,Kalyani Nagar,Pune-411014	Non- Promoter

(v) Pre-Holdings of proposed allottee’s:

As on date the following allottee’s have pre-holdings:

Sr. No.	Name	No of shares	%	Pre-holding Lock In release date
1	Abhishek Narbaria	2996706	32.36	01/06/2024
		1300000		31/01/2025
2	Umesh Kumar Sahay	2941112	32.36	01/06/2024
		1355612		31/01/2025
3	Amit Narbaria	18	0.00	01/06/2024
4	Aditi Umesh Sahai	18	0.00	01/06/2024
5	Nikhil Dilipbhai Bhuta	18	0.00	01/06/2024
6	Harshal Chadnrakant Morde	28710	0.22	01/06/2024
7	Morde Foods Private Limited	229752	1.73	01/06/2024
8	SandeepShridhar Ghate	203796	1.53	01/06/2024
9	Moheet Vinodkumar Agrawal	28710	0.22	01/06/2024
10	ChiragKarsandas Bathia	289296	2.18	01/06/2024
11	Vineet Arora	165348	1.25	01/06/2024
12	ManojDattatrayGhule	2880	0.02	01/06/2024
13	Bridgemonte Advisors Pvt Ltd	57438	0.43	01/06/2024
14	Aditya Sahaya	63180	0.48	01/06/2024
15	Sameer Vasant Morde	5760	0.04	01/06/2024
16	SanjayBhivsen Morde	2880	0.02	01/06/2024
17	Akash Haresh Savlani	192852	1.45	01/06/2024
18	Amogh Girish Brahme	192852	1.45	01/06/2024
19	Marietta Barreto	51696	0.39	01/06/2024
20	Anjali Mahesh Chaudhari	5742	0.04	01/06/2024
21	Ashwini Sagar Dhomse	5742	0.04	01/06/2024
22	Mahesh Ashok Morde	4608	0.03	01/06/2024
23	Supriya Tejas Bhoite	2880	0.02	01/06/2024
24	Kalawati Kishor Thakkar	28710	0.22	01/06/2024
25	Vikrant J Baijal	5760	0.04	01/06/2024
26	Shridhar Salunke	5742	0.04	01/06/2024
27	SandeepNanabhau Doke	5742	0.04	01/06/2024

*No other proposed allottees are holding any pre-preferential holding in the company.

Further, the entire pre-preferential holding of the Proposed Allottee shall be subject to lock-in as specified in the provisions of Chapter V of the ICDR Regulations. As per Regulation 167(6) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the entire pre-preferential shareholding of the allottees, if any, shall be locked-in from the relevant date up to a period of 90 trading days from the date of trading approval.

(vi) Shareholding pattern of the Company before and after the Preferential Issue:

(Formerly known as Aaswa Trading and Exports Limited)

TCC Concept Limited

The pre-shareholdings of promoter is 85,97,380 (64.75%) and non-promoter (public) is 46,80,680 (35.25%) and the post subscription of shares, the total post shareholdings will be consisting of 21,034,396 equity shares of face value of Rs.10/- each.

Sl. No.	Category	Pre-holding Share Holdings	Pre-holding Share Holdings	Post-holding Share Holdings	Post-holding Share Holdings
		Number	%	Number	%
(A)	PROMOTERS -
1.1	(a) Individuals	85,97,380	64.75	1,35,48,312	64.41
1.2	(b)BodyCorporate	-	-	-	-
	Total(A)	85,97,380	64.75	1,35,48,312	64.41
(B)	PUBLIC
2.1	Individuals	36,41,281	27.42	60,61,069	28.82
2.2	HUF	51,678	0.39	51,678	0.25
2.3	Body Corporates	9,49,065	7.15	13,34,681	6.35
2.4	ClearingMembers	-	-	-	-
2.5	Trust	-	-	-	-
2.6	Other	38,656	0.29	38,656	0.18
	Total(B)	46,80,680	35.25	74,86,084	35.59
	Grand Total(A+B) =C	1,32,78,060	100	2,10,34,396	100

(vii) Time frame within which the preferential issue shall be completed:

In accordance with Regulation 170 of the SEBI (ICDR) Regulations, 2018, the allotment of equity shares, shall be completed within a period of 15 days from the date of passing of the resolution by the shareholders, provided that where the allotment is pending on account of pendency of any approval(s) or permission(s) from any regulatory authority / body, the allotment shall be completed by the Company within a period of 15 days from the date of such approval(s) or permission(s).

(viii) Identity of the natural persons who are the ultimate beneficial owners of the shares proposed to be allotted and / or who ultimately control the Proposed Allottees:

Sr. No.	Name of the Allottees	Ultimate Beneficial Owners	PAN/Passport in case of NRI OR Foreign national or Fund of ultimate beneficial owner
1	Morde Foods Private Limited	Chandrakant Eknath Morde	AAAPM8279P
2	Bridgemonte Advisors Pvt Ltd	Ayinavolu Visva Srikanth	ATEPS5372C

*** Other 33 indivisual shareholder’s beneficiary owner will be the subscribers itself.**

(ix) The percentage of the post preferential issue that may be held by the Proposed Allottees and change in control, if any, in the Company consequent to the Preferential issue:

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

Sr. No.	Name of the Proposed Allottee	Category	Pre-Issue holding	Pre- Issue %	No of equity shares proposed to be allotted by way of swap to the shareholders of ALTRR Software Services Limited	Post issue holding	Post issue %	Change in holding (%)
1	Umesh Kumar Sahay	Promoter	4,296,724	32.36	2,800,000	7,096,724	33.74	1.38
2	Abhishek Narbaria	Promoter	4,296,706	32.36	1,794,576	6,091,282	28.96	(3.40)
3	Nikhil Dilipbhai Bhuta	Promoter	18	0.00	203,644	203,662	0.97	0.97
4	Amit Narbaria	Promoter	18	0.00	101,808	101,826	0.48	0.48
5	Aditi Umesh Sahai	Promoter	18	0.00	50,904	50,922	0.24	0.24
6	Harshal Chadnrakant Morde	Non- Promoter	28,710	0.22	448,000	476,710	2.27	2.05
7	Anuradha Harshal Morde	Non- Promoter	Nil	0.00	448,000	448,000	2.13	2.13
8	Morde Foods Private Limited	Non- Promoter	229,752	1.73	328,496	558,248	2.65	0.92
9	Sandeep Shridhar Ghate	Non- Promoter	203,796	1.53	203,644	407,440	1.94	0.40
10	Moheet Vinodkumar Agrawal	Non- Promoter	28,710	0.22	140,000	168,710	0.80	0.59
11	Shalini Chandrakant Morde	Non- Promoter	Nil	0.00	112,000	112,000	0.53	0.53
12	Chirag Karsandas Bathia	Non- Promoter	289,296	2.18	101,808	391,104	1.86	(0.32)
13	Vineet Arora	Non- Promoter	165,348	1.25	101,808	267,156	1.27	0.02
14	Manoj Dattatray Ghule	Non- Promoter	2,880	0.02	61,600	64,480	0.31	0.28
15	Dhanesh	Non-	Nil	0.00	61,600	61,600	0.29	0.29

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

	Dattatray Ghule	Promoter
16	Bridgemonte Advisors Pvt Ltd	Non- Promoter	57,438	0.43	57,120	114,558	0.54	0.11
17	Aditya Sahaya	Non- Promoter	63,180	0.48	56,000	119,180	0.57	0.09
18	Sameer Vasant Morde	Non- Promoter	5,760	0.04	56,000	61,760	0.29	0.25
19	Sanjay Bhivsen Morde	Non- Promoter	2,880	0.02	56,000	58,880	0.28	0.26
20	Kishor Eknath Morde	Non- Promoter	Nil	0.00	56,000	56,000	0.27	0.27
21	Vasant Eknath Morde	Non- Promoter	Nil	0.00	56,000	56,000	0.27	0.27
22	Akash Haresh Savlani	Non- Promoter	192,852	1.45	50,904	243,756	1.16	(0.29)
23	Amogh Girish Brahme	Non- Promoter	192,852	1.45	50,904	243,756	1.16	(0.29)
24	Marietta Barreto	Non- Promoter	51,696	0.39	50,400	102,096	0.49	0.10
25	Anjali Mahesh Chaudhari	Non- Promoter	5,742	0.04	33,600	39,342	0.19	0.14
26	Ashwini Sagar Dhomse	Non- Promoter	5,742	0.04	33,600	39,342	0.19	0.14
27	Mahesh Ashok Morde	Non- Promoter	4,608	0.03	33,600	38,208	0.18	0.15
28	Supriya Tejas Bhoite	Non- Promoter	2,880	0.02	33,600	36,480	0.17	0.15
29	Kalawati Kishor Thakkar	Non- Promoter	28,710	0.22	28,000	56,710	0.27	0.05
30	Vikrant J Baijal	Non- Promoter	5,760	0.04	28,000	33,760	0.16	0.12
31	Nozer Gustad Commissariat	Non- Promoter	Nil	0.00	28,000	28,000	0.13	0.13
32	Shridhar Salunke	Non- Promoter	5,742	0.04	23,520	29,262	0.14	0.10
33	Sandeep Nanabhau Doke	Non- Promoter	5,742	0.04	22,400	28,142	0.13	0.09
34	Anil Eknath Morde	Non- Promoter	Nil	0.00	22,400	22,400	0.11	0.11

TCC Concept Limited (Formerly known as Aaswa Trading and Exports Limited)

35	Sudhir Eknath Morde	Non- Promoter	Nil	0.00	22,400	22,400	0.11	0.11

(x) Undertaking:

The Company hereby undertakes that:

(a) The price at which the equity shares are proposed to be allotted is not lower than the minimum price calculated as per the SEBI (ICDR) Regulations, 2018. It would re-compute the price of the equity shares specified above, in terms of the provisions of the SEBI (ICDR) Regulations, 2018, if and where it is required to do so;

(b) If the amount payable on account of re-computation of price is not paid within the time stipulated in the SEBI (ICDR) Regulations, 2018, the above equity shares, shall continue to be locked in till the time such amount is paid by the Proposed Allottee; and

(c) Neither the Company, nor its Directors or Promoters have been declared as willful defaulter or a fugitive economic offender or a fraudulent borrower.

(xi) Change in Control:

The issue of the Equity shares will not result/ change in the Management or control of the Company. As per the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("SEBI Takeover Regulations") this increase of the holding in any individual allotees will not result into any open offer.

The existing promoter shareholding is consisting of 8,597,380 equity shares (64.75%) and post allotment will change to 13,548,312 equity shares (64.41%).

(xii) Minimum Public Holding Post Preferential Allottment:

The Company further confirms that even after this allotment the Company is in compliance with rule Rule 19(2) and Rule 19A of the Securities Contracts (Regulation) Rules, 1957 and Regulation 38 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015 with the conditions for continuous listing of equity shares as specified in the listing agreement with the recognized stock exchange (BSE).

(xiii) Current and proposed status of the Proposed Allottee post the preferential issue viz.

- promoter or non promoter:

Sr. No.	Nmae of Proposed Allottees	Pre status of the proposed allottee	Post status of the proposed allottee
1	Abhishek Narbaria	Promoter	Promoter
2	Umesh Kumar Sahay	Promoter	Promoter
3	Amit Narbaria	Promoter	Promoter
4	Aditi Umesh Sahai	Promoter	Promoter
5	Nikhil Dilipbhai Bhuta	Promoter	Promoter
6	SandeepShridhar Ghate	Non-Promoter	Non-Promoter
7	Vineet Arora	Non-Promoter	Non-Promoter

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

8	ChiragKarsandas Bathia	Non-Promoter	Non-Promoter
9	Akash Haresh Savlani	Non-Promoter	Non-Promoter
10	Amogh Girish Brahme	Non-Promoter	Non-Promoter
11	Moheet Vinodkumar Agrawal	Non-Promoter	Non-Promoter
12	Harshal Chadnrakant Morde	Non-Promoter	Non-Promoter
13	Anuradha Harshal Morde	Non-Promoter	Non-Promoter
14	Morde Foods Private Limited	Non-Promoter	Non-Promoter
15	Shalini Chandrakant Morde	Non-Promoter	Non-Promoter
16	Dhanesh DattatrayGhule	Non-Promoter	Non-Promoter
17	ManojDattatrayGhule	Non-Promoter	Non-Promoter
18	Kishor Eknath Morde	Non-Promoter	Non-Promoter
19	Vasant Eknath Morde	Non-Promoter	Non-Promoter
20	Sameer Vasant Morde	Non-Promoter	Non-Promoter
21	SanjayBhivsen Morde	Non-Promoter	Non-Promoter
22	Aditya Sahaya	Non-Promoter	Non-Promoter
23	Supriya Tejas Bhoite	Non-Promoter	Non-Promoter
24	Mahesh Ashok Morde	Non-Promoter	Non-Promoter
25	Ashwini Sagar Dhomse	Non-Promoter	Non-Promoter
26	Anjali Mahesh Chaudhari	Non-Promoter	Non-Promoter
27	Bridgemonte Advisors Pvt Ltd	Non-Promoter	Non-Promoter
28	Nozer Gustad Commissariat	Non-Promoter	Non-Promoter
29	Vikrant J Baijal	Non-Promoter	Non-Promoter
30	Kalawati Kishor Thakkar	Non-Promoter	Non-Promoter
31	Shridhar Salunke	Non-Promoter	Non-Promoter
32	Anil Eknath Morde	Non-Promoter	Non-Promoter
33	Sudhir Eknath Morde	Non-Promoter	Non-Promoter
34	SandeepNanabhau Doke	Non-Promoter	Non-Promoter
35	Marietta Barreto	Non-Promoter	Non-Promoter

(xiv) Lock-in period:

The Equity Shares allotted pursuant to this resolution equity shares shall be subject to a lock-in for such period as per the provisions of Chapter V of the ICDR Regulations.

As Regulation 167 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018:

Promoters:

The specified securities , allotted on a preferential basis to the promoters or promoter group and the equity shares allotted pursuant to exercise of options attached to warrants issued on a preferential basis to the promoters or the promoter group, shall be locked-in for a period of 18 months from the date of trading approval granted for the specified securities or equity shares allotted pursuant to exercise of the option attached to warrant, as the case may be.

Provided that not more than twenty percent of the total capital of the issuer shall be locked-in for 18 months from the date of trading approval.

Provided further that equity shares allotted in excess of the twenty percent shall be locked-in for six months from the date of trading approval pursuant to exercise of options or otherwise, as the case may be.

TCC Concept Limited (Formerly known as Aaswa Trading and Exports Limited)

Non-promoters:

The Equity shares of the company allotted on a preferential basis to persons other than the promoters and promoters’ group i.e., non-promoters shall be locked-in for six (6) Months from the date of trading approval granted by Stock exchange(s).

- Further, the entire pre preferential allotment holding of the Proposed Allottees shall be subject to lock-in as specified in the provisions of Chapter V of the ICDR Regulations:

As per Regulation 167(6) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the entire pre-preferential allotment shareholding of the allottees if any shall be locked-in from the relevant date up to a period of 90 trading days from the date of trading approval.

(xv) Practicing Company Secretary’s Certificate:

A certificate from M/s. Sachapara & Associates - Company Secretaries in practice dated 14-10-2023 has been obtained by the Company certifying that the preferential issue is being made in accordance with the requirements of the Regulation 163(2) of SEBI (ICDR) Regulations, 2018. The certificate can be accessed at http://www.aaswatrading.in/investors.htm and shall be placed before the Extraordinary general meeting of the shareholders.

None of the Directors/KMP or their relatives except stated above are concerned or interested in the said resolution.

Accordingly, the Board recommends passing of the resolutions set out at Item No 2 for approval of the Members at EOGM.

As and when the Board does take a decision on matters on which it has the discretion, necessary disclosures will be made to the relevant stock exchanges on which the Equity Shares are listed under the provisions of the Listing Agreement.

ITEM NO. 3: APPROVAL FOR RELATED PARTY TRANSACTIONS.

To strategically place your company with a revenue model wherein the promoters have core competency, your Company proposes to enter into transaction(s) with ALTRR SOFTWARE SERVICES LIMITED, which are the group Company of your Company to purchase the entire issued share capital and Compulsory Convertible Debetures (CCDs) {with all assets, liabilities and business} of the ALTRR SOFTWARE SERVICES LIMITED from the existing shareholders who are also the promoter shareholders and existing CCD Holders of the Company. After this acquisition of stake, ALTRR SOFTWARE SERVICES LIMITED become wholly owned subsidiary of the Company.

Section 188 of the Act and the applicable Rules framed thereunder provide that any Related Party Transaction will require prior approval of shareholders through ordinary resolution, if the aggregate value of transaction(s) amounts to 10% or more of the annual turnover of the Company as per last audited financial statements of the Company. Accordingly, transaction(s) entered into with ALTRR SOFTWARE SERVICES LIMITED and the shareholders and CCD Holders of ALTRR SOFTWARE SERVICES LIMITED comes within the meaning of Related Party transaction(s) in terms of provisions of the Act, applicable Rules framed thereunder read with the Listing Regulations.

Hence, approval of the shareholders is being sought for the said Related Party Transaction(s) proposed to be entered into by your Company with the shareholders and CCD holders of ALTRR

(Formerly known as Aaswa Trading and Exports Limited)

TCC Concept Limited

SOFTWARE SERVICES LIMITED in the financial year 2023-2024. Pursuant to Rule 15 of Companies (Meetings of Board and its Powers) Rules, 2014, as amended till date, particulars of the transaction(s) with ALTRR SOFTWARE SERVICES LIMITED are as follows:

Sr. No.	Particulars	Remark
1.	Name of the Related Party	ALTRR SOFTWARE SERVICES LIMITED
2.	Name of Director or KMP	• Abhishek Narbaria - Director • Vishal Omprakash Sharma - Director • Nikhil Dilipbhai Bhuta - Director
3.	Nature of Relationship	Promoters and some of Directors of the both companies are common.
4.	the nature, duration of the contract and particulars of the contract or arrangement	Nature of Contract: Acquisition of 100 % stake (Equity Shares and Compulsory Convertible Debentures (CCDs) of ALTRR SOFTWARE SERVICES LIMITED with all assets, liabilities and business and make it wholly owned subsidiary of the Company Duration of Contract: 12-months Particulars of the contract or arrangement: 1. After obtaining the necessary approvals the company will allot a) the shares by way of swap to the shareholders of ALTRR SOFTWARE SERVICES LIMITED;and b) CCDs to the CCD holders of ALTRR SOFTWARE SERVICES LIMITED agaist cash.
5.	the material terms of the contract or arrangement including the value, if any;	Swap of shares in exchange of consideration based on the valuation carried by the registered valuer with IBBI; and CCDs at a price of Rs. 2,500/- per CCD. Based on the valuation carried by the registered valuer with IBBI in ALTRR SOFTWARE SERVICES LIMITED.
6.	Expected monetary value of proposed aggregate transaction(s) during financial year 2023-24.	Total monetary value of proposed transaction(s) is Rs. 75,50,00,000/- consisting a) Rs. 69,25,30,000/- of Equity Shares (Swapof shares); and b)Rs. 6,24,70,000/- of CCDs.
7.	any advance paid or received for the contract or arrangement,if any;	NIL
8.	the manner of determining the pricing and other commercial terms, both included aspart of contract and not	Based on valuation of both Company, Promoters have determined value of contract.

