TCC Concept Ltd — Important, 14-10-2025: Company Update

The Board has approved the TCC Concept Limited Employee Stock Option Plan 2025, following input from the Nomination and Remuneration Committee. This scheme allows for the grant of up to 3.5 Cr options to eligible employees, including those in existing and new subsidiary companies. These options, which involve a fresh issue of equity shares, are intended to align employee interests with the company's growth. The exercise price will be determined by the Compensation Committee at the time of grant, not lower than face value. The plan requires shareholder approval and aims to incentivize and retain talent, contributing to the company's operational strength.