TMT (INDIA) LTD.

TMT India Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The primary agenda items include considering and approving various methods for raising funds, such as issuing equity shares, convertible securities, debt instruments, or through QIP. The board will also discuss convening the Annual General Meeting to seek shareholder approval for the fund-raising proposal. Additionally, the company has closed its trading window for securities with immediate effect until 48 hours after the board meeting's outcome is declared, applicable to all connected persons and employees.

TMT India Ltd announced that its promoters, Tumbalamgooty Veera Prasad & Others, have disposed of 17,36,400 equity shares, representing 35.05% of the total voting share capital. The off-market sale, executed on August 19, 2026, was pursuant to a Share Purchase Agreement dated April 20, 2026, and was made in favour of Yoga Builders Private Limited, Scaffold Properties Private Limited, and MK Profinlease Private Limited. This transaction is linked to an Open Offer made by the acquirers to the public shareholders of TMT India Limited. The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

MDK Properties and Estates Private Limited has acquired 7,14,600 equity shares, representing 14.43% of the total share capital, in TMT India Ltd. The acquisition was made off-market on August 19, 2026. Following this transaction, MDK Properties and Estates Private Limited holds 14.43% of TMT India Ltd's total diluted share capital. The total diluted share capital of TMT India Ltd post-acquisition is valued at ₹4,95,38,000, comprising 49,53,800 equity shares of ₹10 each.

Yoga Builders Private Limited has disclosed a substantial acquisition of shares in TMT India Ltd, increasing its holding by 23.97% through an off-market transaction on August 19, 2026. Following this acquisition, Yoga Builders now holds a total of 19,49,000 shares, representing 39.35% of TMT India Ltd's total equity share capital. The total diluted share capital of TMT India Ltd remains unchanged at Rs. 4,95,38,000, comprising 49,53,800 equity shares of Rs. 10 each. This disclosure is made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Scaffold Properties Private Limited has acquired 7,14,600 shares, representing 14.43% of the total diluted share capital, in TMT India Ltd. The acquisition was made off-market on August 17, 2026, with each share valued at ₹10. This transaction increases Scaffold Properties' holding in TMT India Ltd to 14.43%. The total diluted share capital of TMT India Ltd post-acquisition stands at 4,95,38,000 equity shares.

T G Aruna, a member of the promoter group of TMT India Limited, has disposed of 7,14,600 equity shares, representing 14.43% of the total voting share capital. This disposal occurred on August 17, 2026, as part of an Open Offer made by Yoga Builders Private Limited, Scaffold Properties Private Limited, and MK Profinlease Private Limited to public shareholders. Prior to the disposal, T G Aruna held 28.85% of the company's shares. The total equity share capital of TMT India Limited remains Rs. 4,95,38,000/-.

TMT India Ltd held a board meeting on August 14, 2026, where they approved the un-audited financial results for the quarter ended June 30, 2026. The company also announced the appointment of Mitesh Kothari as Chairman and Managing Director (Additional), Shakti Tiwari and Jigna Rajiv Shah as Executive Directors (Additional), and Rahul Visaria, Deepak Gandhi, and Pradeep Kumar as Additional Independent Directors. The board accepted the resignations of TUMSALAM GOOTY VEERA PRASAD, SUNITHA MARKONDA, and BHIM SHANKARAM KANDA, effective August 20, 2026, citing changes in control and management post an open offer. Additionally, the company approved the establishment of a new corporate office in Mumbai.

TMT India Ltd held a board meeting on August 14, 2026, approving un-audited financial results for the quarter ended June 30, 2026. Key decisions included the appointment of Mitesh Kothari as Chairman and Managing Director (Additional), Shakti Tiwari and Jigna Rajiv Shah as Executive Directors (Additional), and Rahul Visaria, Deepak Gandhi, and Pradeep Kumar as Additional Independent Directors. The company also approved establishing a corporate office in Mumbai. Resignations of Tumbalam Gooty Veera Prasad (Managing Director), Sunitha Markonda (Independent Director), Bhim Shankaram Kanda (Director), and Mahipal Reddy Saddi (Independent Director) were accepted, effective August 20, 2026, following the completion of an Open Offer and change in control. The board also approved the re-constitution of its committees.

TMT India Ltd held a Board of Directors meeting on August 14, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026. The board also approved the appointment of Mitesh Kothari as Chairman and Managing Director (Additional), Shakti Tiwari and Jigna Rajiv Shah as Executive Directors (Additional), and Rahul Visaria, Deepak Gandhi, and Pradeep Kumar as Additional Independent Directors. These appointments are subject to regularization by the company's members. Additionally, the company approved establishing a new corporate/administrative office in Mumbai. The resignation of Tumbalam Gooty Veera Prasad as Managing Director and Director was accepted, effective August 14, 2026, due to a change in control and management following a successful Open Offer.

TMT India Ltd held a board meeting on August 14, 2026, approving un-audited financial results for the quarter ended June 30, 2026. Key decisions included the appointment of Mitesh Kothari as Chairman and Managing Director (Additional), Shakti Tiwari and Jigna Rajiv Shah as Executive Directors (Additional), and Rahul Visaria, Deepak Gandhi, and Pradeep Kumar as Additional Independent Directors. The company also approved establishing a corporate office in Mumbai. Notably, the board accepted the resignation of TUMSALAM GOOTY VEERA PRASAD as Managing Director and Director, effective post business hours on August 14, 2026, due to a change in control post Open Offer. Resignations of Independent Director SUNITHA MARKONDA and Director (Professional) BHIM SHANKARAM KANDA, effective August 20, 2026, were also accepted for similar reasons.