T T Ltd — Share Issue/Capital Change 2023

Dec 5, 2023

==> picture [326 x 99] intentionally omitted <==

TTL/SEC/2023-24

5[th] December, 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: Intimation regarding issue of duplicate Share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the information pertaining to issue of duplicate share certificates to the shareholders consequent to loss of share certificates being reported by the shareholders.

You are requested to take the above on record.

Thanking You, Yours Sincerely

For TT Limited

Digitally signed PANKAJ by PANKAJ MISHRA MISHRA Date: 2023.12.05 17:54:50 +05'30'

Pankaj Mishra Company Secretary & Compliance Officer

                                                       T T LIMITED (INE592B01016)                                  PAGE NO :   1

	REGISTER OF DUPLICATE SHARE CERTIFICATES
------------------------------------------------------------------------------------------------------------------------------------
DS NO. NAME OF HOLDER	FOLIO NO CERTIFICATES NOS. S H A R E S DISTINCTIVE NOS. DATE
	OLD NEW DELETE ADD FROM TO
------------------------------------------------------------------------------------------------------------------------------------
DS-7080 PREMA SANKAR	0057675 18707- 18707 100 2400701- 2400800 05/12/2023
	0057675 56919- 56919 100 6767424- 6767523 05/12/2023
	0057675 92387- 92387 100 2400701- 2400800 05/12/2023
	0057675 92388- 92388 100 6767424- 6767523 05/12/2023
	TOTAL 200 200
	GRAND TOTAL 200 200
ANALYSIS
TOTAL CERTIFICATES CANCELLED - 2
TOTAL CERTIFICATES ISSUED	- 2