T T Ltd — Share Issue/Capital Change 2024

Aug 10, 2024

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

TTL/SEC/2024-25

10[th] August, 2024

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 BandraKurla 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 and our intimation to the stock exchange dated 08[th] August, 2024 please find enclosed herewith the information pertaining to issue of duplicate share certificate to the shareholder consequent to loss of shares certificate 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: 2024.08.10 10:28:01 +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-7095 KAUSHIK VASANJI CHHEDA 0055018 60652- 60652 100 7157940- 7158039 10/08/2024
MITA KAUSHIK CHHEDA 0055018 92424- 92424 100 7157940- 7158039 10/08/2024
TOTAL 100 100
GRAND TOTAL 100 100
ANALYSIS
TOTAL CERTIFICATES CANCELLED - 1
TOTAL CERTIFICATES ISSUED - 1