Reconstitution of Committees of the Board of Directors

TTI Enterprise Limited has reconstituted four key committees of its Board of Directors effective 29th August 2024. The committees are Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee, and Independent Director's Committee. The Audit Committee will now be chaired by Chirag R Shah (Independent Director), with Sonal Atal and Ranganathan V S as members. Other committees have been similarly restructured with a mix of independent and executive directors. The intimation has been filed with BSE and Calcutta Stock Exchange under SEBI LODR regulations.