TCM: Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015 we are enclosing herewith a summary of proceedings of our 81st Annual General Meeting of the Company held on Saturday 27th September 2025 at Bharath Hotel (BTH) Ernakulam.Kindly take the same on record.Thank you