TTI Enterprise Limited has announced a significant shareholding change following the complete divestment by promoter Kanakavally Prathapan. The transaction represents a substantial reduction in promoter holding, with regulatory filings submitted to BSE Limited and Calcutta Stock Exchange on February 6, 2026.

Transaction Details

Kanakavally Prathapan executed a complete sale of equity holdings in TTI Enterprise Limited through an off-market transaction on February 4, 2026. The transaction involved the disposal of the promoter's entire stake in the company.

Shareholding Pattern Changes

The transaction resulted in a complete exit of Kanakavally Prathapan from TTI Enterprise Limited's shareholding structure. The promoter's holding has been reduced from 9.86% to zero following this divestment.

Company Share Capital Structure

TTI Enterprise Limited's total equity share capital remains unchanged at 2,54,04,422 equity shares of ₹10 each. The company's shares are listed on BSE Limited (Script Code: 538597) and Calcutta Stock Exchange (Script Code: 030137).

Regulatory Compliance

The disclosure has been filed in accordance with multiple SEBI regulations:

• SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011: Under Regulation 29(2) read with Regulation 29(3)
• SEBI (Prohibition of Insider Trading) Regulations, 2015: Under Regulation 7(2) read with Regulation 6(2)

The promoter, based in Thrissur, Kerala, has fulfilled all regulatory requirements for the substantial shareholding change disclosure. The transaction represents a significant development in the company's ownership structure, with the complete exit of a key promoter from the shareholding pattern.

TTI Enterprise Limited has announced the postponement of its board meeting from February 9, 2026 to February 12, 2026. The meeting will be held at the company's registered office in Kolkata to consider the unaudited financial results for the third quarter of FY26 and several other important corporate matters.

Meeting Agenda and Key Matters

The rescheduled board meeting will address multiple significant items that could impact the company's corporate structure and operations:

Regulatory Compliance and Trading Window

The company has maintained compliance with SEBI listing regulations by providing timely intimation to both BSE Limited and The Calcutta Stock Exchange Limited. TTI Enterprise trades under script code BSE: 538597 and CSE: 030137.

As part of regulatory requirements, the company has confirmed that the trading window will remain closed until February 16, 2026, as previously communicated in their letter dated December 26, 2025.

Corporate Governance Developments

One of the most significant items on the agenda is the proposed reclassification of the promoter/promoter group category to public category. This application was received on December 15, 2025, and requires board approval under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.

The proposed alteration of the main object clause suggests potential changes to the company's business activities or expansion into new areas, which will require corresponding amendments to the memorandum of association.

Company Information

TTI Enterprise Limited, incorporated with CIN L67120WB1981PLC033771, operates from its registered office at 4th Floor, 6/A, Tarachand Dutta Street, Near Krishna cinema and ICICI Bank M G Road Branch, Kolkata, West Bengal. The meeting postponement notice was signed by Hemant Agarwal, Executive Director with DIN 11363521.