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

	considered aspart of the contract;
9.	whether all factors relevant to the contract have been considered, if not, the details of factors not considered with the rationale for not considering those factors;	Yes.
10.	Any other information relevant or important for the members to take a decision on theproposed resolution	N.A.

None of the Directors other than Mr. Nikhil Dilipbhai Bhuta and Mr. Abhishek Narbaria (including their relatives) and Key Managerial Personnel and their relatives in any way concerned or interested financially or otherwise in the resolutions. The Promoters are common among M/s. ALTRR SOFTWARE SERVICES LIMITED and M/s. TCC Concept Limited. They hold 63.83% of voting rights in ALTRR SOFTWARE SERVICES LIMITED and 64.75% in M/s. TCC Concept Limited. The Promoters are interested to the extent of their shareholdings.

The Board of Directors Recommend the Special Resolution for approval by the members.

ITEM NO. 4 AND 5: ISSUE OF 24,988 COMPULSORY CONVERTIBLE DEBENTURES (CCDs) BY ACQUIRING ALL COMPULSORY CONVERTIBLE DEBENTURES OF THE DEBENTURE HOLDERS {CCD HOLDER(S)} OF M/S. ALTRR SOFTWARE SERVICES LIMITED (CIN U62013PN2023PLC221028) FROM M/S. ALTRR SOFTWARE SERVICES LIMITED ON PRIVATE PLACEMENT BASIS AND

CONVERSION OF 24,988 COMPULSORY CONVERTIBLE DEBENTURES (CCDS) INTO 699,664 EQUITY SHARES (CONVERSION RATION 28:1) LATEST BY 18/03/2025 (I.E. WITHIN 18 MONTHS FROM THE DATE OF ISSUANCE OF CCDS.

The Company propose to acquire M/s. ALTRR SOFTWARE SERVICES LIMITED as a going concern basis both assets and liabilities and by virtue of the same it will become the 100% subsidiary of the Company. M/s. ALTRR SOFTWARE SERVICES LIMITED (CIN U62013PN2023PLC221028) is in the businesses of conceiving, developing, operating, licensing, marketing and distribution of business solutions, program, software using technology or otherwise and provider of information, analytics, consulting and marketing services in the real estate sector, as dealers, resellers, house and estate agents, auctioneers, lessors, builders, developers, experts, advisers, surveyors, planners, furnishers, designers in real estate immovable and movable properties and for that purpose, acquire, hold, mortgage, take on lease, exchange or otherwise acquire, improve, manage, survey, develop, sell, deal, dispose off, turn to account or otherwise deal, prepare, layouts, prepare building sites, and to construct, reconstruct, repair, remodel, pulldown, alter, improve, decorate, furnish and maintain immovable and movable properties, other properties, lands, flats, mainsonetts, dwelling houses, shops, offices, markets, commercial complex, theatre, clubs, factories, work shops and other fixtures, industrial parks, growth centers, business centers, houses, hotels, hotels cum holiday resorts, factories, warehouses, buildings and other commercial, educational purposes and convenience and structures being residential, office, industrial or commercial and the Business model compliments vertically to the existing business model of the Company as will enhance the financial strength and profitability of the Company.

TCC Concept Limited (Formerly known as Aaswa Trading and Exports Limited)

Presently, the M/s. ALTRR Software Services Limited has paid up capital of Rs. 27,70,120/- and the shareholders agreed to sale the shares and accept the consideration by way of swap of shares of the company.
M/s. ALTRR SOFTWARE SERVICES LIMITED (CIN U62013PN2023PLC221028) has also recently issued 24,988 (Twenty-Four Thousand Nine Hundred and Eighty-Eight) Compulsory Convertible Debentures of face value of Rs. 10/- (Rupees Ten) each at an issue price of Rs. 2,500/- (Rupees Two Thousand and Five Hundred Paise Only) each at a premium of Rs. 2,490/- (Rupees Two Thousand Four Hundred and Ninety Only) aggregating to Rs. 62,470,000 /- (Rupees Six Crore Twenty-Four Lakh Seventy Thousand only. Until and unless the 24,988 (Twenty-Four Thousand Nine Hundred and EightyEight) Compulsory Convertible Debentures of ALTRR SOFTWARE SERVICES LIMITED acquired by the Company, the complete acquisition of ALTRR SOFTWARE SERVICES LIMITED is not possible.
Hence, the company proposed and the debenture holders of ALTRR SOFTWARE SERVICES LIMITED agreed to become the debenture holders of the company at same price of Rs. 2500 per CCDs with the terms and conditions of the Issue as stated below including the sole right / discretion of the Board of the company to convert the debentures (CCDs) in one or more tranches into equity shares before the completion of the tenure of the debenture i.e. latest by March 18, 2025:
i. The CCDs shall be fully and mandatorily converted into equity shares of the TCC CONCEPT LIMITED latest by March 18, 2025 (within the period of 18 months of date of issued it in ALTRR SOFTWARE SERVICES LIMITED) at the price of Rs. 89.29/- per equity shares (including premium of Rs. 79.29 per equity shares) arrived based on the valuation report of the TCC CONCEPT LIMITED, issued by the Registered Valuer, and the conversion ratio as determined by Board of Directors based on said Valuation report(s) i.e. 28:1.
ii. All CCDs will be converted at the option/ sole discretion of Board of Directors of Purchaser
iii. All CCDs will be converted in equity Shares of the Company at the price of Rs. 89.29/per equity shares as per valuation report taken from registered valuer
iv. The Company will list equity share on stock exchange with necessary permission of BSE/ SEBI in accordance with applicable provision of Chapter V of SEBI (ICDR) Regulations, 2018 and applicable provision of SEBI (LODR) Regulations, 2015. Other terms and conditions of CCD and conversion will be decided by Board of Directors of TCC CONCEPT LIMITED,
v. The CCDs are unsecured.
vi. The CCDs shall be issued at Zero Coupon Rate
Hence, the Board proposed to acquire the all 24,988 CCDs of CCD holders of M/s. ALTRR SOFTWARE SERVICES LIMITED in accordance with the applicable provisions of the Accounting standard and section Sections 23(1)(b), 39, 42, 62, 71 and other applicable provisions, if any, of the Companies Act, 2013, (including any statutory modification or re-enactment thereof for the time being in force) read with the Companies (Prospectus

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014.

M/s. ALTRR Software Services Limited is a Closely held public Limited Company incorporated under the Companies Act, 2013 (CIN: U62013PN2023PLC221028) having its Registered Office at 6th Flr, VB Capitol Bldg Range Hill Road, Aundh, Pune, 411007, engaged in the business activity as stated above.

As per recently issued valuation report dated 14-08-2023 by Mr. Bhavesh M. Rathod - IBBI registered valuer having registration No. IBBI/RV/06/2019/10708 the valuation of each debenture of face value of Rs. 10/- each is of Rs. 2,500/-.

Post recent allotment of CCDs by M/s. ALTRR Software Services Limited on 19/09/2023 there is no material changes occurred which resulting to change in valuation of CCDs given by Mr. Bhavesh M. Rathod - IBBI registered valuer on 14/08/2023. The management of the Company has also taken undertaking on the same from the board of Directors of M/s. ALTRR Software Services Limited. The Issue, subscription and allotment of Compulsory Convertible Debentures based on the same term and conditions of issue price as stated in the aforesaid valuation report.

As per the valuation report, the price of each CCD of face value of Rs.10/- each of M/s. ALTRR Software Services Limited as on date of valuation comes to Rs. 2500/-. Hence for acquiring 24,988 Compulsory Convertible Debentures of Rs. 10/- at the same price i.e., 100% Compulsory Convertible Debentures of M/s. ALTRR Software Services Limited, the company needs to pay Rs. 6,24,70,000/-.

The Board after due deliberation at their meeting held on 14-10-2023 decided to acquire 24,988 Compulsory Convertible Debentures of Rs. 10/- i.e., 100% Compulsory Convertible Debentures of M/s. ALTRR Software Services Limited in accordance with the applicable provisions of the Accounting standard and section Sections 23(1)(b), 39, 42, 62, 71 and other applicable provisions, if any, of the Companies Act, 2013, (including any statutory modification or re-enactment thereof for the time being in force) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014.

At the time of conversion of CCDs in to equity shares at Rs. 89.29 per equity share (conversion ratio 28:1) in future based on valuation report of the company, the Company will issue total 6,99,665 equity Shares.

This acquisition of CCDs and conversion of the said CCDs in to Equity share in future on or before March 18, 2025, the Company need the approval of the Shareholders under the companies Act, 2013 read with rules framed there under and prior approval of the Stock Exchange (BSE) under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and compliance of applicable provisions of Chapter-V of the preferential issue as contained in the Securities and Exchange Board of India (“Issue of Capital and Disclosure Requirements”) Regulations, 2018 as amended (The “SEBI ICDR Regulations”).

In accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the subject to necessary approvals, the Company will allot 24988 CCDs of face value of Rs. 10 each at issue price Rs. 2500 per CCDs including premium of Rs. 2490 per CCD and 6,99,664 Equity

TCC Concept Limited (Formerly known as Aaswa Trading and Exports Limited)

Shares on conversion of such 24,988 CCDs, of Rs. 10/- per equity shares at issue price Rs. 89.29 per Equity shares including premium of Rs. 79.29 per Equity share (conversion ratio 28:1) to respective CCD holders of M/s. ALTRR Software Services Limited through Preferential allotment in proportionate basis.

The Board of Directors of your Company has passed Board Resolution on 14-10-2023 to issue and allot:

(a) 24988 CCDs of face value of Rs. 10 each at issue price Rs. 2500 per CCDs including premium of Rs. 2490 per CCD amounting to Rs. 62,470,000/- (Rupees Six Crore Twenty Four Lakh and Seventy Thousand Only) through preferential basis and

(b) up to 6,99,664 Equity Shares of Rs. 10/- each at an issue price of Rs. 89.29/- each (at a premium of Rs. 79.29/- per share) amounting to Rs. 6,24,72,998.56/- (Rupees Six Crore Twenty Four Lakh Seventy Two Thousand Nine Hundred Ninety Eighty and Fifty Six Paise only) on preferential basis to the debenture holders on conversion in proportion to their respective CCD holding in the Company i.e., conversion of Compulsory Convertible Debentures (CCDs) by allotment of above said Equity Shares in conversion ratio 28: 1 through preferential basis to augment future prospects of the Company.

The company is in receipt of letters from the proposed allottees who presently are the debenture holders of ALTRR Software Services Limited confirming that the issue and conversion (on account of allotment shares of the company) of the proposed allotment of the CCDs/ equity will be as per the T&C as mentioned in this explanatory statement and the company at their discretion may comply the applicable procedural aspects to complete the allotment and conversion thereon in due course of time.

Objects of the Acquisition:

The company decided to takeover M/s. ALTRR Software Services Limited with all assets and liabilities whose business activities are strategically suitable and in accordance with Company’s business plan.

Also, by this conversion and issue of Compulsory Convertible Debentures, the wealth of the debenture holders and other stake holders will increase.

COMPLAINCES AS PER SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018:

The Company confirms the compliance of regulation 160 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018:

a. all the equity shares/ CCDs allotted by way of preferential issue shall be made fully paid up at the time of the allotment;
b. the Proposed resolution(s) to be passed as a special resolution;
c. all equity shares (pre-holdings) held by the below proposed allottees in the issuer are in dematerialized form;
d. The Company further confirms that even after this allotment(s) the Company is in compliance with rule Rule 19(2) and Rule 19A of the Securities Contracts (Regulation)
Regd. Office: 5[th] Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007 I CIN: L68200PN1984PLC222140 I Cont.: +91 86696 63441 Email Id: [email protected] I Website: www.aaswatrading.in

(Formerly known as Aaswa Trading and Exports Limited)

TCC Concept Limited

Rules, 1957 and Regulation 38 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015 with the conditions for continuous listing of equity shares as specified in the listing agreement with the recognized stock exchange (BSE) where the equity shares of the issuer are listed ;

e. the company has obtained the Permanent Account Number and demat number of the proposed allottees and confirmation that debentures (CCDs) can be credited to their demat accounts; and
f. The Company has obtained a declaration from the proposed allotees that he/she has not sold any shares during the 90 trading days preceding the relevant date and also not willful defaulters or their any prohibition to subscribe the debentures/ Equity Shares.

The Board of Directors of the Company in their meeting held on 14-10-2023, approved raising of funds aggregating

up to Rs. 62,470,000/- (Rupees Six Crore Twenty Four Lakh and Seventy Thousand Only) by way of issuance of up to 24988 Compulsory Convertible Debentures (CCDs) of face value of Rs. 10 each at price Rs. 2500 per CCD including premium of Rs. 2490/- per CCD to the below said proposed CCD allottees of the Company (referred to as “the Proposed Allottees”), by way of a preferential issue through private placement offer, that has agreed to subscribe to the proposed preferential issue in accordance with Accounting standard read with section Sections 23(1)(b), 39, 42, 62, 71 and other applicable provisions, if any, of the Companies Act, 2013, (including any statutory modification or re-enactment thereof for the time being in force) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014

Sr. No.	Name of Allottee(S) Belongs to ALTRR Software Services Limited	Category	No. of Debentur es (CCD) in ALTRR Software Services Limited	% In ALTRR Softwar e Services Limited	*No. of* debentures of the Company proposed to be allotted for the Acquisition of Debentures @ Rs. 2,500 per debenture (CCD) having face value of Rs. 10/- each**
1	Vikas Digambar Gaikwad	Non-Promoter	620	2.48	620
2	Ankush Ashok Morde	Non-Promoter	600	2.40	600
3	Narendra D Dhumal	Non-Promoter	600	2.40	600
4	Neha Agrawal	Non-Promoter	600	2.40	600
5	SanjayBhramaji Awate	Non-Promoter	600	2.40	600
6	Shubhangi SanjayAwate	Non-Promoter	600	2.40	600
7	Nazma Varun Morde	Non-Promoter	400	1.60	400
8	Ameihyaa Moarde	Non-Promoter	400	1.60	400
9	Atul Rakesh Sethi	Non-Promoter	400	1.60	400
10	Bhalerao Usha Baban	Non-Promoter	400	1.60	400
11	Kantilal DattatrayThube	Non-Promoter	400	1.60	400
12	Kapil Narendra Thorat	Non-Promoter	400	1.60	400

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

13	Mangesh S Shete	Non-Promoter	400	1.60	400
14	Manisha Harshal Shah	Non-Promoter	400	1.60	400
15	Meghana More	Non-Promoter	400	1.60	400
16	Mohan Dwarkanath Deshpande	Non-Promoter	400	1.60	400
17	Narendra Sitaram Thorat	Non-Promoter	400	1.60	400
18	Nilesh Nivrutti Morde	Non-Promoter	400	1.60	400
19	Omkar Kishor Morde	Non-Promoter	400	1.60	400
20	Pratibha Bharat Morde	Non-Promoter	400	1.60	400
21	Pushpa S Gaikwad	Non-Promoter	400	1.60	400
22	Rahul Chandrakant Nighot	Non-Promoter	400	1.60	400
23	Rahul Chowdhury	Non-Promoter	400	1.60	400
24	Sarika Kailash Morde	Non-Promoter	400	1.60	400
25	Shashank Achyut Joshi	Non-Promoter	400	1.60	400
26	Balasaheb S Thorat	Non-Promoter	360	1.44	360
27	Deepak Ashok Nikam	Non-Promoter	320	1.28	320
28	Morde Rajkiran Vilas	Non-Promoter	320	1.28	320
29	Samidha Ganesh Kalokhe	Non-Promoter	320	1.28	320
30	Girish Ashok Morde	Non-Promoter	300	1.20	300
31	Erande SandipHaridas	Non-Promoter	260	1.04	260
32	Shweta Anil Morde	Non-Promoter	240	0.96	240
33	Avinash Nivruti Morde	Non-Promoter	240	0.96	240
34	Rajashri Amit Kadlag	Non-Promoter	200	0.80	200
35	Aditya Ajit Kaware	Non-Promoter	200	0.80	200
36	Ajit Kisan Ghule	Non-Promoter	200	0.80	200
37	Ankush DattatrayNighot	Non-Promoter	200	0.80	200
38	ChiragVilas Sherkar	Non-Promoter	200	0.80	200
39	DhananjayShamrao Sherakar	Non-Promoter	200	0.80	200
40	Ganesh Nivruti Morde	Non-Promoter	200	0.80	200
41	Gundpatil Pradip	Non-Promoter	200	0.80	200
42	Harshad Dashrath Sutar	Non-Promoter	200	0.80	200
43	Jalinder Shankar Kaudare	Non-Promoter	200	0.80	200
44	Janardhan Shripati Gawade	Non-Promoter	200	0.80	200
45	Jyotsna Rao Dawande	Non-Promoter	200	0.80	200
46	Madan Dwarkanath Deshpande	Non-Promoter	200	0.80	200
47	Nitin Vilas Dangat	Non-Promoter	200	0.80	200
48	ParagVilas Sherkar	Non-Promoter	200	0.80	200
49	Pratik Madhukar Pokharkar	Non-Promoter	200	0.80	200
50	Rahul S Bankar	Non-Promoter	200	0.80	200
51	Rajendra DattatrayDhumal	Non-Promoter	200	0.80	200
52	Ramanukolunu Sainadha Charyulu	Non-Promoter	200	0.80	200
53	Reshma Nilesh Thorat	Non-Promoter	200	0.80	200
54	Rinku Ramratan Singh	Non-Promoter	200	0.80	200
55	Sagar Shrikant Jadhav	Non-Promoter	200	0.80	200
56	SanjayDattatrayPatil	Non-Promoter	200	0.80	200
57	Smita Anil Khandare	Non-Promoter	200	0.80	200
58	Vaibhav VijayMorde	Non-Promoter	200	0.80	200

