Shareholders meeting

CIN: L63090MH1995PLC091063 Date: August 14, 2026 The General Manager Capital Market (Listing) National Stock Exchange of India Ltd Address: Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai-400051, Maharashtra, India Subject: Notice of the 31st Annual General Meeting ('AGM') of the Company for the Financial Year 2025-2026 as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("Listing Regulations"): Dear Sir/Madam, We forward herewith Notice of the 31st AGM of the Company scheduled to be held on Monday, September 07, 2026, at 3:00 P.M. vide video conferencing mode which will deem to be held at 7th Floor T-Square Opp. Chandivali Petrol Pump, Sakinaka, Andheri (East) Mumbai City-400072, Maharashtra. The said Notice forms part of the Integrated Annual Report of the Company for the financial year 2025-2026. The Notice of the AGM forming part of the Integrated Annual Report is also available on the website of the Company at https://ttspl.in/. The agenda items proposed to be taken up at the AGM as recommended by the Board of Directors are as mentioned below: Sr. Item(s) proposed to be transacted Resolution(s) to Manner No. Manner of approval be passed of approval 1. To receive, consider and adopt the Ordinary Resolution Voting Audited Standalone Financial through Statements of the Company for the electronic financial year ended March 31, 2026, means together with the Report of the Board of Directors and the Auditors thereon. 2. To receive, consider and adopt the Ordinary Resolution Voting Audited Consolidated Financial through Statements of the Company for the electronic financial year ended March 31, 2026, means together with the Report of the Auditors thereon. 3. To declare a dividend on Equity shares Ordinary Resolution Voting for the financial year ended March 31, through electronic 2026. means 91-22-66441500 | Fax : 91 2266441585 www.ttspl.in info@ttspl.in CIN: L63090MH1995PLC091063 4. To appoint a director in place of Mrs. Leena Ordinary Resolution Voting Prashant Salvi, bearing DIN: 07784529, who through retires by rotation and being eligible offers electronic herself for re-appointment. means 5. To appoint a director in place of Ordinary Resolution Voting Shrikant Damodar Nibandhe bearing through electronic DIN: 01029115 who retires by rotation means and being eligible offers himself for re- appointment. 6 To consider and approve payment of Special Resolution Voting remuneration to Ms. Leena Salvi, Non- through electronic Executive Director of the Company means This is submitted pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Listing Regulations. Please take the same on record. For Total Transport Systems Limited Bhavik Trivedi Company secretary & Compliance officer Membership No.: A49807 Address: 7th Floor T-Square Opp. Chandivali Petrol Pump, Sakinaka, Andheri (East) Mumbai City-400072, Maharashtra, India 91-22-66441500 | Fax : 91 2266441585 www.ttspl.in info@ttspl.in Total Transport Systems Limited NOTICE OF 31ST ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 31ST ANNUAL GENERAL MEETING OF TOTAL TRANSPORT SYSTEMS LIMITED WILL BE HELD ON MONDAY, 7TH SEPTEMBER2026, AT 3:00 P.M. (IST) THROUGH THE VIDEO CONFERENCE FACILITY ORGANIZED BY THE COMPANY AND THE VENUE OF THE MEETING SHALL BE DEEMED TO BE THE REGISTERED OFFICE OF THE COMPANY, TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. 3. To declare a dividend on Equity shares for the financial year ended March 31, 2026. 4. To appoint a director in place of Mrs. Leena Prashant Salvi, bearing (DIN: 07784529), who retires by rotation and being eligible offers herself for re-appointment. 5. To appoint a director in place of Mr. Shrikant Damodar Nibandhe bearing (DIN: 01029115) who retires by rotation and being eligible offers himself for re-appointment. SPECIAL BUSINESS: 6. To consider and approve payment of remuneration to Ms. Leena Salvi, Non-Executive Director of the Company: To consider and, if thought fit, to pass the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 197, 198, Schedule V and other applicable provisions, if any, of the Companies Act, 2013 (“The Act”); the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, as amended from time to time, Regulation 17(6)(a), 17(6)(ca) and other applicable provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), approval and recommendation of the Nomination & Remuneration Committee and Board of Directors of the Company and subject to such other approvals as may be necessary, the consent of the shareholders be and is hereby accorded for the payment of annual fixed remuneration to Ms. Leena Salvi (DIN: 07784529), Non-Executive Director of the Company, of 60,00,000/- (Rupees Sixty Lakhs only) in addition to the fee payable to her for attending the meetings of the Board of Directors of the Company or any Committee(s) thereof or reimbursement of expenses, if any, in such amounts or proportions and in such manner as the Board of Directors may, from time to time, determine for F.Y. 2026-2027. RESOLVED FURTHER THAT the remuneration as stated above, payable to Ms. Leena Salvi during the aforesaid financial year be paid as minimum remuneration in case the Company has no profit or inadequate profits, notwithstanding that such remuneration may exceed the limits specified under Section 197 and Schedule V of the Act. RESOLVED FURTHER THAT the Board of Directors or the Company Secretary of the Company be and are hereby authorised to do all such acts, deeds, matters and things as may be necessary or expedient to give effect to this resolution, including filing of necessary forms with the Registrar of Companies and other statutory authorities, as may be required.” TOTAL TRANSPORT SYSTEMS LIMITED SD/- SHRIKANT DAMODAR NIBANDHE WHOLE TIME DIRECTOR AND CFO DIN: 01029115 ADDRESS: 7th-floor T-Square Opp. Chandivali Petrol Pump, Sakinaka Andheri (East), Mumbai City – 400072, Maharashtra India REGISTERED & CORPORATE OFFICE: 7th-floor T-Square Opp. Chandivali, Petrol Pump, Sakinaka Andheri (East), Mumbai – 400072, Maharashtra, India CIN: L63090MH1995PLC091063 E-mail:corpfinance@mum.ttspl.in Place: Mumbai Date: 06.08.2026 Annual Report F.Y. 2025-2026 Notes: 1. Pursuant to General Circulars No.14/2020 dated April 8, 2020; No.17/2020 dated April 13, 2020; No.20/2020 dated May 5, 2020; No. 02/2021 dated January 13, 2021; No. 21/2021 dated December 14, 2021; No. 2/2022 dated May 5, 2022; No. 10/2022 dated December 28, 2022; No.09/23 dated September 23, 2023; and 9/2024 dated September 19, 2024 and 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (collectively referred to as ‘MCA Circulars’), the Company is convening the 31st Annual General Meeting (AGM) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), without the physical presence of the Members at a common venue. Further, the Securities and Exchange Board of India (SEBI), vide its Circulars dated May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023, and October 7, 2023 and June 05, 2025 (SEBI Circulars) and other applicable circulars issued in this regard, have provided relaxations from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). In compliance with the applicable provisions of the Companies Act, 2013 (the Act), the Listing Regulatio [Showing first 8,000 characters — download PDF for full document]