TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

(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: 4th August, 2026 Corporate Listing Department BSE Limited P J Towers, Dalal Street, Fort, Mumbai – 400 001 Sub: Intimation of Board Meeting to be held on Friday, 7th August, 2026. Scrip Code: 514236 Dear Sir/Madam, Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the company is scheduled to be held on Friday, 7th August, 2026 at the Registered Office of the Company inter alia to Consider and approve the following businesses: 1. To consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the quarter ended 30th June, 2026. 2. Any other business with the permission of chair. Trading window closure: The Trading Window in respect to dealing with shares of the Company has been already closed for specified and designated persons as per the Company’s insider trading code and will open from expiry of forty-eight hours after the announcement of the above-mentioned financial results. You are requested to take the above on your records. Yours faithfully, For, TTL Enterprises Limited (Formerly Known as Trupti Twisters Limited) LALARAM Managing Director Din: 11567944