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

TTI Enterprise's board has approved the voluntary delisting of its shares from The Calcutta Stock Exchange. This move aims to reduce administrative burdens and costs, as the company's shares will continue trading on BSE, a nationwide exchange, given negligible trading volume on CSE. The board also confirmed the immediate cessation of Mr. Valath Sreenivasan Ranganathan's directorship due to his disqualification. Additionally, the company is shifting its registered office within Kolkata and will seek shareholder approval via postal ballot for the regularisation and remuneration of Mr. Hemant Agarwal as Executive Director.