Shareholders meeting

July 08, 2026 M/s National Stock Exchange of India Ltd. BSE Limited “Exchange Plaza” Floor 35, P.J. Towers Plot No. C/1, G Block Dalal Street Bandra Kurla Complex Mumbai-400001 Bandra (E), Mumbai-400051 Scrip Code: 514142 Scrip Code: TTL Dear Sir/Madam, Subject: Submission of the Notice of 47th Annual General Meeting of T T Limited. Dear Sir/ Madam, Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), please find enclosed the Notice of the Forty-Seventh Annual General Meeting ("AGM") of the Company, scheduled to be held on Thursday, 6th August, 2026 at 11:00 A.M. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). Further, pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Friday,31st July, 2026 to Thursday, 6th August, 2026 (both days inclusive) for the purpose taking record of the shareholders for the ensuing AGM of the Company. The Company has also complied with the requirements of Regulation 36 of the SEBI Listing Regulations by providing the requisite information and disclosures to the shareholders. The Notice of the 47th Annual General Meeting of the Company is also available on the website of the Company at: https://tttextiles.com/wp-content/uploads/2026/07/AGM-NOTICE2026.pdf We request you to kindly take the same on records. Thanking you, Yours Faithfully, For T. T. Limited Sunil Mahnot Whole Time Director & CFO DIN: 006819974 Encl: As above 47th Annual Report 2025-26 T T LIMITED CIN: L18101DL1978PLC009241 Poddar House, 71/2C, 2nd Floor, Rama Road, Moti Nagar, Delhi-110015 0091 11 45060708 1800 1035 681 newdelhi@ttlimited.co.in www.ttlimited.co.in NOTICE NOTICE is hereby given that the 47th ANNUAL GENERAL MEETING of the Members of T T Limited. (“the Company”) will be held on Thursday, 06th August, 2026 at 11:00 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to transact the following business : - ORDINARY BUSINESS: - 1. To receive, consider, approve and adopt the Audited Financial Statement of the Company for the Financial Year ended March 31, 2026 together with Directors and Auditors Report thereon. 2. To consider reappointment of Shri. Hardik Jain (holding DIN 09585969) as Director of the Company who retires by rotation and being eligible, offers himself for re-appointment. 3. To consider reappointment of Smt. Jyoti Jain (holding DIN: 01736336) as Director of the Company who retires by rotation and being eligible, offers herself for re-appointment. .SPECIAL BUSINESS: 4. To re-appointment of Shri. Puneet Vijay Bothra (DIN: 09353464) as a director and as an Independent Director of the Company. To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 (‘the Act’) and the Companies (Appointment and Qualification of Directors) Rules, 2014, and Regulation 17 and 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment thereof), and based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, Shri Puneet Vijay Bothra (DIN: 09353464) , who has submitted a declaration confirming that he meets the criteria of independence under Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI Listing Regulations and who is eligible for re-appointment, be and is hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation for a second term of five consecutive years with effect from 21st October, 2026 to 20th October, 2031. ” RESOLVED FURTHER THAT Board of Directors or the Company Secretary of the Company be and is hereby authorized to take all such act as, matters and things as may be deemed necessary or expedient for giving effect to this resolution.” 5. To appointment of Shri. Sanjay Kumar Sharma (DIN: 10670297) as a director and as an Independent Director of the Company To consider and if thought fit, to pass with or without modifications, the following resolution as a Special Resolution: To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 (‘the Act’) and the Companies (Appointment and Qualification of Directors) Rules, 2014, and Regulation 17 and 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment thereof), Shri. Sanjay Kumar Sharma (DIN: 10670297), who was appointed as an Additional Director (Independent) of the Company by the Board of Directors with effect from 21st May 2026 pursuant to Section 161 of the Act, and 47th Annual Report 2025-26 who holds office up to the date of this Annual General Meeting, and in respect of whom the Company has received a notice in writing under Section 160 of the Act proposing his candidature for the office of Director, and who has submitted a declaration that he meets the criteria of independence as provided under Section 149(6) of the Act and Regulation 16(1)(b) of SEBI LODR, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of five (5) consecutive years with effect from 21st May 2026 up to 20th May 2031.” ” RESOLVED FURTHER THAT Board of Directors or the Company Secretary of the Company be and is hereby authorized to take all such acts as, matters and things as may be deemed necessary or expedient for giving effect to this resolution.” By Order of the Board of Directors For T T Limited Sd/- Rahul Maurya Company Secretary Place: New Delhi Date: 21st May, 2026 Notes: - 1. Pursuant to the Circular No. 14/2020 (dated April 8, 2020), Circular No.17/2020 (dated April 13, 2020) Circular No. 20/2020 (dated May 5, 2020), Circular No. 02/2021 (dated January 13, 2021), Circular No. 19/2021 (dated December 8, 2021), Circular No. 21/2021 (dated December 14, 2021), Circular No.2/2022 (dated May 5, 2022), Circular No. 10 & 11/2022 (dated December 28, 2022), Circular No. 09/2023 (dated September 25, 2023), Circular No. 09/2024 dated September 19, 2024 and General Circular No. 03/2025 (dated September 22, 2025) issued by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI) Circular No. SEBI/HO/ CFD/CMD1/CIR/P/2020/79 (dated May 12, 2020), SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 (dated January 15, 2021), SEBI Circular No. SEBI/HO/ CFD/CMD2/ CIR/P/2022/62 (dated May 13, 2022), SEBI Circular No. SEBI/HO/CFD/ PoD-2/P/ CIR/2023/4 (dated January 5, 2023), SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2023/167 (dated October 7, 2023) and SEBI/HO/ CFD/CFD-PoD-2/P/CIR/2024/133 dated (October 3, 2024) (hereinafter referred to as ‘Circulars’), AGM will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM), where physical attendance of the Shareholders at the AGM venue is not required. Further, all resolutions in the meeting shall be passed through the facility of e-Voting/ electronic system. Thus, in compliance with the said Circulars, the Annual General Meeting (AGM) of the Company will be held through video conferencing (VC) or other audio-visual means (OAVM). Members can attend and participate in the AGM through VC/OAVM only. The deemed venue for the 47th AGM shall be the Registered Office of the Company. Since the AGM will be held through VC/OAVM, the route map of the venue of the meeting is not annexed hereto. 2. In compliance with the aforesaid MCA Circulars and SEBI Circular, the N [Showing first 8,000 characters — download PDF for full document]