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Total Transport Systems Limited Capital/Financing Update 2021

Dec 2, 2021

61057_rns_2021-12-02_71b7474c-230f-4edd-a7ca-a574406d9cde.pdf

Capital/Financing Update

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CIN: L63090MH1995PLC091063

Date: December 02, 2021

To, The Manager, Listing Department, National Stock Exchange of India Limited ‘Exchange Plaza’, C-1 Block G, Bandra-Kurla Complex, Bandra (East), Mumbai – 400051.

SYMBOL: TOTAL

SUB: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

In furtherance to the disclosure made by the Company as on November 23, 2021, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III and Circulars, as applicable and as amended from time to time (“SEBI Listing Regulations”), this is to inform you that the Company, has invested into 20,00,000 (Twenty Lakhs) equity shares of Rs. 10/- each amounting to Rs, 2,00,00,000/- in its subsidiary company, i.e., Oneworld Logistics Private Limited (‘ Oneworld ’). The Company has been allotted shares of Oneworld today i.e., December 01, 2021, pursuant to which the shareholding of the Company in its Subsidiary has been changed resulting to of 91% of the total share capital of Oneworld.

It is further informed that Oneworld Logistics Private Limited, pursuant to this corporate action/ rights issue has become a subsidiary Company as per the definition under the provisions and is no more a wholly owned subsidiary of the Company with effect from December 01, 2021.

Kindly take the same on your records.

Thanking You

Yours truly,

For Total Transport Systems Limited

Bhavik Digitally signed by Bhavik Shantilal Shantilal Trivedi Date: 2021.12.02 Trivedi 11:16:56 +05'30' Bhavik Trivedi Company Secretary & Compliance officer

Date: 02/12/2021 Place: Mumbai

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91-22-66441500 | Fax : 91 2266441585 www.ttspl.in [email protected]

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