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

59	Vilas DattatraySherkar	Non-Promoter	200	0.80	200
60	Vitthal Baban Walke	Non-Promoter	200	0.80	200
61	Amita Pradhan	Non-Promoter	180	0.72	180
62	Rajesh Poojari	Non-Promoter	180	0.72	180
63	Akhil VinayKapadia	Non-Promoter	160	0.64	160
64	Aneesa Turab Kapadia	Non-Promoter	160	0.64	160
65	Manish Shrikant More	Non-Promoter	160	0.64	160
66	Varsha Pravin Rane	Non-Promoter	160	0.64	160
67	Aarohi Amit Mahajan	Non-Promoter	120	0.48	120
68	Javed Iqbal Merchant	Non-Promoter	120	0.48	120
69	Jennifer Coutinho	Non-Promoter	120	0.48	120
70	Mayur Vishnu Thorave	Non-Promoter	120	0.48	120
71	Mishra Shashinath B	Non-Promoter	120	0.48	120
72	Ravindra Bhagwant Chaudhari	Non-Promoter	120	0.48	120
73	Rupesh Ashok Morde	Non-Promoter	120	0.48	120
74	Sayali SandeepGanjale	Non-Promoter	120	0.48	120
75	Sharad Vitthal Vaidya	Non-Promoter	120	0.48	120
76	Shashikala Subhash Padale	Non-Promoter	120	0.48	120
77	Shubhangi Ambadas Kanade	Non-Promoter	120	0.48	120
78	Soyaola RaihingShimrah	Non-Promoter	120	0.48	120
79	Suhas Revendekar	Non-Promoter	120	0.48	120
80	Swarali Pravan Thorat	Non-Promoter	120	0.48	120
81	Ashwini Girish Morde	Non-Promoter	100	0.40	100
82	Ladhani N Hardeek	Non-Promoter	100	0.40	100
83	Radhika Ram Morde	Non-Promoter	100	0.40	100
84	Rajshree Sanket Thumbre	Non-Promoter	100	0.40	100
85	Sailee Ram Morde	Non-Promoter	100	0.40	100
86	Siddhesh Ram Morde	Non-Promoter	100	0.40	100
87	Siddhesh Sahadeo Waman	Non-Promoter	100	0.40	100
88	Rutuja Mahendra Jeve	Non-Promoter	80	0.32	80
89	Amarnath Rajendra Thorat	Non-Promoter	80	0.32	80
90	AnujBharat Morde	Non-Promoter	80	0.32	80
91	Anushka Kantilal Thube	Non-Promoter	80	0.32	80
92	Ganesh Balkrushna Pote	Non-Promoter	80	0.32	80
93	Gulab Pandharinath Pilane	Non-Promoter	80	0.32	80
94	Gulab Vitthal Kedari	Non-Promoter	80	0.32	80
95	Harshvardhan Chauhan	Non-Promoter	80	0.32	80
96	Jitendra DattatrayPingle	Non-Promoter	80	0.32	80
97	Lakshman Singh	Non-Promoter	80	0.32	80
98	Madhav Sambhaji Nighot	Non-Promoter	80	0.32	80
99	Manali Ankush Morde	Non-Promoter	80	0.32	80
100	ManojJijaba Bhor	Non-Promoter	80	0.32	80
101	Neeta Shantaram Phalke	Non-Promoter	80	0.32	80
102	Prafulla C Wadmare	Non-Promoter	80	0.32	80
103	Ratna SandeepIshi	Non-Promoter	80	0.32	80
104	Rohan Samir More	Non-Promoter	80	0.32	80
105	Sachin M Madhurwar	Non-Promoter	80	0.32	80
106	SandeepKhandu Lohakare	Non-Promoter	80	0.32	80
107	SandipRakhmaji Kale	Non-Promoter	80	0.32	80

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

108	SanjaySadashiv Jadhav	Non-Promoter	80	0.32	80
109	Shashikala Umashankar Tiwari	Non-Promoter	80	0.32	80
110	Shinde Nilesh Malhar	Non-Promoter	80	0.32	80
111	Shrusti ManojBhor	Non-Promoter	80	0.32	80
112	Thorat Ramesh M	Non-Promoter	80	0.32	80
113	Vasant Shantaram Mathe	Non-Promoter	80	0.32	80
114	Yogesh Kishor Kurhade	Non-Promoter	80	0.32	80
115	ParagKanhere	Non-Promoter	68	0.27	68
116	Rahul Ramakant Jadhav	Non-Promoter	60	0.24	60
117	Ramesh Suryakant Mayekar	Non-Promoter	40	0.16	40
118	Dipika Shamrao Sherkar	Non-Promoter	40	0.16	40
119	Durve Prasad	Non-Promoter	40	0.16	40
120	Harish Suresh Kamble	Non-Promoter	40	0.16	40
121	Kaustubh Manohar Tambe	Non-Promoter	40	0.16	40
122	Shrikant Balkrushna Pote	Non-Promoter	40	0.16	40
123	Suryaprakash Prabhuram Purohit	Non-Promoter	40	0.16	40
124	Meena Sahadeo Waman	Non-Promoter	24	0.10	24
125	Sameer V Dumbre	Non-Promoter	20	0.08	20
126	Shraddha Abhishek Kadam	Non-Promoter	16	0.06	16

up to Rs. 6,24,72,998.56/- (Rupees Six Crore Twenty Four Lakh Seventy Two Thousand Nine Hundred Ninety Eighty and Fifty Six Paise only) by way of issuance of up to 6,99,664 Equity share of Rs. 10/- each (“Equity Share”) at a price of Rs. 89.29/- per Share on conversion of above 24988 CCDs to the above said proposed CCD allottees of the Company (referred to as “the Proposed Allottees”), by way of a preferential issue through private placement offer, that has agreed to subscribe to the proposed preferential issue and has confirmed its eligibility in terms of Regulation 159 of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the “ICDR Regulations”).
It has been clarified that as per Regulation 158(1)(a) of ICDR Regulations, 2018 (1) The provisions of this Chapter shall not apply where the Preferential issue of equity shares is made pursuant to conversion of a Loan or an option attached to convertible debt instruments in terms of sub-section(3) and (4) of section 62 of the Companies Act, 2013, whichever is Applicable,

Provided that the provisions of this chapter shall apply to conversion of a loan or an option attached to convertible debt instruments into equity shares as mentioned in clause (a) subject to the provisions of the proviso to sub-section (3) of section 62 of the Companies Act, 2013.

The Present conversion of Debentures are as per Sections 23(1)(b), 39, 42, 62, 71 and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) read with Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014 and Rule 13 of the Companies (Share Capital and Debentures) Rules, 2014, hence the Chapter V of the SEBI (ICDR) Regulations, 2018 not applicable.
The Board for maintaining a parity tried to meet with the stipulated requirements of Chapter V for better discloser not by way of mandatory disclosure manner but for sake of discloser
Regd. Office: 5[th] Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007 I CIN: L68200PN1984PLC222140 I Cont.: +91 86696 63441 Email Id: [email protected] I Website: www.aaswatrading.in

(Formerly known as Aaswa Trading and Exports Limited)

TCC Concept Limited

requirements followed the parameters of the Chapter V which will help the members to reach at informed disclosures while exercising their voting rights.

In accordance with Accounting Standard and Sections 23(1)(b), 39, 42, 62, 71 and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) read with Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014 and Rule 13 of the Companies (Share Capital and Debentures) Rules, 2014, approval of the Members of the Company by way of special resolution is required to issue securities by way of private placement / a preferential basis for issue of CCDs

In accordance with Sections 23(1)(b), 39, 42, 62, 71 and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) read with Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014 and Rule 13 of the Companies (Share Capital and Debentures) Rules, 2014 and Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“ICDR Regulations”), as amended from time to time, approval of the Members of the Company by way of special resolution is required to issue securities by way of private placement / a preferential basis for issue of Equity shares on conversion of CCDs.

Accordingly, in terms of Accounting Standard and Sections 23(1)(b), 39, 42, 62, 71 and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) read with Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014 and Rule 13 of the Companies (Share Capital and Debentures) Rules, 2014, consent of the members is being sought for the raising of funds aggregating upto Rs. 62,470,000/- (Rupees Six Crore Twenty Four Lakh and Seventy Thousand Only) by way of issuance of up to 24988 Compulsory Convertible Debentures (CCDs) of Rs. 10/- each (“Compulsory Convertible Debentures”) at a price of Rs. 2500/- per Compulsory Convertible Debenture on a preferential basis to the Proposed Allottees as the Board of Directors of the Company may determine in the manner detailed hereafter.

Accordingly, in terms of the Act and the ICDR Regulations, consent of the members is being sought for the raising of funds aggregating upto Rs. 62472998.56/- by way of issue and allotment of 6,99,664 Equity shares of Rs. 10/- each at a price of Rs. 89.29/- per Equity Share on conversion of CCDs into Equity Share other than cash by way of swap of debentures, on a preferential basis to the Proposed Allottees as the Board of Directors of the Company may determine in the manner detailed hereafter.

The salient features of the preferential issue/ private Placement, including disclosures required to be made in accordance with Rule 13 of the Companies (Share Capital and Debentures) Rules, 2014, Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014 and Regulation 163 of ICDR Regulations, are set out below:

IX. Capital of the Company:

*The Authorized capital of the Company consists of 2,00,00,000 equity shares of face value of Rs.10/- each aggregating to Rs. 20,00,00,000/-

At present the paid-up capital of the company consist of 1,32,78,060 equity shares of face value of Rs.10/- each aggregating to Rs. 13,27,80,600/-.

* The Authorized capital of the Company is presently not-adequate to absorb the proposed issue, we will increase the authorized capital to meet the enhance capital requirement through preferential issue.

TCC Concept Limited (Formerly known as Aaswa Trading and Exports Limited)

The Present issue consists of 24988 Compulsory Convertible Debentures of Rs. 10 each and 6,99,664 Equity Shares of Rs. 10/- each. Post allotment (considering above allotment and the full conversion of Compulsory Convertible Debentures) of this preferential issue of 24988 Compulsory Convertible Debentures and 6,99,664 Equity Share of Rs. 10/- each, the paid-up capital of the company will be 2,17,34,060 equity shares of face value of Rs. 10/- each aggregating Rs. 21,73,40,600/-. The proposed allottee’s consist of 126 Individuals.

Date of Board Resolution:

October 14, 2023.

X. Relevant Date:

XI. The Objects of the issue through preferential issue (other than cash):

a. Presently ALTRR Software Services Limited is in business of conceiving, developing, operating, licensing, marketing and distribution of business solutions, program, software using technology or otherwise and provider of information, analytics, consulting and marketing services in the real estate sector, as dealers, resellers, house and estate agents, auctioneers, lessors, builders, developers, experts, advisers, surveyors, planners, furnishers, designers in real estate immovable and movable properties and for that purpose, acquire, hold, mortgage, take on lease, exchange or otherwise acquire, improve, manage, survey, develop, sell, deal, dispose off, turn to account or otherwise deal, prepare, layouts, prepare building sites, and to construct, reconstruct, repair, remodel, pulldown, alter, improve, decorate, furnish and maintain immovable and movable properties, other properties, lands, flats, mainsonetts, dwelling houses, shops, offices, markets, commercial complex, theatre, clubs, factories, work shops and other fixtures, industrial parks, growth centers, business centers, houses, hotels, hotels cum holiday resorts, factories, warehouses, buildings and other commercial, educational purposes and convenience and structures being residential, office, industrial or commercial which complements vertically the businesses of the company. Considering the valuation report and the expected profitability the company feels that it would be advisable to takeover both the Assets and Liabilities of ALTRR Software Services Limited which in future will place the Company in a strategically better position as a business leader of the said segment.
b. Enlarge its proposed core businesses in the real estate and related infrastructure on outright or lease basis for various industries including real estate brokerage;
c. Invest in technology to support the Businesses of the Company.
d. This proposed allotment will help the company to improve its debt–equity ratio. By this allotment, the wealth of the Shareholders and other stake holders will increase.
e. The Minority shareholders (public) will be benifited from this allotment. The target companies have proven track records. The minority shareholders will be benefited from the projected profits of the Company post acquisition. This target company accounts under the existing accounting standard will be consolidated post acquisition.
Regd. Office: 5[th] Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007 I CIN: L68200PN1984PLC222140 I Cont.: +91 86696 63441 Email Id: [email protected] I Website: www.aaswatrading.in

TCC Concept Limited (Formerly known as Aaswa Trading and Exports Limited)

f. The promoters of M/s. TCC Concept Limited (“the Company”) as well as M/s. ALTRR Software Services Limited (CIN: U62013PN2023PLC221028) are the same. The Capital and Business acumen of M/s. ALTRR Software Services Limited, will provide an additional capital to M/s. TCC Concept Limited, as a whole, to expand the businesses.
g. The takeover of the management control and entire stake of M/s. ALTRR Software Services Limited on a going concern basis will result in growth in turnover of M/s. TCC Concept Limited which in-turn will yield higher return on net worth.
h. With this arrangement the promoter and directors of the Company will be able to concentrate moretime in business activity as a single group entity and thus will result in overall reduction in overhead and maintenance cost and optimize their productivity:
i. Strengthen the Net worth of the Company (by way of consolidation of accounts of subsidiaries)
ii. Exploring more business in single streamline business activity
iii. Overall reduction in fixed overhead and maintenance cost
iv. Increasing in Turnover Sales and profit
v. Yielding in Higher return on Capital Employed and

XII. The total number of securities, kinds of securities and price at which security is being offered:

a) Issuance of upto 24988 Compulsory Convertible Debentures of face value of 10/- (Rupees Ten only) each at an issue price of Rs. 2,500/- (Rupees Tow Thousand Five Hundred Only) per Compulsory Convertible Debenture, in one or more tranches, for an aggregate amount of Rs. 62,470,000 /- (Rupees Six Crore Twenty-Four Lakh Seventy Thousand only) on preferential basis to the CCD debenture of non-promoters group of M/s. ALTRR Software Services Limited

b) 6,99,664 Equity shares on conversion of Compulsory Convertible Debentures of face value of 10/(Rupees Ten only) each at an issue price of Rs. 89.29/- (Rupees Eighty-Nine and Twenty-Nine Paise Only) per equity Share, in one or more tranches, for an aggregate amount of Rs. 6,24,72,988.56/(Rupees Six Crore Twenty-Four Lakh Seventy-Two Thousand Nine Hundred Eighty-Eight and Fifty Six Paisa only) on preferential basis to non-promoters.

XIII. Basis or justification for the price (including the premium, if any) has been arrived at:

As per Regulation 165*/ 166A of the ICDR Regulations, 2018 prescribes the minimum price at which a preferential issue shall be made as per the valuation report issued by the registered valuer named Mr. Bhavesh M. Rathod - IBBI Registered valuer having Registration No. IBBI/RV/06/2019/10708 dated 14-10-2023 and same is available at the website of the company at www.aaswatrading.in and also available at the registered office of the company.

The Company has also obtained fairness opinion dated 14-10-2023 on the above said valuation report(s) from Navigant Corporate Advisors Limited, SEBI Registered Category- I Merchant Banker.

TCC Concept Limited (Formerly known as Aaswa Trading and Exports Limited)

Valuation Reports/ Fairness Opinion of ALTRR SOFTWARE SERVICES LIMITED and TCC CONCEPT LIMITD:

(a) Registered Independent Valuer – Mr. Bhavesh M. Rathod - having office at 12D, White Spring, A wing, Rivali Park Complex, Western Express Highway, Borivali East, Mumbai 400066 has issued Valuation Report on 14-08-2023 (for ALTRR SOFTWARE SERVICES LIMITED) & 14-102023 (for TCC CONCEPT LIMITD); and
(b) SEBI Registered Category I Merchant Banker- Navigant Corporate Advisors Limited, having Registered office at 4118, Rustomjee Eaze Zone, Laxmi Singh Complex, Goregaon Mulund Link Road, Malad West, Mumbai 400064 has issued Fairness Opinion on 14-10-2023 on valuation report of both Companies. Same is available at the registered office of the company.

The justification for the allotment proposed to be made for consideration other than cash together with valuation report of the Exchange method:

The Company is issuing Compulsory Convertible Debentures and Equity shares to identified persons on preferential basis.

Considering the valuation reports and mutual consultation with the promoter of the Company and investors, the Board of directors of the Company has approved and passed the resolution for a) issue of up to 24,988 Compulsory Convertible Debentures valued at Rs. 2,500/- (Rupees Two Thousand Five Hundred Only) each for issue of one Compulsory Convertible Debenture of face value of Rs.10/each of the company b) 6,99,664 Equity shares valued at Rs. 89.29/- (Rupees Eighty-Nine and Twenty-Nine Paise Only) on conversion latest by March 18, 2025.

XIV. Pricing:

The issue price of Rs. 89.29/- Per Equity share of face value of Rs.10/- each and is in accordance with regulation 165/166A read with Regulation 163(3) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and for the purpose of the above guidelines the Relevant Date is 03-11-2023 .

The Valuation is Rs. 89.29/- per Equity share is as per regulation 165/166A read with Regulation 163(3) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Presently the shares of the company fall into the infrequently traded category. The price of the Equity share to be issued wherever required shall be re-computed/adjusted in accordance with the above said regulation.

Registered valuer certificate under regulation 166A of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.: Not Applicable

Regulation 166A (1): Other conditions for pricing: Not Applicable

TCC Concept Limited (Formerly known as Aaswa Trading and Exports Limited)

valuation report from the independent registered valuer or the price determined in accordance with the provisions of the Articles of Association of the issuer, if applicable.

Considering the aforesaid requirements under Regulation 165 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Articles of Association of the Company, we have determined the Fair Value of Equity Share as per Regulation 165 of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and the fair price for subscription as per their valuation report is Rs. 89.29/- per Equity Share of a face value of Rs. 10/- each.

*None of the proposed allottees is going to have more than five percent of the post issue fully diluted share capital of the issuer.

