TTI Enterprise Ltd — Important, 03-12-2025: Company Update

The Board of TTI Enterprise Limited approved the voluntary delisting of its shares from The Calcutta Stock Exchange (CSE) to reduce administrative burdens and costs, noting shares will continue to trade on BSE. The Board also confirmed the vacation of Mr. Valath Sreenivasan Ranganathan's directorship due to disqualification. Additionally, the company is shifting its registered office within Kolkata. Shareholders will be asked via postal ballot to approve the regularization and remuneration of Mr. Hemant Agarwal as Executive Director.