TTL Enterprises Limited has announced key board changes following its meeting held on March 10, 2026. The company made significant appointments and accepted a resignation, reshaping its board composition in compliance with regulatory requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Appointment Details

The Board of Directors, acting on the recommendation of the Nomination and Remuneration Committee, appointed Ms. Shobha Prabhu Dayal as Non-Executive & Non-Independent Director with effect from March 10, 2026. The newly appointed director brings substantial experience to the board.

Ms. Dayal is not debarred from holding the office of director by virtue of any SEBI order or any other authority, and she has no relationships with existing directors.

Director Resignation

Mrs. Bhagyashri Brijeshkumar Rajgor resigned from her position as Non-Executive Director with effect from March 9, 2026. The resignation was submitted citing personal reasons and other commitments.

In her resignation letter dated March 9, 2026, Mrs. Rajgor confirmed that there is no material reason for her resignation other than the personal commitments mentioned. She expressed gratitude to the Board of Directors and wished for the continued success of the company.

Meeting Proceedings and Regulatory Compliance

The Board of Directors meeting was conducted on March 10, 2026, commencing at 5:30 PM and concluding at 6:20 PM. The company has made all necessary regulatory disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has requested the stock exchange to take the information on record and will file the necessary forms with the Registrar of Companies and other relevant authorities to formalize these board changes. The document was digitally signed by Lalaram, Managing Director (DIN: 11567944), confirming the authenticity of the board meeting outcome.

TTL Enterprises Limited has announced the outcome of its board meeting held on February 25, 2026, confirming significant leadership changes with the appointment of a new Managing Director and Chief Financial Officer, alongside the acceptance of resignations from two senior executives.

Board Meeting Decisions

The board meeting, which commenced at 5:30 PM and concluded at 6:15 PM on February 25, 2026, approved three major agenda items related to leadership transitions. All decisions were made in compliance with SEBI regulations, particularly the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The regulatory filing was submitted to BSE Limited under scrip code 514236.

New Leadership Appointment

Based on recommendations from the Nomination and Remuneration Committee, the board appointed Mr. Lalaram as both Managing Director and Chief Financial Officer of the company. The appointment details are as follows:

Mr. Lalaram brings extensive experience in agro-related business across various sectors and is not debarred from holding directorial positions by any regulatory authority. He holds no relationships with existing directors and has no directorships in other listed or unlisted entities.

Executive Resignations

The company accepted resignations from two key executives, both effective from the close of business hours on February 26, 2026:

Both executives submitted formal resignation letters on February 25, 2026, confirming that there are no material reasons for their departure beyond those mentioned. In their resignation letters, both executives expressed gratitude for the support received during their tenure and wished the company continued success. They also requested to be relieved from all committees and positions held during their tenure.

Regulatory Compliance and Documentation

The company has provided comprehensive disclosures as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, covering all aspects of the appointments and resignations. Detailed annexures were provided with complete information about the leadership changes, including resignation letters from both departing executives.

The resignations were processed in accordance with regulatory requirements, with necessary forms to be filed with the Registrar of Companies and other relevant authorities. The filing was digitally signed by Vasantkumar Shankarlal Rajgor in his capacity as Managing Director on February 25, 2026.

TTL Enterprises Limited, formerly known as Trupti Twisters Limited, is headquartered in Ahmedabad, Gujarat, and continues its operations under the new leadership structure. The company's registered office is located at 2nd Floor, Cabin No. 5, House 4 Arista @ Eight Corporate House, B/h Satyam House, Rajpath Club Road, Bodakdev, Thaltej, Ahmedabad, Gujarat.