TCC Concept Limited has informed the exchange about the Merger. TCC Concept Limited has submitted to the Exchange, the Outcome of Board Meeting dated September 8, 2026 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that the Board of Directors of the Company at its meeting held on Tuesday, September 8, 2026, have inter-alia, considered and approved the amendment to the Scheme of Amalgamation (by way of Merger by Absorption) by and among ALTRR Software Services Limited (“the Amalgamating Company” or “the Transferor Company”) and TCC Concept Limited ('the Amalgamated Company” or 'the Transferee Company” or “Company”) and their respective Shareholders and Creditors (“Scheme”) earlier approved in the meeting of the Board of the Company dated 31st July 2026. The amendments to the Scheme have been approved to give effect to the corporate action undertaken by the Company pursuant to the approval accorded by the shareholders through Postal Ballot, the results of which were declared on August 22, 2026. The aforesaid amendments to the Scheme have been necessitated pursuant to certain corporate actions undertaken by the Company pursuant to the approval accorded by the shareholders of the Company by way of Postal Ballot, the results of which were declared on August 22, 2026. Accordingly, the Scheme has been suitably amended and updated to incorporate the following consequential changes and modifications: 1. Subdivision/split of equity shares of the Transferee Company such that 1 (One) equity share having face value of Rs. 10/- (Indian Rupees Ten only) each, fully paid-up, be subdivided into 5(Five) equity shares having face value of Rs. 2/- (Indian Rupees Two only) each TCC Concept Limited has informed the exchange about the amendment to the Scheme of Merger. (As Per BSE Announcement Dated on 08.09.2026)