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.