TMT India Board to Consider Fundraising Options

The Board will consider and approve the following business matters:

• Raising funds in one or more tranches through issuance of equity shares and/or any other eligible securities, including convertible securities.
• Permissible modes for fundraising include: further public issue, rights issue, American Depository Receipts (ADRs), Global Depository Receipts (GDRs), Foreign Currency Convertible Bonds (FCCBs), debt instruments, preferential allotment, private placement, Qualified Institutions Placement (QIP), or any other method permitted under applicable laws.
• The fundraising is subject to necessary approvals.
• The Board will consider convening an Annual General Meeting of members to seek their approval for the fundraising proposal, as required.
• The Board may consider any other business with the permission of the Chair.

In accordance with Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for dealing in the Company's securities is closed with immediate effect. The closure will remain until 48 hours after the declaration of the outcome of the Board Meeting.

The trading window closure applies to all connected persons, officers, designated employees, insiders, directors, and their immediate relatives, including those specified under the Company's Code of Conduct.

The disclosure is signed by Mitesh Kothari, Director (DIN: 00089076).