XV. DETAILS OF ISSUE OF 24,988 COMPULSORY CONVERTIBLE DEBENTURE (CCD):

The Board after due deliberation at their meeting held on 14-10-2023 decided to acquire 24,988 Compulsory Convertible Debentures of Rs. 10/- i.e., 100% Compulsory Convertible Debentures of M/s. ALTRR Software Services Limited. The company needs to issue 24,988 of Compulsory Convertible Debentures and to the ultimate debenture holders of M/s. ALTRR Software Services Limited for a purchase consideration of Rs 62,470,000/- and the details are as under:

Sr. No.	Name of Allottee(S) Belongs to ALTRR Software Services Limited	Category	No. of Debentur es (CCD) in ALTRR Software Services Limited	% In ALTRR Software Services Limited	*No. of* debentures of the Company proposed to be allotted for the Acquisition of Debentures @ Rs. 2,500 per debenture (CCD) having face value of Rs. 10/- each**
1	Vikas Digambar Gaikwad	Non-Promoter	620	2.48	620
2	Ankush Ashok Morde	Non-Promoter	600	2.40	600
3	Narendra D Dhumal	Non-Promoter	600	2.40	600
4	Neha Agrawal	Non-Promoter	600	2.40	600
5	SanjayBhramaji Awate	Non-Promoter	600	2.40	600
6	Shubhangi SanjayAwate	Non-Promoter	600	2.40	600
7	Nazma Varun Morde	Non-Promoter	400	1.60	400
8	Ameihyaa Moarde	Non-Promoter	400	1.60	400
9	Atul Rakesh Sethi	Non-Promoter	400	1.60	400
10	Bhalerao Usha Baban	Non-Promoter	400	1.60	400

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

11	Kantilal DattatrayThube	Non-Promoter	400	1.60	400
12	Kapil Narendra Thorat	Non-Promoter	400	1.60	400
13	Mangesh S Shete	Non-Promoter	400	1.60	400
14	Manisha Harshal Shah	Non-Promoter	400	1.60	400
15	Meghana More	Non-Promoter	400	1.60	400
16	Mohan Dwarkanath Deshpande	Non-Promoter	400	1.60	400
17	Narendra Sitaram Thorat	Non-Promoter	400	1.60	400
18	Nilesh Nivrutti Morde	Non-Promoter	400	1.60	400
19	Omkar Kishor Morde	Non-Promoter	400	1.60	400
20	Pratibha Bharat Morde	Non-Promoter	400	1.60	400
21	Pushpa S Gaikwad	Non-Promoter	400	1.60	400
22	Rahul Chandrakant Nighot	Non-Promoter	400	1.60	400
23	Rahul Chowdhury	Non-Promoter	400	1.60	400
24	Sarika Kailash Morde	Non-Promoter	400	1.60	400
25	Shashank Achyut Joshi	Non-Promoter	400	1.60	400
26	Balasaheb S Thorat	Non-Promoter	360	1.44	360
27	Deepak Ashok Nikam	Non-Promoter	320	1.28	320
28	Morde Rajkiran Vilas	Non-Promoter	320	1.28	320
29	Samidha Ganesh Kalokhe	Non-Promoter	320	1.28	320
30	Girish Ashok Morde	Non-Promoter	300	1.20	300
31	Erande SandipHaridas	Non-Promoter	260	1.04	260
32	Shweta Anil Morde	Non-Promoter	240	0.96	240
33	Avinash Nivruti Morde	Non-Promoter	240	0.96	240
34	Rajashri Amit Kadlag	Non-Promoter	200	0.80	200
35	Aditya Ajit Kaware	Non-Promoter	200	0.80	200
36	Ajit Kisan Ghule	Non-Promoter	200	0.80	200
37	Ankush DattatrayNighot	Non-Promoter	200	0.80	200
38	ChiragVilas Sherkar	Non-Promoter	200	0.80	200
39	Dhananjay Shamrao Sherakar	Non-Promoter	200	0.80	200
40	Ganesh Nivruti Morde	Non-Promoter	200	0.80	200
41	Gundpatil Pradip	Non-Promoter	200	0.80	200
42	Harshad Dashrath Sutar	Non-Promoter	200	0.80	200
43	Jalinder Shankar Kaudare	Non-Promoter	200	0.80	200
44	Janardhan Shripati Gawade	Non-Promoter	200	0.80	200
45	Jyotsna Rao Dawande	Non-Promoter	200	0.80	200
46	Madan Dwarkanath Deshpande	Non-Promoter	200	0.80	200
47	Nitin Vilas Dangat	Non-Promoter	200	0.80	200
48	ParagVilas Sherkar	Non-Promoter	200	0.80	200
49	Pratik Madhukar Pokharkar	Non-Promoter	200	0.80	200
50	Rahul S Bankar	Non-Promoter	200	0.80	200
51	Rajendra DattatrayDhumal	Non-Promoter	200	0.80	200
52	Ramanukolunu Sainadha Charyulu	Non-Promoter	200	0.80	200
53	Reshma Nilesh Thorat	Non-Promoter	200	0.80	200
54	Rinku Ramratan Singh	Non-Promoter	200	0.80	200
55	Sagar Shrikant Jadhav	Non-Promoter	200	0.80	200

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

56	SanjayDattatrayPatil	Non-Promoter	200	0.80	200
57	Smita Anil Khandare	Non-Promoter	200	0.80	200
58	Vaibhav VijayMorde	Non-Promoter	200	0.80	200
59	Vilas DattatraySherkar	Non-Promoter	200	0.80	200
60	Vitthal Baban Walke	Non-Promoter	200	0.80	200
61	Amita Pradhan	Non-Promoter	180	0.72	180
62	Rajesh Poojari	Non-Promoter	180	0.72	180
63	Akhil VinayKapadia	Non-Promoter	160	0.64	160
64	Aneesa Turab Kapadia	Non-Promoter	160	0.64	160
65	Manish Shrikant More	Non-Promoter	160	0.64	160
66	Varsha Pravin Rane	Non-Promoter	160	0.64	160
67	Aarohi Amit Mahajan	Non-Promoter	120	0.48	120
68	Javed Iqbal Merchant	Non-Promoter	120	0.48	120
69	Jennifer Coutinho	Non-Promoter	120	0.48	120
70	Mayur Vishnu Thorave	Non-Promoter	120	0.48	120
71	Mishra Shashinath B	Non-Promoter	120	0.48	120
72	Ravindra Bhagwant Chaudhari	Non-Promoter	120	0.48	120
73	Rupesh Ashok Morde	Non-Promoter	120	0.48	120
74	Sayali SandeepGanjale	Non-Promoter	120	0.48	120
75	Sharad Vitthal Vaidya	Non-Promoter	120	0.48	120
76	Shashikala Subhash Padale	Non-Promoter	120	0.48	120
77	Shubhangi Ambadas Kanade	Non-Promoter	120	0.48	120
78	Soyaola RaihingShimrah	Non-Promoter	120	0.48	120
79	Suhas Revendekar	Non-Promoter	120	0.48	120
80	Swarali Pravan Thorat	Non-Promoter	120	0.48	120
81	Ashwini Girish Morde	Non-Promoter	100	0.40	100
82	Ladhani N Hardeek	Non-Promoter	100	0.40	100
83	Radhika Ram Morde	Non-Promoter	100	0.40	100
84	Rajshree Sanket Thumbre	Non-Promoter	100	0.40	100
85	Sailee Ram Morde	Non-Promoter	100	0.40	100
86	Siddhesh Ram Morde	Non-Promoter	100	0.40	100
87	Siddhesh Sahadeo Waman	Non-Promoter	100	0.40	100
88	Rutuja Mahendra Jeve	Non-Promoter	80	0.32	80
89	Amarnath Rajendra Thorat	Non-Promoter	80	0.32	80
90	AnujBharat Morde	Non-Promoter	80	0.32	80
91	Anushka Kantilal Thube	Non-Promoter	80	0.32	80
92	Ganesh Balkrushna Pote	Non-Promoter	80	0.32	80
93	Gulab Pandharinath Pilane	Non-Promoter	80	0.32	80
94	Gulab Vitthal Kedari	Non-Promoter	80	0.32	80
95	Harshvardhan Chauhan	Non-Promoter	80	0.32	80
96	Jitendra DattatrayPingle	Non-Promoter	80	0.32	80
97	Lakshman Singh	Non-Promoter	80	0.32	80
98	Madhav Sambhaji Nighot	Non-Promoter	80	0.32	80
99	Manali Ankush Morde	Non-Promoter	80	0.32	80
100	ManojJijaba Bhor	Non-Promoter	80	0.32	80
101	Neeta Shantaram Phalke	Non-Promoter	80	0.32	80
102	Prafulla C Wadmare	Non-Promoter	80	0.32	80
103	Ratna SandeepIshi	Non-Promoter	80	0.32	80

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

104	Rohan Samir More	Non-Promoter	80	0.32	80
105	Sachin M Madhurwar	Non-Promoter	80	0.32	80
106	SandeepKhandu Lohakare	Non-Promoter	80	0.32	80
107	SandipRakhmaji Kale	Non-Promoter	80	0.32	80
108	SanjaySadashiv Jadhav	Non-Promoter	80	0.32	80
109	Shashikala Umashankar Tiwari	Non-Promoter	80	0.32	80
110	Shinde Nilesh Malhar	Non-Promoter	80	0.32	80
111	Shrusti ManojBhor	Non-Promoter	80	0.32	80
112	Thorat Ramesh M	Non-Promoter	80	0.32	80
113	Vasant Shantaram Mathe	Non-Promoter	80	0.32	80
114	Yogesh Kishor Kurhade	Non-Promoter	80	0.32	80
115	ParagKanhere	Non-Promoter	68	0.27	68
116	Rahul Ramakant Jadhav	Non-Promoter	60	0.24	60
117	Ramesh Suryakant Mayekar	Non-Promoter	40	0.16	40
118	Dipika Shamrao Sherkar	Non-Promoter	40	0.16	40
119	Durve Prasad	Non-Promoter	40	0.16	40
120	Harish Suresh Kamble	Non-Promoter	40	0.16	40
121	Kaustubh Manohar Tambe	Non-Promoter	40	0.16	40
122	Shrikant Balkrushna Pote	Non-Promoter	40	0.16	40
123	Suryaprakash Prabhuram Purohit	Non-Promoter	40	0.16	40
124	Meena Sahadeo Waman	Non-Promoter	24	0.10	24
125	Sameer V Dumbre	Non-Promoter	20	0.08	20
126	Shraddha Abhishek Kadam	Non-Promoter	16	0.06	16

XVI. ISSUE OF 6,99,664 EQUITY SHARES OF FACE VALUE OF RS. 10/- EACH ON CONVERSION 24988 COMPULSORY CONVERTIBLE DEBENTURES OF FACE VALUE OF RS. 10/- EACH:

The Board after due deliberation at their meeting held on 14-10-2023 subject to the approval of the members shall issue 6,99,664 equity shares of face value of Rs.10/- each on conversion of 24,988 Compulsory Convertible Debentures of Rs. 10/- as per the T & C of the Issue as per section 62 of the Companies Act, 2013 and rules framed thereunder for a purchase consideration of *Rs 62,472988.56/- and the details of allotment of shares are as under:

Sr. No.	Name of Allottee(S) Belongs to TCC Concept Limited	Category	No. of Debentur es held in TCC Concept Limited	% of Debenture capital in TCC Concept Limited	*No. of Equity* Shares of the Company proposed to be issued and allotted on conversion of Debentures (CCD) @ Rs. 89.29 per Equity share (conversion ratio 28:1)**
1	Vikas Digambar Gaikwad	Non-Promoter	620	2.48	17,360
2	Ankush Ashok Morde	Non-Promoter	600	2.40	16,800
3	Narendra D Dhumal	Non-Promoter	600	2.40	16,800

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

4	Neha Agrawal	Non-Promoter	600	2.40	16,800
5	SanjayBhramaji Awate	Non-Promoter	600	2.40	16,800
6	Shubhangi SanjayAwate	Non-Promoter	600	2.40	16,800
7	Nazma Varun Morde	Non-Promoter	400	1.60	11,201
8	Ameihyaa Moarde	Non-Promoter	400	1.60	11,200
9	Atul Rakesh Sethi	Non-Promoter	400	1.60	11,200
10	Bhalerao Usha Baban	Non-Promoter	400	1.60	11,200
11	Kantilal DattatrayThube	Non-Promoter	400	1.60	11,200
12	Kapil Narendra Thorat	Non-Promoter	400	1.60	11,200
13	Mangesh S Shete	Non-Promoter	400	1.60	11,200
14	Manisha Harshal Shah	Non-Promoter	400	1.60	11,200
15	Meghana More	Non-Promoter	400	1.60	11,200
16	Mohan Dwarkanath Deshpande	Non-Promoter	400	1.60	11,200
17	Narendra Sitaram Thorat	Non-Promoter	400	1.60	11,200
18	Nilesh Nivrutti Morde	Non-Promoter	400	1.60	11,200
19	Omkar Kishor Morde	Non-Promoter	400	1.60	11,200
20	Pratibha Bharat Morde	Non-Promoter	400	1.60	11,200
21	Pushpa S Gaikwad	Non-Promoter	400	1.60	11,200
22	Rahul Chandrakant Nighot	Non-Promoter	400	1.60	11,200
23	Rahul Chowdhury	Non-Promoter	400	1.60	11,200
24	Sarika Kailash Morde	Non-Promoter	400	1.60	11,200
25	Shashank Achyut Joshi	Non-Promoter	400	1.60	11,200
26	Balasaheb S Thorat	Non-Promoter	360	1.44	10,080
27	Deepak Ashok Nikam	Non-Promoter	320	1.28	8,960
28	Morde Rajkiran Vilas	Non-Promoter	320	1.28	8,960
29	Samidha Ganesh Kalokhe	Non-Promoter	320	1.28	8,960
30	Girish Ashok Morde	Non-Promoter	300	1.20	8,400
31	Erande SandipHaridas	Non-Promoter	260	1.04	7,280
32	Shweta Anil Morde	Non-Promoter	240	0.96	6,720
33	Avinash Nivruti Morde	Non-Promoter	240	0.96	6,720
34	Rajashri Amit Kadlag	Non-Promoter	200	0.80	5,600
35	Aditya Ajit Kaware	Non-Promoter	200	0.80	5,600
36	Ajit Kisan Ghule	Non-Promoter	200	0.80	5,600
37	Ankush DattatrayNighot	Non-Promoter	200	0.80	5,600
38	ChiragVilas Sherkar	Non-Promoter	200	0.80	5,600
39	Dhananjay Shamrao Sherakar	Non-Promoter	200	0.80	5,600
40	Ganesh Nivruti Morde	Non-Promoter	200	0.80	5,600
41	Gundpatil Pradip	Non-Promoter	200	0.80	5,600
42	Harshad Dashrath Sutar	Non-Promoter	200	0.80	5,600
43	Jalinder Shankar Kaudare	Non-Promoter	200	0.80	5,600
44	Janardhan Shripati Gawade	Non-Promoter	200	0.80	5,600
45	Jyotsna Rao Dawande	Non-Promoter	200	0.80	5,600
46	Madan Dwarkanath Deshpande	Non-Promoter	200	0.80	5,600
47	Nitin Vilas Dangat	Non-Promoter	200	0.80	5,600
48	ParagVilas Sherkar	Non-Promoter	200	0.80	5,600
49	Pratik Madhukar Pokharkar	Non-Promoter	200	0.80	5,600

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

50	Rahul S Bankar	Non-Promoter	200	0.80	5,600
51	Rajendra DattatrayDhumal	Non-Promoter	200	0.80	5,600
52	Ramanukolunu Sainadha Charyulu	Non-Promoter	200	0.80	5,600
53	Reshma Nilesh Thorat	Non-Promoter	200	0.80	5,600
54	Rinku Ramratan Singh	Non-Promoter	200	0.80	5,600
55	Sagar Shrikant Jadhav	Non-Promoter	200	0.80	5,600
56	SanjayDattatrayPatil	Non-Promoter	200	0.80	5,600
57	Smita Anil Khandare	Non-Promoter	200	0.80	5,600
58	Vaibhav VijayMorde	Non-Promoter	200	0.80	5,600
59	Vilas DattatraySherkar	Non-Promoter	200	0.80	5,600
60	Vitthal Baban Walke	Non-Promoter	200	0.80	5,600
61	Amita Pradhan	Non-Promoter	180	0.72	5,040
62	Rajesh Poojari	Non-Promoter	180	0.72	5,040
63	Akhil VinayKapadia	Non-Promoter	160	0.64	4,480
64	Aneesa Turab Kapadia	Non-Promoter	160	0.64	4,480
65	Manish Shrikant More	Non-Promoter	160	0.64	4,480
66	Varsha Pravin Rane	Non-Promoter	160	0.64	4,480
67	Aarohi Amit Mahajan	Non-Promoter	120	0.48	3,360
68	Javed Iqbal Merchant	Non-Promoter	120	0.48	3,360
69	Jennifer Coutinho	Non-Promoter	120	0.48	3,360
70	Mayur Vishnu Thorave	Non-Promoter	120	0.48	3,360
71	Mishra Shashinath B	Non-Promoter	120	0.48	3,360
72	Ravindra Bhagwant Chaudhari	Non-Promoter	120	0.48	3,360
73	Rupesh Ashok Morde	Non-Promoter	120	0.48	3,360
74	Sayali SandeepGanjale	Non-Promoter	120	0.48	3,360
75	Sharad Vitthal Vaidya	Non-Promoter	120	0.48	3,360
76	Shashikala Subhash Padale	Non-Promoter	120	0.48	3,360
77	Shubhangi Ambadas Kanade	Non-Promoter	120	0.48	3,360
78	Soyaola RaihingShimrah	Non-Promoter	120	0.48	3,360
79	Suhas Revendekar	Non-Promoter	120	0.48	3,360
80	Swarali Pravan Thorat	Non-Promoter	120	0.48	3,360
81	Ashwini Girish Morde	Non-Promoter	100	0.40	2,800
82	Ladhani N Hardeek	Non-Promoter	100	0.40	2,800
83	Radhika Ram Morde	Non-Promoter	100	0.40	2,800
84	Rajshree Sanket Thumbre	Non-Promoter	100	0.40	2,800
85	Sailee Ram Morde	Non-Promoter	100	0.40	2,800
86	Siddhesh Ram Morde	Non-Promoter	100	0.40	2,800
87	Siddhesh Sahadeo Waman	Non-Promoter	100	0.40	2,800
88	Rutuja Mahendra Jeve	Non-Promoter	80	0.32	2,240
89	Amarnath Rajendra Thorat	Non-Promoter	80	0.32	2,240
90	AnujBharat Morde	Non-Promoter	80	0.32	2,240
91	Anushka Kantilal Thube	Non-Promoter	80	0.32	2,240
92	Ganesh Balkrushna Pote	Non-Promoter	80	0.32	2,240
93	Gulab Pandharinath Pilane	Non-Promoter	80	0.32	2,240
94	Gulab Vitthal Kedari	Non-Promoter	80	0.32	2,240
95	Harshvardhan Chauhan	Non-Promoter	80	0.32	2,240

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

96	Jitendra DattatrayPingle	Non-Promoter	80	0.32	2,240
97	Lakshman Singh	Non-Promoter	80	0.32	2,240
98	Madhav Sambhaji Nighot	Non-Promoter	80	0.32	2,240
99	Manali Ankush Morde	Non-Promoter	80	0.32	2,240
100	ManojJijaba Bhor	Non-Promoter	80	0.32	2,240
101	Neeta Shantaram Phalke	Non-Promoter	80	0.32	2,240
102	Prafulla C Wadmare	Non-Promoter	80	0.32	2,240
103	Ratna SandeepIshi	Non-Promoter	80	0.32	2,240
104	Rohan Samir More	Non-Promoter	80	0.32	2,240
105	Sachin M Madhurwar	Non-Promoter	80	0.32	2,240
106	SandeepKhandu Lohakare	Non-Promoter	80	0.32	2,240
107	SandipRakhmaji Kale	Non-Promoter	80	0.32	2,240
108	SanjaySadashiv Jadhav	Non-Promoter	80	0.32	2,240
109	Shashikala Umashankar Tiwari	Non-Promoter	80	0.32	2,240
110	Shinde Nilesh Malhar	Non-Promoter	80	0.32	2,240
111	Shrusti ManojBhor	Non-Promoter	80	0.32	2,240
112	Thorat Ramesh M	Non-Promoter	80	0.32	2,240
113	Vasant Shantaram Mathe	Non-Promoter	80	0.32	2,240
114	Yogesh Kishor Kurhade	Non-Promoter	80	0.32	2,240
115	ParagKanhere	Non-Promoter	68	0.27	1,904
116	Rahul Ramakant Jadhav	Non-Promoter	60	0.24	1,680
117	Ramesh Suryakant Mayekar	Non-Promoter	40	0.16	1,120
118	Dipika Shamrao Sherkar	Non-Promoter	40	0.16	1,120
119	Durve Prasad	Non-Promoter	40	0.16	1,120
120	Harish Suresh Kamble	Non-Promoter	40	0.16	1,120
121	Kaustubh Manohar Tambe	Non-Promoter	40	0.16	1,120
122	Shrikant Balkrushna Pote	Non-Promoter	40	0.16	1,120
123	Suryaprakash Prabhuram Purohit	Non-Promoter	40	0.16	1,120
124	Meena Sahadeo Waman	Non-Promoter	24	0.10	672
125	Sameer V Dumbre	Non-Promoter	20	0.08	560
126	Shraddha Abhishek Kadam	Non-Promoter	16	0.06	448

*In this allotment of shares there will be an excess payment of Rs 2988.56 to be appropriated in excess of the CCD’s consideration. This excess Consideration the Company has considered as an compensation to the CCD’s holders as the company has not accounted any premium or Interest on the CCD’s on conversion into shares.

