TCC CONCEPT LIMITED — Proxy Solicitation & Information Statement 2025

Oct 31, 2025

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October 31, 2025

To BSE Limited Phiroze Jeejeebhoy Tower Dalal Street, Mumbai – 400 001 Scrip Code: 512038

• Ref: Intimation dated 14[th] October 2025 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) and notice of the EGM dated 14[th] October 2025 (“EGM Notice”).

• Sub: Intimation and corrigendum to the notice of extra-ordinary general meeting (“EGM”) of TCC Concept Limited (“Company”) scheduled to be held on Wednesday, 5[th] November 2025 at 12:30 P.M. (IST).

Dear Sir/ Ma'am,

In reference to the captioned subject matter and in continuation of our intimation dated 14[th] October 2025, we are submitting herewith a corrigendum to the EGM Notice (“ Corrigendum ”) of the Company, which is scheduled to be held on Wednesday, 5[th] November 2025. A copy of the Corrigendum is enclosed herewith for easy reference.

This Corrigendum forms an integral part of the EGM Notice and is being: (i) sent electronically to all the members whose e-mail IDs are registered with the Company/MUFG Intime India Private Limited/ Depositories; and (ii) made available on the Company’s website (www.tccltd.in) and the registrar’s website (https://instavote.linkintime.co.in) and the website of the stock exchange where equity shares of the Company are listed (www.bseindia.com).

Kindly take the same on your records.

Thanking you For TCC Concept Limited

ISHA Digitally signed by ISHA ARORA Date: 2025.10.31 ARORA 18:41:25 +05'30' Isha Arora Company Secretary and Compliance Officer

TCC Concept Limited

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

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CORRIGENDUM TO THE NOTICE OF EXTRA ORDINARY GENERAL MEETING

Dear Members,

This corrigendum is being issued in continuation of the Notice of the Extraordinary General Meeting dated 14[th] October 2025 (“ EGM Notice ”) to the members of TCC Concept Limited (“ Company ”) scheduled to be held on Wednesday, 5th day of November 2025 at 12:30 P.M. (IST) through Video Conferencing (VC) / other Audio-Visual Means (OAVM) (“ Corrigendum ”). The EGM Notice has been dispatched to the Shareholders of the Company in due compliance with provisions of the Companies Act, 2013 read with relevant rules and circulars made there under on 14th October 2025.

This Corrigendum shall form an integral part of the EGM Notice, which has already been circulated to the members of the Company, and on and from the date hereof, the EGM Notice shall always be read in continuation of and in conjunction with this Corrigendum. All other contents of the EGM Notice, save and except as modified or supplemented by this Corrigendum, shall remain unchanged.

The following matters are to be considered under this Corrigendum:

Sr. No.	Reference in EGM Notice	Matter in EGM Notice sent on 14 October 2025	Matter replacing the earlier one and to be read as under this Corrigendum
1.	Subject Line of Item No. 3	PREFERENTIAL ISSUE OF 1,18,19,109 EQUITY SHARES BY WAY OF SWAP OF SHARES (FOR CONSIDERATION OTHER THAN CASH) FOR AN ACQUISITION OF 95.18% STAKE OF PEPPERFRY LIMITED (CIN: U74990MH2011PLC220126) ON FULLY-DILUTED BASIS.	PREFERENTIAL ISSUE OF 1,18,55,560 EQUITY SHARES BY WAY OF SWAP OF SHARES (FOR CONSIDERATION OTHER THAN CASH) FOR AN ACQUISITION OF 98.98% STAKE OF PEPPERFRY LIMITED (CIN: U74990MH2011PLC220126) ON FULLY-DILUTED BASIS.
2.	Resolution in Item No. 3	…. upto 1,18,19,109 (One Crore Eighteen Lakh Nineteen Thousand One Hundred Nine) Equity Shares of the Company of the face value of Rs. 10 (Rupees Ten) each fully paid up (“Equity Shares”) on preferential basis at a price of Rs. 557.9445 (Rupees Five Hundred Fifty Seven and Ninety Four Paise) per Equity Share including premium of Rs. 547.9445 (Rupees Five Hundred Forty-Seven and Ninety Four Paise) per Equity Share aggregating to Rs. 6,59,44,06,861 (Rupees Six Hundred Fifty-Nine Crore Forty-Four Lakh Six Thousand Eight Hundred Sixty-One) ….	…. upto 1,18,55,560 (One Crore Eighteen Lakh Fifty Five Thousand Five Hundred Sixty) Equity Shares of the Company of the face value of Rs. 10 (Rupees Ten) each fully paid up (“Equity Shares”) on preferential basis at a price of Rs. 557.9445 (Rupees Five Hundred Fifty Seven and Ninety Four Paise) per Equity Share including premium of Rs. 547.9445 (Rupees Five Hundred Forty-Seven and Ninety Four Paise) per Equity Share aggregating to Rs. 6,61,47,44,496.42 (Rupees Six Hundred Sixty-One Crore Forty-Seven Lakh Forty-Four Thousand Four Hundred Ninety-Six and Forty-Two Paise)….

