TTI Enterprise Ltd Share Price

AGM Date: 21 Sep 2021

TTI Enterprise Ltd has informed BSE regarding Outcome of Board Meeting held on August 13 2021. we would also like to inform that in compliance with the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books shall remain closed from Wednesday, 15th September, 2021 to Tuesday, 21st September, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company. Kindly take the aforesaid information on your records. (As Per BSE Announcement dated on 23.08.2021) Pursuant to the provisions of the Companies Act, 2013 and the Rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 14th September, 2021 as the cut-off date for the purpose of E-voting for ascertaining the name of the shareholders, holding shares either in the physical form or in dematerialized form who will be entitled to cast their votes electronically. The remote e-voting period commences from Saturday, 18th September 2021 (09.00 A.M) to Monday, 20th September 2021 (05.00 P.M) in respect of the Business to be transacted at the 40th Annual General Meeting of the Company scheduled to be held on Tuesday, 21st September, 2021 at 11:30 a.m. Kindly take the aforesaid information on your records. (As Per BSE Announcement Dated on 10.09.2021) In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) read with Para A Part A of Schedule III to the SEBI Regulations we hereby inform you that the 40th Annual General Meeting of the members of the Company was held today i.e Tuesday 21stday of September through Video Conferencing (VC) or Other Audio Visual Means (OAVM) at 11:30 a.m. A brief summary of the proceedings of the Annual General Meeting is enclosed. Kindly take the aforesaid information on your records. (As Per BSE Announcement Dated on 9/21/2021 2:03:47 AM) We wish to inform you that the 40th Annual General Meeting (AGM) of the Shareholders of TTI Enterprise Limited (the Company) was held on Tuesday the 21st day of September 2021 at 11.30 A.M through Video Conferencing (VC) in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In this regards kindly find enclosed the following:- 1. Voting Results in the prescribed format as per Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. 2. Consolidated Scrutinizer Report (Remote E-voting and E-voting during the AGM) issued by Mr. Ashish Bubna Scrutinizer and Company Secretary in Whole time practice. The Voting Results along with the Scrutinizers Report is made available on the Companys website at www.ttienterprise.net. (As Per BSE Announcement Dated on 9/22/2021 3:45:28 AM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 Outcome of Board Meeting held on 30th August, 2022 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Considered and approved that the Register of Members and Share Transfer Books of the Company shall remain close from 22nd September, 2022 to 28th September, 2022 (both days inclusive) for the purpose of Annual general Meeting. (As Per BSE Announcement Dated on 30/08/2022) Proceedings of Annual General Meeting held on 28th September, 2022 (As per BSE Announcement Dated on 28/9/2022) We wish to inform you that 41st Annual General Meeting ('AGM') of the Company was held on Wednesday, September 28, 2022 through Video conferencing (VC) at 11:00 A.M and concluded at 11:29 A.M. All the items of the business as mentioned in the AGM notice dated August 30, 2022 has been transacted and all the resolutions have been passed by the Members with requisite majority by way of remote e-voting. In this connection, please find enclosed the following; a) Voting Result as required under Regulation 44 of SEBI (LODR), Regulations. b) Scrutinizer Report dated 29th September, 2022. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 29 Sep 2023

Sub: Outcome of Board Meeting held on 28th August 2023 under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015. Pursuant to Regulation 30 of SEBI (LODR) 2015, we enclose herewith proceedings of the 42nd AGM of the company held on 29-09-2023 at 11.23 am through VC (As Per BSE Announcement Dated on 29.09.2023) Outcome of 42nd AGM (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 We hereby inform that the Board of Directors of the company in its meeting held on Saturday, August 31st, 2024, has considered and approved the following matters: 1. Approved to increase the Borrowing limits of the Board of Directors of the Company under Section 180 of the Companies Act, 2013. 2. Approved the Authorization to make loans and give guarantee(s) and provide security(ies) or make investment under Companies Act, 2013. Read less.. (As Per BSE Announcement Dated on 31.08.2024) Annual Report FY 2023-2024 (As Per BSE Announcement Dated on: 03/09/2024) outcome of AGM Proceedings of AGM (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 Approved and Fixed the Book Closure date from Friday 19th September, 2025 to Thursday, 25th September, 2025 (both days inclusive) for the purpose of 44th AGM of the Company. (As per BSE Announcement Dated on 29/08/2025) Proceeding of the 44th AGM held on 25th September, 2025 (As Per BSE Announcement Dated on: 25/09/2025) Disclosure of Voting results under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 along with the consolidated Scrutinizer''s Report (As per BSE Announcement dated on: 27.09.2025)

EGM Date: 19 Aug 2022

EGM 19/08/2022 This is to inform you that, in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India, the Extra-ordinary General Meeting ('EOGM') of the Company will be held on Friday, 19th August, 2022 at 10:00 AM through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The copy of the Notice of EGM together with explanatory statement is enclosed herewith for your kind reference. Notice of EOGM is being send through electronic mode to all the shareholder of the Company whose email address are registered with the Company or Depository participant(s) as the requirement of sending physical copy of notice to shareholders has been dispensed with Notice of EOGM is also available on the Company's website www.ttienterprise.net . (As Per BSE Announcement Dated on 22.07.2022) Pursuant to Regulation 47 and 30 of SEBI (LODR), Regulations 2015, as amended time to time, please find enclosed herewith copy of advertisement related to information regarding Extra-Ordinary General Meeting of the Company to be held on Friday, 19th August, 2022 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), published in The Echo of India and Aarthik Lipi on 24th July, 2022 (As per BSE Announcement Dated on 25/07/2022) Pursuant to Regulation 47 and 30 of SEBI (LODR), Regulations 2015, as amended time to time, please find enclosed herewith a copy of advertisement published on 26th July, 2022 in Newspapers viz. Business Standard all Edition and Aarthik Lipi (Kolkata) informing about completion of dispatch of Notice of the EOGM to be held on Friday, 19th August, 2022 and availability of remote e-voting facility to the Shareholders. (As Per BSE Announcement dated on 26.07.2022) Outcome along with Scrutinizer Report and Voting Result of the Extra-Ordinary General Meeting of the Company Held on 19th August, 2022. TTI Enterprise Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.08.2022)