TTI Enterprise Ltd — Important, 01-09-2025: Company Update

TTI Enterprise Limited has received a warning from BSE for not appointing a qualified company secretary, a required compliance. This issue highlights the need for the company to strengthen internal controls and ensure timely adherence to corporate governance standards moving forward. Management clarified that this warning has no financial or operational impact on the company. It serves as an advisory for better internal processes. The company attributed a delay in disclosing this information to an unintentional internal oversight.