TTI Enterprise Limited , a company listed on both the Bombay Stock Exchange (BSE) and the Calcutta Stock Exchange (CSE), has announced significant changes in its listing status and board composition. The company's board of directors has approved several key decisions that will impact its market presence and governance structure.

Voluntary Delisting from CSE

The board has approved a proposal for voluntarily delisting the company's equity shares from the Calcutta Stock Exchange. This decision aligns with Regulations 5 and 6 of the SEBI (Delisting of Equity Shares) Regulations, 2021. The company cites two primary reasons for this move:

1. Negligible trading volume on the CSE platform
2. The need to reduce administrative compliance burdens and associated costs

TTI Enterprise will continue to maintain its listing on the BSE, which provides nationwide trading terminals. As a result, the company is not required to offer an exit opportunity to shareholders under Regulation 6(1)(a) of the Delisting Regulations.

Board Changes

The board meeting also addressed significant changes in the company's directorship:

Director Disqualification

Mr. Valath Sreenivasan Ranganathan (DIN: 02786224) has been disqualified from the office of Director. This disqualification is pursuant to Section 167 read with Section 164 of the Companies Act, 2013. As a result, Mr. Ranganathan's directorship has ceased with immediate effect.

New Executive Director

The board has initiated steps to regularize Mr. Hemant Agarwal (DIN: 11363521) as an Executive Director of the company. This appointment, along with the fixation of Mr. Agarwal's remuneration, will be subject to shareholder approval through a postal ballot.

Additional Corporate Actions

The board meeting also resulted in the following decisions:

1. Registered Office Relocation: Approval for shifting the registered office of the company within Kolkata, effective December 3, 2025.

2. Postal Ballot: Approval of a Postal Ballot Notice to seek shareholder approval for the regularization and remuneration fixation of Mr. Hemant Agarwal as Executive Director.

3. Scrutinizer Appointment: Ms. Prity Bishwakarma, Proprietor of M/s. Prity Bishwakarma & Co., Practising Company Secretary, has been appointed as the Scrutinizer for the postal ballot voting process.

These corporate actions reflect TTI Enterprise's efforts to streamline its operations, reduce compliance costs, and make necessary changes to its board structure. Shareholders and potential investors should take note of these developments as they may impact the company's governance and market presence going forward.

TTI Enterprise Limited has announced changes to its board and audit committee structure, effective November 4, 2025. The company's Board of Directors has appointed Mr. Hemant Agarwal as an Additional Executive Director and restructured its Audit Committee to include the new appointee.

Board Appointment

Mr. Hemant Agarwal (DIN: 11363521) has been appointed as an Additional Executive Director of TTI Enterprise Limited. This appointment, made on the recommendation of the Nomination and Remuneration Committee, is subject to approval by the company's shareholders.

Audit Committee Reconstitution

Following Mr. Agarwal's appointment, TTI Enterprise has reconstituted its Audit Committee. The new structure of the committee is as follows:

Profile of Mr. Hemant Agarwal

Mr. Agarwal brings experience and qualifications to his new role:

• Educational Background: B.COM and CS qualifications
• Expertise: Corporate laws, legal matters, listing regulations, accounts, and audit
• Relationships: Not related to any other director of the company
• Other Directorships: Holds no directorships in other listed entities
• Shareholding: Nil in TTI Enterprise Limited

Additional Information

• The board meeting for these decisions commenced at 2:00 PM and concluded at 3:00 PM on November 4, 2025.
• Mr. Agarwal's appointment is in compliance with regulatory requirements, and he is not debarred from holding the office of Director by any SEBI order or other authority.