T T Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2026 ,inter alia, to consider and approve the proposal of Buyback of the Equity Shares of the Company.

3rd November, 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 Subject: Intimation of Board Meeting to consider the proposal of Buyback of the Equity Shares of the Company: Dear Sir/Madam, Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of T T Limited (the Company) is scheduled to be held on Monday, 16th November, 2026, inter alia, to consider and evaluate the proposal for buy-back of fully paid-up equity shares of the Company having the face value of Rs. 1/- (Rupees One Only) and other incidental and ancillary thereto, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Buy-Back of Securities) Regulations, 2018, as amended. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company by Designated Persons and their immediate relatives shall remain closed with effect from 3rd November, 2026 until 48 hours after the information relating to the aforesaid matter becomes generally available to the public, subject to the applicable provisions and the Company's Code of Conduct. The aforesaid information shall also be made available on the Company's website at www.ttlimited.co.in. You are requested to take the above information on record, Thanking you, Yours faithfully, For T T Limited Shivam Sharma Company Secretary & Compliance Officer