TTI Enterprise Ltd — Important, 02-07-2026: Company Update

TTI Enterprise's board announced significant leadership changes. Mr. Sabu Thomas resigned as Managing Director and Key Managerial Personnel due to personal reasons, while Mr. Shashank Suhalka stepped down as an Independent Director citing professional commitments. Concurrently, the board approved the appointment of Mr. Mithun Wales as an Additional Executive and Managing Director for five years, and Mr. Nikhil Gehlot as an Additional and Independent Director for an initial five-year term. Both appointments are subject to shareholder approval. These changes also led to the reconstitution of the Nomination & Remuneration and Stakeholder’s Relationship committees.