T T514142Routine director change

Independent Director Rahul Jain completes tenure, ceases to be on the Board

Mr. Rahul Jain (DIN: 00618923), Independent Director, completed his tenure at T.T. Limited on 19th October, 2026.

By ScoutQuest · Thu 22 Oct 2026, 3:06 PM IST · 2 min read

Mr. Rahul Jain (DIN: 00618923) completed his tenure as an Independent Director of T.T. Limited on 19th October, 2026.
As a result, he ceased to be an Independent Director and a member of the Board of Directors with effect from 20th October, 2026.
The intimation was shared under the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reason for change: cessation of Mr. Rahul Jain as an Independent Director of the Company upon completion of his tenure.
Date of cessation: October 19, 2026.
Brief profile: Not applicable.
Disclosure of relationships between directors: Not applicable.

The update uses the word cessation and links it to completion of tenure. It does not record a resignation or a removal.
An independent director is appointed for a fixed term; the position ends when that term runs out, and the update describes exactly that sequence.
The exit from the Board takes effect from 20th October, 2026, the day after the tenure ended on 19th October, 2026.

This is a board-composition change. The person stepping down held the position of Independent Director, a role meant to bring outside oversight to the Board.
The update records the change in management category, which is how such board movements are routinely reported to the exchanges.
The intimation is about one director's tenure ending; it does not carry any financial figures, so there is nothing quantitative here to weigh against earnings or operations.

Any change in the Board's composition is a governance event that investors typically track alongside the company's other disclosures to the exchanges.

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