TCC Concept Limited

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

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3.	Resolution in Item No. 3					Percentage of Shareholding Post Allotment 2.48 6.67 2.51 24.89					Percentage of Shareholding Post Allotment 2.47 6.66 2.50 0.00 0.08 24.94
			Sr. No.	Name of Allottee	Number of Shares	Percentage of Shareholding Post Allotment		Sr. No.	Name of Allottee	Number of Shares	Percentage of Shareholding Post Allotment
			14	ERSTE WV GUTERSLOH GMBH	11,76,169	2.48		14	ERSTE WV GUTERSLOH GMBH	11,76,169	2.47
			16	GENERAL ELECTRIC PENSION TRUST	31,67,687	6.67		16	GENERAL ELECTRIC PENSION TRUST	31,67,687	6.66
			17	GOLDMAN SACHS ASIA STRATEGIC PTE. LTD.	11,89,689	2.51		17	GOLDMAN SACHS ASIA STRATEGIC PTE. LTD.	11,89,689	2.50
			Total		1,18,19,109	24.89
								49	Anupama Vedantam	172	0.00
								50	Anupama Vedantam (Vedantam FamilyTrust)	36,279	0.08
								Total		1,18,55,560	24.94
4.	Explanatory Statement of Item No. 2 – Para 2		…The Company proposes to acquire 95.18% stake in Pepperfry Limited…					…The Company proposes to acquire 98.98% stake in Pepperfry Limited…
5.	Explanatory Statement of Item No. 2 – Para 3		… To facilitate the proposed acquisition of 95.18% stake in Pepperfry on fully-diluted basis for Rs. 659,44,06,861 (Rupees Six Hundred Fifty-Nine Crore Forty-Four Lakh Six Thousand Eight Hundred Sixty One)….					… To facilitate the proposed acquisition of 98.98% stake in Pepperfry on fully-diluted basis for Rs. 6,61,47,44,496.42 (Rupees Six Hundred Sixty- One Crore Forty-Seven Lakh Forty-Four Thousand Four Hundred Ninety- Six and Forty-Two Paise)….
6.	Explanatory Statement of Item No. 3 – Para 1		… the acquisition of 95.18% stake in Pepperfry Limited….					… the acquisition of 98.98% stake in Pepperfry Limited….
7.	Explanatory Statement of		….for acquiring 3,35,79,948 (Three Crore Thirty Five Lakh Seventy Nine Thousand Nine Hundred Forty Eight) equity shares, 24,45,781 (Twenty- Four Lakh Forty-Five Thousand Seven Hundred Eighty-One)of					….for acquiring 3,50,32,475 (Three Crore Fifty Lakh Thirty-Two Thousand Four Hundred Seventy-Five) equity shares, 24,55,006 (Twenty-Four Lakh Fifty-Five Thousand Six)of CompulsorilyConvertible Preference Shares

