T T Ltd — Share Issue/Capital Change 2024

Apr 26, 2024

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TTL/SEC/2024-25

26[th] April, 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 23[rd] April, 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: 2024.04.26 17:06:13 +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-7090 BHIM RAJ JAIN	0053168 57061- 57062 200 6781349- 6781548 26/04/2024
	0053168 92400- 92401 200 6781349- 6781548 26/04/2024
	TOTAL 200 200
DS-7091 GIRIJA RAMANATHAN	0053914 58415- 58418 400 6915308- 6915707 26/04/2024
C V RAMANATHAN	0053914 92402- 92405 400 6915308- 6915707 26/04/2024
	TOTAL 400 400
	GRAND TOTAL 600 600
ANALYSIS
TOTAL CERTIFICATES CANCELLED - 6
TOTAL CERTIFICATES ISSUED	- 6