Total Transport Systems Limited — AGM Information 2025

Sep 1, 2025

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CIN: L63090MH1995PLC091063

Date: September 01, 2025

To

The General Manager Capital Market (Listing) National Stock Exchange of India Limited

Address: Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai-400051, Maharashtra, India

Subject: Intimation of Appointment of Statutory Auditor under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Dear Sir/Madam,

This is to inform you that the shareholders of the Company at 30th AGM of Total Transport Systems Limited ('the Company') which was held on Monday, September 01, 2025 at 4.00 P.M. (IST) through Video Conferencing or Other Audio-Visual Means deemed to be held at the registered office of the Company at 7th floor T-Square Opp Chandivali Petrol Pump, Sakinaka Andheri (East) Mumbai-400072, Maharashtra, India which commenced at 4:00 P.M. and concluded at 4:41 P.M. approved interalia the below mentioned agenda items as mentioned in the AGM notice dated August 06, 2025:

Appointment of M/s M. P. Chitale & Co Chartered Accountants (Firm Registration No. 101851W), as Statutory Auditor of the Company for a term of 5 years. (Annexure A)

Appointment of M/s M/s. Mishra & Associates Company Secretaries as Secretarial Auditor of the Company for a term of 5 years. (Annexure B)

For Total Transport Systems Limited

TRIVEDI Digitally signed by TRIVEDI BHAVIK BHAVIK SHANTILAL SHANTILAL

_______

Bhavik Trivedi

Company secretary & Compliance officer Membership No.: A49807

Address: 7th floor T-Square Opp Chandivali Petrol Pump, Sakinaka Andheri (East) Mumbai

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91-22-66441500 | Fax: 91 2266441585 www.ttspl.in info@ttspl.in

CIN: L63090MH1995PLC091063

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(Annexure A)

Details with respect to change in Auditors of the Company as required under Regulation 30 Read with Schedule III of the Listing Regulations and SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

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Sr. No. Particulars Details
1 Name of the Auditor M. P. Chitale & Co
2 Reason of change viz. Appointment, Appointment as the statutory auditor of the
resignation, removal, death or Company u/s 139 (1) of the Companies Act,
otherwise; 2013
3 Date of Appointment 01/09/2025
4 Terms of Appointment Appointment for a term of 5 financial years
commencing from date hereof, for conducting
the Statutory Audit of Company
5 Brief Profile M. P. Chitale & Co. (MPC) registered in 1956. It
has 15 partners and has more than 350
proficient and trained manpower. It is India’s
leading boutique consulting group with
assurance service and consulting capabilities in
the Indian financial services and insurance
industry. MPC has accomplished internal audit
and consulting mandates for leading
Indian/Multinational Players in the Indian
financial services industry enfolding Mutual
Funds, Banking, Primary Dealer, NBFCs,
Custodians and Depository Participants,
Securities Markets and related intermediaries
and Insurance.
6 Disclosure of Relationship with No relation
Directors
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91-22-66441500 | Fax: 91 2266441585 www.ttspl.in info@ttspl.in

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(Annexure B)

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CIN: L63090MH1995PLC091063

Details with respect to change in Auditors of the Company as required under Regulation 30 Read with Schedule III of the Listing Regulations and SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

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Sr. No. Particulars Details
1 Name of the Auditor M/s. Mishra & Associates
2 Reason of change viz. Appointment, Appointment
resignation, removal, death or
otherwise;
3 Date of Appointment 01/09/2025
4 Terms of Appointment Appointment for a term of 5 financial years
commencing from F.Y. 2025-2026 till F.Y. 2029-
2030, for conducting the Secretarial Audit of
Company
5 Brief Profile Founded in 2017, Mishra and Associates is a
Practicing Company Secretary, firm rendering
specialized services in area of Corporate Laws,
IPR's, Corporate Governance issues, Legal
drafting of agreements, Corporate Restructuring
etc and registered as a practicing company
secretaries’ firm with the Institute of Company
Secretaries of India (ICSI). We are also
registered as Peer Reviewed Firm with the
Institute of Company Secretaries of India.
6 Disclosure of Relationship with No relation
Directors
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91-22-66441500 | Fax: 91 2266441585 www.ttspl.in info@ttspl.in