XVII. The number of persons to whom allotment on preferential basis has already been made during the year, in terms of number of securities as well as the price:

The Company has made preferential allotment during the current financial year 2023-24 to the following 163 allottees by way of sway of shares.

Sr. No.	Name of Allottee(s)	Category	No. of shares allotted	Price per Securities (In Rs.) 78.35
1	Umesh Kumar Sahay	Promoter	4049964

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

2	Abhishek Narbaria	Promoter	4049946	78.35
3	Akalpita Surendra Bedkihal	Promoter	18	78.35
4	Kedar Arvind Kulkarni	Promoter	18	78.35
5	Amit Narbaria	Promoter	18	78.35
6	Aditi Umesh Sahai	Promoter	18	78.35
7	Nikhil Dilipbhai Bhuta	Promoter	18	78.35
8	Nav Capital Vcc - Nav Capital Emerging Star Fund	Non-Promoter	585846	78.35
9	ChiragKarsandas Bathia	Non-Promoter	289296	78.35
10	Morde Foods Private Limited	Non-Promoter	229752	78.35
11	Shilpa Ben Mahesh Kumar Shah	Non-Promoter	212508	78.35
12	SandeepShridhar Ghate	Non-Promoter	203796	78.35
13	Amogh Girish Brahme	Non-Promoter	192852	78.35
14	Aakash Haresh Savlani	Non-Promoter	192852	78.35
15	Vineet Arora	Non-Promoter	165348	78.35
16	Kulbhushan Parashar	Non-Promoter	96426	78.35
17	Priti Umesh Khimji	Non-Promoter	86166	78.35
18	Aditya Sahaya	Non-Promoter	63180	78.35
19	Bridgemonte Advisors Pvt Ltd	Non-Promoter	57438	78.35
20	Nikhil Tyagi	Non-Promoter	57438	78.35
21	Annapurna Sridhar	Non-Promoter	51696	78.35
22	Jayaraman Vishwanathan	Non-Promoter	51696	78.35
23	Marietta Barreto	Non-Promoter	51696	78.35
24	Vikas Arora	Non-Promoter	51696	78.35
25	Jyoti Ketan Vakharia	Non-Promoter	74664	78.35
26	Rajesh Chandrakant Vaishnav	Non-Promoter	51696	78.35
27	Kunal Deepak Agashe	Non-Promoter	45954	78.35
28	Amit Agarwal	Non-Promoter	45936	78.35
29	Tatavarthy Chinna Venkata Narasimha Rao	Non-Promoter	40212	78.35
30	Amritaanshu Agrawal	Non-Promoter	40212	78.35
31	JaideepT Arora	Non-Promoter	36756	78.35
32	Dipti Prashant Mehta	Non-Promoter	28728	78.35
33	Vanshika Gaur	Non-Promoter	28728	78.35
34	Prashant Tandon	Non-Promoter	28728	78.35
35	AnuragMalhotra	Non-Promoter	28728	78.35
36	Gaurav Kumar	Non-Promoter	28728	78.35
37	Harshal Chadnrakant Morde	Non-Promoter	28710	78.35
38	Kalawati Kishor Thakkar	Non-Promoter	28710	78.35
39	Vijaya Arvind Kulkarni	Non-Promoter	28710	78.35
40	Nergis Gaurav Parikh	Non-Promoter	28710	78.35
41	Manish Kumar Jain	Non-Promoter	28710	78.35
42	Setu Securities Pvt Ltd	Non-Promoter	28710	78.35
43	Vishal Vasantrao Kokadwar	Non-Promoter	28710	78.35
44	Savio Gerard Pinto	Non-Promoter	28710	78.35
45	Shanti Kaliappan	Non-Promoter	28710	78.35
46	Mohit Vinodkumar Agrawal	Non-Promoter	28710	78.35
47	Vinodkumar Grover	Non-Promoter	28710	78.35
48	Madhu Devi	Non-Promoter	28710	78.35

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

49	Vishal Ulhas Dhumal	Non-Promoter	25848	78.35
50	Rohan VinayPai	Non-Promoter	25848	78.35
51	VinayVithal Pai	Non-Promoter	25848	78.35
52	Sarod RealityPrivate Ltd.	Non-Promoter	25848	78.35
53	Niloufer Ebrahim	Non-Promoter	25848	78.35
54	Vikash Kumar Choudhary	Non-Promoter	22968	78.35
55	ManojS Laungani HUF(HUF)	Non-Promoter	22968	78.35
56	Manish Hathiramani	Non-Promoter	22968	78.35
57	Vikas Dixit	Non-Promoter	22968	78.35
58	Dsouza Brian	Non-Promoter	22500	78.35
59	Ranjan Kant	Non-Promoter	19530	78.35
60	Kimsuk Krishna Sinha	Non-Promoter	17244	78.35
61	Talib Zafar	Non-Promoter	17226	78.35
62	Parul Aggarwal	Non-Promoter	17226	78.35
63	Atul Kumar Gupta	Non-Promoter	17226	78.35
64	Deepak Agashe HUF(HUF)	Non-Promoter	17226	78.35
65	Puja Amol Peshwe	Non-Promoter	16074	78.35
66	Deepak Kishin Manik	Non-Promoter	15516	78.35
67	Ingenius Investment Advisors Llp	Non-Promoter	14940	78.35
68	Chandana Agarwal	Non-Promoter	11484	78.35
69	Sachin Popatlal Nahar	Non-Promoter	11484	78.35
70	Ashok Kumar Bhawsinghka(Huf)	Non-Promoter	11484	78.35
71	Nilesh Rameshchandra Agrawal	Non-Promoter	11484	78.35
72	Atmanand Sharma	Non-Promoter	11484	78.35
73	Vivek Doda	Non-Promoter	11484	78.35
74	Rajashri Laxmikant Anturlikar	Non-Promoter	11484	78.35
75	Manish Kumar	Non-Promoter	11484	78.35
76	Reshma Rajan	Non-Promoter	11484	78.35
77	Mukesh Nagindas Bhayani	Non-Promoter	11484	78.35
78	Kingsman Wealth Management Private Limited	Non-Promoter	11484	78.35
79	Rashmi YashdeepJoshi	Non-Promoter	11484	78.35
80	Ashish Poddar	Non-Promoter	11484	78.35
81	Padmani Manek	Non-Promoter	11484	78.35
82	Vivek Joshi	Non-Promoter	11484	78.35
83	Sumangla Kachawa	Non-Promoter	11484	78.35
84	Shrividya Kachawa	Non-Promoter	11484	78.35
85	Shalaka Gangolli	Non-Promoter	11484	78.35
86	Ratnesh Mehra	Non-Promoter	11484	78.35
87	Sanjeev Kumar Singh	Non-Promoter	11484	78.35
88	Shailendra Poddar	Non-Promoter	11484	78.35
89	Nilav Nirad	Non-Promoter	11484	78.35
90	Sourav Choudhary	Non-Promoter	11484	78.35
91	Sarita Digumarti	Non-Promoter	11484	78.35
92	Sachin Goel	Non-Promoter	11484	78.35
93	SanjayEknath Bhosale	Non-Promoter	11304	78.35
94	Arti Singh Chauhan	Non-Promoter	9198	78.35
95	Santosh Rajaram Dhanawade	Non-Promoter	9000	78.35
96	Sahadev Baban Tavade	Non-Promoter	9000	78.35

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

97	Keshav Gopal Pawar	Non-Promoter	9000	78.35
98	Krishna Prasad Pandey	Non-Promoter	9000	78.35
99	Mangina S Rao	Non-Promoter	9000	78.35
100	Debashish Ghoshal	Non-Promoter	9000	78.35
101	Purnima Singh	Non-Promoter	8046	78.35
102	Vinit Bipin Shah	Non-Promoter	6876	78.35
103	Sameer Vasant Morde	Non-Promoter	5760	78.35
104	Vikrant Jaikishore Baijal	Non-Promoter	5760	78.35
105	LearningUniverse Llp	Non-Promoter	5742	78.35
106	SandeepNanabhau Doke	Non-Promoter	5742	78.35
107	Ashwini Sagar Dhomse	Non-Promoter	5742	78.35
108	Anjali Mahesh Chaudhari	Non-Promoter	5742	78.35
109	Rekha Surendra Agrawal	Non-Promoter	5742	78.35
110	Akshita Romit Shah	Non-Promoter	5742	78.35
111	Comet Investments Private Limited	Non-Promoter	5742	78.35
112	UdayMadhav Naik	Non-Promoter	5742	78.35
113	Rajat Jain	Non-Promoter	5742	78.35
114	ManojDamodar Purohit	Non-Promoter	5742	78.35
115	Sushma Dhingra	Non-Promoter	5742	78.35
116	Pranav Navinchandra Doctor	Non-Promoter	5742	78.35
117	Laddha Nikhil Rameshkumar	Non-Promoter	5742	78.35
118	Shridhar Salunke	Non-Promoter	5742	78.35
119	Varun Jain	Non-Promoter	5742	78.35
120	Rajiv Sodhani	Non-Promoter	5742	78.35
121	Vinita Satish Laddha	Non-Promoter	5742	78.35
122	Kanwar Vivek	Non-Promoter	5742	78.35
123	Mahesh Ashok Morde	Non-Promoter	4608	78.35
124	Rahul Mohan Savlani	Non-Promoter	4590	78.35
125	Rahul Ramakant Jadhav	Non-Promoter	4032	78.35
126	Reshma Nilesh Thorat	Non-Promoter	3438	78.35
127	Meghana More	Non-Promoter	3438	78.35
128	Mayur Prakash Kardile	Non-Promoter	3438	78.35
129	Ravikumar Ashwinbhai Sharma	Non-Promoter	3438	78.35
130	Kannan Krishnamurti Naidu	Non-Promoter	3438	78.35
131	SunnyHaresh Savlani	Non-Promoter	3438	78.35
132	SanjayBhivsen Morde	Non-Promoter	2880	78.35
133	ManojDattatrayGhule	Non-Promoter	2880	78.35
134	Ladhani N Hardeek	Non-Promoter	2880	78.35
135	Manali Ankush Morde	Non-Promoter	2880	78.35
136	Mangesh S Shete	Non-Promoter	2880	78.35
137	Vikas Digambar Gaikwad	Non-Promoter	2880	78.35
138	Supriya Tejas Bhoite	Non-Promoter	2880	78.35
139	Ankush Ashok Morde	Non-Promoter	2880	78.35
140	Jagruti Atul Shah	Non-Promoter	2880	78.35
141	Ritu Atul Shah	Non-Promoter	2880	78.35
142	Pawan Manojkumar Mohnani	Non-Promoter	2880	78.35
143	Rajesh Navinchandra Shah	Non-Promoter	2862	78.35
144	Parul Kartik Vakharia	Non-Promoter	2304	78.35
145	Rajesh Poojary	Non-Promoter	2304	78.35

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

146	Arun Mafatlal Prajapati	Non-Promoter	2304	78.35
147	Neha Agrawal	Non-Promoter	2304	78.35
148	Suyash Pravin Badjate	Non-Promoter	2304	78.35
149	AnujVishnoi	Non-Promoter	2304	78.35
150	KamaldeepSingh	Non-Promoter	2304	78.35
151	GorkeyPatwal	Non-Promoter	2304	78.35
152	Makhijani Ashish Surjeet	Non-Promoter	2304	78.35
153	Ankita Chopra	Non-Promoter	2304	78.35
154	Rinku Savlani	Non-Promoter	2304	78.35
155	Versha Sharma	Non-Promoter	2304	78.35
156	Dineshkumar S Rawlani	Non-Promoter	2304	78.35
157	Anushka Kantilal Thube	Non-Promoter	1728	78.35
158	Bandini JayShah	Non-Promoter	1728	78.35
159	Virender Singh Chib	Non-Promoter	1152	78.35
160	Hussain Taizoon Lokhandwala	Non-Promoter	1152	78.35
161	Rinku Ramratan Singh	Non-Promoter	1152	78.35
162	DollyM Savlani	Non-Promoter	1152	78.35
163	MandipSingh	Non-Promoter	1152	78.35

XVIII. Maximum number of securities to be issued:

The maximum number of securities to be issued by the Company is 24988 Compulsory Convertible Debentures and 6,99,664 Equity shares on conversion of such 24988 Debentures.

The resolution(s) set out in the accompanying notice authorizes the Board to issue to the allottees up to 24988 Compulsory Convertible Debentures of face value of Rs. 10/- each and 6,99,665 Equity shares on conversion of such 24988 Debentures of face value of Rs. 10/- each, in such manner and on such price, terms and conditions of the debenture as mentioned in this explanatory statement and at time of conversion as may be determined by the Board or the committee framed thereunder, in accordance with the provisions of Accounting Standard read with section 23 (3), 42, 62, 71 and Chapter V of the Regulations to the extent applicable.

XIX. Intent of the promoters, directors or key managerial personnel of the Company to subscribe to the offer:

Entire preferential issue of debentures (CCD) and Equity share on conversion of such Debentures is being made to the Specified Allottees who are belongs to the Non-Promoters group and Promoters, directors or key managerial personnel of the company have no intent to subscribe the offer of the Company. Even after this preferential issue there will be no change in the management of the company.

XX. Proposed Allottee’s:

The name, Address, Category and PAN No. of the proposed allotees (CCD holders and Equity shareholders on conversion of such CCDs) are under:

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

Sr. No.	Name	Address	Category	PAN
1	Vikas Digambar Gaikwad	No.703 A Wing Shani Soham Apt, Moriwalipada, Ambernath East, Ambernath,421501,Maharashtra,India	Non- Promoter	AMSPG4282E
2	Ankush Ashok Morde	A-11, Railwaymens CHS, Sector-2, Vashi, Navi Mumbai, 400703, Maharashtra, India	Non- Promoter	AODPM4212P
3	Narendra D Dhumal	Peth Kurwandi Road,Mal Wasti, Permanent Address Peth Kurwandi Road, Mal Wasti, At Post- Peth Tal- Ambegaon, At Post- Peth Tal- Ambegaon, Peth Pune, Peth Pune, Pune,410512,Maharashtra,India	Non- Promoter	AGSPD7310G
4	Neha Agrawal	480 Kalpana Nagar, Raisen Road, Piplani Huzur, Bhel Bhopal, Bhopal, 462022, Madhya Pradesh,India	Non- Promoter	BBFPA3425C
5	Sanjay Bhramaji Awate	144-A, Narayan Sadan, 2nd Floor Block No. 3, VP Road, opp. Phadke Mandir, Girgaon, Mumbai, Maharashtra - 400004	Non- Promoter	AEQPA0442J
6	Shubhangi Sanjay Awate	144-A, Narayan Sadan, 2nd Floor Block No. 3, VP Road, opp. Phadke Mandir, Girgaon, Mumbai, Maharashtra - 400004	Non- Promoter	BJFPA7600F
7	Nazma Varun Morde	Shiv Kripa Bldg, Unit No. 2, 1st Floor, Plot No. 37, Sector 12, Vashi, Navi Mumbai,Thane,Maharashtra 400703	Non- Promoter	BWHPS4658G
8	Ameihyaa Moarde	B-1101 Spires Survey No. 221/223, Baner Pune City Pune Maharashtra - 411007	Non- Promoter	BKIPM6096D
9	Atul Rakesh Sethi	2C/13 Kalpataru Gardens, Swaymbhu Ganesh Mandir Marg, Mumbai, Kandivali East,Maharashtra,400101	Non- Promoter	AGVPS6594A
10	Bhalerao Usha Baban	Ambegaon, Nandur, Kalamb, Pune, Maharashtra,410515	Non- Promoter	AZDPB9568Q
11	Kantilal Dattatray Thube	29/304 Fam Co. Op. Hous. Society Ltd, Kalsh Udyan, Sector-11, Plot No-19/19A, Bonkode, Kopar Khairne S.O Thane, Maharashtra,400709	Non- Promoter	ADLPT2489G
12	Kapil Narendra Thorat	Near Gade Hospital Mule Wadi Road Malwadi Ambegaon Manchar Pune 410503,Maharashtra India	Non- Promoter	AQJPT9428L
13	Mangesh S Shete	Vaibhav CHS H-213/RNI-1 Sector 26 Navi Mumbai Maharashtra India 400703	Non- Promoter	BNHPS9432B
14	Manisha Harshal Shah	A-504, Abhilasha Apartment, Near Mithila Nagri, Adajan, Surat City, Surat, Gujarat 395009	Non- Promoter	APMPA8932N
15	Meghana More	Flt No.7,Asmita Co OpHsgSoc	Non-	BMBPM1678Q

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

		1207/B,Apte Rd,Opp United Bank Of Ind, Ind,Shivajingr,Pune City, Pune, 411004,Maharashtra,India	Promoter
16	Mohan Dwarkanath Deshpande	Himdhawal CHS Flat No. 16, Veer Savarkar Road, Charai, Thane, 400602, Maharashtra,India	Non- Promoter	ABAPD8671P
17	Narendra Sitaram Thorat	Government Engineering College Road, Malwadi, Manchar, Nighutwadi, Pune, Maharashtra - 410503	Non- Promoter	AHAPT3765G
18	Nilesh Nivrutti Morde	A/7 Snehabandhan CHS, Sector 16A, behind Fire Brigade, Vashi, Navi Mumbai,Thane Maharashtra,400703	Non- Promoter	AMCPM7980K
19	Omkar Kishor Morde	1187 29 Shree Mangesh Apts Off J M Road Pune,411005,Maharashtra,India	Non- Promoter	ARJPM8315N
20	Pratibha Bharat Morde	C-2, 7/1, Bhimashankar CHS, Sector 19 A, Nerul, Navi Mumbai, 400706, Maharashtra,India	Non- Promoter	AMWPM9328 D
21	Pushpa S Gaikwad	C-9, Ram Tanu CHS, Lane No- 2, OPP White House, Sector17 Nerul 400706, Navi Mumbai Thane Maharashtra, 400615	Non- Promoter	AJUPG3642H
22	Rahul Chandrakant Nighot	Hanuman Mandira javal Manchar Ghodegaon Rd Ambegaon Nighutwadi Mancher,410503,Maharashtra India	Non- Promoter	AHDPN8531D
23	Rahul Chowdhury	Flat No C13 Meenakshi Trident Towers Gachibowli Opp Ramky Towers Gachibowli K.v. Rangareddy Telangana - 500032	Non- Promoter	AJTPC3159L
24	Sarika Kailash Morde	C/29, Sneha Bandhan Chsc, Sector-16A, Vashi, Vashi, Navi Mumbai, 400703, Maharashtra,India	Non- Promoter	BABPM6469B
25	Shashank Achyut Joshi	Shamaprasad Soc, House No. A/44, Sr. No. 135/3/2 More Bagh, Pune-Satara Road, Near Kamthe Garage, Katraj, Pune City,Pune,Maharashtra-411046	Non- Promoter	ADNPJ8023E
26	Balasaheb S Thorat	Shewalwadi, Pune Maharashtra - 410503	Non- Promoter	AOOPT2493Q
27	Deepak Ashok Nikam	N1 - 902, Hills and Dales, Survey No. 15 - 16, 24K Allura, Undri, Pune, Maharashtra,411060	Non- Promoter	ANWPD8909L
28	Morde Rajkiran Vilas	Flat No. 5/1 Lenyadri Tower Plot No 49/2, Sector 19 A, Near Power House, Nerul East, Navi Mumbai, Thane, Maharashtra,400706	Non- Promoter	AQWPM4995L
29	Samidha Ganesh Kalokhe	Plot No-371, Vishwaparvati, Sector no- 21, Yamunanagar, Opp. Swimming tank, Nigdi, P.C.N.T., Pune Maharashtra - 411044	Non- Promoter	CNDPK3743G
30	Girish Ashok Morde	Flat No. 1, Kanakshree Co Op Housing Society,Plot No 15/6,In the Lane of	Non- Promoter	ALHPM6548H

