T T Ltd — Major Shareholding Notification 2023

Jul 1, 2023

==> picture [326 x 98] intentionally omitted <==

TTL/SEC/2023-24 01[st] July, 2023

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

Dear Sir/Madam,

Sub: Disclosure under regulation 29(2) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011

This is to inform you that M/s T T Brands Limited (Promoter Group) has purchased 1000 Equity Shares of TTL on 30[th] June, 2023.

Copy of disclosure made by M/s T T Brands Ltd under regulation 29(2) of SEBI (SAST) Regulation 2015 is enclosed herewith.

You are requested to take the above on record.

Thanking You, Yours Sincerely For TT Limited

Digitally signed PANKAJ by PANKAJ MISHRA MISHRA Date: 2023.07.01 16:54:29 +05'30'

Pankaj Mishra Company Secretary & Compliance Officer

Format for disclosure under Regulation 29 (2) of SEBI ( Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Name of the Target Company (TC	T.T.LMIE
Name(s) of the acquirer and Persons Acing in Concer ( PAC) with acquirer	TTBrndsLtd
Whether the acquirer belongs to Promoters/ Promoter Group	PROMOER GROUP
Name (s) of the Stok Echange(s) where the shares of TC are Lsted	BSE&NSE
			%w.r.t. total
Dtils of the acquisition as flo	Number	%w.r.t. totl shares/ voting cpitl wherever applcble	dilued shares/ voting cpitl
			of te Tc()
Befrethe acquisition under considertion, holding of:
a) Shares carring voting rights	27251	0.1
b) Voting right (VR) otherise than by shares	0	0
c) Warnt/ cnverible securties /any other instrument
that entiles the acquirer to receive shares carrng voting
rights in the TC ( specf holding in each categor )	0	0
d) Totl(a++c)	2751	0.1
Dtis of acquision
a) Shares crring voting rights acquired/ sold	10	0.05
b) VRs acquired / sold otherise than by shares	0	0
c) Warrant/ converible securities/ any other instrument
that entitles the acquirer to receive shares carring voting
rights in the TC ( specf holding in each categor )
acquired/ sold	0	0
d)Totl(a++c)	1000	0.05
Afer the acuisition holding of :
a) Shares carring voting rights	28251	0.1
b) VRotherise than by shares	0	0
c) Warrants /converible securities / anyoher instrument
that entitlesthe acquirer toreceive shares carring voting
rights in the TC ( specif holding in each catergor ) afer
acquisition	0	0
d)Totl (a++)	2821	0.1
Moe of acquisition(e.g.openmarket/ ofmarket/
publc issue/ right issue/ inter se transfer etc.)	MARKEPURCHAE
Date of acquisition of shares/ VR or date of receipt of
intimation of alotment of shares,whichever is applicable	30.0.2023		.
EquitshareCpital/ Total voting capital of the TC befre
the said acquisition	21498050
Equitshare Capital/ Total voting capital of the TC afer
the said acquisition	21498050
Total diuted shares/ voting capital of the TC afer the said
acquisition	21498050

() Diluted share/ voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/ warrants into equity shares of the TC.

Signature of the Acquirer

==> picture [81 x 14] intentionally omitted <==

T.T. Brands Limited ( RIKHAB CHAND JAIN ) DIRECTOR

==> picture [64 x 27] intentionally omitted <==

Place : New Delhi Date : 01.07.2023