TTL Enterprises Limited (formerly known as Trupti Twisters Limited) has notified BSE Limited of an upcoming Board of Directors meeting, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to be held on Tuesday, May 19, 2026, at the company's registered office located at A-807, Synergy Tower, Corporate Road, Ahmedabad.

Board Meeting Agenda

The board meeting has been convened to transact the following key business items:

• Audited Financial Results: To consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026.
• Other Business: Any other business with the permission of the chair.

The intimation was submitted to the Corporate Listing Department of BSE Limited on May 11, 2026, and was digitally signed by Lalaram, Managing Director (DIN: 11567944).

Key Meeting Details

The following table summarises the key details of the scheduled board meeting:

Trading Window Closure

In compliance with the company's insider trading code, the trading window for dealing in shares of TTL Enterprises has already been closed for specified and designated persons. The trading window will reopen upon the expiry of forty-eight hours after the announcement of the aforementioned financial results.

TTL Enterprises Limited, formerly known as Trupti Twisters Limited, has notified the stock exchange about its exemption from submitting a secretarial compliance report under SEBI Regulation 24A for the financial year ended March 31, 2026. The company's financial parameters fall well below the regulatory thresholds that would mandate such compliance reporting.

Regulatory Exemption Details

The exemption is granted under Regulation 15(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This provision specifically excludes listed entities from certain compliance requirements when they meet specific financial criteria.

SEBI Regulation 24A Requirements

Regulation 24A of SEBI LODR Regulations mandates that listed entities submit secretarial compliance reports in specified formats to stock exchanges within sixty days from the end of each financial year. However, this requirement does not apply to companies that fall under the exemption criteria outlined in Regulation 15(2).

The regulation provides relief to smaller listed entities by exempting those with paid-up equity share capital not exceeding Rs. 10.00 crore and net worth not exceeding Rs. 25.00 crore as on the last day of the previous financial year. Additionally, entities listed on SME exchanges are also exempt from this requirement.

Company Financial Position

TTL Enterprises Limited's current financial structure demonstrates its qualification for the exemption. The company's paid-up equity share capital stands at Rs. 6.96 lakh, which is significantly below the Rs. 10.00 crore threshold. More notably, the company reports a negative net worth of Rs. (21,282), indicating financial challenges while simultaneously qualifying it for regulatory relief.

Compliance Communication

The company formally communicated this exemption to the Deputy General Manager of the Corporate Relations Department at the Stock Exchange, Mumbai on April 16, 2026. The notification was signed by Lalaram, Managing Director with DIN-11567944, ensuring proper authorization and compliance with disclosure requirements despite the exemption from the secretarial compliance report itself.