TTI Enterprise Ltd — Important, 01-09-2026: Company Update

TTI Enterprise has announced its 45th Annual General Meeting (AGM) will be held online on Monday 28th September, 2026, at 10:00 AM IST. Shareholders holding company shares by Monday 21st September, 2026, are eligible to cast their votes electronically. The company's Register of Members and Share Transfer Books will be closed from Tuesday 22nd September, 2026, to Monday 28th September, 2026, impacting share transfer processing. E-voting will commence on Friday 25th September, 2026, at 09:00 AM and conclude on Sunday 27th September, 2026, at 05:00 PM.