T T Ltd — Share Issue/Capital Change 2024

Apr 23, 2024

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TTL/SEC/2024-25

23[rd] 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 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: Receipt of request for issuance of duplicate Share certificate

Pursuant to the provisions of Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the request received for issue of duplicate share certificates.

The Company will issue the Duplicate Share Certificates to them after completion of necessary formalities.

You are requested to take the above on record.

Thanking You, Yours Sincerely

For TT Limited

Digitally signed PANKAJ by PANKAJ MISHRA MISHRA Date: 2024.04.23 18:50:03 +05'30'

Pankaj Mishra Company Secretary & Compliance Officer

INVESTORS, T T LIMITED

From: Beetal Financial Computer Services Pvt. Ltd beetalrta@gmail.com Sent: Tuesday, April 23, 2024 5:49 PM To: INVESTORS, T T LIMITED Subject: Intimation for loss of share certificates and issuance of duplicate, Folio No. 36023, 18433 & 47321

Dear Sir,

We are in receipt of documents for issuance of duplicate share certificate(s) as per details given below:

S.N.	Folio No.	Certificate No.	Distinctive Nos.	Shares	Name(s)
1	53168	57061 – 57062	6781349 – 6781548	200	BHIM RAJ JAIN
2	53914	58415 – 58418	6915308 – 6915707	400	GIRIJA RAMANATHAN C V RAMANATHAN

Please intimate the Stock Exchange. We will send you Register and duplicate share certificates shortly.

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Thanks & Regards,

Ratan Kumar Karna BEETAL Financial & Computer Services Pvt Ltd. BEETAL HOUSE, 3rd Floor, 99, Madangir, Behind LSC, New Delhi - 110062 Ph. 011-29961281-283 , 26051061, 26051064 Fax 011-29961284

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