Board Meeting Intimation for The Consideration And Approval Of Consolidated And Standalone Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2026

TCM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors would be held on Thursday, 13th August 2026 at 10:30 A.M. at the Registered Office of the Company inter alia, consider and approve: -1. The Consolidated and Standalone Unaudited Financial Results of the Company for the quarter ended 30th June 20262. Approval of Directors Report, Corporate Governance Report and Secretarial Auditors Report for the FY 2025-2026.3. Fixation of Date, Time and Agenda for the 82nd Annual General Meeting of the Company to be held through physical mode and approve the Notice.4. Any other matter with the permission of the Chair.Further, in continuation of our intimation dated 26th June 2026 regarding closure of Trading Window, we would like to re-iterate that the trading window shall re-open after 48 hours from the declaration of the financial results. We request you to take the information on record.Thank you

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