T.T. Limited has closed its trading window for dealing in company shares starting July 01, 2026, to comply with insider trading regulations. The restriction will remain in effect until 48 hours after the declaration of the financial results for the first quarter ended June 30, 2026. The company stated that the specific date for announcing the Q1FY27 results will be informed in due course.

The closure follows the provisions of the company's Code of Conduct to Regulate, Monitor and Report Trading in Securities by Insiders of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015. This measure prevents insiders from trading shares while in possession of unpublished price-sensitive information related to the quarterly financial performance.

Sunil Mahnot, Director (Finance) of T.T. Limited , signed the intimation on June 27, 2026. The communication was addressed to the National Stock Exchange of India Ltd. and Bombay Stock Exchange Limited to ensure regulatory compliance.

The trading window closure is a standard procedure adopted by listed companies ahead of financial results to maintain market integrity and prevent insider trading. Shareholders and market participants should note that the window will reopen only after the stipulated period following the results declaration.

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