Twentyfirst Century Management Serv — Board/Management Information 2025

Jul 2, 2025

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TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITED

Registered Office: 3[rd] Floor, 16, Sivagnanam Street, T-Nagar, CHENNAI - 600 017 TELEPHONE +91 44 24350065, FAX +91 44 24350065 WEBSITE:www.tcms.bz - E-Mail: Investors@tcms.bz CIN: L74210TN1986PLC012791

2[nd] July 2025

	The Listing DepartmentBombay Stock Exchange LimitedPhiroze Jeejeebhoy TowersDalal Street, Mumbai-400 001SCRIPCODE: 526921		National Stock Exchange of India LimitedListing DivisionExchange Plaza, Bandra-Kurla ComplexBandra–East, MUMBAI-400 051SCRIPCODE: 21STCENMGM

Dear Sirs,

- Notice for the Board Meeting (MEETING NO.2 /2025 26) to be held on 16[th] July 2025 to Re-appoint Independent Director Shri B.K.Rai – Security Code –21STCENMGM

Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 16[th] July 2025 at 4.15 p.m., through Zoom Video Conferencing, to transact the following:

1. To consider and recommend to the shareholders for their approval in the ensuing Annual General Meeting of the company, the reappointment of Independent Director – Shri B.K.Rai (DIN 008793233) for a second term of Five (5) years with effect from 17[th] July 2025.

2. To discuss any other matter with the approval of the Chairman.

Kindly acknowledge receipt of the same. Thanking You,

Yours faithfully,

FOR TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITED

Sundar Digitally signed by Sundar Iyer Date: 2025.07.02 Iyer 11:28:37 +05'30'

CHAIRMAN & CEO