Total Transport Systems Limited — Board/Management Information 2021

Nov 3, 2021

==> picture [143 x 115] intentionally omitted <==

To, The Manager Listing Compliance Department National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex, Bandra (East) Mumbai- 400051

==> picture [171 x 66] intentionally omitted <==

CIN: L63090MH1995PLC091063

3[rd] November, 2021

SYMBOL: TOTAL

Sub: Intimation of Board Meeting Scheduled to be held on Thursday, 11[th] November, 2021.

Respected Sir/Madam,

Pursuant to Regulation 29 and other applicable regulations Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended time to time, this is to inform you that the Meeting of Board of Directors of Total Transport Systems Limited is scheduled to be held on Thursday, 11[th] November, 2021 at 11:30 A.M. to discuss, consider and approve the following businesses:

1. Standalone and Consolidated Unaudited Financial Results and Limited Review Report of the Company for the Quarter and half year ended September 30, 2021.

2. Further Board may also consider declaration of Interim Dividend for the financial year 2021-2022.

3. Any other business as Board deeem fit to discuss, with the permission of Chairman.

We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 read with NSE Circular reference no. NSE/CML/ 2019/11 dated 2[nd] April 2019 the trading window for dealing in the securities of the Company for all the designated persons including promoters, Directors,concerned persons, the Insiders and their immediate relatives shall remain closed till the expiry of 48 hours after the results are made public on 11[th] November, 2021.

This is for your information and record.

Thanking you,

For Total Transport Systems Limited

Digitally signed by Bhavik Shantilal Bhavik Shantilal Trivedi Trivedi Date: 2021.11.03 12:38:58 +05'30'

Bhavik Trivedi Company Secretary & Compliance officer

==> picture [196 x 10] intentionally omitted <==

==> picture [260 x 24] intentionally omitted <==

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

==> picture [235 x 190] intentionally omitted <==