08-Sept-2026 17:32:09

TCCAcquisition and merger

TCC CONCEPT LTD : AMENDMENT TO SCHEME OF AMALGAMATION APPROVED

• Board of Directors approved amendment to Scheme of Amalgamation by way of merger by absorption between ALTRR Software Services Limited and TCC Concept Limited. • Amendments necessitated by corporate actions approved by shareholders via postal ballot on August 22, 2026. • Key changes include subdivision of equity shares (10 Rs face value to 5 shares of 2 Rs face value) and amendment to object clause of Memorandum of Association. • Details as required under SEBI LODR Regulations enclosed as Annexure-I. Impact: Neutral (Procedural update on scheme amendment; no immediate financial impact disclosed)

TCC Concept Limited

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