Total Transport Systems Limited — AGM Information 2020

Sep 11, 2020

Total Transport Systems Limited Member of the C.P. World Group

7[th] floor,T Square, Opp. Chandivali Petrol Pump, Saki-Vihar Road, Saki Naka, Andheri (E), Mumbai 400 072. Maharashtra, INDIA. Tel :- +91-22-66441500 Fax:+91-22-66441585 Email : info@ttspl.in www.ttspl.in CIN : L63090MH1995PLC091063

11[th] September, 2020

To,

National Stock Exchange of India Limited

Listing and Compliance Department Exchange Plaza, 5[th] Floor, Plot No. C/1, G block, Bandra Kurla Complex, Bandra East, Mumbai – 400051

Script Code: TOTAL

Sub:-Intimation Regarding Extension of Time to hold Annual General Meeting for the Financial Year Ended on 31st March, 2020.

Dear Sir/Madam,

With reference to the captioned subject, we would like to inform you that in accordance with the provisions of Section 96 of the Companies Act, 2013, the Company was required to convene its AGM with 6 months from the end of financial year i.e. till 30th September, 2020. However Registrar of Companies (ROC), Mumbai of Maharashtra vide its order dated 8th September, 2020 which was published on the website of MCA on 10[th] September, 2020, have given a general extension to all the Companies within its jurisdiction, which are unable to hold Annual General Meeting for the Financial Year ended on 31st March, 2020 due to difficulties faced in view of COVID-19 pandemic, by a period of three months from the due date by which the AGM ought to have been held in accordance with the provisions of sub-section (1) of section 96 of the Companies Act, 2013. The copy of general order of ROC is enclosed herewith for your ready reference.

Accordingly, the Company will convene its Annual General Meeting for the Financial Year ended 31[st] March, 2020, within the extended timeline provided by ROC and date of AGM shall be intimated to your good office within due course of time.

Kindly consider this information as relevant disclosure under the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

You are requested to kindly take the same on your records.

Yours Sincerely,

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All business transactions are subject to our Standard Trading Conditions which may exempt ourselves from certain liabilities and available upon request.

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