T T LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve In compliance with the Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 14th August, 2024 through video conference inter-alia to consider and approve Unaudited Financial Results of the Company for the first quarter ended 30th June, 2024. As informed earlier, the Trading Window, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s code for Prevention of Insider Trading, is closed from 1st July, 2024 and would re-open after 48 hours from the date of announcement / declaration of Unaudited Financial Results for the first quarter ended 30th June, 2024, i.e. on 17th August, 2024. This is for your information and record please.