TT Limited has formally notified the National Stock Exchange of India Limited and BSE Limited about the completion of tenure of Mr. Rahul Jain (DIN: 00618923) as an Independent Director of the Company.

Nature of Event

Cessation of Independent Director upon completion of tenure as disclosed under Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.

Key Details

  • Mr. Rahul Jain completed his tenure as Independent Director on October 19, 2026
  • He ceased to be an Independent Director and member of the Board of Directors effective October 20, 2026
  • The disclosure was made pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • The intimation was signed by Shivam Sharma, Company Secretary of TT Limited
  • The disclosure was digitally signed on October 22, 2026 at 11:43:51 IST

Additional Information

The company confirmed that no brief profile or disclosure of relationships between directors was applicable for this cessation event. The relevant details are available on the company's website at www.ttlimited.co.in.