Updates

CIN: L63090MH1995PLC091063 Date: August 25, 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 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has sent a letter to those Members whose email addresses are not registered with Company/ Bigshare Private Limited - Registrar and Transfer Agent / National Securities Depository Limited and/or Central Depository Services (India) Limited, stating the web- link where the Annual Report is uploaded on website. The above information is being made available on the website of the Company: https://www.ttspl.in/wp-content/uploads/2026/08/Annual-report_Total-Transport-Systems-Limited-2025-26.pdf This is for your information and records. 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 Date: August 24, 2026 The Members Total Transport Systems Limited Subject: Notice of 31st Annual General Meeting of the Total Transport Systems Limited and Integrated Annual Report for FY 2025-26 Reference: Regulation 36(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We are pleased to inform you that the 31st Annual General Meeting (AGM’) of Total Transport Systems Limited (the Company’) is scheduled to be held on Monday, September 07, 2026, at 3:00 p.m. (IST) through Video Conference facility/ Other Audio Visual Means (‘VC’/ ‘OAVM’). In compliance with Regulation 36(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), electronic copies of the Notice convening the AGM along with Integrated Annual Report for FY 2025-26 is being sent via email to all the Members whose email address are registered with the Company / Registrar and Transfer Agents ('RTA') / Depository Participant (s) ('DP'). As per the records available with the Company and/or its RTA, your email address is not registered against your demat account/Folio No. Therefore, in accordance with Regulation 36(1)(b) of the Listing Regulations, we are sending you this letter to inform you that the Notice and Integrated Annual Report for FY 2025–26 can be accessed through the following links: Particulars Links Company's website https://www.ttspl.in/wp- content/uploads/2026/08/Annual-report_Total- Transport-Systems-Limited-2025-26.pdf National Securities www.evoting.nsdl.com Depositories Limited National Stock Exchange https://nsearchives.nseindia.com/annual_reports/AR_303 of India Limited 63_TOTAL_2025_2026_A_2563206_14082026203224.pdf In case you wish to register the email address, please approach your respective DP, if you hold shares in electronic form. Alternatively, you may register your email address with RTA on one time basis to receive Notice of the AGM and Integrated Annual Report for FY 2025-26 by clicking on the link https://www.bigshareonline.com/InvestorRegistration.aspx on or before 5;00 p.m. IST on Sunday, September 06, 2026. Any Members desiring to obtain a physical copy of the Report, you may write to us at Bhavik.trivedi@mum.ttspl.in mentioning your DP ID and Client ID. CIN: L63090MH1995PLC091063 Key details for the AGM are as under: E-Voting Details Cut-off date for e-Voting Monday, August 31, 2026 e-Voting start date and time Friday, September 04, 2026, at 09:00 A.M. e-Voting end date and time Sunday, September 06, 2026, at 05:00 P.M. Thanking You For and on behalf of, 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