General information about company
Scrip code	514142
NSE Symbol	TTL
MSEI Symbol	NOTLISTED
ISIN	INE592B01024
Name of the entity	T T LIMITED
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	Company has not acquired any shares and voting right in unlisted entity during the quarter ended 31-12-2025
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	No fine or penalty imposed on the company during the quarter ended 31-12-2025
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	No tax litigation or dispute arises in quarter ended 31-12-2025
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	t00003
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

1

Mr

RIKHAB CHAND JAIN

AEYPJ0493A

01736379

Non-Executive - Non Independent Director

Chairperson

24-08-1944

2

Mr

SANJAY KUMAR JAIN

ACKPJ1954C

01736303

Executive Director

Not Applicable

MD

06-09-1969

3

Mr

SUNIL MAHNOT

AITPM9504E

06819974

Executive Director

Not Applicable

01-07-1969

4

Mrs

JYOTI JAIN

ACVPJ8823D

01736336

Executive Director

Not Applicable

MD

27-10-1971

5

Mr

HARDIK JAIN

CDGPJ3823B

09585969

Executive Director

Not Applicable

15-06-2002

6

Mr

BRIJMOHAN SHARMA

ADUPS1023Q

09646943

Non-Executive - Independent Director

Not Applicable

23-06-1963

7

Mr

ANKIT GULGULIA

ALGPG0252R

08383546

Non-Executive - Independent Director

Not Applicable

12-08-1988

8

Mr

PUNEET BOTHRA

AKMPB8916C

09353464

Non-Executive - Independent Director

Not Applicable

04-08-1979

9

Mr

AMIT DUGAR

AAAPD6716C

09669701

Non-Executive - Independent Director

Not Applicable

30-11-1971

10

Mr

RAHUL JAIN

AAJPJ9808N

00618923

Non-Executive - Independent Director

Not Applicable

16-05-1977

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

1

No

Active

2

No

Active

3

No

Active

4

No

Active

5

No

Active

6

No

Active

7

No

Active

8

No

Active

9

No

Active

10

No

Active

I. Composition of Board of Directors
Sr		Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]		Date of passing special resolution		Initial Date of appointment		Date of Re-appointment		Date of cessation		Tenure of director (in months)		No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)		No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]		Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)		No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)		Reason for Cessation		Notes for not providing PAN		Notes for not providing DIN
1		Yes		24-09-2025		29-09-1978		01-04-2025						1		0		0		0
2		NA				15-01-1997		01-04-2022						1		0		2		0
3		NA				21-05-2014		01-04-2024						1		0		2		0
4		NA				15-01-1997		01-06-2022						1		0		0		0
5		NA				14-08-2024		14-08-2024						1		0		0		0
6		NA				14-08-2024		14-08-2024				16.18		1		1		1		0
7		NA				01-04-2019		01-04-2024				21		1		1		1		1
8		NA				20-10-2021		20-10-2021				50.12		1		1		1		0
9		NA				04-08-2022		04-08-2022				40.28		1		1		1		1
10		NA				20-10-2021		20-10-2021				50.12		1		1		1		0

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)

Annexure 1 Text Block
Textual Information(1)	Not Applicable

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08383546	ANKIT GULGULIA	Non-Executive - Independent Director	Chairperson	01-04-2019
2	00618923	RAHUL JAIN	Non-Executive - Independent Director	Member	20-10-2021
3	01736303	SANJAY KUMAR JAIN	Executive Director	Member	15-01-1997
4	09646943	BRIJMOHAN SHARMA	Non-Executive - Independent Director	Member	21-05-2025
5	06819974	SUNIL MAHNOT	Executive Director	Member	21-05-2025
6	09353464	PUNEET BOTHRA	Non-Executive - Independent Director	Member	07-08-2025

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09646943	BRIJMOHAN SHARMA	Non-Executive - Independent Director	Chairperson	21-05-2025
2	08383546	ANKIT GULGULIA	Non-Executive - Independent Director	Member	01-04-2019
3	09353464	PUNEET BOTHRA	Non-Executive - Independent Director	Member	01-04-2019
4	09669701	AMIT DUGAR	Non-Executive - Independent Director	Member	04-08-2022

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09669701	AMIT DUGAR	Non-Executive - Independent Director	Chairperson	21-05-2025
2	01736303	SANJAY KUMAR JAIN	Executive Director	Member	21-05-2014
3	06819974	SUNIL MAHNOT	Executive Director	Member	21-05-2014

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01736303	SANJAY KUMAR JAIN	Executive Director	Chairperson	15-01-1997
2	01736336	JYOTI JAIN	Executive Director	Member	15-01-1997
3	00618923	RAHUL JAIN	Non-Executive - Independent Director	Member	21-10-2021

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	07-08-2025				Yes	10	10	5
2		05-11-2025	89		Yes	10	10	5

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	07-08-2025				Yes	6	6	4	0
2	Audit Committee	05-11-2025	89			Yes	6	6	4	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	RAHUL MAURYA
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	RAHUL MAURYA
Designation of person	Company Secretary and Compliance Officer
Place	Delhi
Date	15-01-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0