TTI Enterprise Ltd — Important, 29-08-2026: Company Update

TTI Enterprise Limited has announced its 45th Annual General Meeting (AGM) will take place on September 28, 2026, at 10:00 AM. The meeting will be held virtually via Video Conferencing or Other Audio-Visual Means to discuss and approve the agenda set out in the AGM notice. Shareholders can access the annual report for 2025-26 and the AGM notice electronically. These documents are available on the company's website and the stock exchange platforms. TTI Enterprise is also providing an e-voting facility for its shareholders to participate.