Sub : Outcome of Board Meeting Ref: Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015

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1 Ref: TTjsmr/rm/218529#ljBSCRD Date: ay 29, 218 *TT (DA) LTD C! O. L9999TG1976PLC22 T Crprate Relatinship The BSLtd., PJTwers, Dalal Street umbai 41 Department Dear Sir/ adam, Sub : Outme f Bard eeting Ref: Regulatin 33 f SB (Listing Obligatin and Dislsure Requirements), Regulatins, 215 Ref: Sript de: With referene t the abve mentined subjet, please nte that the Bard f Diretrs in their just nluded Bard meeting has interalia transated the fllwing business: 1. Apprved the Audited Finanial Results fr the Quarter and full year ended nlsed. \ 2. ted the Auditrs Reprt fr Audited Finanial Results fr the Quarter and full year ended nlsed. Further, kindly find,enlsed Delaratin Pursuant t Regulatin 33(3) (d) f the SB (Listing Obligatins and Dislsure Requirements) Regulatins, 215 fr unmdified pinin fr Standalne Audited Finanial Results fr the :Finanial Year ended 3pt arh, 218. The meeting merid at 11:3 A and nluded at 6:15 P ", This is fr vur infrmatin and rerds Kindly take the same n rerd. Thanking yu Yurs faithfully Fr TT (ndia) Limited ' (Tumbalam Gty Veera Prasad) anaging Diretr D:

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4 'J ) TT (DA) LTD HYDRABAD Regd. Off.: A28, Jurnalist Clny, Rad 7, Jubilee Hills, Hyderabad 5 33, Telangana ASSTS nurrent assets C L99999TG1976PLC22 BALAC SHT as at 31st arh, 218 Partiulars te As at arh As at arh As at April 1,. 31,218 31, (a) Prperty, Plant and quipment 7 1,7,797 1,7,797 1,7,797 (b) Capital wrkinprgress () nvestment Prperty (d) Other intangible assets (e) Finanial Assets (t) nvestments 8 3,97,53 21,99,634 23,8,534 (ii) Trade Reeivables (ill) Lans & Advanes 9 13,62,92 13,62,92. 13,62,92 (tv) Others (f) Deferred tax Assets (net) (g) Other nnurrent Assets Current Assets (a) nventries (b) Finanial Assets (t) nvestments (ii) Trade Reeivables 1 27,12,996 4,31,996 4,31,996 (iii) Cash & Cash quivalents 11 71,7,56 5,75,163 5,36,777 (tv) Bank Balanes ther than (iii) abve (v) Lans & Advanes 12 4,74,29,241 4,74,35,345 4,74,12,82 (tv) Others (lnt arued n emplyee lans & term () Current Tax Assets (d) Other Current Assets QUTY quity Ttal 6,19,43,945 5,21,75,837 5,22,95,88 AD LABLTS (a) quity Share Capital 1 4,95,38, 4,18,95, 4,18,95, (b) Other quity 2 (3,18,9,76) (3,26,91,683) (3,22,1,343) Liabilities nurrent liabilities (a) Finanial Liabilities (t) Brrwings 3 2,4,, 2,4,, 2,4,, :.' ade Payables 4i l(lwv s > * T ak Rad, ; Finanial Liabilities C "W"'

5 () Other nnurrent liabilities Current liabilities (a) Finanial Liabilities (i) Brrwings (ll) Trade payables (iii) Other Finanial Liabilities (b) Prvisins () Current Tax Liabilities d Other urrent liabilities Ttal quity and Liabilities As pet Gut reprt f even date attahed (18,886) 28,71,914 8,34,411 8,34,411 1,94,81,18 1,52,66,195 6,19,43,945 5,21,75,837 (.44) (.3) 28,71,914 8,34,411 1,48,95,826 5,22,95,88 Fr VUGOPAL CHARTRD & CHOY ACCOUTATS Finn Regn S.6'Jt' P.V.SR HAR Partner em fr and n behalf f the Bard TT (DA) LTD v'' (TG VRA AAGG PRASAD) DRCTOR Plae : Hyderabad Date : ay 29, 218 V&C

