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T T Ltd Share Issue/Capital Change 2024

Jan 30, 2024

61763_rns_2024-01-30_3d599fbc-3b08-4643-bf25-6d0e184b07ea.pdf

Share Issue/Capital Change

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TTL/SEC/2023-24

30[th] January, 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 27[th] January, 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: 2024.01.30 17:30:08 +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-7085 KHORSHED JAMSHEDJI IRANI 0033844 27141- 27141 100 3244101- 3244200 30/01/2024
MEHRABOON JAMSHEDJI IRANI 0033844 92395- 92395 100 3244101- 3244200 30/01/2024
TOTAL 100 100
DS-7086 PUSHPA JAIN 0054034 58642- 58642 100 6938008- 6938107 30/01/2024
0054034 92396- 92396 100 6938008- 6938107 30/01/2024
TOTAL 100 100
GRAND TOTAL 200 200
ANALYSIS
TOTAL CERTIFICATES CANCELLED - 2
TOTAL CERTIFICATES ISSUED - 2