TCC Concept Limited

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

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	Item No. 3 – Para 4	Compulsorily Convertible Preference Shares (CCPS) - Series 12 and 5,58,911 (Five Lakh Fifty-Eight Thousand Nine Hundred Eleven) Compulsorily Convertible Preference Shares (CCPS) - Series 12A, representing 95.18% stake in Pepperfry on fully-diluted basis, amounts to Rs. 659,44,06,861(Rupees Six Hundred Fifty-Nine Crore Forty-Four Lakh Six Thousand Eight Hundred Sixty-One)…	(CCPS) - Series 12 and 5,58,911 (Five Lakh Fifty-Eight Thousand Nine Hundred Eleven) Compulsorily Convertible Preference Shares (CCPS) - Series 12A, representing 98.98% stake in Pepperfry on fully-diluted basis, amounts to Rs. 6,61,47,44,496.42 (Rupees Six Hundred Sixty-One Crore Forty-Seven Lakh Forty-Four Thousand Four Hundred Ninety-Six and Forty-Two Paise)…
8.	Explanatory Statement of Item No. 3 – Para 5	… acquire 95.18% stake in Pepperfry on fully-diluted basis and, in accordance with the Share Swap Agreement, to create, offer, issue and allot from time to time in one or more tranches upto 11,18,19,109 (One Crore Eighteen Lakh Nineteen Thousand One Hundred Nine) equity shares of the Company of the face value of Rs. 10 (Rupees Ten) each fully paid up (“Equity Shares”) on preferential basis at a price of Rs. 557.9445 (Rupees Five Hundred Fifty Seven and Ninety Four Paise) per Equity Share including premium of Rs. 547.9445 (Rupees Five Hundred Forty-Seven and Ninety Four Paise) per Equity Share aggregating to Rs. 659,44,06,861 (Rupees Six Hundred Fifty-Nine Crore Forty-Four Lakh Six Thousand Eight Hundred Sixty One) in accordance with the SEBI ICDR Regulations (“Preferential Allotment”) to the shareholders of Pepperfry in exchange for their equity and preference shares, representing 95.18% of …	… acquire 98.98% stake in Pepperfry on fully-diluted basis and, in accordance with the Share Swap Agreement, to create, offer, issue and allot from time to time in one or more tranches upto 1,18,55,560 (One Crore Eighteen Lakh Fifty Five Thousand Five Hundred Sixty) equity shares of the Company of the face value of Rs. 10 (Rupees Ten) each fully paid up (“Equity Shares”) on preferential basis at a price of Rs. 557.9445 (Rupees Five Hundred Fifty Seven and Ninety Four Paise) per Equity Share including premium of Rs. 547.9445 (Rupees Five Hundred Forty- Seven and Ninety Four Paise) per Equity Share aggregating to Rs. 6,61,47,44,496.42 (Rupees Six Hundred Sixty-One Crore Forty-Seven Lakh Forty-Four Thousand Four Hundred Ninety-Six and Forty-Two Paise) in accordance with the SEBI ICDR Regulations (“Preferential Allotment”) to the shareholders of Pepperfry in exchange for their equity and preference shares, representing 98.98% of …
9.	Explanatory Statement of Item No. 3 – Point No. - b)	… upto 1,18,19,109 (One Crore Eighteen Lakh Nineteen Thousand One Hundred Nine) equity shares of the Company of the face value of Rs. 10 (Rupees Ten) each fully paid up (“Equity Shares”) on preferential basis at a price of Rs. 557.9445 (Rupees Five Hundred Fifty Seven and Ninety Four Paise) per Equity Share including premium of Rs. 547.9445 (Rupees Five Hundred Forty-Seven and Ninety Four Paise) per Equity Share aggregating to Rs. 659,44,06,861(Rupees Six Hundred Fifty-Nine Crore Forty-Four Lakh Six Thousand Eight Hundred Sixty-One) to acquire 95.18% stake…	… upto 1,18,55,560 (One Crore Eighteen Lakh Fifty Five Thousand Five Hundred Sixty) equity shares of the Company of the face value of Rs. 10 (Rupees Ten) each fully paid up (“Equity Shares”) on preferential basis at a price of Rs. 557.9445 (Rupees Five Hundred Fifty Seven and Ninety Four Paise) per Equity Share including premium of Rs. 547.9445 (Rupees Five Hundred Forty-Seven and Ninety Four Paise) per Equity Share aggregating to Rs. 6,61,47,44,496.42 (Rupees Six Hundred Sixty-One Crore Forty-Seven Lakh Forty-Four Thousand Four Hundred Ninety-Six and Forty-Two Paise) to acquire 98.98% stake…

