T T Ltd — AGM Information 2023

Aug 17, 2023

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TTL/SEC/2023-24

17[th ] August, 2023

M/s National Stock Exchange of India Ltd. “Exchange Plaza” Plot No. C/1, G Block BandraKurla Complex Bandra (E), Mumbai-400051 Ph.: 022-26598100-8114 Scrip Code: TTL	Bombay Stock Exchange Limited Floor 35, P.J.Towers Dalal Street Mumbai-400001 Fax-022-22722061/41/39/37 Scrip Code :514142

Dear Sir/Madam,

Sub: Intimation of Book Closure and Cutoff date for the 44[th] Annual General Meeting

This is to inform you that the 44[th] AGM of the Company is scheduled to be held on Wednesday, 27[th] September 2023 at 11.00 AM IST through Video Conferencing.

Further, Pursuant to the Regulation 42 of SEBI (Listing Disclosure and Obligation Requirements Regulation 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday 21[st] September, 2023 to Wednesday 27[th] September, 2023 (both days inclusive) for the purpose of AGM.

The Cut-off date for ascertaining the members who shall be eligible to cast vote through the process of e- voting on the resolutions covered by the Notice of the aforesaid AGM is 20[th] September, 2023.

You are requested to take the above on record.

Thanking You, Yours Sincerely

For TT Limited

PANKAJ Digitally signed by PANKAJ MISHRA Date: 2023.08.17 MISHRA 11:06:14 +05'30'

Pankaj Mishra Company Secretary & Compliance Officer