TTI Enterprise Ltd — Important, 04-09-2025: Company Update

TTI Enterprise Limited has informed about its 44th Annual General Meeting (AGM) via Video Conferencing/Other Audio Visual Means. Newspaper advertisements detail the AGM and e-voting process for shareholders. The notice and annual report for FY2024-25 are available on the company website and NSDL's e-voting platform. Shareholders holding shares as of September 23, 2025, are eligible to vote. Remote e-voting opens on September 22, 2025, and closes on September 24, 2025. E-voting will also be available during the virtual AGM.