TCC Concept Limited

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

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10.	Explanatory Statement of Item No. 3 – Point No. - c)		… acquire 3,35,79,948 (Three Crore Thirty Five Lakh Seventy Nine Thousand Nine Hundred Forty Eight) equity shares, 24,45,781 (Twenty- Four Lakh Forty-Five Thousand Seven Hundred Eighty-One) of Compulsorily Convertible Preference Shares (CCPS) - Series 12 and 5,58,911 (Five Lakh Fifty-Eight Thousand Nine Hundred Eleven) Compulsorily Convertible Preference Shares (CCPS) - Series 12A, representing 95.18%...	… acquire 3,35,79,948 (Three Crore Thirty Five Lakh Seventy Nine Thousand Nine Hundred Forty Eight) equity shares, 24,45,781 (Twenty- Four Lakh Forty-Five Thousand Seven Hundred Eighty-One) of Compulsorily Convertible Preference Shares (CCPS) - Series 12 and 5,58,911 (Five Lakh Fifty-Eight Thousand Nine Hundred Eleven) Compulsorily Convertible Preference Shares (CCPS) - Series 12A, representing 95.18%...	… acquire 3,35,79,948 (Three Crore Thirty Five Lakh Seventy Nine Thousand Nine Hundred Forty Eight) equity shares, 24,45,781 (Twenty- Four Lakh Forty-Five Thousand Seven Hundred Eighty-One) of Compulsorily Convertible Preference Shares (CCPS) - Series 12 and 5,58,911 (Five Lakh Fifty-Eight Thousand Nine Hundred Eleven) Compulsorily Convertible Preference Shares (CCPS) - Series 12A, representing 95.18%...	… acquire 3,35,79,948 (Three Crore Thirty Five Lakh Seventy Nine Thousand Nine Hundred Forty Eight) equity shares, 24,45,781 (Twenty- Four Lakh Forty-Five Thousand Seven Hundred Eighty-One) of Compulsorily Convertible Preference Shares (CCPS) - Series 12 and 5,58,911 (Five Lakh Fifty-Eight Thousand Nine Hundred Eleven) Compulsorily Convertible Preference Shares (CCPS) - Series 12A, representing 95.18%...	… acquire 3,35,79,948 (Three Crore Thirty Five Lakh Seventy Nine Thousand Nine Hundred Forty Eight) equity shares, 24,45,781 (Twenty- Four Lakh Forty-Five Thousand Seven Hundred Eighty-One) of Compulsorily Convertible Preference Shares (CCPS) - Series 12 and 5,58,911 (Five Lakh Fifty-Eight Thousand Nine Hundred Eleven) Compulsorily Convertible Preference Shares (CCPS) - Series 12A, representing 95.18%...	… acquire 3,35,79,948 (Three Crore Thirty Five Lakh Seventy Nine Thousand Nine Hundred Forty Eight) equity shares, 24,45,781 (Twenty- Four Lakh Forty-Five Thousand Seven Hundred Eighty-One) of Compulsorily Convertible Preference Shares (CCPS) - Series 12 and 5,58,911 (Five Lakh Fifty-Eight Thousand Nine Hundred Eleven) Compulsorily Convertible Preference Shares (CCPS) - Series 12A, representing 95.18%...		… acquire 3,50,32,475 (Three Crore Fifty Lakh Thirty-Two Thousand Four Hundred Seventy-Five) equity shares, 24,55,006 (Twenty-Four Lakh Fifty- Five Thousand Six) of Compulsorily Convertible Preference Shares (CCPS) - Series 12 and 5,58,911 (Five Lakh Fifty-Eight Thousand Nine Hundred Eleven) Compulsorily Convertible Preference Shares (CCPS) - Series 12A, presenting 98.98%...	… acquire 3,50,32,475 (Three Crore Fifty Lakh Thirty-Two Thousand Four Hundred Seventy-Five) equity shares, 24,55,006 (Twenty-Four Lakh Fifty- Five Thousand Six) of Compulsorily Convertible Preference Shares (CCPS) - Series 12 and 5,58,911 (Five Lakh Fifty-Eight Thousand Nine Hundred Eleven) Compulsorily Convertible Preference Shares (CCPS) - Series 12A, presenting 98.98%...	