Minutes of the Board Meeting held on 25th August, 2026 for re- classification of Promoter and Promoter group

(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: 26th August, 2026 Corporate Listing Department BSE Limited P J Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 514236 Sub: Minutes of the Board Meeting dated 25th August,2026 Ref: Intimation dated 20th August 2026 pursuant to receipt of application from Promoter seeking re-classification as Public. Dear Sir/Madam, This is in continuation of our letter dated 20th August, 2026, we would like to inform that the Board of Directors at their meeting held on 25th August 2026 has considered the request letters/documents received from M/s Ardent Ventures LLP for reclassifying them from the category of ‘Promoter Group’ to ’Public’ category and recommended to make required application to the BSE Limited’ Accordingly, please find enclosed herewith a certified copy of the minutes of the aforesaid Board Meeting, including the views of the Board and the resolution adopted by the Board of Directors at its meeting held on 25th August 2026, for your information and records. The application in this regard will be submitted shortly. Yours faithfully, For, TTL Enterprises Limited LALA RA Digitally signed by LALARAM M Date: 2026.08.26 LALARAM Managing Director Din: 11567944