T T LTD.-$

T T Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from Wednesday, July 01, 2026, and will reopen 48 hours after the declaration of the financial results for the first quarter ended June 30, 2026. The exact date for the announcement of these Q1 financial results will be communicated separately.

Sanjay Kumar Jain, part of the promoter group, has acquired 54,300 shares of T.T. Limited through open market transactions between June 17-18, 2026. This acquisition increases his total shareholding to 6,043,095 shares, representing 2.3341% of the total diluted share capital. The total equity share capital of the company remains unchanged at 25,83,10,944 shares.

T T Limited announced that Mr. Sanjay Kumar Jain, Managing Director and part of the Promoter Group, purchased 54,300 equity shares of the company. The transactions occurred between June 17th and June 18th, 2026. This disclosure is made in compliance with Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Following this acquisition, Mr. Jain's shareholding in T T Limited has increased.

Sanjay Kumar Jain, Managing Director and part of the Promoter Group of T T Ltd, has acquired 54,300 equity shares of the company through open market transactions between June 17-18, 2026. This acquisition increases his total shareholding to 6,043,095 shares, representing 2.3341% of the total equity share capital. The transaction was disclosed under SEBI (SAST) Regulations, 2011.

T T Ltd has announced the lapse and forfeiture of 8,00,000 convertible warrants originally issued on a preferential basis. The warrants, with an issue price of ₹122 each, were set to expire on June 15, 2026. As the warrant holders failed to pay the balance 75% consideration within the stipulated timeline, the warrants have lapsed. Consequently, the upfront subscription amount of ₹2.44 Crore (25% of the issue price) received at the time of allotment has been forfeited. This forfeiture is in line with SEBI ICDR Regulations. The warrant holders will lose all rights to conversion, and there will be no change in the company's paid-up share capital. The forfeited amount will be retained by the company. This matter will be placed before the Board of Directors for formal resolution.

T T Limited has announced the rescheduling of its 47th Annual General Meeting (AGM). Originally planned for September 16, 2026, the AGM will now be held earlier on August 6, 2026. The meeting will continue to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with the registered office serving as the deemed venue. This decision was made by the Board of Directors through a circular resolution, citing administrative and business requirements.

T T Ltd's board meeting on May 21, 2026, approved the audited financial results for FY26, appointed R S Modi & Co. as Internal Auditor for FY27, and appointed Sanjay Kumar Sharma as an Additional Independent Director. The company will hold its AGM on September 16, 2026, via video conferencing. The board also approved the incorporation of a wholly-owned subsidiary, revising the structure from an LLP to a public limited company, with T T Ltd holding up to 99.90% of the share capital. The company reported a profit for the period of ₹68.70 Lakhs.

T T Ltd's board meeting on May 21, 2026, approved the audited financial results for the year ended March 31, 2026. Key highlights include revenue from operations of ₹15,125.02, and profit after tax of ₹409.91. The board also approved the appointment of R S Modi & Co. as Internal Auditor for FY 2026-27 and appointed Shri Sanjay Kumar Sharma as an Additional Independent Director. Additionally, the board approved the incorporation of a Wholly Owned Subsidiary Company and scheduled the Annual General Meeting for September 16, 2026, via video conferencing.

T T Ltd has announced a meeting of its Board of Directors on May 21, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The trading window, which closed on April 1, 2026, will reopen 48 hours after the announcement of the audited financial results, on May 24, 2026.

T T Limited, under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, has disclosed the acquisition of 1,48,000 shares of T T Brands Ltd. The acquisition was made via the open market, resulting in an increase of 0.0572% in T T Limited's total shareholding and voting rights. The total diluted share/voting capital of T T Brands Ltd after the acquisition is 282,104.