Shareholders meeting

August 07, 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 – 400 001 Scrip Code: TTL Scrip Code: 514142 Dear Sir/Madam, Sub: Voting Result and the Scrutinizer’s Report of the 47th Annual General Meeting held on August 06, 2026: Pursuant to Regulation 44(3) of Listing Regulations, please find enclosed herewith Voting results and Scrutinizer Report of the 47th Annual General Meeting held on Thursday, August 06, 2026, at 11:00 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in line with the circulars issued by Ministry of Corporate Affairs, Securities and Exchange Board of India and as per applicable provisions of the Companies Act, 2013 read with relevant rules in this regard. This information is also available on company’s website www.ttlimited.co.in. Please take the same on record. Thanking You For or on behalf of T.T. LIMITED Sunil Mahnot Director (Finance) DIN: 006819974 Encl as above 07/08/2026, 16:49 VOTING RESULT_HTML.html General information about company Scrip code 514142 NSE Symbol TTL MSEI Symbol NOTLISTED ISIN INE592B01024 Name of the company T T LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 06-08-2026 Start time of the meeting 11:00 AM End time of the meeting 11:25 AM file:///F:/PANKAJ/AGM 2026/9_AGM PROCEEDING/3_VOTING AND SECRUTINIZER REPORT/2_VOTING RESULT_XBRL/VOTING RESULT_HT… 1/20 07/08/2026, 16:49 VOTING RESULT_HTML.html Scrutinizer Details Name of the Scrutinizer DEEPAK KUKREJA Firms Name DEEPAK KUKREJA & ASSOCIATES Qualification CS Membership Number 4140 Date of Board Meeting in which appointed 21-05-2026 Date of Issuance of Report to the company 07-08-2026 file:///F:/PANKAJ/AGM 2026/9_AGM PROCEEDING/3_VOTING AND SECRUTINIZER REPORT/2_VOTING RESULT_XBRL/VOTING RESULT_HT… 2/20 07/08/2026, 16:49 VOTING RESULT_HTML.html Voting results Record date 30-07-2026 Total number of shareholders on record date 22222 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 82 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Textual Information(1) file:///F:/PANKAJ/AGM 2026/9_AGM PROCEEDING/3_VOTING AND SECRUTINIZER REPORT/2_VOTING RESULT_XBRL/VOTING RESULT_HT… 3/20 07/08/2026, 16:49 VOTING RESULT_HTML.html Text Block The Company had appointed Central Depository Services (India) Limited (CDSL) to provide the facility of remote e-voting prior to the AGM as well as e-voting during the AGM. The remote e-voting facility was available to the Members from 9:00 A.M. (IST) on Monday, August 03, 2026, to 5:00 P.M. (IST) on Textual Information(1) Wednesday, August 05, 2026. Further, Mr. Deepak Kukreja, Proprietor of M/s Deepak Kukreja & Associates, Company Secretaries, was appointed as the Scrutinizer to scrutinize the remote e-voting process and the e-voting conducted during the AGM in a fair and transparent manner. file:///F:/PANKAJ/AGM 2026/9_AGM PROCEEDING/3_VOTING AND SECRUTINIZER REPORT/2_VOTING RESULT_XBRL/VOTING RESULT_HT… 4/20 07/08/2026, 16:49 VOTING RESULT_HTML.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider, approve and adopt the Audited Financial Statement of the Description of resolution considered Company for the Financial Year ended March 31, 2026 together with Directors and Auditors Report thereon. % of Votes No. of % of votes in % of Votes Mode of No. of No. of polled on No. of votes Category votes – favour on votes against on votes voting shares held votes polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 131195272 99.3651 131195272 0 100 0 Poll 0 0 0 0 0 0 Promoter and 132033501 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 132033501 131195272 99.3651 131195272 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 4000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4000 0 0 0 0 0 0 E-Voting 867244 0.6868 754135 113109 86.9576 13.0424 Poll 0 0 0 0 0 0 126273443 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 126273443 867244 0.6868 754135 113109 86.9576 13.0424 Total 258310944 132062516 51.1254 131949407 113109 99.9144 0.0856 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) file:///F:/PANKAJ/AGM 2026/9_AGM PROCEEDING/3_VOTING AND SECRUTINIZER REPORT/2_VOTING RESULT_XBRL/VOTING RESULT_HT… 5/20 07/08/2026, 16:49 VOTING RESULT_HTML.html Text Block As the number of votes cast in favor of the resolution were more than number of votes cast against the Textual Information(1) resolution, we report that the Ordinary Resolution with regard to Item no. 1 as set out in the Notice of the AGM is passed in favor with requisite majority. file:///F:/PANKAJ/AGM 2026/9_AGM PROCEEDING/3_VOTING AND SECRUTINIZER REPORT/2_VOTING RESULT_XBRL/VOTING RESULT_HT… 6/20 07/08/2026, 16:49 VOTING RESULT_HTML.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///F:/PANKAJ/AGM 2026/9_AGM PROCEEDING/3_VOTING AND SECRUTINIZER REPORT/2_VOTING RESULT_XBRL/VOTING RESULT_HT… 7/20 07/08/2026, 16:49 VOTING RESULT_HTML.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider reappointment of Shri. Hardik Jain (holding DIN 09585969) as Description of resolution considered Director of the Company who retires by rotation and being eligible, offers himself for re-appointment. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 131195272 99.3651 131195272 0 100 0 Poll 0 0 0 0 0 0 Promoter and 132033501 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 132033501 131195272 99.3651 131195272 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 4000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4000 0 0 0 0 0 0 E-Voting 867244 0.6868 754114 113130 86.9552 13.0448 Poll 0 0 0 0 0 0 126273443 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 126273443 867244 0.6868 754114 113130 86.9552 13.0448 Total 258310944 132062516 51.1254 131949386 113130 99.9143 0.0857 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) file:///F:/PANKAJ/AGM 2026/9_AGM PROCEEDING/3_VOTING AND SECRUTINIZER REPORT/2_VOTING RESULT_XBRL/VOTING RESULT_HT… 8/20 07/08/2026, 16:49 VOTING RESULT_HTML.html Text Block As the number of votes cast in favor of the resolution were more than number of votes cast against the Textual Information(1) resolution, we report that the Ordinary resolution with regard to Item no. 2 as set out in the Notice of the AGM is passed in favor with requisite majority. file:///F:/PANKAJ/AGM 2026/9_AGM PROCEEDING/3_VOTING AND SECRUTINIZER REPORT/2_VOTING RESULT_XBRL/VOTING RESULT_HT… 9/20 07/08/2026, 16:49 VOTING RESULT_HTML.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///F:/PANKAJ/AGM 2026/9_AGM PROCEEDING/3_VOTING AND SECRUTINIZER REPORT/2_VOTING RESULT_XBRL/VOTING RESULT_HT… 10/20 07/08/2026, 16:49 VOTING RESULT_HTML.html Resolution(3) Resolution required: (Ordinary / Special) [Showing first 8,000 characters — download PDF for full document]