Announcement under Regulation 30 read with Regulation 47 of SEBI (LODR) Regulations, 2015 - Newspaper Publication

TTI Enterprise Ltd has published a newspaper advertisement for its 45th Annual General Meeting scheduled to be held on September 28, 2026, through Video Conference facility/ Other Audio Visual Means (‘VC’/ ‘OAVM’). The company has also published the details of Book Closure date pursuant to Section 91 of the Companies Act, 2013 and the rules made there-under and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, E-Voting facility given by the Company pursuant to Section 108 of the Companies Act, 2013 and the rules made there-under.