TTI Enterprise Ltd has informed BSE that the Company proposes to hold its Board of Directors Meeting on June 28, 2022 for the following matters:1. To Accept the Resignation of Director of the Company.2. To consider Sub-division of equity shares of the Company.3. Fund raising for various business purposes and exploring avenues for the same including by way of preferential issue or rights issue of equity shares of the Company and for matters incidental thereto and any other related matters.4. To Change the Object of the Company.5. To Appoint Secretarial Auditor of the Company.6. To appoint an Internal Auditor of the Company7. To set up a Corporate Office of the Company in Mumbai, wherein KMP & Directors will be situated & maintain records of the Company at the Corporate Office.8. To Change the principal officer of the Company.

TTI Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2022 ,inter alia, to consider and approve The Company proposes to hold its Board of Directors Meeting on 28th June ,2022 for the following matters. 1. To Accept the Resignation of Director of the Company. 2. To consider Sub-division of equity shares of the Company. 3. Fund raising for various business purposes and to explore avenues for the same including by way of preferential issue or rights issue of equity shares of the Company and for matters incidental thereto and any other related matters. 4. To Change the Object to the Company. 5. To Appoint Secretarial Auditor of the Company. 6. To appoint Internal Auditor of the Company 7. To set up Corporate Office of the Company at Mumbai, wherein KMP & Directors will be situated & maintain records of the Company at the Corporate Office. 8. To Change the principal officer of the Company. 9. Any other matter permitted by chair.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for V S Ranfanathan & PAC

TTI Enterprise Ltd has informed BSE regarding "Resignation of Directors of the Company".

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mridula Mukundan

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kanakavally Prathapan Karumanthra

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for V S Ranganathan

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vasanthy Ranganathan & PACs

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bindu K C

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sujith Venugopalan