TTL Enterprises Limited has announced the re-appointment of its internal and secretarial auditors for the upcoming financial year. The decision was taken during a Board meeting held on May 19, 2026, at the company's Registered Office. The re-appointments are intended to ensure continued compliance with the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Re-appointment Details

The Board approved the re-appointment of M/s. R. B. Tanna & Co. as the Internal Auditor of the company. Additionally, M/s Dharti Patel & Associates were re-appointed as the Secretarial Auditor. Both firms will serve for the Financial Year 2026-27. The appointments were formalized on May 19, 2026, as part of the company's corporate governance procedures.

Auditor Profiles

M/s. R. B. Tanna & Co., Chartered Accountants, bring expertise in Audit and Assurance, and Taxation. The firm is based in Ahmedabad and offers services including Audit and Tax Advisory, and Compliance Services. M/s Dharti Patel & Associates, Company Secretaries, specialize in Company Law, Securities Laws, and Secretarial Audit. The firm is led by Ms. Dharti Patel, who has over seven years of experience.

The following table summarizes the key details of the appointments:

TTL Enterprises Limited (formerly known as Trupti Twisters Limited) has notified BSE Limited of an upcoming Board of Directors meeting, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to be held on Tuesday, May 19, 2026, at the company's registered office located at A-807, Synergy Tower, Corporate Road, Ahmedabad.

Board Meeting Agenda

The board meeting has been convened to transact the following key business items:

• Audited Financial Results: To consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026.
• Other Business: Any other business with the permission of the chair.

The intimation was submitted to the Corporate Listing Department of BSE Limited on May 11, 2026, and was digitally signed by Lalaram, Managing Director (DIN: 11567944).

Key Meeting Details

The following table summarises the key details of the scheduled board meeting:

Trading Window Closure

In compliance with the company's insider trading code, the trading window for dealing in shares of TTL Enterprises has already been closed for specified and designated persons. The trading window will reopen upon the expiry of forty-eight hours after the announcement of the aforementioned financial results.