TTI Enterprise Ltd — Important, 02-09-2026: Company Update

TTI Enterprise Limited has published newspaper advertisements detailing its 45th Annual General Meeting (AGM), scheduled for September 28, 2026, at 10:00 a.m. The meeting will be held virtually via video conference or other audio-visual means. The company has announced the book closure and e-voting period, allowing shareholders to cast their votes electronically from September 25, 2026, 09:00 AM, until September 27, 2026, 05:00 PM. The cut-off date to determine eligibility for voting is September 21, 2026, enabling broad shareholder participation in key company decisions.