T T Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve unaudited financials of the company for the quarter and half year ended September, 2026.

TTL/SEC/2026-27 October 23, 2026 To, To, 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 Dear Sir/Ma’am, Sub: Board of Directors meeting intimation: Pursuant to the provisions of Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that a Meeting of the Board of Directors of T T Limited (the Company) is scheduled to be held on Saturday, October 31, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report thereon. Further, the Trading Window for dealing in the Shares of the Company is already closed and shall open after 48 hours of the declaration of the above-mentioned Financial Results. The above information will also be made available on the website of the Company: www.ttlimited.co.in. Thanking You, Yours Sincerely For TT Limited Shivam Sharma Company Secretary