… acquire 3,50,32,475 (Three Crore Fifty Lakh Thirty-Two Thousand Four Hundred Seventy-Five) equity shares, 24,55,006 (Twenty-Four Lakh Fifty- Five Thousand Six) of Compulsorily Convertible Preference Shares (CCPS) - Series 12 and 5,58,911 (Five Lakh Fifty-Eight Thousand Nine Hundred Eleven) Compulsorily Convertible Preference Shares (CCPS) - Series 12A, presenting 98.98%...	… acquire 3,50,32,475 (Three Crore Fifty Lakh Thirty-Two Thousand Four Hundred Seventy-Five) equity shares, 24,55,006 (Twenty-Four Lakh Fifty- Five Thousand Six) of Compulsorily Convertible Preference Shares (CCPS) - Series 12 and 5,58,911 (Five Lakh Fifty-Eight Thousand Nine Hundred Eleven) Compulsorily Convertible Preference Shares (CCPS) - Series 12A, presenting 98.98%...	… acquire 3,50,32,475 (Three Crore Fifty Lakh Thirty-Two Thousand Four Hundred Seventy-Five) equity shares, 24,55,006 (Twenty-Four Lakh Fifty- Five Thousand Six) of Compulsorily Convertible Preference Shares (CCPS) - Series 12 and 5,58,911 (Five Lakh Fifty-Eight Thousand Nine Hundred Eleven) Compulsorily Convertible Preference Shares (CCPS) - Series 12A, presenting 98.98%...	… acquire 3,50,32,475 (Three Crore Fifty Lakh Thirty-Two Thousand Four Hundred Seventy-Five) equity shares, 24,55,006 (Twenty-Four Lakh Fifty- Five Thousand Six) of Compulsorily Convertible Preference Shares (CCPS) - Series 12 and 5,58,911 (Five Lakh Fifty-Eight Thousand Nine Hundred Eleven) Compulsorily Convertible Preference Shares (CCPS) - Series 12A, presenting 98.98%...
11.	Explanatory Statement of Item No. 3 – Point No. - g)		… of 95.18% stake in Pepperfry… … acquiring 3,35,79,948 (Three Crore Thirty Five Lakh Seventy Nine Thousand Nine Hundred Forty Eight) equity shares, 24,45,781 (Twenty- Four Lakh Forty-Five Thousand Seven Hundred Eighty-One) of Compulsorily Convertible Preference Shares (CCPS) - Series 12 and 5,58,911 (Five Lakh Fifty-Eight Thousand Nine Hundred Eleven) Compulsorily Convertible Preference Shares (CCPS) - Series 12A, representing 95.18% of the issued and paid-up capital of Pepperfry on fully-diluted basis, aggregating to Rs. 659,44,06,861 (Rupees Six Hundred Fifty-Nine Crore Forty-Four Lakh Six Thousand Eight Hundred Sixty One)…							… of 98.98% stake in Pepperfry… … acquiring 3,50,32,475 (Three Crore Fifty Lakh Thirty-Two Thousand Four Hundred Seventy-Five) equity shares, 24,55,006 (Twenty-Four Lakh Fifty-Five Thousand Six) of Compulsorily Convertible Preference Shares (CCPS) - Series 12 and 5,58,911 (Five Lakh Fifty-Eight Thousand Nine Hundred Eleven) Compulsorily Convertible Preference Shares (CCPS) - Series 12A, presenting 98.98% of the issued and paid-up capital of Pepperfry on fully-diluted basis, aggregating to Rs. 6,61,47,44,496.42 (Rupees Six Hundred Sixty-One Crore Forty-Seven Lakh Forty-Four Thousand Four Hundred Ninety-Six and Forty-Two Paise)…
12.	Explanatory Statement of Item No. 3 – Point No. - h)							% of share holding 45.72 45.72 -							% of share holding 45.69 45.69 -
			Sr. No.	Category	Pre-Issue		Post-Issue			Sr. No.	Category	Pre-Issue		Post-Issue
					no. of share held	% of share holding	no. of share held	% of share holding				no. of share held	% of share holding	no. of share held	% of share holding
				Promoter							Promoter
			1	Indian - Individual	2,17,14,081	60.87	2,17,14,081	45.72		1	Indian - Individual	2,17,14,081	60.87	2,17,14,081	45.69
			A	Promoter Total	2,17,14,081	60.87	2,17,14,081	45.72		A	Promoter Total	2,17,14,081	60.87	2,17,14,081	45.69
				Non- Promoter				-			Non- Promoter				-

