Outcome of Board Meeting

CIN: L63090MH1995PLC091063 Date: November 04, 2026 The General Manager Capital Market (Listing) National Stock Exchange of India Ltd Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai-400051. SYMBOL: TOTAL Subject: Outcome of Board Meeting of the Company held today i.e., November 04, 2026 Reference: Disclosure pursuant to Regulation 30 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors, at its meeting held today i.e. on November 04, 2026, through video conferencing deemed to be held at 7th Floor T-Square Opp Chandivali Petrol Pump, Sakinaka Andheri (East) Mumbai City MH 400072, considered and approved the: a. Considered & approved the Un Audited Financial Results for the quarter and half year ended September 30, 2026, along with Limited review Report pursuant to Regulation 33 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. These intimations are being given pursuant to provisions of Regulation 30 and Schedule III Part A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Details as per SEBI Circular bearing no. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are attached as Annexures to this intimation. 91-22-66441500 | Fax : 91 2266441585 www.ttspl.in info@ttspl.in CIN: L63090MH1995PLC091063 Further, in view of the ensuing Board Meeting, the Trading Window for dealing in shares of the Company was already being closed for all Directors/ KMPs/Designated Employees/ Connected Person of the Company from October 01,2026, till 48 hours after the declaration of Un Audited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2026 (both days inclusive) in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The Board Meeting commenced at 04:30 P.M. and concluded at 07:30 P.M. For and on behalf of, Total Transport Systems Limited Bhavik Trivedi Company Secretary & Compliance Officer Membership No. A49807 Place: Mumbai 91-22-66441500 | Fax : 91 2266441585 www.ttspl.in info@ttspl.in M. P. Chitale & Co. Chartered Accountants 708, Trade World, ‘C’ Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400 013.  Tel.: 43474301-43474303 Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Total Transport Systems Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Total Transport Systems Limited (the “Company”) for the quarter ended September 30, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. The Company’s management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued M.P. Chitale & Co. Chartered Accountants thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For M.P. Chitale & Co. Chartered Accountants Firm Reg. No. 101851W Vidya Barje Partner M. No. 104994 Mumbai, November 04, 2026 UDIN: 26104994HWURIH7500 TOTAL TRANSPORT SYSTEMS LIMITED UNAUDITED STANDALONE BALANCE SHEET AS AT SEPTEMBER 30, 2026 (Amounts in INR Lakhs, unless otherwise stated) As at Sept 30, 2026 As at March 31, 2026 PARTICULARS Unaudited Audited I.ASSETS A.Non-Current Assets (a)Property, Plant and Equipment 1 ,224.34 1 ,235.35 (b)Capital work-in-progress 4 92.68 4 00.00 (c)Right of Use Assets 2 43.02 1 76.16 (d)Other Intangible Assets 2 26.03 1 .44 (e)Intangible Assets under development ( 0.00) 1 14.20 (f)Financial Assets (i)Investments in Subsidiaries and Associates 3 ,879.43 3 ,881.89 (ii)Investments - 4 69.21 (iii)Loans 1 30.47 2 81.44 (iv)Others Financial Assets 2 95.77 1 95.31 (g)Deferred Tax Asset (Net) 4 36.70 3 77.18 (h)Current Tax Assets (Net) 5 38.01 8 60.87 Sub-Total Non-Current Assets (A) 7 ,466.45 7 ,993.05 B.Current Assets (a)Financial Assets (i)Investments 2 0.99 2 0.13 (ii)Trade Receivables 1 5,736.75 7 ,889.82 (iii)Cash and Cash Equivalents 2 35.97 5 63.16 (iv)Bank balance other than (iii) above 2 ,527.63 2 ,277.11 (v)Loans 1 6.98 1 0.99 (vi)Other Financial Assets 2 3.55 1 8.82 (b)Other Current Assets 7 12.51 1 30.09 Sub-Total Current Assets (B) 19,274.38 10,910.12 Total Assets (A+B) 2 6,740.83 18,903.17 II. EQUITY AND LIABILITIES A.EQUITY (a)Equity Share Capital 1 ,612.70 1 ,612.70 (b)Other Equity 1 0,718.75 9 ,881.89 Total Equity (A) 12,331.45 11,494.58 B.LIABILITIES Non-Current Liabilities (a)Financial Liabilities (i)Borrowings 6 67.68 4 4.36 (ii)Lease Liabilities 3 3.33 1 29.99 (b)Provisions 1 ,011.81 7 56.77 Sub-Total Non-Current Liabilities 1 ,712.82 931.12 Current Liabilities (a)Financial Liabilities (i)Borrowings 3 ,897.09 2 ,709.87 (ii)Lease Liabilities 2 26.49 6 2.69 (iii)Trade Payables a. total outstanding dues of micro enterprises and small enterprises 2 19.97 1 52.80 b. total outstanding dues of creditors other than micro enterprises and small enterprises 7 ,715.42 2 ,909.14 micro enterprises and small enterprises (iv)Other Financial Liabilities 4 92.33 3 15.04 (b)Other Current Liabilities 1 45.26 1 73.97 (c)Provisions - 1 53.95 Sub-Total Current Liabilities 12,696.56 6 ,477.46 Total Liabilities (B) 14,409.38 7 ,408.58 Total Equity and Liabilities (A+B) 26,740.83 18,903.17 0.00 ( 0.0036466) For M. P. Chitale & Co. For and on Beha [Showing first 8,000 characters — download PDF for full document]