Rahul Maurya has resigned from the position of Company Secretary and Compliance Officer of T T Ltd effective the close of business hours on June 25, 2026. The resignation was submitted to pursue opportunities outside the organization, and the company has acknowledged and relieved him of his duties from the stated date.

Consequent to his resignation, Maurya has ceased to hold the position of Compliance Officer under the SEBI (Prohibition of Insider Trading) Regulations, 2015. He also no longer serves as the authorized person for determining materiality of events and for making disclosures to the stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The intimation was submitted to the National Stock Exchange of India Limited and BSE Limited by Sunil Mahnot, Director (Finance). The company stated that it is currently in the process of appointing a new Company Secretary within the prescribed time limit and will inform the exchanges accordingly.

The resignation details were provided in accordance with Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

Resignation Details

T.T. Limited Managing Director Sanjay Kumar Jain has increased his stake in the company by acquiring 54,300 equity shares. The purchase occurred over two days, from June 17 to June 18, 2026, through the open market mechanism.

Following the acquisition, Jain's total holding in T.T. Limited now stands at 6,043,095 shares. This represents 2.33% of the company's total paid-up voting capital. Prior to this transaction, the promoter group entity held 5,988,795 shares, accounting for a 2.31% stake.

The disclosure was made in compliance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing confirms that the transaction was a market purchase and no other categories of holdings, such as encumbered shares or warrants, were involved.

Shareholding Details

The table below outlines the changes in Sanjay Kumar Jain's shareholding pattern resulting from the recent acquisition:

Rahul Maurya, Company Secretary & Compliance Officer of T.T. Limited, submitted the disclosure to the stock exchanges on June 19, 2026. The document confirms that the total diluted share capital of the company remains unchanged at 25,83,10,944 shares.