TTI Enterprise Limited has disclosed to stock exchanges that it has been made aware of a petition filed before the National Company Law Tribunal (NCLT), Kolkata Bench, West Bengal. The petition concerns the refusal to register transfer of shares and rectification of register in a dispute between M/s. Realearth Ecofarms India Private Limited and Mr. Valath Sreenivasan Ranganathan.

Share Transfer Dispute Details

The matter centers around the registration of transfer of 35,00,000 equity shares of face value Rs. 10 each in favor of M/s. Realearth Ecofarms India Private Limited. This transfer request arises from a Share Surrender Agreement dated March 20, 2025.

Legal Proceedings

The petition has been filed by M/s. Realearth Ecofarms India Private Limited against both Mr. Valath Sreenivasan Ranganathan and TTI Enterprise Limited. The company disclosed this information on March 26, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company's Response and Impact Assessment

TTI Enterprise Limited has clarified that there is no impact on the financial operations or other activities of the company due to this matter. The company has committed to taking necessary steps as required under applicable laws and will keep stock exchanges informed of any further material developments.

The disclosure was made to both BSE Limited and The Calcutta Stock Exchange Limited, with detailed annexure provided as per regulatory requirements under Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Regulatory Compliance

The company's intimation includes comprehensive details as mandated by SEBI regulations, confirming no violations or contraventions have been committed or alleged. TTI Enterprise Limited continues to maintain transparency with stakeholders while addressing this legal matter through appropriate channels.

TTI Enterprise Limited has announced significant administrative changes following its board meeting conducted on March 18, 2026. The decisions were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Decisions

The board meeting, which commenced at 11:00 AM and concluded at 11:40 AM, resulted in two key approvals that will impact the company's operational structure.

Registered Office Relocation

The company's registered office will be relocated from its current address at 03rd Floor, PNB House, 18B Brabourne Road, Kolkata, West Bengal-700001 to the new address at 28B, Eden Hospital Road, Chitranjan Avenue, Kolkata – 700012. This relocation is effective from March 18, 2026, and remains within the local limits of Kolkata city, ensuring continuity in the company's operational jurisdiction.

Banking Operations Update

In addition to the office relocation, the board approved changes to the company's banking operations. Mr. Mithun Wales, who serves as Manager – Accounts, has been appointed as an authorized signatory for the company's Kotak Mahindra Bank account. This appointment will enable him to operate the bank account on behalf of the company.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed both BSE Limited and The Calcutta Stock Exchange Limited about these developments. The communication was signed by Hemant Agarwal, Executive Director (DIN: 11363521), ensuring proper authorization and compliance with regulatory requirements.