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

		Relience Fresh Sector-11, Navi Mumbai, Kopar Khairne, Thane, Maharashtra, 400709
31	Erande Sandip Haridas	Manipur, Manchar, Pune 410503, Maharashtra,India	Non- Promoter	AAMPE2629K
32	Shweta Anil Morde	Unit No 2 Shivkripa, Vashi Navi Mumbai Plot No 37 Sector 12 Vashi Navi Mumbai Behind Neelsiddhi Tower Vashi Navi Mumbai 400703,Maharashtra,India	Non- Promoter	BSFPM4728P
33	Avinash Nivruti Morde	Om Meghsparsh So, Flat No. A 204, Bibwewadi, Bibwewadi Road, Near Yash Lawns, Bibwewadi, Pune, Maharashtra - 411037	Non- Promoter	AFZPM5634C
34	Rajashri Amit Kadlag	16, Wada Road, Kadadhe, Pune- 410513,Maharashtra	Non- Promoter	ELHPK2597A
35	Aditya Ajit Kaware	47/30 A 8, Pune Satara Road, Arayaneshwar Mandir, Arayaneshwar, Pune City,Pune,Maharashtra,411009	Non- Promoter	JRWPK8892J
36	Ajit Kisan Ghule	Vidya Nagar, Vadje Mala, Sangamner, Near Janta Raja Ground,Sangamner Ahmadnagar	Non- Promoter	AHYPG2024F
37	Ankush Dattatray Nighot	Mordewadi, Manchar, Mordewadi, Pune,410503	Non- Promoter	ASFPN2225B
38	Chirag Vilas Sherkar	A-3/403 Karishma Society, Off Karve Road, Near Sangam Press, Kothrud, Pune Maharashtra - 411038	Non- Promoter	ALLPS4635F
39	Dhananjay Shamrao Sherakar	Sahakar Nagar, Shiroli Bk, Pune, Maharashtra - 410511	Non- Promoter	CYTPS6875G
40	Ganesh Nivruti Morde	Hiranandani Garden, Powai, B-106, Eden-2 CHS, A S Marg, Powai lit S.O, Mumbai,Maharashtra - 400076	Non- Promoter	ACOPM2698C
41	Gundpatil Pradip	Gramapanchayat Area, Nandgaon, Pune,Daund,Maharashtra 412203	Non- Promoter	AZYPG3592J
42	Harshad Dashrath Sutar	NL - 6/6, Room No. 10, Station Road, Opp. Anna Bhau Sathe Garden Sector - 15, Nerul East, Navi Mumbai, Nerul Node-III Thane,Maharashtra 400706	Non- Promoter	BSXPS8944M
43	Jalinder Shankar Kaudare	Bhimashankar Wadi, Bhorgiri, Pune, Maharashtra- 410509	Non- Promoter	BQFPK6036C
44	Janardhan Shripati Gawade	RM 403, Bldg- 16, Fam Soc, Plt, No. 19/19A, Nr. Kalash Udy Soc, Sec-11, Bohkode, Navi Mumbai, Thane- 400709,Maharashtra	Non- Promoter	AOOPG1229H
45	Jyotsna Rao Dawande	se-297, c.s.e.b colony korba east, Korba (mcorp.), Korba, Chhattisgarh, 495677	Non- Promoter	BLIPD7212B
46	Madan Dwarkanath Deshpande	3/14 May Flower Society Amritvan Complex Off Mohan Gokhale Road, Near Yashodham School,Goregaon(East),	Non- Promoter	AAGPD7302L

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

		Mumbai- 400063
47	Nitin Vilas Dangat	Umbraj, Pune Maharashtra, Pune 412412,Maharashtra,India	Non- Promoter	ASUPD2637E
48	Parag Vilas Sherkar	A-3/403 Karishma Society, Off Karve Road, Near Sangam Press, Kothrud, Pune Maharashtra - 411038	Non- Promoter	ANQPS7508C
49	Pratik Madhukar Pokharkar	Near Mitra Sagar Petrol Pump, Near Sai Residency, Mordewadi, Pune,Manchar,Maharashtra,410503	Non- Promoter	BRLPP7392H
50	Rahul S Bankar	Ganesh Mandir Chowk, Warulwadi, Pune Maharashtra - 410504	Non- Promoter	ARIPB2154P
51	Rajendra Dattatray Dhumal	Kurvandi Road Peth Taluka Ambegaon Peth Pune Pune 410512,Maharashtra India	Non- Promoter	AFOPD1542B
52	Ramanukolunu Sainadha Charyulu	8/187, 1st Floor, Gowri Sankara Puram, Gudivada, Krishna, Andra pradesh - 521301	Non- Promoter	AVRPR2946N
53	Reshma Nilesh Thorat	Shewalewadi Manchar Pune Maharashtra Pune,410503,Maharashtra,India	Non- Promoter	AZOPT7798P
54	Rinku Ramratan Singh	Room No 311 Ramchandra Apartment Phoolpada Road Near Marathi School Gandhi Chowk Palghar,401305,Maharashtra,India	Non- Promoter	LRTPS0582E
55	Sagar Shrikant Jadhav	1303 Villa Royale Hiranandani Estate Patlipada Off Ghodbunder Road Thane West Thane, 400607, Maharashtra,India	Non- Promoter	AAZPJ2436N
56	Sanjay Dattatray Patil	A-101, Cosmos, Valley of Flowers, Thakur Village, Khandivali East, Mumbai 400101	Non- Promoter	AHOPP2512P
57	Smita Anil Khandare	Flat No. 803 Dosti Vihar Varuna B wing, Kores Road, Vartak Nagar, Near Vedant Complex, Thane Jekegram, Thane- 400606	Non- Promoter	APEPK1465Q
58	Vaibhav Vijay Morde	Gururaj SocietyC/2 Flat No. 6/7, Satara Road, Padmavati Pulajaval, Padmavati, Pune City, Market yard, Pune city, Maharashtra 411037	Non- Promoter	ANAPM8685Q
59	Vilas Dattatray Sherkar	183/A, 18th Floor, Heera Panna Building, Bhulabhai Desai Road, Haji Ali, Mumbai,Maharashtra - 400026	Non- Promoter	AAFPS4833C
60	Vitthal Baban Walke	Kauli Mala, At Post Awasari Khurud, Taluka Ambegaon, Awasari Khurud, Pune 412405	Non- Promoter	ABEPW8087C
61	Amita Pradhan	B 502 Satlaj Residency Plot Number 8 B And 8e Number 8 B And 8e Sector 35 Kamothe Raigarh (MH), 410206,Maharashtra,India	Non- Promoter	ANAPP8513E

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

62	Rajesh Poojari	Ta- 80 Subhash Nagar No 1 Ribelo Compound Rd Mahakali Gumpha Road Andheri (E) Mumbai Maharashtra India 400093	Non- Promoter	AQGPP4747H
63	Akhil Vinay Kapadia	Building No 20 Ganga Flat No 325 Adarsh Nagar Near Century Bazar Worli Mumbai 400025, Maharashtra India	Non- Promoter	AZKPK3939M
64	Aneesa Turab Kapadia	35 Victoria Building 1st Floor Room No 6 Dr Babasaheb Ambedka R Road Victoria Garden Byculla Mumbai 400027,Maharashtra India	Non- Promoter	ASXPK7080M
65	Manish Shrikant More	Flat No. A- 205, Omkar Residency, Near D K Sadan, Ambarnath, Thane - 421503	Non- Promoter	BOTPM6339E
66	Varsha Pravin Rane	302, B-Wing, Swami CHS. Nandiwali Road, Near Swami Smarth Math, Smarth Nagar, Dobhivli East, Thane- 421201	Non- Promoter	AEUPN3946E
67	Aarohi Amit Mahajan	B Wing Gulmohar Building, Ganga Road, Near Archana School, Shahapur, Thane, Maharashtra - 421601	Non- Promoter	ATKPC7680F
68	Javed Iqbal Merchant	A/902 Meadow Park Aqsa Masjid Road Opp 24 Karat Multiplex Mumbai Mumbai, 400102, Maharashtra,India	Non- Promoter	AIGPM2426A
69	Jennifer Coutinho	Hanuman Nagar Road, Kalyan Thane- 421306	Non- Promoter	AFOPC9619J
70	Mayur Vishnu Thorave	Davhara Wasti Shiroli Bk, Pune, 410511, Maharashtra,India	Non- Promoter	AQVPT6340B
71	Mishra Shashinath B	B- 102, Pawan CHS. Shimpoli Road, Chikoowadi, Near Chikoowadi Last Bus Stop, Borivali West, Mumbai, Maharashtra- 400092	Non- Promoter	ADDPM0611K
72	Ravindra Bhagwant Chaudhari	Kharpudi, Retavadi, Pune- 410505	Non- Promoter	ASBPC9955B
73	Rupesh Ashok Morde	Mordewadi, Vitthal Mandir Samor, Manchar,Ambegaon,Pune- 410503	Non- Promoter	CCFPM6326N
74	Sayali Sandeep Ganjale	Pimpalgaon Road, S.corner, Manchar,Pune- 410503	Non- Promoter	DZRPG6842K
75	Sharad Vitthal Vaidya	Datiware Umbarpada Palghar Thane,401102,Maharashtra,India	Non- Promoter	ALTPV6960E
76	Shashikala Subhash Padale	Gopi Chawl, 34 Mumbai Pune Road, Near Shankar Temple, Bopodi, Pune City,Khadki,Pune- 411003	Non- Promoter	BMPPP5040L
77	Shubhangi Ambadas Kanade	144/A, Narayan Sadhan, 2nd Floor, Block no. 3, V.P Road. Phadke Ganpati Mandir VTC: Girgaon, Mumbai- 400004	Non- Promoter	ANSPG4689A
78	Soyaola Raihing	Mahonsa Rs, Shangshak, Khullen,	Non-	ASWPV9470F

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

	Shimrah	Shangshak Khullen, Ukhrul, Manipur 795145	Promoter
79	Suhas Revendekar	N. G. Acharya Marg, Acharya College, Shubhash Nagar, Chembur, Mumbai 400071	Non- Promoter	ADQPR2165L
80	Swarali Pravan Thorat	Sundar Niwas, Gowardhan Dairy Samor, Shewalwadi,Pune - 410503	Non- Promoter	CCGPT2729F
81	Ashwini Girish Morde	Room No- 01, Ground Floor, Kanakshree Society,Plot No. 15/6, Sector 11,Khoparkhairne, Navi Mumbai, Thane-400709,Maharashtra	Non- Promoter	ALMPM1572E
82	Ladhani N Hardeek	New No 33, Old No 15, Flat F1 1st Floor Kamaraj Avenue 1st Street Adyar Chennai 600020,Tamil Nadu India	Non- Promoter	AAXPH6136P
83	Radhika Ram Morde	Siddhivinayak Apartments Flat No 18 Near Mahadik Hostel Dhankawadi Pune Pune 411043,Maharashtra India	Non- Promoter	BIZPM9278A
84	Rajshree Sanket Thumbre	Opp Rassiwala Flat 154, Narkar Building, Moreshwar Patankar Marg, Mumbai, 400070,Maharashtra,India	Non- Promoter	AUHPB3387N
85	Sailee Ram Morde	Siddhivinayak Apartment Flat No 18 S No 34/4/3 P I C T College Mage Mahadik Hostel Pune 411043, Maharashtra India	Non- Promoter	CUAPM1186P
86	Siddhesh Ram Morde	Sr No 34 Apartment 4 2 6 Siddhi Sagar Apartment Near Pict College Trimurti Chowk Pune 411043, Maharashtra India	Non- Promoter	BIZPM9280L
87	Siddhesh Sahadeo Waman	B-2/18, Room No. 23, Near ICL School, Sector-15, Navi Mumbai, Vashi, Thane 400703	Non- Promoter	ABNPW9136F
88	Rutuja Mahendra Jeve	Plot No. 135, Near Sanskar Dyanpeeth School, Bobade Colony, Adarsh Nagar, Khamgaon (R) Buldhana- 444303, Maharashtra	Non- Promoter	BCSPJ4163N
89	Amarnath Rajendra Thorat	Shabarigiri Complex Pune Nashik Hayve, Bank of Maharashtra Manchar, Manchar, Pune, 410503, Maharashtra, India	Non- Promoter	BIFPT9631N
90	Anuj Bharat Morde	C-2,7-1, Bhimashankar CHS. Near International School, Sector 19A, Nerul, Navi Mumbai, Nerul Node-lll, Thane Maharashtra.	Non- Promoter	CMZPM9177R
91	Anushka Kantilal Thube	Room No 29 304, Plot No 19A, Fam Society, Sector 11, Thane 400709, Maharashtra India	Non- Promoter	ANDPT4246R
92	Ganesh Balkrushna Pote	NO.21/181, New Patra Chawl, D.P Chunilal Mehta Compound,D.P Wadi, Susex Indus,Chodapdeo,Wadi,Mumbai,	Non- Promoter	BQIPP5847D

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

		400033,Maharashtra
93	Gulab Pandharinath Pilane	A/P- Mahude BK, Tal- Bhor, Dist- Pune, Pilane Wadi Mahude BK Pune-412206	Non- Promoter	ATWPP0529J
94	Gulab Vitthal Kedari	Dastur Wadi, Nighutwadi, Manchar Pune,410503,maharashtra	Non- Promoter	DFJPK9866M
95	Harshvardhan Chauhan	House No. 265, New Avas Vikas Saharanpur Uttarpradesh- 247001	Non- Promoter	AHWPC8938N
96	Jitendra Dattatray Pingle	Gaon Kohinde BK Kohinde BK Pune Pune,412404,Maharashtra,	Non- Promoter	BRIPP3196G
97	Lakshman Singh	309 Ravla Busi Busi Pali Boosi Pali 306503,Rajasthan India	Non- Promoter	LPSPS2216E
98	Madhav Sambhaji Nighot	E Block R No. 20, 1st floor, Ambewadi, Jagannath, Shankar Sheth Road Opp Magistic Shopping Center, Girgaon mumbai-400004	Non- Promoter	AMYPN6618F
99	Manali Ankush Morde	A 11 Railwaymens CHS, Next to M Eghdoot Theatre Sector 2 Vashi Navi Mumbai, Thane 400703, Maharashtra India	Non- Promoter	BDEPM2846Q
100	Manoj Jijaba Bhor	Near Savarkar Nagar, Mohill Village, B/7, Shivprabhar CHS. Ground Floor, A.G. Link Road. Saki Naka, Mumbai- 400072	Non- Promoter	AAGPB7119R
101	Neeta Shantaram Phalke	Room nNo-13, Ploot No. 669, Shree Sidhivinayat Appartment Sector-11, Jahu Gaon, Navi Mumbai, Vashi, Thane - 400703.	Non- Promoter	BCRPP9608K
102	Prafulla C Wadmare	Ambedkar colony, Morewadi, Bid- 431517,Maharashtra	Non- Promoter	ABFPW9327C
103	Ratna Sandeep Ishi	B1-106, Vasat Vihar-1, Bradliner Circle, New City Light Althan, Surat City, Surat, Gujrat-395007	Non- Promoter	ABTPI9399A
104	Rohan Samir More	Survey No. 311, Somatane Toll Naka, Talegaon Dabhade, Somatane, Pune- 410506	Non- Promoter	AJGPM2926E
105	Sachin M Madhurwar	Room No 620, maharashtra Hau Board Colony, Near Maruti Mandir, Stpur Colony, Satpur, Pimpalgaon, Bahula, Nashik,Maharashtra-422012	Non- Promoter	ALHPM4910F
106	Sandeep Khandu Lohakare	At Post Shinoli, Gaon-Kanase, Tel- Ambegaon, Kanase, Shinoli, Pune- 410516.	Non- Promoter	ASYPL9013G
107	Sandip Rakhmaji Kale	Mal Vasti Peth Taluka Ambegaon Peth Peth,Pune-410512,Maharashtra India	Non- Promoter	DSLPK4613R
108	Sanjay Sadashiv Jadhav	Vadaje Mala Galli Kr 2 Ramya, Nagari Javal, Sangamner-422605 Ahmadnagar, Maharashtra.	Non- Promoter	ABHPJ6769M

