Board meeting outcome for Appointment of Managing Director

TTL Enterprises Ltd held a board meeting on 25 February 2026 where it appointed Mr. Lalaram (DIN: 11567944) as the new Managing Director and Chief Financial Officer for a 5-year term ending 24 February 2031. He has 15 years of experience in agro-related businesses, holds no shares in the company, and has no directorship in any other listed entity. At the same time, Mr. Vasantkumar Shankarlal Rajgor resigned as Managing Director and Mr. Brijeshkumar Vasantlal Rajgor resigned as Executive Director and CFO, both effective 26 February 2026, citing personal reasons and other commitments. Both outgoing directors share the Rajgor surname and are linked to Rajgor Castor Derivatives Limited, indicating a promoter-family exit from the board. The new MD/CFO has no disclosed relationship with existing directors, suggesting an external appointment.