Outcome of the 38th Annual General Meeting of the Company held on Monday, 28th 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: 28th September, 2026 Corporate Listing Department The BSE Limited, P J Towers, Dalal Street, Fort, Mumbai-400 001 Subject : Proceeding of the 38th Annual General Meeting Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Scrip Code : 514236 Dear Sir/Ma’am Pursuant to the provision of Regulation 30 read with Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the following businesses were transacted; In this regard, we hereby submit the following. 1. 38th Annual General Meeting of the Company held on today i.e. Monday, September 28th, 2026, at 12:30 P.M IST at the Registered office of the Company situated at A-807, Synergy Tower, Corporate Road, Nr. Vodafone House, Ahmedabad- 380015, Gujarat in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, from time to time. 2. Shri Lalaram, Managing Director & CFO of the Company chaired the meeting. 3. The requisite quorum being present, Chairman called the meeting to order. 4. The Chairman introduced the Directors and officials who were present at the meeting. 5. The Chairman informed the Members that pursuant to the provisions of the Companies Act, 2013 (“the Act), the documents which were required to be kept open for an inspection were made available for inspection by the Members during the AGM. 6. The Chairman informed the members present that the Company, in accordance with the Companies Act, 2013 & Listing Regulations, had provided facility to all members to exercise their votes on the items of business given in the Notice through remote electronic voting system provided by NSDL. Further the facility for voting was made available during the AGM for Members who had not already cast their vote prior to the Meeting. (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 7. The Chairman affirmed that he is satisfied that all the efforts feasible under the circumstances have been made by the Company to enable Members to participate and vote on the items being considered at the Meeting. 8. The Chairman read the notice of the Annual General Meeting along and requested the members to pass the items mentioned in the notice. 9. The following item of business as per notice of the AGM were than transacted- Ordinary Business: i. Adoption of financial statements. ii. To appoint Mr. Lalaram [DIN: 11567944] as a Managing Director, Who Retires by Rotation and being eligible, offer himself for Re-Appointment. iii. To approve the Appointment of Statutory Auditors. Special Business: iv. Appointment of Mr. Lalaram [DIN: 11567944] as Managing Director of the Company. v. Regularization of Additional Director, Ms. Shobha [Din: 11567527] as a Director of The Company. vi. Regularization of Additional Independent Director, Mr. Virendra Thakor [Din: 10754153] as an Independent Director of the Company. vii. Appointment of M/S. Dharti Patel & Associates, Practicing Company Secretary as Secretarial Auditor of The Company. 10. Clarifications were provided by the Chairman Mr. Lalaram to the queries raised by the Members. The Chairman informed the members that the results of the remote e-voting and e-voting at the AGM along with the Scrutinizer Report would be declared within two (2) working days of conclusion of its General Meeting and posted on the website of the Company within prescribed time and shall be forwarded to the stock exchanges. The Chairman then thanked the members for their participation in the meeting and there being no other business, declared the proceeding to be closed. (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 The Meeting was conducted at 12:30 P.M and concluded at 1:35 P.M For, TTL Enterprises Limited (Formerly Known as Trupti Twisters Limited) LALARAM Managing Director Din: 11567944