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TTL Enterprises Ltd

Resignation Of The Secretarial Auditor Of The Company

05:34 PM, 2nd May 2023

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed herewith the resignation letter dated 2nd May2023 received from M/s Shah and Associates Practicing Company Secretaries as a Secretarial Auditor of the Company.

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