TTI Enterprise Ltd — Important, 13-04-2026: Company Update

TTI Enterprise Limited's board has appointed Mr. Gourav Saraf, a Practicing Company Secretary, as the company's new Secretarial Auditor for the financial year 2025-26. This appointment fills a casual vacancy and is a standard governance step. Secretarial Auditors play a key role in ensuring the company complies with corporate laws and regulations, upholding transparency and investor trust. This update confirms TTI Enterprise is maintaining its regulatory obligations and oversight.