The equity shares under consideration have a face value of ₹1 (Rupees One Only) each. The buyback proposal will be evaluated in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Buy-Back of Securities) Regulations, 2018, as amended.
Concurrently, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed for Designated Persons and their immediate relatives. The closure is effective from 3rd November, 2026 and will remain closed until 48 hours after the information relating to the buyback matter becomes generally available to the public, subject to applicable provisions and the Company's Code of Conduct.
The information regarding the board meeting and buyback consideration will be made available on the Company's website at www.ttlimited.co.in.
The disclosure is signed by Shivam Sharma, Company Secretary & Compliance Officer, and digitally dated 2026.11.03 at 13:24:50 +05'30'.