Total Transport : Outcome of Board Meeting

CIN: L63090MH1995PLC091063

September 14, 2022

The Manager - Listing Department, National Stock Exchange of India Limited, "Exchange Plaza", 5th Floor,

Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051.

Scrip Code: TOTAL

Sub: Revised Outcome of Board Meeting held on 12th September, 2022

Dear Sir/Madam,

With reference to the above-mentioned subject and the outcome uploaded by the Company on the Stock Exchange on September 12, 2022 for the Board Meeting held on September 12, 2022, please find attached revised outcome due to slight change in the issue price as mentioned in the outcome based on the valuation report received by the Company for the preferential issue of equity shares.

Request you to kindly take the same on record and ignore the earlier outcome uploaded as on September 12, 2022.

Thanking you,

For Total Transport Systems Limited

BHAVIK SHANTILAL TRIVEDI

Digitally signed by

BHAVIK SHANTILAL TRIVEDI

Date: 2022.09.14 11:03:59 +05'30'

Bhavik Trivedi

Company Secretary and Compliance Officer

Membership No. A49807

Date: 14-09-2022

Place: Mumbai

Encl: Revised Outcome

CIN: L63090MH1995PLC091063

September 14, 2022

The Manager - Listing Department,

National Stock Exchange of India

Limited,"Exchange Plaza", 5th Floor,

Plot No. C/1, G

Block, Bandra-Kurla

Complex,

Bandra (East), Mumbai - 400051.

Scrip Code: TOTAL

Subject: Revised Outcome of Board meeting held today i.e., on September 12, 2022

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that the Board of Directors of Total Transport Systems Limited ('the Company') at their Meeting held on Monday, September 12, 2022 inter-alia considered and approved the following:

1. Issue of Equity Share on preferential basis ('Preferential Issue') to identified non-promoters in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations,2018 ('SEBI ICDR Regulations') and the provisions of the Companies Act, 2013 and rules made there under, subject to statutory approvals and approval of shareholders of the Company (Refer Annexure - A).
2. Issue of Equity Share on preferential basis ('Preferential Issue') to identified promoters in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations,2018 ('SEBI ICDR Regulations') and the provisions of the Companies Act, 2013 and rules made there under, subject to statutory approvals and approval of shareholders of the Company (Refer Annexure - B).
3. Investment in 9% of paid-up share capital by purchase of 2,07,693 Equity Shares of One World Logistics Pvt Ltd having CIN-U63090MH2010PTC198688. (Annexure - C)
   4. Earlier it was proposed to conduct the postal ballot for approval of shareholders for aforesaid first 2 matters but thenthe Board discussed and approved the convening of Extra-Ordinary General Meeting (EGM) for the same. Notice tobe issued for the EGM to the Members for seeking their approval on the above matter was considered and approved.

CIN: L63090MH1995PLC091063

The details required under SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/ CMD /4/ 20l5 dated September 09, 2015 with respect to Issuance of Equity Share is enclosed as Annexure A, Annexure B, Annexure C to this letter.

The meeting concluded at 10.45 P.M .

Kindly take the same on your records.

For Total Transport Systems Limited

BHAVIK	Digitally signed by
BHAVIK
SHANTILATRIVEDISHANTILAL
L TRIVEDI	Date: 2022.09.14
11:04:41 +05'30'

Bhavik Trivedi

Company Secretary & Compliance

OfficerMembership No.: A49807

Place: Mumbai

Encl: Annexure A

Annexure B

Annexure C

CIN: L63090MH1995PLC091063

Annexure - A

Disclosure pursuant to Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 andSEBI Circular No. CIR/ CFD/CMD/ 4/ 2015 dated September 09, 2015

Equity Share - Preferential Issue

S. No.				Particulars		Details
1	Types of securities proposed		Equity Shares
	to beissued
2	Type of issuance				Preferential Issue
3	Total	number	of	Securities	Upto 15,75,000 Equity Shares of face value of Rs. 10
	proposed to be issued or the total	each, tobe issued at Rs. 111.16 per Share (including
	amountfor which the securities will	premium of Rs. 101.16), approximately aggregating to
	be issued					Rs. 17,50,77,000/-
4	In case of preferential issue, the listed	No. of Investors - Upto 14
entity shall disclose the following
	additional details to the stock	For other details, please refer Table A1
	exchange(s):
	i.	Names of the investors		There are no convertible Securities
	ii.	Post	allotment	of	securities	-
		outcomeof the subscription, issue
		price / allotted price (in case	of
		convertibles),	number	of
		investors;
	iii.	In	case	of convertibles	-
		intimation	on	conversion	of
		securities or on lapse of
		the tenure of the instrument

				CIN: L63090MH1995PLC091063
		Table A-1
Sr.	Names of the	No. of		Outcome of the	Issue price
No.	Investors/proposed	Equity		subscription /Investment	/ allotted
	Allottees	Shares		amount (INR) (Approx.)	price(in
		(Upto)			case of
					convertible
					s)
1.	Darshika Shailen Shah	25,000		27,79,000
2.	Bharat Kumar	1,00,000		1,11,16,000
3.	Bakula Rajesh Mamania	1,00,000		1,11,16,000	Not Applicable
4.	Alka Shailesh Shah	50,000		55,58,000
5.	Helium Traders Private Limited	1,00,000		1,11,16,000
6.	Parul V Bheda	1,00,000		1,11,16,000
7.	Shaili Sudhir Bheda	2,00,000		2,22,32,000
8.	Mulesh Manilal Savla HUF	50,000		55,58,000
9.	Shailen Ramesh Shah	25,000		27,79,000
10.	Yantra Esolarindia Private	6,50,000		7,22,54,000
	Limited
11.	Akash Kumar	1,00,000		1,11,16,000
12.	Sandesh Madhukar Kirkire	25,000		27,79,000
13.	Mangina Srinivas Rao	25,000		27,79,000
14.	Rajiv Mathuraprasad Saxena	25,000		27,79,000
	Total	15,75,000		17,50,77,000