INFORMATION FOR AGM UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015
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TTI Enterprise Ltd has announced that its 44th Annual General Meeting will be held on Thursday, 25th September 2025 at 12:30 PM IST, conducted entirely through Video Conferencing / Other Audio Visual Means (VC/OAVM). Members holding shares as of the cut-off date of Thursday, 18th September 2025 will be eligible to vote electronically. The e-voting window opens on Monday, 22nd September 2025 at 9:00 AM and closes on Wednesday, 24th September 2025 at 5:00 PM. The Register of Members and Share Transfer Books will remain closed from Friday, 19th September 2025 to Thursday, 25th September 2025 (both days inclusive). The disclosure was signed by Executive Director Valath Sreenivasan Ranganathan and filed to BSE and Calcutta Stock Exchange.
This is a routine regulatory disclosure confirming AGM logistics and does not carry any business or financial decision. Shareholders should note the book closure period (19–25 September 2025), as no share transfers will be processed during that time, and ensure they vote within the e-voting window.