6 VUGOPAL Chartered Auntants & CHOY 41889/16/2, Tilak Rad. Hyderabad 5 1. TeleFax: , , mail: inf@venugpalandheny.m ndependent Auditr's Reprt n Finanial Results f the Cmpany Pursuant t the Regulatin 33 f the SB ('Listing Obligatins and Dislsure Requirements') Regulatins 215 TO TH BOARD OF DRCTORS OF TT (DA) LTD 1. We have audited the ampanying standalne finanial results f TT (DA) LTD ("the Cmpany") fr the year ended 31st arh 218, being submitted by the Cmpany pursuant t the requirement f Regulatin 33 f the SS (Listing Obligatins and Dislsure requirements') Regulatins 215 as mdified by irular n. CR/CFD/FAC/62/216 dated 5 th July, 216 This statement f standalne finanial result, whih is the respnsibility f the Cmpany's anagement and apprved by the Sard f Diretrs, has been mpiled frm the related standalne finanial statements whih have been prepared in ardane with the ndian Aunting Standards presribed under Setin 133 f the Cmpanies At, 213, read with the relevant rules issued thereunder (nd AS) and ther aunting priniples generally aepted in ndia. Our respnsibility is t express an pinin n the statement based n ur audit f suh standalne finanial statement. 2. We nduted ur audit in ardane with the standards n auditing issued by The nstitute f Chartered Auntants f ndia. Thse standards require that we plan and perfrm the audit t btain reasnable assurane abut whether the standalne finanial results are free frm material misstatement(s). An audit inludes examining, n a test basis, evidene supprting the amunts dislsed as standalne finanial results. An audit als inludes assessing the aunting priniples used and signifiant estimates made by management. We believe that ur audit prvides a reasnable basis fr ur pinin.

7 VUGOPAL & CHOY Chartered Auntants 41889/16/2, Tilak Rad, Hyderabad 5 1. TeleFax: , , mail: inf@venugpalandheny.m Opinin 3. n ur pinin and t the best f ur infrmatin and arding t the explanatin given t us the standalne finanial results: a. are presented in ardane with the requirements f Regulatin 33 f the SS (Listing Obligatins and Dislsure Requirements) Regulatins, 215, as mdified by irular n. CR/CFD/FAC/62/216 dated 5th July, 216; and b. give a true and fair view f the net prfit (inluding ther mprehensive inme) and ther finanial infrmatin in nfrmity with the aunting priniples generally aepted in ndia inluding nd AS speified under setin 133 f the At fr the year ended 31st arh 218. Plae: Hyderabad Date: Fr VUGOPAL & CHOY, Chartered Auntants, hr: 'r ( P.v.5RH1R' ) Partner embership.21961

8 Ref: TTjsmrjrmj218529#2jCRDBS Date: ay 29,218 $TT (DA) LTD C O. L99999TG1976PLC22 T, Crprate Relatins Department. The B SLimited P.JTwers, Dalal Street umbai 41 Dear Sir, Sub: Delaratin Pursuant t Regulatin 33(3)(d) f the SB (Listing Obligatins and Dislsure Requirements) Regulatins, 215 fr Unmdified Opinin. Ref: Sript de: DCLARATO FOR UODFD OPO, Tumbalam Gty Veera Prasad, anaging Diretr f the Cmpany, hereby delare that the Statutry Auditrs f the Cmpany i.e. js. Venugpal & Cheny, Chartered Auntants, have issued an Audit Reprt with Unmdified Opinin n Annual Audited Finanial Results fr the Quarter and Year nded 3pt arh, 218. This Delaratin is issued in mpliane f Regulatin 33(3)(d) f the SB (lodr) Regulatins 215 as amended vide its irular n CRjCFDjCDj56j216 dated 27th ay, 216. Thanking Yu, Yurs Faithfully, Fr TT (ndia) Limited (Tumbalam Gty Veera Prasad) anaging Diretr D: Regd. Offie: A28, 2nd Flr, jurnalist Clny, Rad.7, Jubilee Hills, HYDRft.8AD, TLAGAA5 33 mail: inf@tmtindia.in, VVebsite: :