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

TTL Enterprises Limited's Board of Directors has re-appointed M/s. R. B. Tanna & Co. as the company's Internal Auditor and M/s Dharti Patel & Associates as the Secretarial Auditor for the financial year 2026-2027. These re-appointments ensure the company's continued adherence to robust financial and secretarial oversight, which is crucial for maintaining transparency and corporate governance standards. This decision provides stakeholders with confidence in the company's ongoing compliance and operational integrity.