T T Ltd — Share Issue/Capital Change 2024

Jan 5, 2024

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TTL/SEC/2023-24

5[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 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: 2024.01.05 18:16:15 +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-7081 SUNIL KUMAR KANTILAL PATEL	0016549	17708- 17708 100 2300801- 2300900 05/01/2024
SONAL SUNILKUMAR PATEL	0016549	92389- 92389 100 2300801- 2300900 05/01/2024
		TOTAL 100 100
DS-7082 N KOMALA KUMARAN	0035160	42097- 42099 300 5330423- 5330722 05/01/2024
	0035160	92390- 92392 300 5330423- 5330722 05/01/2024
		TOTAL 300 300
DS-7083 VINOD BIBIPURIA	0053879	58318- 58318 100 6905608- 6905707 05/01/2024
RAMESH KUMAR JHUNJHUNWALA	0053879	92393- 92393 100 6905608- 6905707 05/01/2024
		TOTAL 100 100
DS-7084 BHAVNA KAUSHIK KUMAR DAVE	0055713	14424- 14424 100 1972401- 1972500 05/01/2024
HASUBHAI BHIMBHAI DAVE	0055713	92394- 92394 100 1972401- 1972500 05/01/2024
SALVANTA HASUBHAI DAVE
		TOTAL 100 100
		GRAND TOTAL 600 600
ANALYSIS
TOTAL CERTIFICATES CANCELLED	- 6
TOTAL CERTIFICATES ISSUED	- 6