Information for AGM

TTI ENTERPRISE LIMITED CIN: L46300WB1981PLC033771 Registered Office: Ground Floor, 3/25, Azadgarh (Regent Park), LP-15/26/2/0, Kolkata, 700040 Email: tti1711@gmail.com Contact No: 9874402938 Website: www.ttienterprises.com Date: 01st September, 2026 The BSE Limited Listing Compliance Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Ref: TTI Enterprise Limited (Script Code- BSE: 538597) SUB: INFORMATION FOR AGM UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 This is to inform you that the 45th Annual General Meeting ("AGM") of the Members of TTI Enterprise Limited ("the Company") will be held on Monday 28th September, 2026 at 10.00 AM IST through Video Conferencing/ Other Audio Visuals Means (“VC/OAVM”) in compliance with provisions of the Companies Act, 2013 (“the Act”) and Rules framed thereunder and the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“the SEBI Listing Regulations”). Further, member of the company holding shares of the company in physical or dematerialized form as on Monday 21st September, 2026 (cut-off date for eligibility to vote) shall be entitled to vote by electronic means. Furthermore, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday 22nd September, 2026 to Monday 28th September, 2026 (both days inclusive). Sr. Particulars Date and Time 1 44th Annual General Meeting ("AGM") of the Monday 28th September, 2026 Members of TTI Enterprise Limited ("the at 10.00 AM IST through Video Company") through Video Conferencing Conferencing/ Other Audio (“VC”) / Other Audio Visual Means (“OAVM”) Visuals Means (“VC/OAVM”) 2 Cut-off/Record date for e-Voting Monday 21st September, 2026 3 e-Voting start date and time Friday 25th September, 2026 at 09.00 A.M. 4 e-Voting end date and time Sunday 27th September, 2026 at 05.00 P.M. We request you to take the above information on record. For, TTI ENTERPRISE LIMITED HEMANT AGARWAL EXECUTIVE DIRECTOR DIN: 11363521