TTL ENTERPRISES LIMITED — Board/Management Information 2025

Oct 1, 2025

(Formally Known as Trupti Twisters Limited) CIN - L17119GJ1988PLC096379

Regd. Office: 1118, Fortune Business Hub, Nr. Satyamev Elysiym, Science City Road, Sola, Ahmedabad-380060 Email Id: truptitwister@gmail.com website: www.ttlent.com Contact No: +91-9998952293

Date: 1[st] October, 2025

To, Corporate Listing Department The BSE Limited, P J Towers, Dalal Street, Fort, Mumbai-400 001

Subject : Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Scrip Code : 514236

Dear Sir/Ma’am

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that Board of Directors of the Company at their meeting held today i.e., Wednesday, 1[st] October, 2025, have inter-alia considered and approved the following matter(s):

• Considered and approved the change of Registered office of the Company from 1118, Fortune Business Hub, Nr. Satyamev Elysium, Science city road, Sola, Ahmedabad, Daskroi, Gujarat, India, 380060 to House – 4 Arista @ Eight Corporate House, B/H Satyam House Rajparth Club Road, Bodakdev, Ahmedabad, Gujarat India-380059 with immediate effect.

• All other businesses as per agenda circulated.

Please note that the said meeting was held at 03:30 P.M. (IST) and concluded at 03:50 P.M. (IST).

Kindly take the above information in your records and oblige.

For, TTL Enterprises Limited (Formerly Known as Trupti Twisters Limited)

Digitally signed by VASANTKUM VASANTKUMAR S RAJGOR AR S RAJGOR Date: 2025.10.01 15:56:15 +05'30'

Vasantkumar Shankarlal Rajgor Managing Director DIN-0874570 7