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

109	Shashikala Umashankar Tiwari	1-4, Venus Apart Plot No. 45, Dr. R.G Thadani Street, Near Flora Chinese Restaurant, Worli sea face, Worli, Mumbai 40018.	Non- Promoter	ABWPT4765A
110	Shinde Nilesh Malhar	Kauli Mala, At Po, Awasari KD, Tal Ambegaon, Pune-412405, Maharashtra, India	Non- Promoter	DHHPS2890M
111	Shrusti Manoj Bhor	B/7, Shiv Prabha Co Op HSG Soc. Ground Floor Mohili Vilaage, near Savarkar Nagar, Ghatkopar Andheri Link RoadSaki Naka,Mumbai 400072	Non- Promoter	DVEPB6826F
112	Thorat Ramesh M	28 c Snehbandhan Society, Sector 16A, Behind Vishnudas Bhavan Natyghar, Vashi,Navi Mumbai,Thane-400703	Non- Promoter	AFHPT4752N
113	Vasant Shantaram Mathe	Muktai Mandir Javal, At/ post, Tal- Ambegaon,Peth,Pune- 410512	Non- Promoter	BWOPM9563R
114	Yogesh Kishor Kurhade	Gavthan, Vishal Kranti Nagar, Ale, Pune, Ala,Maharashtra- 412411	Non- Promoter	CCVPK4286P
115	Parag Kanhere	Flat No- 1, Krishna Building, United Western Society, Karvenagar, Thathawade Gardan, Pune City, Pune- 411052.	Non- Promoter	ATHPK8876G
116	Rahul Ramakant Jadhav	204 Ramshila Apartment Mahatma Phule Road Near Don Taki Vijay Society Dombivli Thane 421202,Maharashtra India	Non- Promoter	ANFPJ1497G
117	Ramesh Suryakant Mayekar	A/301 Malkos Co. Op HSG Sector X, Vasant Nagari, Vasai East, Vasai, Palghar-401208,Maharashtra.	Non- Promoter	AFNPM1958H
118	Dipika Shamrao Sherkar	B-503, 5 Floor, Kamalraj, Haridwar, Walkenagar, Dominos, Delhi, Pune City- 411015.	Non- Promoter	DFYPS8490Q
119	Durve Prasad	8-2-8-26 Dharur Camp, Jagtial, Jag-tial, Karimnagar,Telangana-505327.	Non- Promoter	BTTPD7669B
120	Harish Suresh Kamble	E/4 Siddharthnagar, Bapti Road, Parshuram Puppale Marg, Near Eye Hospital Nagpada, Mumbai Central- 4000008	Non- Promoter	CDKPK3283L
121	Kaustubh Manohar Tambe	Navratna appartments, B- wing, 3rd Floor, Flat No. 34, Mogul Lane, Near Udyog Mandir, Mahim, Mumbai- 400016,Maharashtra	Non- Promoter	ADEPT7049K
122	Shrikant Balkrushna Pote	Room No. 21, Patra Chawal No. 183, D. P Wadi Ghodapdev, Near ranibug, Kalachowki, Kalachowki S.O. Tank Road, Mumbai City, Mumbai- 400033, Maharashtra	Non- Promoter	CRDPP8261J
123	Suryaprakash Prabhuram Purohit	Dabal, Jalor, Rajasthan-343041	Non- Promoter	CJVPP6572J
124	Meena Sahadeo	B-2/18,Room No. 23,Near ICL School,	Non-	AAGPW1884N

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

	Waman	Sector-15, Navi Mumbai, Vashi, Thane 400703	Promoter
125	Sameer V Dumbre	A 12, Snehbandan Soc sec 16 Vashi Navi Mumbai Nr Vashi, Navi Mumbai, 400703, Maharashtra,India	Non- Promoter	AHFPD3712Q
126	Shraddha Abhishek Kadam	B 2/18 Room No. 23, Vaidik Vishwa Road, Near ICL School, Sector-15, Navi Mumbai- Vashi, Thane- 400703, Maharashtra	Non- Promoter	ABNPW9146M

XXI. Pre-Holdings (equity) of proposed allottee’s (CCD holders and Equity shareholders on conversion of such CCDs):

As on date the following allottee’s have pre-holdings:

Sr. No.	Name	No of Shares	%	Pre-holding Lock In release date
1	Vikas Digambar Gaikwad	2880	0.01	01/06/2024
2	Ankush Ashok Morde	2880	0.01	01/06/2024
3	Neha Agrawal	2304	0.01	01/06/2024
4	Mangesh S Shete	2880	0.01	01/06/2024
5	Meghana More	3438	0.02	01/06/2024
6	Reshma Nilesh Thorat	3438	0.02	01/06/2024
7	Rinku Ramratan Singh	1152	0.01	01/06/2024
8	Rajesh Poojari	2304	0.01	01/06/2024
9	Ladhani N Hardeek	2880	0.01	01/06/2024
10	Anushka Kantilal Thube	1728	0.01	01/06/2024
11	Manali Ankush Morde	2880	0.01	01/06/2024
12	Rahul Ramakant Jadhav	4032	0.02	01/06/2024

*No other proposed allottees are holding any pre-preferential holding in the company.

** No proposed allottees are holding any debentures in the Company.

Further, the entire pre-preferential holding of the Proposed Allottee shall be subject to lock-in as specified in the provisions of Chapter V of the ICDR Regulations. As per Regulation 167(6) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the entire pre-preferential debenture holding of the allottees, if any, shall be locked-in from the relevant date up to a period of 90 trading days from the date of trading approval.

XXII. Shareholding pattern of the Company before and after the Preferential Issue considering the conversion of CCD’s and Allotment of Shares:

The pre-shareholdings of promoter are 1,35,48,312 (64.41%) and non-promoter (public) is 74,86,084 (35.59%) and the post allotment of new 6,99,664 equity shares on conversion of 24,988 CCD’s into Equity shares, the total post shareholdings will be consisting of 21,734,060 equity shares of face value of Rs. 10/- each.

Sl. Category Pre-holding Share Holdings Post-holding Share Holdings

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

No.		Number	%	Number	%
(A)	PROMOTERS -
1.1	(a) Individuals	1,35,48,312	64.41	1,35,48,312	62.34
1.2	(b)BodyCorporate	-	-	-	-
	Total(A)	1,35,48,312	64.41	1,35,48,312	62.34
(B)	PUBLIC				-
2.1	Individuals	60,61,069	28.82	67,60,733	31.11
2.2	HUF	51,678	0.25	51,678	0.24
2.3	Body Corporates	13,34,681	6.35	13,34,681	6.14
2.4	ClearingMembers	-	-	-	-
2.5	Trust	-	-	-	-
2.6	Other	38,656	0.18	38,656	0.18
	Total(B)	74,86,084	35.59	81,85,748	37.66
	Grand Total(A+B) =C	2,10,34,396	100	2,17,34,060	100.00

The Pre-holding capital as mentioned in above table consist of 7,756,336 equity shares of Face Value of Rs. 10/- to be allotted on swap of shares as mentioned in agenda No. 2 of this notice.

After allotment of 7,756,336 Equity Shares on swap the post capital will be consist of 2,10,34,396 equity shares of face value of Rs. 10/- each. This Capital will become the pre-holdings in the above table wherein full 24,988 CCD’s to be converted into 6,99,664 equity shares of face value of Rs.10/each.

XXIII. Time frame within which the preferential issue shall be completed:

In accordance with Regulation 170 of the SEBI (ICDR) Regulations,2018, the allotment of Compulsory Convertible Debentures, shall be completed within a period of 15 days from the date of passing of the resolution by the shareholders, provided that where the allotment is pending on account of pendency of any approval(s) or permission(s) from any regulatory authority / body, the allotment shall be completed by the Company within a period of 15 days from the date of such approval(s) or permission(s).

XXIV. Identity of the natural persons who are the ultimate beneficial owners of the shares proposed to be allotted and / or who ultimately control the Proposed Allottees:

Sr. No.	Name of the Allottees	Ultimate Beneficial Owners	PAN/Passport in case of NRI OR Foreign national or Fund of ultimate beneficial owner
1	Nil	Nil	Nil

*** All 126 individual debenture holders’ beneficiary owner will be the subscribers itself.**

XXV. The percentage of the post-preferential issue that may be held by the Proposed Allottees and change in control, if any, in the Company consequent to the Preferential issue on conversion of CCDs in to Equity shares:

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

Sr. No.	Name of the Proposed Allottee	Category	Pre- Issue holding	Pre- Issue %	No of equity shares proposed to be allotted on conversion of CCDs to the CCD holders.	Post issue holding	Post issue %	Change in holding (%)
1	Vikas Digambar Gaikwad	Non- Promoter	2880	0.01	17,360	20,240	0.09	0.08
2	Ankush Ashok Morde	Non- Promoter	2880	0.01	16,800	19,680	0.09	0.08
3	Narendra D Dhumal	Non- Promoter	0	0	16,800	16,800	0.08	0
4	Neha Agrawal	Non- Promoter	2304	0.01	16,800	19,104	0.09	0.08
5	Sanjay Bhramaji Awate	Non- Promoter	0	0	16,800	16,800	0.08	0.08
6	Shubhangi Sanjay Awate	Non- Promoter	0	0	16,800	16,800	0.08	0.08
7	Nazma Varun Morde	Non- Promoter	0	0	11,201	11,201	0.05	0.05
8	Ameihyaa Moarde	Non- Promoter	0	0	11,200	11,200	0.05	0.05
9	Atul Rakesh Sethi	Non- Promoter	0	0	11,200	11,200	0.05	0.05
10	Bhalerao Usha Baban	Non- Promoter	0	0	11,200	11,200	0.05	0.05
11	Kantilal Dattatray Thube	Non- Promoter	0	0	11,200	11,200	0.05	0.05
12	Kapil Narendra Thorat	Non- Promoter	0	0	11,200	11,200	0.05	0.05
13	Mangesh S Shete	Non- Promoter	2880	0.01	11,200	14,080	0.06	0.05
14	Manisha Harshal Shah	Non- Promoter	0	0	11,200	11,200	0.05	0.05
15	Meghana More	Non- Promoter	3438	0.02	11,200	14,638	0.07	0.05
16	Mohan Dwarkanath Deshpande	Non- Promoter	0	0	11,200	11,200	0.05	0.05
17	Narendra Sitaram Thorat	Non- Promoter	0	0	11,200	11,200	0.05	0.05
18	Nilesh Nivrutti Morde	Non- Promoter	0	0	11,200	11,200	0.05	0.05
19	Omkar Kishor Morde	Non- Promoter	0	0	11,200	11,200	0.05	0.05
20	Pratibha Bharat Morde	Non- Promoter	0	0	11,200	11,200	0.05	0.05

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

21	Pushpa S Gaikwad	Non- Promoter	11,200	11,200	0.05	0.05
22	Rahul Chandrakant Nighot	Non- Promoter	11,200	11,200	0.05	0.05
23	Rahul Chowdhury	Non- Promoter	11,200	11,200	0.05	0.05
24	Sarika Kailash Morde	Non- Promoter	11,200	11,200	0.05	0.05
25	Shashank Achyut Joshi	Non- Promoter	11,200	11,200	0.05	0.05
26	Balasaheb S Thorat	Non- Promoter	10,080	10,080	0.05	0.05
27	Deepak Ashok Nikam	Non- Promoter	8,960	8,960	0.04	0.04
28	Morde Rajkiran Vilas	Non- Promoter	8,960	8,960	0.04	0.04
29	Samidha Ganesh Kalokhe	Non- Promoter	8,960	8,960	0.04	0.04
30	Girish Ashok Morde	Non- Promoter	8,400	8,400	0.04	0.04
31	Erande Sandip Haridas	Non- Promoter	7,280	7,280	0.03	0.03
32	Shweta Anil Morde	Non- Promoter	6,720	6,720	0.03	0.03
33	Avinash Nivruti Morde	Non- Promoter	6,720	6,720	0.03	0.03
34	Rajashri Amit Kadlag	Non- Promoter	5,600	5,600	0.03	0.03
35	Aditya Ajit Kaware	Non- Promoter	5,600	5,600	0.03	0.03
36	Ajit Kisan Ghule	Non- Promoter	5,600	5,600	0.03	0.03
37	Ankush Dattatray Nighot	Non- Promoter	5,600	5,600	0.03	0.03
38	Chirag Vilas Sherkar	Non- Promoter	5,600	5,600	0.03	0.03
39	Dhananjay Shamrao Sherakar	Non- Promoter	5,600	5,600	0.03	0.03
40	Ganesh Nivruti Morde	Non- Promoter	5,600	5,600	0.03	0.03
41	Gundpatil Pradip	Non- Promoter	5,600	5,600	0.03	0.03
42	Harshad Dashrath Sutar	Non- Promoter	5,600	5,600	0.03	0.03
43	Jalinder Shankar Kaudare	Non- Promoter	5,600	5,600	0.03	0.03
44	Janardhan Shripati Gawade	Non- Promoter	5,600	5,600	0.03	0.03
45	Jyotsna Rao Dawande	Non- Promoter	5,600	5,600	0.03	0.03

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

46	Madan Dwarkanath Deshpande	Non- Promoter	0	0	5,600	5,600	0.03	0.03
47	Nitin Vilas Dangat	Non- Promoter	0	0	5,600	5,600	0.03	0.03
48	Parag Vilas Sherkar	Non- Promoter	0	0	5,600	5,600	0.03	0.03
49	Pratik Madhukar Pokharkar	Non- Promoter	0	0	5,600	5,600	0.03	0.03
50	Rahul S Bankar	Non- Promoter	0	0	5,600	5,600	0.03	0.03
51	Rajendra Dattatray Dhumal	Non- Promoter	0	0	5,600	5,600	0.03	0.03
52	Ramanukolunu Sainadha Charyulu	Non- Promoter	0	0	5,600	5,600	0.03	0.03
53	Reshma Nilesh Thorat	Non- Promoter	3438	0.02	5,600	9,038	0.04	0.02
54	Rinku Ramratan Singh	Non- Promoter	1152	0.01	5,600	6,752	0.03	0.02
55	Sagar Shrikant Jadhav	Non- Promoter	0	0	5,600	5,600	0.03	0.03
56	Sanjay Dattatray Patil	Non- Promoter	0	0	5,600	5,600	0.03	0.03
57	Smita Anil Khandare	Non- Promoter	0	0	5,600	5,600	0.03	0.03
58	Vaibhav Vijay Morde	Non- Promoter	0	0	5,600	5,600	0.03	0.03
59	Vilas Dattatray Sherkar	Non- Promoter	0	0	5,600	5,600	0.03	0.03
60	Vitthal Baban Walke	Non- Promoter	0	0	5,600	5,600	0.03	0.03
61	Amita Pradhan	Non- Promoter	0	0	5,040	5,040	0.02	0.02
62	Rajesh Poojari	Non- Promoter	2304	0.01	5,040	7,344	0.03	0.02
63	Akhil Vinay Kapadia	Non- Promoter	0	0	4,480	4,480	0.02	0.02
64	Aneesa Turab Kapadia	Non- Promoter	0	0	4,480	4,480	0.02	0.02
65	Manish Shrikant More	Non- Promoter	0	0	4,480	4,480	0.02	0.02
66	Varsha Pravin Rane	Non- Promoter	0	0	4,480	4,480	0.02	0.02
67	Aarohi Amit Mahajan	Non- Promoter	0	0	3,360	3,360	0.02	0.02
68	Javed Iqbal Merchant	Non- Promoter	0	0	3,360	3,360	0.02	0.02
69	Jennifer Coutinho	Non- Promoter	0	0	3,360	3,360	0.02	0.02
70	Mayur Vishnu Thorave	Non- Promoter	0	0	3,360	3,360	0.02	0.02

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

71	Mishra Shashinath B	Non- Promoter	0	0	3,360	3,360	0.02	0.02
72	Ravindra Bhagwant Chaudhari	Non- Promoter	0	0	3,360	3,360	0.02	0.02
73	Rupesh Ashok Morde	Non- Promoter	0	0	3,360	3,360	0.02	0.02
74	Sayali Sandeep Ganjale	Non- Promoter	0	0	3,360	3,360	0.02	0.02
75	Sharad Vitthal Vaidya	Non- Promoter	0	0	3,360	3,360	0.02	0.02
76	Shashikala Subhash Padale	Non- Promoter	0	0	3,360	3,360	0.02	0.02
77	Shubhangi Ambadas Kanade	Non- Promoter	0	0	3,360	3,360	0.02	0.02
78	Soyaola Raihing Shimrah	Non- Promoter	0	0	3,360	3,360	0.02	0.02
79	Suhas Revendekar	Non- Promoter	0	0	3,360	3,360	0.02	0.02
80	Swarali Pravan Thorat	Non- Promoter	0	0	3,360	3,360	0.02	0.02
81	Ashwini Girish Morde	Non- Promoter	0	0	2,800	2,800	0.01	0.01
82	Ladhani N Hardeek	Non- Promoter	2880	0.01	2,800	5,680	0.03	0.02
83	Radhika Ram Morde	Non- Promoter	0	0	2,800	2,800	0.01	0.01
84	Rajshree Sanket Thumbre	Non- Promoter	0	0	2,800	2,800	0.01	0.01
85	Sailee Ram Morde	Non- Promoter	0	0	2,800	2,800	0.01	0.01
86	Siddhesh Ram Morde	Non- Promoter	0	0	2,800	2,800	0.01	0.01
87	Siddhesh Sahadeo Waman	Non- Promoter	0	0	2,800	2,800	0.01	0.01
88	Rutuja Mahendra Jeve	Non- Promoter	0	0	2,240	2,240	0.01	0.01
89	Amarnath Rajendra Thorat	Non- Promoter	0	0	2,240	2,240	0.01	0.01
90	Anuj Bharat Morde	Non- Promoter	0	0	2,240	2,240	0.01	0.01
91	Anushka Kantilal Thube	Non- Promoter	1728	0.01	2,240	3,968	0.02	0.01
92	Ganesh Balkrushna Pote	Non- Promoter	0	0	2,240	2,240	0.01	0.01
93	Gulab Pandharinath Pilane	Non- Promoter	0	0	2,240	2,240	0.01	0.01
94	Gulab Vitthal Kedari	Non- Promoter	0	0	2,240	2,240	0.01	0.01
95	Harshvardhan Chauhan	Non- Promoter	0	0	2,240	2,240	0.01	0.01

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

96	Jitendra Dattatray Pingle	Non- Promoter	0	0	2,240	2,240	0.01	0.01
97	Lakshman Singh	Non- Promoter	0	0	2,240	2,240	0.01	0.01
98	Madhav Sambhaji Nighot	Non- Promoter	0	0	2,240	2,240	0.01	0.01
99	Manali Ankush Morde	Non- Promoter	2880	0.01	2,240	5,120	0.02	0.01
100	Manoj Jijaba Bhor	Non- Promoter	0	0	2,240	2,240	0.01	0.01
101	Neeta Shantaram Phalke	Non- Promoter	0	0	2,240	2,240	0.01	0.01
102	Prafulla C Wadmare	Non- Promoter	0	0	2,240	2,240	0.01	0.01
103	Ratna Sandeep Ishi	Non- Promoter	0	0	2,240	2,240	0.01	0.01
104	Rohan Samir More	Non- Promoter	0	0	2,240	2,240	0.01	0.01
105	Sachin M Madhurwar	Non- Promoter	0	0	2,240	2,240	0.01	0.01
106	Sandeep Khandu Lohakare	Non- Promoter	0	0	2,240	2,240	0.01	0.01
107	Sandip Rakhmaji Kale	Non- Promoter	0	0	2,240	2,240	0.01	0.01
108	Sanjay Sadashiv Jadhav	Non- Promoter	0	0	2,240	2,240	0.01	0.01
109	Shashikala Umashankar Tiwari	Non- Promoter	0	0	2,240	2,240	0.01	0.01
110	Shinde Nilesh Malhar	Non- Promoter	0	0	2,240	2,240	0.01	0.01
111	Shrusti Manoj Bhor	Non- Promoter	0	0	2,240	2,240	0.01	0.01
112	Thorat Ramesh M	Non- Promoter	0	0	2,240	2,240	0.01	0.01
113	Vasant Shantaram Mathe	Non- Promoter	0	0	2,240	2,240	0.01	0.01
114	Yogesh Kishor Kurhade	Non- Promoter	0	0	2,240	2,240	0.01	0.01
115	Parag Kanhere	Non- Promoter	0	0	1,904	1,904	0.01	0.01
116	Rahul Ramakant Jadhav	Non- Promoter	4032	0.02	1,680	5,712	0.03	0.01
117	Ramesh Suryakant Mayekar	Non- Promoter	0	0	1,120	1,120	0.01	0.01
118	Dipika Shamrao Sherkar	Non- Promoter	0	0	1,120	1,120	0.01	0.01
119	Durve Prasad	Non- Promoter	0	0	1,120	1,120	0.01	0.01
120	Harish Suresh Kamble	Non- Promoter	0	0	1,120	1,120	0.01	0.01

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

121	Kaustubh Manohar Tambe	Non- Promoter	1,120	1,120	0.01	0.01
122	Shrikant Balkrushna Pote	Non- Promoter	1,120	1,120	0.01	0.01
123	Suryaprakash Prabhuram Purohit	Non- Promoter	1,120	1,120	0.01	0.01
124	Meena Sahadeo Waman	Non- Promoter	672	672	0.00	0.00
125	Sameer V Dumbre	Non- Promoter	560	560	0.00	0.00
126	Shraddha Abhishek Kadam	Non- Promoter	448	448	0.00	0.00

XXVI. Undertaking:

The Company hereby undertakes that:

(a) The price at which the equity shares proposed to be allotted on conversion of Compulsory Convertible Debentures into Equity shares is not lower than the minimum price calculated as per the SEBI (ICDR) Regulations, 2018 to the extent applicable. It would re-compute the price of the Compulsory Convertible Debentures and Equity Shares specified above, in terms of the provisions of the SEBI (ICDR) Regulations, 2018, if and where it is required to do so;

(b) If the amount payable on account of re-computation of price is not paid within the time stipulated in the SEBI (ICDR) Regulations, 2018, the above Equity Shares, shall continue to be locked in till the time such amount is paid by the Proposed Allottee; and

(c) Neither the Company, nor its directors or Promoters have been declared as willful defaulter or a fugitive economic offender or a fraudulent borrower.

