TTL Enterprises Limited has announced the relocation of its registered office following a board meeting held on April 6, 2026. The company, formerly known as Trupti Twisters Limited, informed BSE Limited about this corporate development through an official communication under Regulation 30.

Board Meeting Details

The Board of Directors convened on Monday, April 6, 2026, to deliberate on the proposed office relocation. The meeting was conducted with specific timing and concluded with the approval of the registered office shift.

Office Relocation Details

The Board of Directors approved the shifting of the company's registered office with immediate effect. The relocation involves moving from the current premises in Bodakdev area to a new corporate location on Corporate Road in Ahmedabad.

Company Information and Compliance

TTL Enterprises Limited operates under CIN L17119GJ1988PLC096379 and maintains its listing on BSE Limited with scrip code 514236. The company's communication was addressed to the Department of Corporate Service at BSE Limited, located at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

The relocation represents a strategic move for the company, transitioning to Corporate Road vicinity, which is known for its business infrastructure and proximity to major corporate establishments including Vodafone House in Ahmedabad. The corporate action was digitally signed and approved by Lalaram, Managing Director, ensuring compliance with regulatory requirements.

TTL Enterprises Limited has announced key board composition changes following its board meeting held on March 18, 2026. The company, formerly known as Trupti Twisters Limited, made significant appointments and accepted a resignation that will reshape its leadership structure.

Board Meeting Outcome

The Board of Directors meeting commenced at 5:30 PM and concluded at 6:25 PM on March 18, 2026. The board approved two major agenda items related to directorship changes, with all decisions made in compliance with regulatory requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Appointment Details

Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Mr. Virendra Thakor as Additional Director in the category of Non-Executive Independent Director, effective March 18, 2026.

Mr. Thakor brings extensive experience in agro commodities trading and marketing, along with over three years of experience in HR and administration. The company confirmed that he is not debarred from holding directorial positions by any regulatory authority including SEBI.

Director Resignation

Simultaneously, Mr. Amrutbhai Punjabhai Desai resigned from his position as Non-Executive Independent Director, effective from the close of business hours on March 18, 2026. His resignation was attributed to personal and unavoidable circumstances.

In his resignation letter dated March 18, 2026, Mr. Desai confirmed that there were no material reasons for his resignation other than the personal circumstances mentioned. He requested to be relieved from all committees and positions held during his tenure and thanked the board for the opportunity to serve.

Regulatory Compliance and Documentation

The company has provided all required disclosures under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The documentation was digitally signed by Lalaram, Managing Director (DIN: 11567944), on March 18, 2026, at 18:35:57 +05'30' and submitted to BSE Limited.

The company has requested BSE Limited to take this information on record as part of its regulatory compliance obligations, with detailed annexures providing comprehensive information about both the appointment and resignation as required by regulatory guidelines.