TTL Enterprises Board Meeting on August 7, 2026

Board Meeting Details

The Board of Directors meeting is scheduled for Friday, 7th August, 2026 at the Registered Office of the Company. The agenda includes:

• Consideration and approval of Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June, 2026
• Any other business with the permission of chair

Trading Window Status

The Trading Window for dealing in company shares has been closed for specified and designated persons as per the Company's insider trading code. The window will reopen after forty-eight hours from the announcement of the financial results.

Authentication

The disclosure is digitally signed by LALARAM, Managing Director (DIN: 11567944) on 4th August, 2026 at 13:09:45 IST.