TTL Enterprises Ltd — Important, 18-03-2026: Company Update

TTL Enterprises Limited's Board has appointed Mr. Virendra Thakor as an Additional Non-Executive Independent Director. Mr. Thakor brings experience in agro commodities trading and marketing, alongside human resources and administration. Concurrently, Mr. Amrutbhai Punjabhai Desai has resigned from his role as a Non-Executive Independent Director. These adjustments update the company's independent board composition, which is important for its overall governance framework and strategic oversight.