T T LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th February, 2025 through video conference interalia to transact the followings: 1. To consider and approve Un-audited financial results of the Company for the quarter ended 31st December, 2024 2. To consider and approve the proposal for raising of funds from existing Equity Shareholders of the Company on Rights Basis, in accordance with the Securities and Exchange Board of India ( Issue of Capital and Disclosure Requirements) Regulation, 2018 as amended from time to time, subject to such Regulatory/Statutory approvals as may be required.