TTI Enterprise LtdBSE: TTIENT

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The 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 12/08/2025 ,inter alia, to consider and approve 1. the Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June, 2025 along with limited review report thereon.2. Any other matter with the permission of Board.

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