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.

TTI Enterprise Limited has issued a comprehensive postal ballot notice dated February 24, 2026, seeking shareholder approval for six special resolutions through remote e-voting process. The notice follows the board meeting held on February 20, 2026, where directors approved multiple strategic decisions. Subsequently, the company held another board meeting on February 25, 2026, and issued an addendum adding significant new business objects to its Memorandum of Association.

Board Meeting Outcome February 25, 2026

The Board of Directors convened on February 25, 2026, from 02:00 PM to 02:50 PM, approving crucial amendments to the company's business scope. The meeting was conducted pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Postal Ballot Process and Timeline

The company has engaged NSDL as the agency to provide remote e-voting facility for shareholders. The e-voting process will be available during a specific timeframe to ensure proper shareholder participation.

Enhanced Business Objects Through Addendum

Following the board meeting held on February 25, 2026, TTI Enterprise issued an addendum to the postal ballot notice, significantly expanding the proposed main object clause. The addendum introduces major new business verticals that will diversify the company's operations beyond its current scope.

Comprehensive Agricultural Business Expansion

The proposed agricultural business objects encompass the entire value chain from cultivation to distribution. The company plans to engage in cultivation, growing, producing, harvesting, processing, and trading of agricultural produce including food grains, cereals, pulses, oilseeds, spices, fruits, and vegetables.

The agricultural expansion includes modern farming techniques such as precision farming, greenhouse farming, hydroponics, vertical farming, and protected cultivation. The company will establish facilities for cleaning, grading, sorting, processing, milling, extraction, packaging, and cold storage of agricultural products.

Alcoholic Beverage Manufacturing Entry

The addendum introduces alcoholic beverage manufacturing as a new business vertical. The proposed objects include manufacture, processing, blending, distribution, sale, export, import, and marketing of India Made Foreign Liquor (IMFL), rectified spirit, extra neutral alcohol, whisky, brandy, rum, gin, vodka, ethanol, and beer.

The company plans to undertake all activities related to fermentation, distillation, refining, formulation, bottling, packaging, and branding, including establishment and operation of breweries and distilleries.

Special Resolutions for Shareholder Approval

The postal ballot notice contains six special resolutions covering major corporate restructuring initiatives, with the first resolution significantly expanded through the February 25, 2026 addendum.

Existing Business Diversification Strategy

Beyond the new agricultural and liquor manufacturing objects, the company continues its planned diversification into retail trading, food processing, FMCG operations, and jewelry business. The comprehensive business transformation reflects the board's strategy to transition from NBFC operations to diversified business activities across multiple sectors.

Compliance and Documentation

The addendum has been issued in compliance with the Companies Act, 2013, and forms an integral part of the original postal ballot notice. The document has been communicated to BSE Limited and Calcutta Stock Exchange Limited under Regulation 30 requirements. Executive Director Hemant Agarwal digitally signed the board meeting outcome document on February 25, 2026.