TCM LTD. (TCMLMTD)

With reference to the above, please find enclosed herewith the Disclosure / Declaration under Regulation 31(4) of SEBI(SAST) Regulations 2011 received from the Promoters of the Company-Mr. Joseph Varghese, Mr. George Varghese and Ms. Rani Jose as on 31st March 2026. Kindly take the same on record. Thank you

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTCM Ltd 2CIN NO.L24299KL1943PLC001192 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Gokul V Shenoy Designation: Company Secretary and Compliance Officer EmailId: cs@tcmlimited.in Name of the Chief Financial Officer: M P Mohanan Designation: CFO EmailId: mpmohan@tcmlimited.in Date: 22/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

We are hereby enclosing a Confirmation Certificate under Regulation 74(5) of SEBI(DP) Regulations 2018 for the quarter ending 31st March 2026 received from our RTA, M/s Cameo Corporate Services Ltd. Kindly take the same on records. Thank you

In compliance of SEBI(Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto and further clarification given by BSE vide its letter dated 02nd April 2019 vide Ref No. LIST/COMP/01/2019-20, regarding trading restriction period for dealing in the securities of the Company shall remain closed from Wednesday, 01st April 2026 till 48 hours after the announcement/declaration of the audited financial results for the quarter ended 31st March 2026 (both days inclusive). The trading window will open 48 hours after the announcement/declaration of the audited financial results for the quarter ended 31st March 2026 is made by the Company to the Stock Exchange. The date of Board Meeting shall be intimated to you separately. We request you to kindly take note of the above.

The Board of Directors of the Company in its meeting held on Tuesday, 17th February 2026 at 02:00 PM, at the registered office of the Company, on a shorter notice, with the consent of all the directors has considered and approved the following business:- 1. Authorized Mr. Joseph Varghese, Managing Director to accept a Term Loan of Rs. 1.37 Crore (Rupees One Crore Thirty Seven Lakh Only), at a Rate of Interest of 9.60% (Variable), floating from Indian Bank, Vytilla Branch, Ernakulam, to be repaid in residual 174 EMIs commencing after 6 months holiday period, with interest to be serviced as and when debited, and holiday period to commence immediately after disbursement, on mortgaging Door nos. 8/96-2 & 3 of our Hi-Lite property, Maradu, Ernakulam, for our working capital needs. The meeting commenced at 02:00 PM and concluded at 02:45 PM. Kindly take the same on records.