Toss the Coin Ltd.BSE: TTC

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Toss the Coin Ltd. via BSE India

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, please find enclosed the voting results along with the scrutinizer''s report for the business transacted at the Fifth Annual General Meeting of the members of the Company held on Wednesday, 10th September, 2025 at 11.30 A.M (IST) through Video Conference ("VC") and Other Audio-Visual Means ("OAVM"). All resolutions as set out in the Notice of the said AGM have been approved by the members with requisite majority.

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