TCM Share Price

Pursuant to Regulation 30 and 47 of SEBI(LODR) Regulations2015 we are forwarding herewith copies of Newspaper clippings regarding Unaudited Consolidated & Standalone Financial Results for the Quarter ended 30th September 2025 published on Wednesday 12th November 2025 in Financial Express in English language and Deepika in Vernacular daily.Kindly take the same on recordThank you

The Board of Directors of the Company in its meeting held on Tuesday 11th November 2025 has considered and approved the following business:-1. The Consolidated and Standalone Unaudited Financial Results of the Company along with the Consolidated and Standalone Limited Review Reports for the Quarter ended 30th September 2025.The meeting commenced at 10.30 A.M. and concluded at 12:00 P.M.Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we are enclosing herewith the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th September 2025 along with a copy of Limited Review Reports issued by the Auditors of the Company.Kindly take the same on records.Thank you

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) please be informed that the Company has opened a new Healthcare Division Office at Hi Lite Platino building Door Nos- 96/2 & 96/3 (Ground Floor) Shankar Nagar Colony Kannadikadavu Maradu Ernakulam - 682 304 with a total space of 1621 Sq Ft area on Monday 10th November 2025.We request you to kindly take the above on record.Thank you

TCM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors would be held on Tuesday 11th November 2025 at 10:30 A.M. at the Registered Office of the Company inter alia consider and approve: -1. The Consolidated and Standalone Unaudited Financial Results of the Company for the quarter ended 30th September 20252. Any other matter with the permission of the Chair.Further in continuation of our intimation dated 29th September 2025 regarding closure of Trading Window we would like to re-iterate that the trading window shall re-open after 48 hours from the declaration of the financial results. We request you to take the information on record.

We are hereby enclosing a Confirmation Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations 2018 for the quarter ending 30th September 2025 received from our RTA M/s Cameo Corporate Services Ltd.Kindly take the same on record.Thanking you