Scrutinizer Report of 38th Annual General Meeting of the company

(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: 29th September, 2026 Corporate Listing Department The BSE Limited, P J Towers, Dalal Street, Fort, Mumbai-400 001 Subject : Submission of Scrutinizer Report of 38th Annual General meeting of the Company Scrip Code : 514236 Dear Sir/Ma’am, With reference to the captioned subject, we hereby enclose the Voting Results of 38th Annual General Meeting of the members of the Company as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. Please note that all the resolutions in the Notice of the Annual General Meeting have been passed by the shareholders with requisite majority Further pursuant to Section 108 of the Companies Act,2013 read with the Rules and amendments made thereto, enclosed is the consolidated report of the Scrutinizer on remote e-voting and through venue voting at the AGM. The Scrutinizer’s report will be uploaded on the Company’s website and on the website of NSDL. Kindly take on your records. Kindly consider for your information and records. Thanking you, Yours faithfully, For, TTL Enterprises Limited (Formerly Known as Trupti Twisters Limited) LALARA Digitally signed by LALARAM M Date: 2026.09.29 LALARAM Managing Director Din: 11567944 Dharti Patel & Associates Practicing Company Secretaries Dharti Patel, B.B.A., FCS SCRUTINIZERS’S CONSOLIDATED REPORT [Pursuant to Section 109 of the Companies Act,2013 and Rule 21(2) of the Companies (Management and Administration) Rules,2014] To, Date: 29-09-2026 The Chairman 38th Annual General Meeting of Shareholders of M/s TTL Enterprises Limited. Held on Monday, September 28, 2026 at 12:30 P.M at the Registered office of the Company. Dear Sir, Dharti Naranbhai Patel M/S. DHARTI PATEL & ASSOCIATES I, , proprietor of , Practicing Company Secretary, Ahmedabad appointed as Scrutinizer by the BoardT TofL D EiNreTcEtoRrPsR foISr EthSe L pIMurIpToEsDe of scrutinizing the remoteM eo-vnodtainyg, Saenpdt Veomtibnegr t 2hr8o, u2g0h2 b6a allto1t 2p:a3p0e rPs. Mat the time of AGM in a fair and transparent manner at theA -38807 A, nnSyunale Gregnye rTalo Mweeert,i nCg o(ArpGoMr)a otef M R/So ad, Nr. Vodafone House, (A“hthmee Cdoambpaadn-y 3”8) 0he0l1d5 o, nG ujarat at the registered office of the Company situated at . The Company has provided the Remote E-voting facility pursuant to the circular issued by the Ministry of Corporate Affairs, Securities and Exchange Board of India and Section 108 of the Companies Act ,2013 read with rule 20 of the Companies (Management and Administration) Rules,2014 and in accordance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015. The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules relating to remote e-voting and voting through ballot papers at the time of AGM process on the resolution contained in the Notice of the 38 Annual General Meeting dated September 01, 2026. My responsibility as a Scrutinizer for remote E-voting and ballot papers voting process at the time of AGM is restricted to make a Scrutinizer’s Report of the votes cast “in favour” or “against” the resolutions, based on the reports generated from the remote E- voting of National Securities Depository Limited (NSDL) and ballot papers from the ballot box at the time of AGM. Office: 01, Suvas Bunglows, Near C G Road, Chandkheda, Ahmedabad- 382424, Gujarat, India. Contact: 7487033350, e-mail: csdhartipatel@gmail.com Dharti Patel & Associates Practicing Company Secretaries Dharti Patel, B.B.A., FCS I submit my Report as under: - 1. The Company had appointed National Securities Depository Limited (NSDL) as the service provider, for extending the facility for the remote e-voting to the Members of the Company from 9:00 A.M on September 25, 2026 up to 5:00 P.M on September 27, 2026. 