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TTI Enterprise informs about outcome of board meeting

TTI Enterprise has informed that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday 18th March, 2026, has considered and approved the following: Approved the shifting of registered office of the Company from 03rd Floor, PNB House, 18B Brabourne Road, Kolkata, West Bengal-700001 To 28B, Eden Hospital Road, Chitranjan Avenue, Kolkata - 700012 with effect from 18th March, 2026. The shifting of registered office is within the local limits of city of Kolkata; Approved the change in authorised signatory of the Kotak Mahindra Bank and appoint sMr. Mithun Wales, Manager - Accounts, as an authorised signatory to operate the said account. The meeting of Board of Directors commenced at 11.00 AM and concluded at 11.40 AM.

The above information is a part of company’s filings submitted to BSE.