TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Reclassification application ....

(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: August 20th,2026 BSE Limited Corporate Relationship Department P J Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 514236 Sub: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) regulations, 2015 Dear Sir, Pursuant to the Provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 25th August, 2026. 1. To consider, approve, and recommend the reclassification of below Promoters and Promoter Group to Public Category. Sr. Name of the Category Number and % of No Shareholders Shareholding 1. M/s Ardent ventures LLP Promoter 0 2. To consider any other business with the permission of the Chairperson. Kindly take the same on your records and acknowledge the receipt. For, TTL Enterprises Limited (Formerly Known as Trupti Twisters Limited) LALARAM Managing Director Din: 11567944