TCC Concept Ltd — Important, 30-09-2025: Company Update

TCC Concept Limited's shareholders, at the 40th Annual General Meeting, approved the appointment of M/s. Sachapara & Associates as the company's Secretarial Auditor for five consecutive financial years. This firm brings extensive experience in corporate law compliance and restructuring. The appointment of an independent Secretarial Auditor is a key governance measure, ensuring the company adheres to statutory and regulatory requirements. This commitment to robust compliance and good governance practices is important for maintaining transparency and building investor trust in the company's operations.