TT Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Thursday, May 21, 2026, pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been called to consider and approve the audited financial results for the fourth quarter and full year ended March 31, 2026.

Board Meeting Details

The intimation, dated May 08, 2026, was filed by Rahul Maurya, Company Secretary & Compliance Officer of TT Limited, and addressed to both the National Stock Exchange of India Limited and BSE Limited. The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's own Code for Prevention of Insider Trading, the Trading Window has been closed since April 1, 2026. The window is set to reopen 48 hours after the announcement or declaration of the audited financial results for the fourth quarter ended March 31, 2026, which is expected to be on May 24, 2026.

Regulatory Filing

The intimation was submitted to the Listing Department of the National Stock Exchange of India Limited and the Department of Corporate Services at BSE Limited, fulfilling the company's disclosure obligations under applicable SEBI regulations. The filing was digitally signed by Rahul Maurya on May 08, 2026.

T.T. Limited has submitted its quarterly compliance certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The filing demonstrates the company's adherence to mandatory regulatory requirements governing dematerialization processes.

Regulatory Compliance Filing

The company filed the certificate on April 06, 2026, through its Company Secretary and Compliance Officer, Rahul Maurya. The submission was made to both major stock exchanges where the company's shares are listed.

Registrar Confirmation

Beetal Financial and Computer Services (P) Ltd., serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 03, 2026. The registrar confirmed that all securities received from Depository Participants for dematerialization during the quarter ended March 2026 were properly processed.

The certificate validates several key compliance aspects:

• Securities received for dematerialization were confirmed to depositories
• All security certificates were mutilated and cancelled after verification
• Depositories' names were substituted in the register of members within the prescribed 15-day timeframe
• Securities are listed on stock exchanges where earlier issued securities are traded

Stakeholder Notifications

The compliance filing was shared with multiple regulatory and market infrastructure institutions to ensure comprehensive record-keeping.

Corporate Information

T.T. Limited operates from its registered office at Poddar House, Rama Road, Moti Nagar, New Delhi. The company maintains its corporate identification number as L18101DL1978PLC009241, reflecting its incorporation status and business classification.

This quarterly compliance certificate filing represents part of the company's ongoing regulatory obligations under SEBI guidelines, ensuring transparency and proper governance in securities market operations.