TTI Enterprise Ltd

We hereby inform that the Board of Directors of the company in its meeting held on Saturday August 31st 2024 has considered and approved the following matters:1. Approved to increase the Borrowing limits of the Board of Directors of the Company under Section 180 of the Companies Act 2013.2. Approved the Authorization to make loans and give guarantee(s) and provide security(ies) or make investment under Companies Act 2013.