TTI Enterprise Ltd — Important, 04-11-2025: Company Update

TTI Enterprise Limited's board has announced the outcomes of its recent meeting. The board, based on the Nomination and Remuneration Committee's input, approved the appointment of Mr. Hemant Agarwal as an Additional Executive Director, pending shareholder approval. Concurrently, the Audit Committee has been reconstituted, now including Mr. Chirag R Shah as Chairperson, Ms. Sonal Atal as Member, and Mr. Hemant Agarwal as a new Member. Mr. Agarwal brings expertise in corporate laws, legal, listing regulations, accounts, and audit. These changes strengthen the board and critical oversight functions.