2. The Voting rights were reckoned as on September 21, 2026 being cut-off date for the purpose of deciding the entitlements of members at the remote e-voting and voting at the meeting through ballot papers. 3. The Company facilitated the Members present in the 38 Annual General Meeting who could not participate in the remote e-voting to cast their votes through ballot papers. 4. The votes were unblocked in the presence of the two witnesses not being in the employment of the company on September 28, 2026 (after the conclusion of the meeting) 5. The Result of the voting are as under: Ordinary Buinesses Resolution No 1: (Ordinary Resolution) Adoption of Financial Statements i. Voted in favour of the resolution Number of members voted Number of % of total number through electronic voting votes casted of valid votes cast system or Ballot Paper (Shares) Remote E-voting 0 0 0 32 68 100.00% Venue Voting 32 68 100.00% Total Office: 01, Suvas Bunglows, Near C G Road, Chandkhed2a , Ahmedabad- 382424, Gujarat, India. C ontact: 7487033350, e-mail: csdhartipatel@gmail.com Dharti Patel & Associates Practicing Company Secretaries Dharti Patel, B.B.A., FCS ii. Voted against the resolution Number of members voted Number of % of total number through electronic voting votes casted of valid votes cast system or Ballot Paper (Shares) Remote E-voting 0 0 - Venue Voting 0 0 - Total 0 0 - iii. Invalid votes: Total Number Members whose Number of votes voted were declared invalid casted(Shares) Promoter and Promoter Group 0 0 Public Institutions 0 0 Public –Non Institutions 0 0 Total voting 0 0 Based on the aforesaid results, I report that the Ordinary Resolution as contained in Item No. 1 of the Notice dated 1 September, 2026 has been passed with requisite majority. Resolution No 2: (Ordinary Resolution) To Appoint Mr. Lalaram [Din: 11567944] as a Managing Director, who retires by Rotation and being Eligible, offer himself for Re-Appointment. i. Voted in favour of the resolution Number of members voted Number of % of total number through electronic voting votes casted of valid votes cast system or Ballot Paper (Shares) Remote E-voting 0 0 0 32 68 100.00% Venue Voting 32 68 100.00% Total Office: 01, Suvas Bunglows, Near C G Road, Chandkhed3a , Ahmedabad- 382424, Gujarat, India. C ontact: 7487033350, e-mail: csdhartipatel@gmail.com Dharti Patel & Associates Practicing Company Secretaries Dharti Patel, B.B.A., FCS ii. Voted against the resolution Number of members voted Number of % of total number through electronic voting votes casted of valid votes cast system or Ballot Paper (Shares) Remote E-voting 0 0 - Venue Voting 0 0 - Total 0 0 - iii. Invalid votes: Total Number Members whose Number of votes voted were declared invalid casted(Shares) Promoter and Promoter Group 0 0 Public Institutions 0 0 Public –Non Institutions 0 0 Total voting 0 0 Based on the aforesaid results, I report that the Ordinary Resolution as contained in Item No. 2 of the Notice dated 1 September, 2026 has been passed with requisite majority. Resolution No 3: (Ordinary Resolution) To approve the appointment of Statutory auditors. i. Voted in favour of the resolution Number of members voted Number of % of total number through electronic voting votes casted of valid votes cast system or Ballot Paper (Shares) Remote E-voting 0 0 0 32 68 100.00% Venue Voting 32 68 100.00% Total Office : 01, Suvas Bunglows, Near C G Road, Chandkhed4a , Ahmedabad- 382424, Gujarat, India. C ontact: 7487033350, e-mail: csdhartipatel@gmail.com Dharti Patel & Associates Practicing Company Secretaries Dharti Patel, B.B.A., FCS ii. Voted against the resolution Number of members voted Number of % of total number through electronic voting votes casted of valid votes cast system or Ballot Paper (Shares) Remote E-voting 0 0 - Venue Voting 0 0 - Total 0 0 - ii [Showing first 8,000 characters — download PDF for full document]