TTI Enterprise Limited has announced the appointment of a new Secretarial Auditor following a board meeting held on April 13, 2026. The company's Board of Directors approved the appointment of Mr. Gourav Saraf as Secretarial Auditor for the financial year 2025-26 to fill a casual vacancy.

Board Meeting Details

The board meeting commenced at 11:45 AM and concluded at approximately 12:30 PM on Monday, April 13, 2026. The decision was made in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Appointee Profile and Qualifications

Mr. Gourav Saraf brings significant expertise to his new role as Secretarial Auditor. He is a Practicing Company Secretary with Certificate of Practice number 18108, having his office in Kolkata and registered with the Institute of Company Secretaries of India (ICSI).

Mr. Saraf offers Secretarial, legal and Corporate Advisory Services and has been Peer Reviewed by the ICSI. His qualifications include vast experience and exposure in specialized areas of corporate laws, including the Companies Act and SEBI regulations.

Terms of Appointment

The appointment is effective from April 13, 2026, for the financial year 2025-26. Mr. Saraf will hold office until the conclusion of the next Annual General Meeting of the Company. This appointment addresses a casual vacancy that had arisen in the position.

Regulatory Compliance

TTI Enterprise Limited has fulfilled its disclosure obligations by informing the stock exchanges about this appointment. The company notified both BSE Limited (Script Code: 538597) and The Calcutta Stock Exchange Limited (Script Code: 030137) as required under the listing regulations.

The disclosure was made pursuant to Regulation 30 of the Listing Regulations, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Executive Director Hemant Agarwal (DIN: 11363521) signed the official communication to the exchanges on behalf of the company.

TTI Enterprise Limited has submitted its quarterly compliance certificate under SEBI (Depository and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate submission demonstrates the company's commitment to regulatory compliance and proper securities handling processes.

Certificate Submission Details

The company filed the Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 with stock exchanges on April 10, 2026. The certificate was issued by Niche Technologies Private Limited, which serves as the company's Registrar and Share Transfer Agent (RTA).

Regulatory Compliance Confirmation

Niche Technologies Private Limited, as the RTA, confirmed that securities received from depository participants for dematerialization during Q4FY26 were properly processed. The certificate validates that all securities were confirmed to the depositories and that the securities comprised in the certificate have been listed on stock exchanges where the company's earlier issued securities are listed.

The RTA also confirmed that security certificates received for dematerialization were mutilated and cancelled after due verification. Additionally, the name of the depository was substituted in the register of members as the registered owner, completing the dematerialization process.

Company Information

TTI Enterprise Limited is incorporated with CIN L67120WB1981PLC033771 and maintains its registered office at 28/B, Eden Hospital Road, Yogayog Bhawan, Kolkata, West Bengal. The company's securities are listed on BSE (Script Code: 538597) and Calcutta Stock Exchange (Script Code: 030137).

About the Registrar

Niche Technologies Private Limited, an ISO 9001:2015 certified company, operates as the Registrar and Share Transfer Agent for TTI Enterprise. The company is incorporated with CIN U74140WB1994PTC062636 and is based in Kolkata, providing comprehensive registry services for listed companies.