T T Ltd — Share Issue/Capital Change 2023

Aug 14, 2023

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TTL/SEC/2023-24

14[th] August, 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: 2023.08.14 16:38:38 +05'30'

Pankaj Mishra Company Secretary & Compliance Officer

	T T LIMITED (INE592B01016) PAGE NO : 1	T T LIMITED (INE592B01016) PAGE NO : 1
REGISTER OF DUPLICATE SHARE CERTIFICATES
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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-5998 PRAMILA MUKESH VAKHARIA	0031916	13011- 13011 100 1831101- 1831200 14/08/2023
	0031916	13016- 13016 100 1831601- 1831700 14/08/2023
	0031916	91300- 91300 100 1831101- 1831200 14/08/2023
	0031916	91301- 91301 100 1831601- 1831700 14/08/2023
		TOTAL 200 200
DS-5999 CHANDRIKA PRABODH KANSARA	0015574	16733- 16733 100 2203301- 2203400 14/08/2023
	0015574	91302- 91302 100 2203301- 2203400 14/08/2023
		TOTAL 100 100
DS-6000 MAYUNA GAUTAM DAVE	0055714	14429- 14429 100 1972901- 1973000 14/08/2023
GATUAM KUMAR HASUBHAI DAVE	0055714	91303- 91303 100 1972901- 1973000 14/08/2023
BALVANTA HASUBHAI DAVE
		TOTAL 100 100
		GRAND TOTAL 400 400
ANALYSIS
TOTAL CERTIFICATES CANCELLED	- 4
TOTAL CERTIFICATES ISSUED	- 4