Board meeting outcome

CIN. No: L72200AP1984PLC004380 September 01, 2026 Listing Compliance department BSE Limited PJ Towers, Dalal Street Mumbai- 400001 Sub: Outcome of the Board Meeting Ref: Scrip Code: TITANIN | 521005 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that, the meeting of the Board of Directors of the Company held on Tuesday, September 01st, 2026, commenced at 6:00 P.M and concluded at 7:00 P.M has inter-alia transacted: 1. Approved the notice of the 42nd Annual General Meeting of the Company to be held on Tuesday, September 29, 2026 at 2:30 P.M IST through Video Conferencing / Other Audio-Visual Means. 2. Fixed the Book closure dates from Tuesday, September 22, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose of the 42nd Annual General Meeting of the Company. This is for the information and records of the Stock Exchange. Thanking you, Yours faithfully, For Titan Intech Limited Mangla Sachin Savla Company Secretary & Compliance Officer Corporate Office: Registered Office: # 404, 4th Floor, Lifestyle Building 5th Floor, # 54-1-7/21, Panchajanya, Vijayalakshmi www.titanintech.in Begumpet, Hyderabad colony, Road No. 2, Gunadala, Vijayawada. Andhra Ph: +91 87908 14671 Telangan a State - 500016 India. Pradesh, India- 520007 Email: info@titanintech.in