Total Transport Systems Limited — Capital/Financing Update 2021

Nov 11, 2021

CIN: L63090MH1995PLC091063

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11[th] November, 2021

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

SYMBOL: TOTAL

- Sub: Corrigendum Record date for payment of Interim Dividend.

Respected Sir/Madam,

This is with reference to our letter dated 11[th] November, 2021 regarding Record date for payment of Dividend mentioned in Board Meeting outcome, Dividend and Dividend updates it was inadvertently mentioned as 19[th] November, 2021 instead of 24[th] November, 2021.

We regret the inadvertent error in the communication. The revised intimation letter reflecting the correct date of Record date is enclosed.

This is for your information and record.

Thanking you,

Yours faithfully,

For Total Transport Systems Limited

Bhavik Digitally signed by Bhavik Shantilal Shantilal Trivedi Date: 2021.11.11 Trivedi 17:52:31 +05'30' Bhavik Trivedi Company Secretary & Compliance officer

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

CIN: L63090MH1995PLC091063

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11th November, 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: OUTCOME OF BOARD MEETING HELD ON THURSDAY, NOVEMBER 11[th] , 2021

Dear Sir/Madam,

With reference to the captioned subject, we wish to inform you that the meeting of the Board of Directors of Total Transport Systems Limited is held on Thursday, November 11, 2021 at 11:30 A.M. through video conferencing inter alia considered and approved the following:

1. Considered and approved Unaudited Standalone and consolidated financial Results for the Quarter and half year ended on 30[th] September 2021 along with Limited Review Report thereon.

2. Declared an Interim Dividend for the year 2021-22

3. To fix the Record date for payment of Interim Dividend.

4. Considered and approved other business matters

Pursuant to Regulation 30 of SEBI (LODR), it is hereby informed that the Board has declare an Interim Dividend of Rs. 0.75/- per share of face value of Rs.10/- each for the year 2021-2022. The interim Dividend would be paid to eligible shareholders on or before 10[th] December, 2021.

It may also be noted that, pursuant to Regulation 42 of SEBI (LODR), the Board has fixed Wednesday, 24th November 2021 as the "record date" for the purpose of ascertaining the eligibility of shareholders for payment of interim dividend.

The Meeting of Board of Directors concluded at 12:55 P.M.

Kindly take the same on your record.

Yours Faithfully,

For Total Transport Systems Limited

Bhavik Digitally signed by Bhavik Shantilal Shantilal Trivedi Date: 2021.11.11 Trivedi 17:45:38 +05'30' Bhavik Trivedi Company Secretary & Compliance officer

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

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