Intimation regarding application of reclassification of Promoter

(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:27/08/2026 BSE Limited, Listing Compliance Monitoring Cell, 24th Floor, P.J. Towers, Dalal Street, Mumbai -400001 Sub: Intimation of submission of application to Stock Exchanges for Reclassification of member of Promoter Category from “Promoter Group “Category to “Public” Category shareholders of the Company pursuant to Regulation 31A of Securities and Exchange Board of India (LODR) Regulations,2015 Ref: Intimation dated 20th August,2026 pursuant to receipt of application seeking reclassification from Promoter group to Public Category Intimation dated 25th August, 2026 an outcome of the Board Meeting under 31A of the SEBI(LODR) Regulations, 2015 for Reclassification from ‘Promoter Group “Category to “Public “Category. Pursuant to the request received by the Company on 20th August,2026 from M/s Ardent Ventures LLP for reclassification from 'Promoter/Promoter Group’ Category of the Company to 'Public' Category and the approval of the Board in its meeting held on 25th August, 2026,we wish to inform you that the Company has made an application on August 27th, 2026 to BSE Limited for reclassification of M/s Ardent Ventures LLP from 'Promoter/Promoter Group’ Category of the Company to ’Public’ Category in accordance with Regulation 31A of the Listing Regulations. As of date, M/s Ardent Ventures LLP have NIL shareholding in the Company. Yours faithfully, For, TTL Enterprises Limited LALARAM Managing Director Din: 11567944 (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 Company application for Re-classification Date:27/08/2026 BSE Limited, Listing Compliance Monitoring Cell, 24th Floor, P.J. Towers, Dalal Street, Mumbai -400001 Sub: Application for Reclassification under Listing Regulation 31A. The Company is in receipt of a request from M/s Ardent Ventures LLP promoter of the Company, seeking reclassification as public under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In this regard, please find attached herewith the requisite documents as specified in the checklist. In addition to BSE Limited, Company is not listed at any other Stock Exchange. Please find enclose herewith the details of RTGS/ NEFT Payment made towards processing fees of Rs. 50,000 + GST (18%). We hereby request you to kindly process our application for reclassification of promoter as public under Regulation 31A of Listing Regulations 2015 and grant your approval. In case of any query, please contact the following person: Name: Lalaram Designation: Managing Director E-mail ID: truptitwister@gmail.com Cell no: 8690016941 Yours faithfully, For, TTL Enterprises Limited LALARAM Managing Director Din: 11567944 (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 CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF TTL ENTERPRISES LIMITED HELD AT THEIR 5th/2026-27 BOARD MEETING HELD ON TUESDAY, THE 25TH DAY OF AUGUST, 2026 AT 02:00 PM AT A-807, SYNERGY TOWER, CORPORATE ROAD, NR. VODAFONE HOUSE, AHMEDABAD- 380015, GUJARAT. CONSIDERING THE REQUEST FOR THE RE-CLASSIFICATION FROM PROMOTER GROUP TO PUBLIC CATEGORY RECEIVED FROM THE M/S ARDENT VENTURES LLP: “RESOLVED THAT, pursuant to the provisions of Regulation 31A of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations,2015 and subject to approvals from the Stock Exchange, where the Shares of the Company are listed i.e. BSE Limited and such other authorities as may be required and pursuant to other laws and regulations, as may be applicable from time to time (including any statutory modifications or re-enactments thereof for the time being in force), consent of the Board of Directors of the Company be and is hereby accorded for the re-classification of the M/s Ardent Ventures LLP "Promoter Group" category to "Public" category and removal of their name from “Promoter and Promoter Group” of the Company. RESOLVED FURTHER THAT, the board be and are hereby note that as required under the provisions of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the outgoing promoter has confirmed the followings: 1. We do not hold any shares or voting rights in the Company and do not desire to hold any shares or voting rights in the Company in future. 2. We do not exercise any control on the affairs of the Company. 3. We do not enjoy any special rights with respect to the Company through any formal or informal arrangements or any shareholders agreements. 4. None of our partners or associates and their relatives are the directors or key managerial persons of the Company, and no director of the Company is our nominee director. 5. We are not a wilful defaulter as per the RBI Guidelines. 6. We are not a fugitive economic offender. 7. We will comply with the conditions prescribed under Regulation 31A(4) of the SEBI (LODR) Regulations, 2015. RESOLVED FURTHER THAT, pursuant to provisions of 31A(3)(c) of the SEBI LODR, the Board hereby confirms the following: (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 a) the Company is and post re-classification will be compliant with the requirement for minimum public shareholding as required under Regulation 38 of the SEBI LODR; b) the Company does not have trading in its shares suspended by the stock exchanges; and c) the Company does not have any outstanding dues to the Securities and Exchange Board of India, the stock exchanges or depositories. RESOLVED FURTHER THAT, approval be and is hereby given to the Company to make and submit the necessary application along with undertakings, forms and other supporting documents to be made by the Company to the Stock Exchanges and/or to any other authority for their approval, pay such fees and amounts in connection thereto, correspond with the stock exchanges and do and cause to be done all other acts, deeds and things as may be necessary or desirable to give effect to this resolution. RESOLVED FURTHER THAT, on approval of the stock Exchange upon application for re-classification of the M/s Ardent Ventures LLP, the company shall effect such re-classification in the shareholding pattern under SEBI (Listing obligation and Disclosure Requirements), Regulations 2015 RESOLVED FURTHER THAT, the directors of the Company be and are hereby severally authorized to apply, perform and execute all such acts, deeds, matters in order to give effect to the resolution. //Certified True Copy// For, TTL Enterprises Limited LALARAM Managing Director Din: 11567944 Home Validate General information about company Scrip code 514236 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE664X01025 Name of the company TTL ENTERPRISES LIMITED Whether company is SME No Class of Security Equity Shares Type of report Quarterly Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment) 30-06-2026 Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date Shareholding pattern filed under Regulation 31 (1) (b) Whether the listed entity is Public Sector Undertaking (PSU)? No INTERNAL Home Validate Promoter and Non Promoter- Non Sr. No. Particular Yes/No [Showing first 8,000 characters — download PDF for full document]