XXVII. Change in Control:

The issue of the Compulsory Convertible Debentures and Equity shares on conversion of such CCDs will not result/ change in the Management or control of the Company. As per the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("SEBI Takeover Regulations") this increase of the holding (considering the full conversion of Compulsory Convertible Debentures into Equity shares) in any individual allotees will not result into any open offer.

The existing promoter shareholding including allotment as per agenda item 2 is consisting of 13,548,312 equity shares (64.41%) and post allotment of shares on conversion of the CCDs will change to 13,548,312 equity shares (62.34%).

XXVIII. Minimum Public Holding Post Preferential Allotment:

The Company further confirms that even after this allotment(s) the Company is in compliance with rule 19(2) and Rule 19A of the Securities Contracts (Regulation) Rules, 1957 and Regulation 38 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015 with the conditions for continuous listing of equity shares as specified in the listing agreement with the recognized stock exchange (BSE).

(Formerly known as Aaswa Trading and Exports Limited)

TCC Concept Limited

XXIX. Current and proposed status of the Proposed Allottee post the preferential issue viz. - promoter or non promoter (Post allotment of CCDs and Equity shares on conversion):

Sr. No.	Name of Proposed Allottees	Pre status of the proposed allottee	Post status of the proposed allottee
1	Vikas Digambar Gaikwad	Non-Promoter	Non-Promoter
2	Ankush Ashok Morde	Non-Promoter	Non-Promoter
3	Narendra D Dhumal	Non-Promoter	Non-Promoter
4	Neha Agrawal	Non-Promoter	Non-Promoter
5	SanjayBhramaji Awate	Non-Promoter	Non-Promoter
6	Shubhangi SanjayAwate	Non-Promoter	Non-Promoter
7	Nazma Varun Morde	Non-Promoter	Non-Promoter
8	Ameihyaa Moarde	Non-Promoter	Non-Promoter
9	Atul Rakesh Sethi	Non-Promoter	Non-Promoter
10	Bhalerao Usha Baban	Non-Promoter	Non-Promoter
11	Kantilal DattatrayThube	Non-Promoter	Non-Promoter
12	Kapil Narendra Thorat	Non-Promoter	Non-Promoter
13	Mangesh S Shete	Non-Promoter	Non-Promoter
14	Manisha Harshal Shah	Non-Promoter	Non-Promoter
15	Meghana More	Non-Promoter	Non-Promoter
16	Mohan Dwarkanath Deshpande	Non-Promoter	Non-Promoter
17	Narendra Sitaram Thorat	Non-Promoter	Non-Promoter
18	Nilesh Nivrutti Morde	Non-Promoter	Non-Promoter
19	Omkar Kishor Morde	Non-Promoter	Non-Promoter
20	Pratibha Bharat Morde	Non-Promoter	Non-Promoter
21	Pushpa S Gaikwad	Non-Promoter	Non-Promoter
22	Rahul Chandrakant Nighot	Non-Promoter	Non-Promoter
23	Rahul Chowdhury	Non-Promoter	Non-Promoter
24	Sarika Kailash Morde	Non-Promoter	Non-Promoter
25	Shashank Achyut Joshi	Non-Promoter	Non-Promoter
26	Balasaheb S Thorat	Non-Promoter	Non-Promoter
27	Deepak Ashok Nikam	Non-Promoter	Non-Promoter
28	Morde Rajkiran Vilas	Non-Promoter	Non-Promoter
29	Samidha Ganesh Kalokhe	Non-Promoter	Non-Promoter
30	Girish Ashok Morde	Non-Promoter	Non-Promoter
31	Erande SandipHaridas	Non-Promoter	Non-Promoter
32	Shweta Anil Morde	Non-Promoter	Non-Promoter
33	Avinash Nivruti Morde	Non-Promoter	Non-Promoter
34	Rajashri Amit Kadlag	Non-Promoter	Non-Promoter
35	Aditya Ajit Kaware	Non-Promoter	Non-Promoter
36	Ajit Kisan Ghule	Non-Promoter	Non-Promoter
37	Ankush DattatrayNighot	Non-Promoter	Non-Promoter
38	ChiragVilas Sherkar	Non-Promoter	Non-Promoter
39	DhananjayShamrao Sherakar	Non-Promoter	Non-Promoter
40	Ganesh Nivruti Morde	Non-Promoter	Non-Promoter
41	Gundpatil Pradip	Non-Promoter	Non-Promoter
42	Harshad Dashrath Sutar	Non-Promoter	Non-Promoter
43	Jalinder Shankar Kaudare	Non-Promoter	Non-Promoter
44	Janardhan Shripati Gawade	Non-Promoter	Non-Promoter

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

45	Jyotsna Rao Dawande	Non-Promoter	Non-Promoter
46	Madan Dwarkanath Deshpande	Non-Promoter	Non-Promoter
47	Nitin Vilas Dangat	Non-Promoter	Non-Promoter
48	ParagVilas Sherkar	Non-Promoter	Non-Promoter
49	Pratik Madhukar Pokharkar	Non-Promoter	Non-Promoter
50	Rahul S Bankar	Non-Promoter	Non-Promoter
51	Rajendra DattatrayDhumal	Non-Promoter	Non-Promoter
52	Ramanukolunu Sainadha Charyulu	Non-Promoter	Non-Promoter
53	Reshma Nilesh Thorat	Non-Promoter	Non-Promoter
54	Rinku Ramratan Singh	Non-Promoter	Non-Promoter
55	Sagar Shrikant Jadhav	Non-Promoter	Non-Promoter
56	SanjayDattatrayPatil	Non-Promoter	Non-Promoter
57	Smita Anil Khandare	Non-Promoter	Non-Promoter
58	Vaibhav VijayMorde	Non-Promoter	Non-Promoter
59	Vilas DattatraySherkar	Non-Promoter	Non-Promoter
60	Vitthal Baban Walke	Non-Promoter	Non-Promoter
61	Amita Pradhan	Non-Promoter	Non-Promoter
62	Rajesh Poojari	Non-Promoter	Non-Promoter
63	Akhil VinayKapadia	Non-Promoter	Non-Promoter
64	Aneesa Turab Kapadia	Non-Promoter	Non-Promoter
65	Manish Shrikant More	Non-Promoter	Non-Promoter
66	Varsha Pravin Rane	Non-Promoter	Non-Promoter
67	Aarohi Amit Mahajan	Non-Promoter	Non-Promoter
68	Javed Iqbal Merchant	Non-Promoter	Non-Promoter
69	Jennifer Coutinho	Non-Promoter	Non-Promoter
70	Mayur Vishnu Thorave	Non-Promoter	Non-Promoter
71	Mishra Shashinath B	Non-Promoter	Non-Promoter
72	Ravindra Bhagwant Chaudhari	Non-Promoter	Non-Promoter
73	Rupesh Ashok Morde	Non-Promoter	Non-Promoter
74	Sayali SandeepGanjale	Non-Promoter	Non-Promoter
75	Sharad Vitthal Vaidya	Non-Promoter	Non-Promoter
76	Shashikala Subhash Padale	Non-Promoter	Non-Promoter
77	Shubhangi Ambadas Kanade	Non-Promoter	Non-Promoter
78	Soyaola RaihingShimrah	Non-Promoter	Non-Promoter
79	Suhas Revendekar	Non-Promoter	Non-Promoter
80	Swarali Pravan Thorat	Non-Promoter	Non-Promoter
81	Ashwini Girish Morde	Non-Promoter	Non-Promoter
82	Ladhani N Hardeek	Non-Promoter	Non-Promoter
83	Radhika Ram Morde	Non-Promoter	Non-Promoter
84	Rajshree Sanket Thumbre	Non-Promoter	Non-Promoter
85	Sailee Ram Morde	Non-Promoter	Non-Promoter
86	Siddhesh Ram Morde	Non-Promoter	Non-Promoter
87	Siddhesh Sahadeo Waman	Non-Promoter	Non-Promoter
88	Rutuja Mahendra Jeve	Non-Promoter	Non-Promoter
89	Amarnath Rajendra Thorat	Non-Promoter	Non-Promoter
90	AnujBharat Morde	Non-Promoter	Non-Promoter
91	Anushka Kantilal Thube	Non-Promoter	Non-Promoter
92	Ganesh Balkrushna Pote	Non-Promoter	Non-Promoter
93	Gulab Pandharinath Pilane	Non-Promoter	Non-Promoter

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

94	Gulab Vitthal Kedari	Non-Promoter	Non-Promoter
95	Harshvardhan Chauhan	Non-Promoter	Non-Promoter
96	Jitendra DattatrayPingle	Non-Promoter	Non-Promoter
97	Lakshman Singh	Non-Promoter	Non-Promoter
98	Madhav Sambhaji Nighot	Non-Promoter	Non-Promoter
99	Manali Ankush Morde	Non-Promoter	Non-Promoter
100	ManojJijaba Bhor	Non-Promoter	Non-Promoter
101	Neeta Shantaram Phalke	Non-Promoter	Non-Promoter
102	Prafulla C Wadmare	Non-Promoter	Non-Promoter
103	Ratna SandeepIshi	Non-Promoter	Non-Promoter
104	Rohan Samir More	Non-Promoter	Non-Promoter
105	Sachin M Madhurwar	Non-Promoter	Non-Promoter
106	SandeepKhandu Lohakare	Non-Promoter	Non-Promoter
107	SandipRakhmaji Kale	Non-Promoter	Non-Promoter
108	SanjaySadashiv Jadhav	Non-Promoter	Non-Promoter
109	Shashikala Umashankar Tiwari	Non-Promoter	Non-Promoter
110	Shinde Nilesh Malhar	Non-Promoter	Non-Promoter
111	Shrusti ManojBhor	Non-Promoter	Non-Promoter
112	Thorat Ramesh M	Non-Promoter	Non-Promoter
113	Vasant Shantaram Mathe	Non-Promoter	Non-Promoter
114	Yogesh Kishor Kurhade	Non-Promoter	Non-Promoter
115	ParagKanhere	Non-Promoter	Non-Promoter
116	Rahul Ramakant Jadhav	Non-Promoter	Non-Promoter
117	Ramesh Suryakant Mayekar	Non-Promoter	Non-Promoter
118	Dipika Shamrao Sherkar	Non-Promoter	Non-Promoter
119	Durve Prasad	Non-Promoter	Non-Promoter
120	Harish Suresh Kamble	Non-Promoter	Non-Promoter
121	Kaustubh Manohar Tambe	Non-Promoter	Non-Promoter
122	Shrikant Balkrushna Pote	Non-Promoter	Non-Promoter
123	Suryaprakash Prabhuram Purohit	Non-Promoter	Non-Promoter
124	Meena Sahadeo Waman	Non-Promoter	Non-Promoter
125	Sameer V Dumbre	Non-Promoter	Non-Promoter
126	Shraddha Abhishek Kadam	Non-Promoter	Non-Promoter

XXX. Lock-in period:

The Compulsory Convertible Debentures and Equity allotted pursuant to this resolution(s) shall be subject to a lock-in for such period as per the provisions of Chapter V of the ICDR Regulations.

As Regulation 167 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018:

Promoters: NA

TCC Concept Limited (Formerly known as Aaswa Trading and Exports Limited)

Provided that not more than twenty percent of the total capital of the issuer shall be locked-in for 18 months from the date of trading approval.

Non-promoters:

- Further, the entire pre preferential allotment holding of the Proposed Allottees shall be subject to lock-in as specified in the provisions of Chapter V of the ICDR Regulations:

XXXI. Practicing Company Secretary’s Certificate:

A certificate from M/s. Sachapara & Associates - Company Secretaries in practice dated 14-10-2023 has been obtained by the Company certifying that the preferential issue is being made in accordance with the requirements of the Regulation 163(2) of SEBI (ICDR) Regulations, 2018. The certificate can be accessed at www.aaswatrading.in and shall be placed before the Extra-ordinary general meeting of the shareholders and also attached to this notice dated 14/10/2023.

None of the Directors/KMP or their relatives except stated above are concerned or interested in the said resolution.

Accordingly, the Board recommends passing of the resolutions set out at Item No. 4 and 5 for approval of the Members at EOGM as a special Resolutions.

Date: October 14, 2023 Sd/- Place: Pune Umesh Kumar Sahay Managing Director DIN: 01733060

AI assistant

TCC CONCEPT LIMITED — Proxy Solicitation & Information Statement 2023

62499_rns_2023-11-10_8dbfdea2-571c-4a11-baee-e04725a9dfc4.pdf

Sub.: Intimation and Notice of Extra-ordinary General Meeting.

NOTICE

SPECIAL BUSINESS (ES):

1. TO CONSIDER AND APPROVE THE INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY UP TO RS. 25,00,00,000/- UNDER SECTION 61 OF THE COMPANIES ACT, 2013

TCC Concept Limited

a) Name of Proposed Allottee(s) belongs to ALTRR Software Services Limited:

TCC Concept Limited

3. APPROVAL FOR RELATED PARTY TRANSACTIONS

4. ISSUE OF 24,988 COMPULSORY CONVERTIBLE DEBENTURES (CCDs) BY ACQUIRING ALL COMPULSORY CONVERTIBLE DEBENTURES OF THE DEBENTURE HOLDERS OF M/S. ALTRR SOFTWARE SERVICES LIMITED (CIN: U62013PN2023PLC221028) FROM M/S. ALTRR SOFTWARE SERVICES LIMITED ON PRIVATE PLACEMENT BASIS:

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

TCC Concept Limited

TCC Concept Limited

5. CONVERSION OF 24,988 COMPULSORY CONVERTIBLE DEBENTURES (CCDS) INTO 699,664 EQUITY SHARES (CONVERSION RATION 28:1) LATEST BY 18/03/2025 (I.E. WITHIN 18 MONTHS FROM THE DATE OF ISSUANCE OF CCDS .

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

NOTES:

REMOTE E-VOTING INSTRUCTIONS FOR SHAREHOLDERS:

LOGIN METHOD FOR INDIVIDUAL SHAREHOLDERS HOLDING SECURITIES IN DEMAT MODE IS GIVEN

2. Individual Shareholders holding securities in demat mode with CDSL

LOGIN METHOD FOR INDIVIDUAL SHAREHOLDERS HOLDING SECURITIES IN PHYSICAL FORM/ NONINDIVIDUAL SHAREHOLDERS HOLDING SECURITIES IN DEMAT MODE IS GIVEN BELOW:

CAST YOUR VOTE ELECTRONICALLY

GUIDELINES FOR INSTITUTIONAL SHAREHOLDERS

Helpdesk for Individual Shareholders holding securities in demat mode:

Individual Shareholders holding securities in Physical mode has forgotten the password:

Individual Shareholders holding securities in demat mode with NSDL/ CDSL has forgotten the password:

PROCESS AND MANNER FOR ATTENDING THE ANNUAL GENERAL MEETING THROUGH INSTAMEET:

INSTRUCTIONS FOR SHAREHOLDERS/ MEMBERS TO SPEAK DURING THE ANNUAL GENERAL MEETING THROUGH INSTAMEET

INSTRUCTIONS FOR SHAREHOLDERS/ MEMBERS TO VOTE DURING THE ANNUAL GENERAL MEETING THROUGH INSTAMEET

TCC Concept Limited

EXPLANATORY STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013

ITEM NO. 1: TO CONSIDER AND APPROVE THE INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY UP TO RS. 25,00,00,000/- UNDER SECTION 61 OF COMPANIES ACT, 2013.

ITEM NO. 2: PREFERENTIAL ISSUE OF 7,756,336 EQUITY SHARES BY WAY OF SWAP OF SHARES (CONSIDERATION OTHER THAN CASH) FOR AN ACQUISITION OF 100% STAKE OF M/S. ALTRR SOFTWARE SERVICES LIMITED (CIN U62013PN2023PLC221028)

Objects of the Acquisition:

COMPLAINCES AS PER SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018:

I. Capital of the Company:

II. Date of Board Resolution:

III. Relevant Date:

IV. The Objects of the issue through preferential issue (other than cash):

VI. Basis or justification for the price (including the premium, if any) has been arrived at:

Valuation Reports/ Fairness Opinion of ALTRR SOFTWARE SERVICES LIMITED:

The justification for the allotment proposed to be made for consideration other than cash together with valuation report of the Exchange method:

VII. Pricing:

TCC Concept Limited

Registered valuer certificate under regulation 166A of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.: Applicable

Regulation 166A (1): Other conditions for pricing: Applicale

TCC Concept Limited

VIII. DETAILS OF SWAP OF SHARES:

SWAP OF EQUITY SHARES OF ALTRR SOFTWARE SERVICES LIMITED

TCC Concept Limited

(i) The number of persons to whom allotment on preferential basis has already been made during the year, in terms of number of securities as well as the price:

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

TCC Concept Limited

(Formerly known as Aaswa Trading and Exports Limited)

(ii) Maximum number of securities to be issued:

(iii) Intent of the promoters, directors or key managerial personnel of the Company to subscribe to the offer:

(iv) Proposed Allottee’s:

TCC Concept Limited

TCC Concept Limited

TCC Concept Limited

(v) Pre-Holdings of proposed allottee’s:

As on date the following allottee’s have pre-holdings:

(vi) Shareholding pattern of the Company before and after the Preferential Issue:

TCC Concept Limited

(vii) Time frame within which the preferential issue shall be completed:

TCC Concept Limited

TCC Concept Limited

(x) Undertaking:

TCC CONCEPT LIMITED Proxy Solicitation & Information Statement 2023