TCC Concept Ltd

Dematerialisation processing status

• Securities received for dematerialisation during the quarter were confirmed (accepted/rejected) to the depositories.
• Securities dematerialised have been listed on the stock exchanges where the existing securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification, with the depository's name substituted within prescribed timelines.

TCC Concept Limited: Trading Window shall remain closed from October 1, 2026 till forty-eight (48) hours from the declaration of Financial Results for the Quarter and Half Year ended September 30, 2026.

AGM notice and annual report access

• 41st AGM scheduled for Sep 30, 2026 at 4:00 PM IST via VC/OAVM.
• Web-link to Annual Report 2025-26 provided to members without registered emails.
• Annual Report available on BSE and NSE websites.
• Cut-off date for sending web-link notices is Sep 4, 2026.
• SEBI KYC update reminder for physical-holdings to enable payments.
• KYC forms ISR-1/2/3 and SH-13/14 available on MUFG portal.
• Update email address to receive important notices.

Overview and acquisitions

• Subject: BRSR FY2025-26; consolidated ESG across group.
• Pepperfry acquisition and three subsidiaries completed Dec 2025; group now includes Pepperfry, Clouddio Sleep, Pepperfry Modular, Pepcart Logistics.

Environmental footprint

• Revenue from operations: INR 179,39,29,284.
• Scope 1: 313.9 tCO2e; Scope 2: 446.4 tCO2e; total 760.3 tCO2e.

Water and waste

• Water 3,918.64 kL from third parties; intensity 2.184e-6 per turnover; PPP 0.004442.
• Waste 30.17 MT; plastic 8.61; non-hazardous 21.56; recovered 10.76.

Governance and workforce

• Board: 6 members; 1 female (16.7%); KMP: 2; 1 female (50%).
• Employees: 546; permanent 530; workers 525; turnover 29.42%; 100% parental-leave retention.
• Female wages: 52.49% of total; 100% above minimum wage.
• CSR: CSR applicable; Turnover 179,39,29,284; Net worth 16,45,34,09,000.

Financials

• Standalone revenue ₹6,327.25 Lakhs; up 185% YoY.
• Consolidated revenue ₹17,939.30 Lakhs; up ~116% YoY.
• Standalone PAT ₹4,107.50 Lakhs; up ~225% YoY.
• Consolidated PAT ₹6,482.64 Lakhs; up ~54% YoY.
• Consolidated PBT ₹5,440.31 Lakhs; marginally down YoY.
• Dividend not recommended for FY2025-26.
• EPS: Standalone 10.42; Consolidated 16.45 (basic).
• Consolidated EPS: 15.47 (diluted).

Strategic developments

• Acquired 98.98% stake in Pepperfry Limited (Dec 2025).
• Pepperfry GMV ₹6,321 Million; 110+ studios; 72% repeat orders; NPS 66.
• PepCart integrated; nationwide reach: 9,500+ pin codes, 300+ cities, 25 DCs, 3 FCs.
• 4 MW Tier-III data centre live at Hinjewadi, Pune; 304 racks; ISO certs.
• NES Data blueprint for 100 MW hyperscale campus; data infrastructure expansion.
• MyFlopy launched; private cloud with B2B and B2C offerings.
• TryThat.ai launched; AI-powered real estate lead platform; B2B subscriptions.

Business ecosystem and segments

• Pepperfry: omnichannel furniture marketplace; 100+ studios; B2B for workspace solutions.
• PepCart: owned logistics network; last-mile delivery; third-party opportunities.
• NES Data: 4 MW live data centre; edge facilities; 100 MW hyperscale roadmap.
• MyFlopy: private cloud; data ownership; enterprise deployments.
• TryThat.ai: AI-led real estate insights; four product modules; subscription pricing.
• Brantford India: pan-India lead generation; 120+ consultants across eight cities.

Capital structure and capital allocation

• Authorized capital increased to ₹60 Cr from ₹40 Cr.
• Post-year: 5 for 1 stock split approved; 10₹ → 2₹; effective Aug 2026.
• Paid-up capital ₹47.53 Cr; 4,75,28,061 shares at 31 Mar 2026.
• ESOP Plan 2025: 27.50 Lakh options; exercise price ₹10; 1-year vesting.
• Share premium ₹1,27,024.51 Lakhs; retained earnings ₹5,613.69 Lakhs; SBP reserve ₹10,518.19 Lakhs.

Governance and risk

• Board: six directors; eight Board meetings in FY26.
• Audit Committee: seven meetings; N&R Committee: four; Stakeholders: one.
• Statutory Auditor: Mehra Goel & Co; Secretarial Auditor: Sachapara & Associates.
• Independent Directors: three; Board performance evaluated annually.

Operational KPIs by segment

• Pepperfry: 110+ studios; 65+ cities; GMV ₹6,321 Million; 72% repeat; NPS 66.
• PepCart: 9,500+ pin codes; 300+ cities; 25 DCs; 3 FCs; transit damage <1.5%.
• NES Data: 4 MW Tier-III live; 304 racks; 100 MW hyperscale roadmap.
• Brantford India: 120+ consultants; eight cities; 100+ daily leads.
• TryThat.ai: four modules; B2B subscription monetization; pricing ₹50k-₹200k per project.

ESG and CSR

• CSR spend ₹12.60 Lakhs; CSR obligation ₹12.57 Lakhs; overspent slightly.
• CSR policy aligned with Schedule VII; ESG governance and dashboards in place.

Dividends and ESOP

• Dividend not recommended for FY2025-26.
• ESOP liability arising from Pepperfry acquisition: ₹10,472.62 Lakhs; 27.19 Lakhs options outstanding.