Toss the Coin Ltd.BSE: TTC

Shareholder Meeting / Postal Ballot-Outcome of AGM

· Issued by Toss the Coin Ltd. via BSE India

Filed with BSE ·

In continuation to our intimation dated 16th August, 2025, the Fifth AGM of the Company was held on Wednesday, 10th September, 2025 at 11.30 A.M (IST) and the business mentioned in the said notice were duly transacted. In this regard, please find enclosed the proceedings pursuant to Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI (LODR) Regulations").

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