We wish to inform you that the Board of Directors at its meeting held on August 12, 2024, inter-alia, considered and approved the following businesses: 1. The Unaudited Financial Results for the Quarter ended 30th June, 2024 and Limited Review Report. 2. Appointment of Mr. Deepak Bakhshi as an Additional Director designated as an Independent Director. 3. The amendments to the existing TTL ESOP 2017 to align with SEBI (SBEB and SE) Regulations, 2021. 4. To extend TTL ESOP 2017 to include the employees of Associate Companies and Group Companies (present and future). 5. The 34th Annual General Meeting (AGM) of the Members of the Company will be held on Friday 27th September, 2024 at 04:00 p.m. through VC/OAVM. 6. Decided the Book Closure date for the purpose of the Annual General Meeting and payment of dividend. 7. Notice of the 34th Annual General Meeting. 8. Appointment of M/s. Khandelwal Jain & Co. and M/s. K P M R & Co., Chartered Accountants as the Joint Statutory Auditors.