Outcome of Board Meeting

CIN: L63090MH1995PLC091063 Date: August 06, 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., August 06, 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 August 06, 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 ended June 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. b. Noting of Resignation of V R Sabnis and Associates (Chartered Accountants) as the Statutory Auditor of the Oneworld Logistics Private Limited a Material Wholly Owned Subsidiary of the Company w.e.f. August 06, 2026. (Annexure A) c. Noting of the appointment of VRSKD & Co. Chartered Accountants, (Firm Registration No. 162923W), as Statutory Auditor based on the recommendation of the Board and subject to approval of the Shareholders of the Oneworld Logistics Private Limited a Material Wholly Owned Subsidiary for a term of 5 years. (Annexure B) d. Considered & approved the appointment of Mr. Kaushal Buch as Chief Executive Officer (CEO) and Key Managerial Personnel (KMP) of the company with effect from August 06, 2026. (Annexure C) e. The Proposal of Annual General Meeting of the Company to be held on Monday, Se ptember 07, 2026, at 03:00 P.M. through video conference mode, deemed to be held at the registered office of the Company. 91-22-66441500 | Fax : 91 2266441585 www.ttspl.in info@ttspl.in CIN: L63090MH1995PLC091063 f. Recommend final dividend subject to approval of shareholders of the Company of INR. 1.25 paise per equity share of INR. 10/- each (12.5%) for the financial year ended March 31, 2026. Record Date and Dividend Payment Date: The proposal to fix the Record Date as August 31, 2026 for taking record of the members of the Company for the purpose of payment of final dividend, if approved by the members pursuant to Regulation 42 of the Listing Regulations. The dividend, if approved by the Members at the AGM, will be paid, subject to deduction of tax at source, on and from September 09, 2026 to all Beneficial Owners in respect of shares held by them as per the data as may be made available by depositories at the close of business hours on August 31, 2026. Further, 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 July 01 2026, till 48 hours after the declaration of Audited Standalone and Consolidated Financial Results for the quarter ended on June 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. 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. The Board Meeting commenced at 12.00 P.M. and concluded at 06:30 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 200 013 •Tel.: 43474301-43474303 Independent Auditor’s Review Report on the Quarterly Unaudited Consolidated 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 Consolidated Financial Results of Total Transport Systems Limited (the “Holding Company”) and its subsidiaries (the Holding Company and its subsidiaries together referred to as “the Group”) and its associate for the quarter ended June 30, 2026 (the “Statement”) attached herewith, being submitted by the Holding 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 Holding 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 Holding 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. We also performed procedures in accordance with the Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the following entities: Holding Company: i. Total Transport Systems Limited Subsidiaries: i. Oneworld Logistics Private Limited ii. CP World Logistics India Private Limited iii. Total Transport Systems Private Limited, Nepal M. P. Chitale & Co. Chartered Accountants iv. WSA Shipping (Bombay) Private Limited (Subsidiary) Associates: i. Seedeer (India) E-Commerce Private Limited 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with 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 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 w [Showing first 8,000 characters — download PDF for full document]