TTI Enterprise Ltd — Important, 09-02-2026: Company Update

TTI Enterprise Limited announced the resignation of two Independent Directors, Mr. Hitenkumar Jayantilal Prajapati and Mr. Chirag R Shah. Both stepped down effective February 15, 2026, citing personal and professional reasons, and confirmed no other material issues. This impacts the company's board composition and governance oversight. TTI Enterprise Limited intends to appoint new Independent Directors to fill these crucial roles, informing stock exchanges upon their selection.