TCC Concept Limited

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

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			2	Institutional Investors	8,49,939	8,49,939	2.38	2.38	11,54,399	11,54,399	2.43			2	Institutional Investors	8,49,939	8,49,939	2.38	2.38	11,54,399	11,54,399	2.43
			B	Public (Institutions) - Total	8,49,939		2.38		11,54,399		2.43			B	Public (Institutions) - Total	8,49,939		2.38		11,54,399		2.43
			3	Resident Individuals	77,67,999		21.78		86,12,386		18.13			3	Resident Individuals	77,67,999		21.78		86,12,558		18.12
			4	Non- Resident Indians	13,97,982		3.92		13,97,982		2.94			4	Non- Resident Indians	13,97,982		3.92		13,97,982		2.94
			5	Foreign Companies	17,69,323		4.96		1,06,99,865		22.53			5	Foreign Companies	17,69,323		4.96		1,06,99,865		22.51
			6	Bodies Corporate	17,70,350		4.96		34,33,958		7.23			6	Bodies Corporate	17,70,350		4.96		34,33,958		7.23
			7	Others includes Directors and KMPs and their relatives	4,02,834		1.13		4,78,946		1.01			7	Others includes Directors and KMPs and their relatives	4,02,834		1.13		5,15,225		1.08
			C	Public (Non- Institutions) - Total	1,31,08,488		36.75		2,46,23,145		51.85			C	Public (Non- Institutions) - Total	1,31,08,488		36.75		2,46,59,588		51.88
				Grand Total (A+B+C)	3,56,72,508		100		4,74,91,617		100				Grand Total (A+B+C)	3,56,72,508		100		4,75,28,068		100.00
13.	Explanatory Statement of Item No. 3 – Point No. - k)
			Sr. No.	Name of proposed Allottee	Category	Pre- Issue % Holding		Number of Equity Shares proposed to be allotted		Post Issue % Holding				Sr. No.	Name of proposed Allottee	Category	Pre- Issue % Holding		Number of Equity Shares proposed to be allotted		Post Issue % Holding

TCC Concept Limited

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

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			14	ERSTE WV GUTERSLOH GMBH		Non- Promoter	Nil	11,76,169	2.48		14	ERSTE WV GUTERSLOH GMBH	ERSTE WV GUTERSLOH GMBH	Non- Promoter	Nil	11,76,169	2.47
			16	GENERAL ELECTRIC PENSION TRUST		Non- Promoter	Nil	31,67,687	6.67		16	GENERAL ELECTRIC PENSION TRUST		Non- Promoter	Nil	31,67,687	6.66
			17	GOLDMAN SACHS ASIA STRATEGIC PTE. LTD.		Non- Promoter	Nil	11,89,689	2.51		17	GOLDMAN SACHS ASIA STRATEGIC PTE. LTD.		Non- Promoter	Nil	11,89,689	2.50
			Total				Nil	1,18,19,109	24.89		49	Anupama Vedantam		Non- Promoter	Nil	172	0.00
											50	Anupama Vedantam (Vedantam Family Trust)		Non- Promoter	Nil	36,279	0.08
											Total				Nil	1,18,55,560	24.94
14.	Explanatory Statement of Item No. 3 – Point No. - m)
			Sr. No.			Name of Allottee	proposed	ultimate beneficial owners of the equity shares proposed to be allotted and/or who ultimately control			Sr. No.		Name of proposed Allottee			ultimate beneficial owners of the equity shares proposed to be allotted and/or who ultimately control
											32		Anupama Vedantam (Vedantam FamilyTrust)			Anupama Vedantam
15.	Explanatory Statement of Item No. 3 – Point No. - o)		.. upto 1,18,19,109 (One Crore Hundred Nine) Equity Shares…				Eighteen	Lakh Nineteen Thousand One			.. upto 1,18,55,560 (One Crore Eighteen Lakh Fifty Five Thousand Five Hundred Sixty) Equity Shares…

TCC Concept Limited

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

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This Corrigendum is being uploaded on the Company’s website at www.tccltd.in, MUFG Intime Private Limited at https://instavote.linkintime.co.in and on the website of BSE Limited at www.bseindia.com where the shares of the Company are listed.

Registered Office: 5th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune 411 007.

Date: October 31, 2025 Place: Pune E-mail: compliance@tccltd.in Website: www.tccltd.in

By Order of the Board of Directors For TCC Concept Limited Sd/Isha Arora Company Secretary & Compliance Officer

TCC Concept Limited

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