TCC Concept appoints M/s Dhirubhai Shah & Co LLP as internal auditor for FY27

TCC Concept Limited has appointed M/s Dhirubhai Shah & Co LLP as its internal auditor for the financial year 2026-27. The Board of Directors approved the appointment at its meeting held on May 22, 2026. The firm, a Chartered Accountancy entity, will be responsible for conducting the internal audit of the company for the upcoming financial year.

The appointment was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company disclosed that the details of the appointment are in line with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Details of Appointment

The following table outlines the key particulars of the new internal auditor appointment:

Sr. No.	Particulars	Details
1	Reason for change	Appointment of M/s Dhirubhai Shah & Co LLP, Chartered Accountants (FRN: 102511W/ W100298) as an Internal Auditors of the Company for the FY 2026-27.
2	Date of appointment & term	Date of appointment: May 22, 2026. Terms of appointment: To Conduct the Internal Audit of the Company for Financial Year 2026 - 2027.
3	Brief profile	M/s Dhirubhai Shah & Co. LLP is a Chartered Accountancy firm. The firm has commendable experience in the field of accounts, finance, audit, internal audit and consultancy.
4	Disclosure of relationships	Not Applicable

M/s Dhirubhai Shah & Co LLP brings experience in accounts, finance, audit, and consultancy to the role. The appointment is effective immediately for the financial year 2026-27. There are no director relationships to disclose regarding this appointment.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.40%	+4.71%	-4.49%	-19.24%	-19.24%	-19.24%

TCC Concept Limited has approved an amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI). The Board of Directors approved the policy at its meeting held on May 22, 2026, pursuant to Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

The objective of the code is to establish a framework for fair disclosure of UPSI and to promote transparency, integrity, and compliance with applicable securities laws. It ensures that information which may materially affect the price of securities is communicated in a prompt, consistent, and non-discriminatory manner. The policy is accessible on the company's website.

Definitions and Scope

The code defines Unpublished Price Sensitive Information (UPSI) as any information relating to the company or its securities that is not generally available and is likely to materially affect the price of securities. This includes, but is not restricted to, financial results, dividends, changes in capital structure, mergers, and changes in key managerial personnel.

Principles of Fair Disclosure

The company has outlined several principles to govern the disclosure of UPSI:

Prompt public disclosure of UPSI to impact price discovery.
Uniform and universal dissemination to avoid selective disclosure.
The Compliance Officer will act as the Chief Investor Relations Officer (CIRO).
Prompt dissemination of UPSI disclosed selectively or inadvertently.
Appropriate response to queries on market rumors.

Sharing and Maintenance of UPSI

UPSI may be shared only for legitimate purposes on a need-to-know basis with authorized persons such as partners, lenders, or legal advisors. The CIRO is responsible for maintaining a structured digital database of recipients, which must include details such as the recipient's name, organization, address, email, and Permanent Account Number (PAN). The database must include adequate internal controls like time stamping and audit trails to prevent tampering.

The Board of Directors retains the authority to review and amend the code from time to time to ensure compliance with evolving statutory regulations.