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Shareholder Meeting / Postal Ballot-Outcome of AGM

· Issued by TCM Limited via BSE India

Filed with BSE ·

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-outcome-of-agm-1009

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we are enclosing herewith a summary of proceedings of our 82nd Annual General Meeting of the Company held on Friday, 25th September 2026 at Bharat Hotel (BTH), Ernakulam.Kindly take the same on record.Thank you

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