Approved the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2026, as recommended by the Audit Committee

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: 13th August, 2026 The BSE Limited Listing Compliance Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Ref: TTI Enterprise Limited (Script Code- BSE: 538597) Sub: Outcome of Meeting of the Board of Directors held on Thursday, 13th August, 2026: Dear Sir/ Madam, With reference to the captioned subject and pursuance to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform you that the Meeting of the Board of directors was held today i.e, 13th August, 2026 to have inter alia considered and approved the following: 1. Approved the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2026, as recommended by the Audit Committee. Further, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the unaudited (cid:976)inancial results for the quarter ended 30th June, 2026 along with the Limited Review Report is enclosed herewith. The Board meeting was commenced on 03.00 P. M. and concluded at 04.00 P. M. Please take the same on your record. For, TTI ENTERPRISE LIMITED HEMANT AGARWAL EXECUTIVE DIRECTOR DIN: 11363521 Enc: A/a TTI ENTERPRISE LIMITED Ground Floor, 325, Azadgarh (Regent Park), LP-15/26/2, Kolkata, 700040 Standalone statement of Unaudited Fiancial Result for the quarter ended 30th June, 2026 CIN: LE7120WB1981PLC033771 (Rupees in Lakh) Quarter ended Year ended Particulars 30th June 2026 315t March 2026 [30th June 2025 31st March 2026 Unaudited Audited Unaudited Audited* [Revenue From Operations [Interest Income 6030 7119 Dividend Income [Net Gain on Fair Value Changes [Sales [Fees and Commission [Total Revenue from Operations 6050 7119 [Other Income ‘Total Income (I+11) 60.80 7119 EXPENSES [Cost of materials consumed. [Net Loss on fair value Changes. [Net Gain on Derecognisation of Finacial Instruments. under Fair Value through Profit and Loss Category. [mpairment on Financial Instrument (net) [Purchases of Stock-in-Trade [Changes in inventories of finished goods, Stock-in -Trade and wark-in-progress [Employee benefits oxpense 605 693 1523 3191 [Finance costs 542 352 218 1112 [Depreciation and amortization expense 0.01 0.03 0.03 012 [Other expenses 1452 25342 150 32122 Provisions Total ‘expenses (IV) 29.00 263.90 2894 36437 [Profit/(loss) before exceptional items and tax (I- 1) 31.80 22965 -118.06 < | [Exceptional ltems s Profit/(loss) before tax Vil (v-v1) 3180 -118.06 [Tax expense: (1) Current tax (2) Deferred tax 0.06 (3) Earlicr Tax Adjustments 2302 [Profit (Loss) for the period from continuing operations (VII-VIII) -229.68 14114 [Profit/ (lass) from discontinued operations [Tax expense of discontinued operations [Profit/ (1oss) from Discontinued operations (after tax) (X-XI) [Profit/(loss) for the period (IX+XI1) 4225 [Other Comprehensive Income [A () Ttems that will not be reclassified to [profiotr loss (i) Income tax relating to items that will not be reclassified to profiotr loss B (i) tems that will be reclassified to profit or loss (i) Income tax relating to items that will be reclassified to profit or loss Total Comprehensive Income for the period (XIIT+XIV)(Comprising Profit (Loss) and Other Comprehensive Income 3180 -229.68 14114 XV for the period) [Paid up Bquity Share Capital (Noof Shares) 254044 254044 254044 254044 [Face Value 10.00 10.00 10.00 10.00 [Rescrve excuding revaluation reserve 86.61 8661 [Earnings per equity share (for continuing loperation): (1) Bosic 013 090 017 056 () Diluted 013 017 056 [Earnings per cquity share (for discontinued XV loperation): (1) Basic @ Dituted [Earnings per equity share(for discontinucd XVIII | & continuing operations) (1) Basic 013 0.9 017 0.56 [3) Diluted 013 090 017 056 Note: |T he aforesaid_financial results were taken on by_the Board of Directors in the board meetings held on 13th Aug,2026 | The Statutory Auditors of the Company have carried out the limited review of the results of the quarter ended 30th June, 2026 The Financial results have been prepared in accordance with the Indian Accounting Standard (ind-AS) prescribed under Section 13of 3the |C ompany Act 2013, read with relevant rules issued thereunder. The previous period figures have been regrouped wherever necessary. [T here are no qualification in the Audit Report issued by the Auditor [The Company has One Segment only viz. Investmen and Loan activities. Thus Segment reporting is not applicable. Figures for the quarter ended 31st March, 2026 is the balancing figures between audited figures in respect of full financial year and the [published year to date figures up to the third quarter of the relevant financial year. Place:Kolkata Date: 13.08.2026 MARK & CO. Chartered Accountants TO THE BOARD OF DIRECTORS OF TTI Enterprises Limited Ground Floor, 3/25, Azadgarh (Regent Park), LP-15 /26/2/0, Kolkata India - 700 040 Limited Review Report We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of TTI Enterprises Limited (the "Company"), for the quarter and period ended June 30, 2026 (the "Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting' ('Ind AS 34"), prescribed under Section 133 o af c ct oh ue n tC io nm gp pa rn ii ne cis p lA ec st , g e2 n0 e1 r3 a llr ye a ad c cw ei pt th e dr e il ne v Ia nn dit a .r u Ole us r i rs es su pe od n st ibh ie lr ie tu yn id se r to a en xd p ro et sh se r a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review arn un bidg sme na tadpg ariee nsian t,m ye aIe n lCn ot t( u sAd eR spi E prt i) simi 4 cno pe1 of nt eoR h hv sE yt ne tpi irtw a' mo nI s ann as inet tu dle olm b uei t cn h a te srn rmc I eai n ietl eI t ce oo nr o rsf im nth ni ccao eir on taer hndf So A tr c aam c nce io dcnd u rb t dy ra it n eh t ie s +_ A cou nd si et qi un eg n ts lp ye c di of ei se d n otu n ed nae br l e s ue sc t ti oo n o bt1 a4 i3 n( 1 a0 s) s uro af n ct eh e th aC t o wm ep a wn oi ue ls d bA ec ct o, me2 0 a1 w3 a rea n od f all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generall accepted in India, has not disclosed the information required to be disclosed j Phone No. 022-62397991 vww.markca.in of Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Our conclusion is not modified in respect of this matter. For MARK & Co. Chartered Accountant Firm Registration No. 142902W (wRahul Lodh a Partner Membership No. 148787 UDIN: 26148787PIRWFE5310 Place: Mumbai Date: 13.08.2026