Outcome of board Meeting held on 1st September, 2026

(Formally Known as Trupti Twisters Limited) CIN - L17119GJ1988PLC096379 Regd. Office: A-807, Synergy Tower, Corporate Road, Nr. Vodafone House, Ahmedabad- 380015, Gujarat. Email Id: truptitwister@gmail.com website: www.ttlent.com Contact No: +919998952293 Date 01.09.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Sub: Intimation cum Outcome of Board Meeting held of TTL Enterprises Limited (“the Company”) held on Tuesday, 1st September, 2026 Scrip Code: 514236 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby inform you that the Board of Directors of TTL Enterprises Limited (Formerly Known as Trupti Twisters Limited) in their meeting held today on Tuesday, 1st September, 2026, at the Registered office of the Company, considered inter-alia and approve the following businesses: 1) The Board has considered and approved the Director’s Report and annexures forming part thereon for the financial year ended as on 31st March,2026. 2) Decided to call 38th Annual General Meeting of the Company will be held as on Monday, 28th September, 2026 at Registered office of the Company situated at A-807, Synergy Tower, Corporate Road, Nr. Vodafone House, Ahmedabad- 380015, Gujarat at 12:30 P.M. 3) The Board of Director has appointed M/s Dharti Patel & Associates, Practicing Company Secretary as Secretarial Auditor of the Company, in accordance with Regulation 24 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for a term of 5 year commencing from April 1, 2026, to March 31, 2031, subject to the approval of the members of the Company at ensuing Annual General Meeting of the Company. The details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 are provided in “Annexure-I”. 4) The Board of Director has approved the appointment of M/s. S K Bhavsar & Co., Chartered Accountants as Statutory auditor of the Company for the financial year 2026-27 to fill the casual vacancy arise due to resignation of existing auditor of the Company, subject to the approval of shareholders in their General Meeting. The details of new appointed Statutory Auditor as per the SEBI is attached as an “Annexure-II”. (Formally Known as Trupti Twisters Limited) CIN - L17119GJ1988PLC096379 Regd. Office: A-807, Synergy Tower, Corporate Road, Nr. Vodafone House, Ahmedabad- 380015, Gujarat. Email Id: truptitwister@gmail.com website: www.ttlent.com Contact No: +919998952293 5) We wish to Inform you that M/S. R. B. Tanna & Co. internal Auditor of the Company has expressed their intent to resign as Internal Auditor of the company effect from 31st August, 2026. Disclosure information pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, and with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 12, 2023 is attached in “Annexure-III”. 6) The Board has fixed 21st September, 2026, Friday, as a cut-off date to record the entitlement of the shareholders to cast their vote electronically or physically at the 38th Annual General Meeting (AGM) to he held as on 28th September, 2026. 7) To consider and approved the Notice of 38th Annual General Meeting of the Company will be held on Monday, 28th September, 2026 at Registered office of the Company situated at A-807, Synergy Tower, Corporate Road, Nr. Vodafone House, Ahmedabad- 380015, Gujarat. 8) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed as follows. Symbol Type Record Book Closure (both days Purpose /Security Security date inclusive) code From To TTLEL Equity NA Tuesday, Monday, 38th Annual General /514236 Shares 22nd 28th Meeting Scheduled to September, September, be held on Monday, 28th 2026 2026 September, 2026 The meeting of the Board of Directors commenced at 05:00 PM and concluded at 05:45 PM on the same Kindly take the same on your record and update. For, TTL Enterprises Limited Digitally signed LALARAMby LALARAM Date: 2026.09.01 LALARAM Managing Director Din: 11567944 (Formally Known as Trupti Twisters Limited) CIN - L17119GJ1988PLC096379 Regd. Office: A-807, Synergy Tower, Corporate Road, Nr. Vodafone House, Ahmedabad- 380015, Gujarat. Email Id: truptitwister@gmail.com website: www.ttlent.com Contact No: +919998952293 “ANNEXURE-I” Disclosure of events and information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. S.N. Particulars Details Appointment: to comply with the provisions of Reason for change viz appointment, resignation, 1. Section 204 of the Companies Act 2013 and removal, death or otherwise Regulation 24A of the Listing Regulations. Date: 1st September, 2026 M/s Dharti Patel & Associates, Practicing Company Secretary (Membership No. F12801, COP No. 19303) 2. Date and Term of Appointment as a Secretarial Auditor for the Company for a term of 5 years commencing from April 1, 2026, to March 31, 2031, subject to the approval of the members of the Company at ensuing Annual General Meeting of the Company 3. Brief Profile (in case of appointment) M/s Dharti Patel & Associates, Practicing Company Secretary Name of Auditor (Membership No. F12801, COP No. 19303) Peer Review Certificate No. 4617/2023 01, Suvas Bunglows, Near C.G. Road, Chandkheda, Office Address Ahmedabad -382424, Gujarat, India csdhartipatel@gmail.com Email Id M/s Dharti Patel & Associates, Practicing Company Secretary (Membership No. F12801, COP No. 19303), Peer Review Certificate No. 4617/2023, having overall About Auditor experience of more than 5 years in the matter of Corporate Governance, Regulatory Compliance & Secretarial; Organizational Development. Disclosure of relationships between directors Not Applicable (in case of Appointment of a Director) (Formally Known as Trupti Twisters Limited) CIN - L17119GJ1988PLC096379 Regd. Office: A-807, Synergy Tower, Corporate Road, Nr. Vodafone House, Ahmedabad- 380015, Gujarat. Email Id: truptitwister@gmail.com website: www.ttlent.com Contact No: +919998952293 “ANNEXURE-II” The details required as per Regulation 30 of the Listing Obligation and Regulations and Circulars issued thereunder are as below” Particulars Details M/S S K Bhavsar & Co. Firm Name 0145880W Firm Registration No. 1047, Sun Gravitas, Nr. Shyamal Cross Road, Satellite, Address Ahmedabad- 380015 Proprietorship Firm Constitution 180566 Membership No. M/s S K Bhavsar & Co. is Chartered Accountants Firm having a well knowledge staff of accounting matters includes GST, VAT and Other Listing Related Act also. Brief Profile M/s S K Bhavsar & Co. has more than 5 years’ experience in the field of Practicing Chartered Accountant and Income Tax Related Matters Disclosure of relationships between directors Not Applicable (in case of Appointment of a Director) (Formally Known as Trupti Twisters Limited) CIN - L17119GJ1988PLC096379 Regd. Office: A-807, Synergy Tower, Corporate Road, Nr. Vodafone House, Ahmedabad- 380015, Gujarat. Email Id: truptitwister@gmail.com website: www.ttlent.com Contact No: +919998952293 “ANNEXURE-III” Information as required under SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 and SEBI Circular Sr. No Particulars Details 1. Reason for change viz appointment, Resignation of M/S. R. B. Tanna & Co, Internal resignation, removal, death or Auditor of the Company otherwise 2. Date of Cessation 31.08.2026 3. Brief Profile Not Applicable 4. Reason for Resignation Due to preoccupation with other professional commitment. CA RAMANBHAI B. TANNA CA KRUNAL & TANNA CA HARDIK R. TANNA 8.5C. FCA B.COM., 118., FCt, rP B.COM., FCA, FArD TANNA & CO. rr b9 tr a 9 nl4 n a2 c5 o1 @60 y{ a9 h4 oo.(om + k9 ru1 n9 a8 l ta9 n8 nl a4 ro g9 Sr ol @fahoo.co.in + h9 ar r d8 i9 k t8 a0 n no [Showing first 8,000 characters — download PDF for full document]