TTI Enterprise LtdBSE: TTIENT

Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th May 2026

· Issued by TTI Enterprise Ltd via BSE India

1. Approved Audited Financial Results (Standalone) for the quarter and financial yearended on March 31, 2026 and took note of Statutory Auditors' Report issued by M/s.Mark & Co. Chartered Accountant (FRN: 142902W).2. Declaration pursuant to regulation 33(3)(d) of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015 is enclosed as Annexure I.3. Based on the recommendation of the Audit Committee, the Board of Directors of theCompany has approved the appointment of Ms. Harshaben Tolaram Bhagwani as theInternal Auditors of the Company for financial year 2026-27.

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