Intimation of retirement of Shri Rahul Jain(DIN: 00618923), Independent Director upon completion of tenure.

October 22, 2026 Listing Department, The General Manager, National Stock Exchange of India Limited, Department of Corporate Services, Exchange plaza, BSE Limited, Bandra-Kurla Complex, Bandra (E), Phiroze Jeejeebhoy Towers, Mumbai–400051 Dalal Street, Mumbai – 400001 Scrip Code: TTL Scrip Code: 514142 Sub.: Intimation of completion of Tenure of Independent Director of the Company Dear Sir/Madam, In continuation of our previous intimation and pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Rahul Jain (DIN: 00618923) has completed his tenure as an Independent Director of the Company on 19th October, 2026. Consequently, he has ceased to be an Independent Director and a member of the Board of Directors of the Company with effect from 20th October, 2026. We request you to kindly take the above information on record. The relevant details are also available on the Company's website at www.ttlimited.co.in. Thanking You, Yours Sincerely For TT Limited Shivam Sharma Company Secretary Encl as above Disclosure under Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Details of Mr. Rahul Jain S. No. Particulars Event 1 Reason for change viz. appointment, Cessation of Mr. Rahul Jain as an Independent re-appointment, resignation, removal, Director of the Company upon completion of his death or otherwise tenure. 2. Date of appointment/re October 19, 2026 appointment/cessation (as applicable) & term of appointment/reappointment 3 Brief Profile Not applicable 4 Disclosure of relationships between Not applicable directors