TTL Enterprises Ltd — Important, 19-05-2026: Company Update

TTL Enterprises Limited's Board has re-appointed M/s. R. B. Tanna & Co. as its Internal Auditor and M/s Dharti Patel & Associates as its Secretarial Auditor for the Financial Year 2026-2027. These routine re-appointments are vital for upholding robust corporate governance standards and ensuring continuous compliance with statutory requirements. By securing these independent audit functions, the company reinforces its commitment to transparent operations and strong internal controls, which is fundamental for maintaining investor confidence and protecting shareholder value.