TTI Enterprise LtdBSE: TTIENT

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 & 30 Of SEBI (LODR) Regulations, 2015

· Issued by TTI Enterprise Ltd via BSE India

Filed with BSE ·

TTI Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 ,inter alia, to consider and approve 1. To surrender NBFC license to RBI (if required) subject to all statutory approvals.2. To discuss any other matter with the permission of Chairperson

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