TTI Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 ,inter alia, to consider and approve (a) To consider the proposal for Voluntary Delisting of the Equity Shares of the Company from The Calcutta Stock Exchange Limited (CSE) pursuant to Regulations 5 and 6 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021.(Note: The Equity Shares of the Company will continue to remain listed on BSE Limited)(b) Any other business with the permission of the Chair.