TCNSBRANDS

TCNS Clothing Co. Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

TCNS Clothing Co. Limited has informed the Exchange regarding Resignation of Mr Piyush Asija as Company Secretary & Compliance Officer of the company w.e.f. January 15, 2024.

TCNS Clothing Co. Limited has informed the Exchange regarding Cessation of Mr Saurabh Bansal as Other of the company w.e.f. November 03, 2023.

TCNS CLOTHING CO. LIMITED has informed the Exchange about Resignation of Independent director.

TCNS Clothing Co. Limited has informed the Exchange regarding Resignation of Mr Suresh Jayaraman as Non- Executive Independent Director of the company w.e.f. September 26, 2023. The information required as per the SEBI Listing Regulations and relevant Circulars is annexed as Annexure "D" in the attached letter,

TCNS Clothing Co. Limited has informed the Exchange regarding Resignation of Mr Arvinder Singh Pasricha as Non- Executive Director of the company w.e.f. September 26, 2023. The information required as per the SEBI Listing Regulations and relevant Circulars is annexed as Annexure "C" in the attached letter.

TCNS Clothing Co. Limited has informed the Exchange regarding Resignation of Mr Bhaskar Pramanik as Non- Executive Independent Director of the company w.e.f. September 26, 2023. The information required as per the SEBI Listing Regulations and relevant Circulars is annexed as Annexure "D" in the attached letter,

TCNS Clothing Co. Limited has informed the Exchange regarding Resignation of Mr Onkar Singh Pasricha as Executive Director of the company w.e.f. September 26, 2023. The information required as per the SEBI Listing Regulations and relevant Circulars is annexed as Annexure "C" in the attached letter.

TCNS Clothing Co. Limited has informed the Exchange regarding Resignation of Ms Neeru Abrol as Non- Executive Independent Director of the company w.e.f. September 26, 2023. The information required as per the SEBI Listing Regulations and relevant Circulars is annexed as Annexure "D" in the attached letter,

TCNS Clothing Co. Limited has informed the Exchange regarding Appointment of Mr Vikram as Non- Execut of the company w.e.f. September 26, 2023. The information required as per the SEBI Regulations and relevant Circulars is annexed as Annexure "B" in the attached letter.

TCNS Clothing Co. Limited has informed the Exchange regarding Appointment of Mr Ashish as Non- Execut of the company w.e.f. September 26, 2023. The information required as per the SEBI Regulations and relevant Circulars is annexed as Annexure "A" in the attached letter.

TCNS Clothing Co. Limited has informed the Exchange regarding Appointment of Ms Preeti as Non- Execut of the company w.e.f. September 26, 2023. The information required as per the SEBI Regulations and relevant Circulars is annexed as Annexure "B" in the attached letter.

TCNS Clothing Co. Limited has informed the Exchange regarding Appointment of Mr Jagdish as Non- Execut of the company w.e.f. September 26, 2023. The information required as per the SEBI Regulations and relevant Circulars is annexed as Annexure "A" in the attached letter.

TCNS Clothing Co. Limited has informed the Exchange regarding Appointment of Mr Yogesh as Non- Execut of the company w.e.f. September 26, 2023. The information required as per the SEBI Regulations and relevant Circulars is annexed as Annexure "B" in the attached letter.

TCNS Clothing Co. Limited has informed the Exchange about the re-appointment of Ms. Neeru Abrol as Independent Director of the company w.e.f. 14-Dec-2022, subject to approval of Shareholders.

TCNS Clothing Co. Limited has informed the Exchange about the re-appointment of Ms. Sangeeta Talwar as Independent Director of the company w.e.f. 14-Dec-2022, subject to approval of Shareholders

TCNS Clothing Co. Limited has informed the Exchange about re-appointment of Mr. Bhaskar Pramanik as Independent Director of the company w.e.f. 14-Dec-2022, subject to approval of Shareholders

TCNS Clothing Co. Limited has informed the Exchange about the re-appointment of Mr. Onkar Singh Pasricha as Executive Director of the Company w.e.f. 14-Dec-2022, subject to approval of the Shareholders

TCNS Clothing Co. Limited has informed the Exchange about appointment of Deloitte Haskins and Sells LLP as Statutory Auditor of the company w.e.f. 01-Apr-2022 subject to approval of Shareholders

TCNS Clothing Co. Limited has informed the Exchange about appointment of Naveen Wadhera as Non Executive - Non Independent Director of the company w.e.f. 11-Feb-2022

TCNS Clothing Co. Limited has informed the Exchange about appointment of Arvinder Singh Pasricha as Non Executive - Non Independent Director of the company w.e.f. 30-Dec-2021

TCNS Clothing Co. Limited has informed the Exchange about appointment of Suresh Jayaraman as Independent Director of the company w.e.f. 30-Dec-2021

TCNS Clothing Co. Limited has informed the Exchange regarding Cessation of Mr Naresh Patwari as Non- Executive Director of the company w.e.f. February 11, 2022.

TCNS Clothing Co. Limited has informed the Exchange regarding Appointment of Mr Naveen Wadhera as Non- Executive Director of the company w.e.f. February 11, 2022.

TCNS Clothing Co. Limited has informed the Exchange regarding Appointment of Mr Arvinder Singh Pasricha as Non- Executive Director of the company w.e.f. December 30, 2021.

TCNS Clothing Co. Limited has informed the Exchange regarding Appointment of Mr Suresh Jayaraman as Non- Executive Independent Director of the company w.e.f. December 30, 2021.

TCNS Clothing Co. Limited has informed the Exchange regarding Appointment of Mr Anant Kumar Daga as Managing Director of the company w.e.f. September 07, 2021.

TCNS Clothing Co. Limited has informed the Exchange regarding Appointment of Mr Anant Kumar Daga as Managing Director of the company w.e.f. September 07, 2021., subject to approval of shareholders at the upcoming AGM of Company

TCNS Clothing Co. Limited has informed the Exchange regarding Appointment of Mr Amit Chand as Chief Financial Officer of the company w.e.f. November 02, 2020.

TCNS Clothing Co. Limited has informed the Exchange regarding Resignation of Mr Venkatesh Tarakkad as Chief Financial Officer of the company w.e.f. November 19, 2020.