Copy of Newspaper Publication

CIN: L63090MH1995PLC091063 Date: August 15, 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: Disclosure under Regulation 30, and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Newspaper Advertisement of Notice of Annual General Meeting (‘AGM’) and Remote e-voting. Dear Sir/Madam, Pursuant to provisions of Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and In Compliance with all the applicable provisions of Companies Act, 2013 and rules made thereunder, Circular no. 14/2020 dated April 08,2020; Circular No. 17/2020 dated April 13, 2020; Circular number 20/2020 dated May 5, 2020; Circular No. 02/2021 dated January 13, 2021 and Circular 2/2022 dated May 5, 2022; followed by Circular No. 10/2022 and 11/2022 dated December 28, 2022; Circular No. 09/2023 dated September 25, 2023, Circular No. 09/2024 September 19, 2024 and Circular No. 03/2025 September 22, 2025 issued by Ministry of Corporate Affair (“MCA”) [Collectively referred to as ‘MCA Circulars’] and Securities and Exchange Board of India (“SEBI") vide its Circular SEBI/HO/CFDICMD2/CIRIP/2022/62 dated May 13, 2022 followed by Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023, Circular No. SEBI/HO/CFD/CFDPoD- 2/P/CIR/2023/167 dated October 7, 2023 Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 and Circular no. SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2025/83 dated June 5, 2025 (collectively referred to as “SEBI Circulars’), the Notice of AGM along with Annual Report 2025-2026 is sent in electronic mode, on August 14, 2026, to Members whose email IDs were registered with the Company or the Depository Participant(s). Please find enclosed newspaper clippings of the public notice to the shareholders published on August 15, 2026 intimating that 31st Annual General Meeting of the Company is scheduled to be held on Monday, September 07, 2026 at 3:00 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in the following newspapers: 1. Financial express 2. Mumbai Prathakal 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-400072, Maharashtra, India 91-22-66441500 | Fax : 91 2266441585 www.ttspl.in info@ttspl.in www. pratahkal.com , , , , L72900MH1982PLC027146, psitinfra@gmail.com, www.psitinfrastructure.co.in , , , , , , , , , , , , , , , , , , www.psitinfrastructure.co.in” www.bseindia.com , , , , , , , , - - , , , , ; - - - - L63090MH1995PLC091063 , , , , , , , , , , , , ; , , , , ; , ; , ; - - - , , ; , ; ; , ; , ‘ , , ’ , SEBI/HO/CFDICMD2/CIRIP/62/2022 , SEBI/HO/CFD/PoD2/P/CIR/4/2023 , , SEBI/HO/CFD/CFDPOD2/P/ , CIR/167/2023 , , 1/P/CIR/83/2025 2/P/CI ,R /133/2024 46 62 , , , , , , , (~ , , , , , , , , , , , ; , A49807