General Updates

TTL/SEC/2026-27 July 18, 2026 M/s National Stock Exchange of India Ltd. BSE Limited “Exchange Plaza” Floor 35, P.J. Towers Plot No. C/1, G Block Dalal Street Bandra Kurla Complex Mumbai-400001 Bandra (E), Mumbai-400051 Scrip Code: 514142 Scrip Code: TTL Dear Sir/Ma’am, Subject: Intimation of Incorporation of Wholly Owned Subsidiary Company: In continuation of our earlier disclosure dated May 21, 2026, submitted to the Stock Exchange(s) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), regarding the proposed incorporation of a Wholly Owned Subsidiary ("WoS"). We wish to inform that pursuant to the approval granted by the Registrar of Companies, the Company's Wholly Owned Subsidiary, namely “T T Capital Partners Limited”, has been incorporated on July 17, 2026 and the Certificate of Incorporation has been received. The details required to be disclosed under Regulation 30 of the SEBI Listing Regulations, read with the SEBI Master Circular No. HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as amended from time to time), are enclosed herewith as Annexure – A. The above information is also being made available on the Company's website at www.ttlimited.co.in. Kindly take the above information on record. Thanking you, Yours Faithfully, For T. T. Limited Sunil Mahnot Director (Finance) DIN: 006819974 Note: Encl as above, Annexure-A Annexure-A S. Particulars Details 1. Name of the entity, date & Name of the entity: T T CAPITAL PARTNERS LIMITED country of incorporation, etc.; Date of Incorporation: 17-07-2026 Country of Incorporation: India 2. Name of holding company of Name of Holding Company: T T Limited the incorporated company and relation with the listed entity; Relation with the listed entity: Wholly Owned Subsidiary of T T Limited 3. Industry to which the entity Investment and other business activity being incorporated belongs; 4. Brief background about the To invest and deploy the funds of the Company in shares, entity incorporated in terms of stocks, debentures, debenture stock, bonds, units of mutual products / line of business; funds, government securities, fixed deposits and other securities or financial instruments issued or guaranteed by any company. However the Company will not undertake the business of banking, financing, lending, investment as its principal business, acceptance of deposits, asset financing or any other activity requiring registration as a Non- Banking Financial Company under the Reserve Bank of India Act, 1934 or any other applicable law. 5. Brief details of any Not Applicable governmental or regulatory approvals required for the incorporation; 6. Nature of consideration - Cash whether cash consideration or share swap and details of the same. 7. Cost of subscription / price at T T Capital Partners Limited is incorporated with authorized which the shares are capital of Rs. 15,00,000/- and Paid up capial of Rs. 1,00,000/- subscribed; divided into 10,000 equity shares of Rs. 10/- each. 8. Percentage of shareholding / 100% equity share i.e. 10,000 equity share will be allotted to control by the listed entity and T T Limited / or number of shares allotted.