Annual Report

CIN. No: L72200AP1984PLC004380 03.09.2026 The Listing Compliance department BSE Limited PJ Towers, Dalal Street Mumbai- 400001 Ref: Scrip Code: TITANIN | 521005 Sub: Annual Report for the Financial Year 2025-26 and Notice of 42nd Annual General Meeting of the Company Dear Sir / Madam, We wish to inform you that the 42nd Annual General Meeting (“the AGM”) of the Company is scheduled to be held on Tuesday, September 29, 2026 at 2:30 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report of the Company for the financial year 2025-26 along with the Notice convening the 42nd AGM is enclosed herewith. The Notice of the AGM and Annual Report for the financial year 2025-26 is also available on the website of the Company at www.titanintech.in The Company is providing to its Members facility to exercise their right to vote on resolutions proposed to be passed at the AGM by electronic means. A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e. Monday, September 21, 2026 shall be entitled to avail electronic voting facility. The remote e-voting period commences on Saturday, September 26, 2026 (from 9:00 A.M.) and ends on Monday, September 28, 2026 (upto 5:00 P.M.). Further, the Registrar of Members and the Share Transfer Books of the Company will remain close from Tuesday, September 22, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose of the Annual General Meeting of the Company. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Titan Intech Limited Mangla Sachin Savla Company Secretary & Compliance Officer Encl: as above 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 Index S.No Contents Page No. 1 CORPORATE INFORMATION 3 2 BOARD COMMITTEES 4 3 NOTICE OF ANNUAL GENERAL MEETING 5 4 NOTES FOR e-VOTING 6-12 5 EXPLANATORY STATEMENT 13 6 BOARD’S REPORT 14-21 7 ANNEXURE l - CONSERVATION OF ENERGY 22 8 ANNEXURE-II- FORM AOC-2 23 9 ANNEXURE-lll -DETAILS OF REMUNERATION 24 10 ANNEXURE-IV -Form No. MR-3 - SECRETARIAL AUDIT REPORT 25-27 11 ANNEXURE-V -CERTIFICATE ON NON-DISQUALIFICATION OF DIRECTORS 28 12 ANNEXURE-VI - MANAGEMENT DISCUSSION AND ANALYSIS REPORT 29 - 32 13 ANNEXURE-VII REPORT ON CORPORATE GOVERNANCE 33 - 49 14 DECLARATION ON CODE OF CONDUCT 50 15 CERTIFICATE ON CORPORATE GOVERNANCE 51 16 INDEPENDENT AUDITORS' REPORT 31.03.2026 52 - 56 17 FINANCIAL STATEMENTS FOR THE YEAR ENDED 31.03.2026 57 - 67 CORPORATE INFORMATION Board of Directors Kumarraju Rudraraju (DIN: 00209775) - Managing Director Narsimharao Venkata Laxmi (DIN: 10565686) - Whole-time Director Venuturupalle Kosaraju Raj Nagesh (DIN: 02157439) - Independent Director Venkata Subba Rao Elchuri (DIN: 09772309) - Independent Director Padmasree Kunapareddy (DIN: 10267450) - Independent Director Nikhil Putta (DIN: 10300251) - Independent Director Ko Su Piow (DIN: 11331730) - Independent Director Company Secretary Mangala Sachin Savla Statutory Auditors SMV & CO Chartered Accountants Flat No. 103, Reliance Avan’s Arena, Tilak Nagar, Hyderabad - 500044 Internal Auditors Kota & Associates Chartered Accountants Tenali Registrar & Transfer Agents M/s Aarthi Consultants Private Limited Registered office: 1-2-285, Domalguda, Hyderabad - 500 029 Registered Office Plot No.48, Door No. 54-1-7/21, Fifth Floor, Panchajanya Complex, Vijayalakshmi Colony, Road No. 2, Gunadala, Vj Polytechnic, Krishna, Vijayawada (Urban), Andhra Pradesh, India, 520007 CIN : L72200AP1984PLC004380 Website : www.titanintech.in Investors email id : info@titanintech.in Corporate Office : 4th Floor,404 Lifestyle Building, My home Tycoon, Begumpet, Hyderabad - 500016 Secretarial Auditors Mr. Vinay Babu Gade Practicing Company Secretary Flat No.101, Sai Madhav Residency, 6-3-596/23/3&4 Venkataramana Colony, Khairathabad, Hyderabad – 500004 Bankers RBL Bank, Hyderabad HDFC Bank, Hyderabad Board Committees: Audit Committee Mrs. Padmasree Kunapareddy - Chairperson Mr. Venkata Subba Rao Elchuri - Member Mr. Kosaraju Raj Nagesh - Member Mr. Nikhil Putta - Member Stakeholders Mrs. Padmasree Kunapareddy - Chairperson Relationship Mr. Venkata Subba Rao Elchuri - Member Committee Mr. Kosaraju Raj Nagesh - Member Mr. Nikhil Putta - Member Nomination and Mrs. Padmasree Kunapareddy - Chairperson Remuneration Mr. Venkata Subba Rao Elchuri - Member Committee Mr. Kosaraju Raj Nagesh - Member Mr. Nikhil Putta - Member N O T I C E Notice is hereby given that the 42nd (Forty Second) Annual General Meeting (AGM) of the members of Titan Intech Limited will be held on Tuesday, 29th day of September 2026 at 2:30 PM through [Video Conferencing/Other Audio- Visual Mean] to transact the following businesses: ORDINARY BUSINESSES: 1. Approval and Adoption of Audited Financial Statements of the Company for the year ended 31st March 2026 along with Auditors' Report and Directors' Report: To consider and if thought fit, to pass the following resolution with or without modification as an ordinary resolution To receive, consider and adopt the Audited Balance Sheet as at 31st March 2026 and Profit and Loss Account of the Company for the year ended 31st March 2026, together with Cash Flow Statement for the year ended 31st March 2026, Notes to Financial Statements, Directors' Report and Auditors' Report thereon and if thought fit, to pass the following resolution with or without modification, as an Ordinary Resolution. "RESOLVED THAT the Company do hereby adopt the Audited Balance Sheet as at 31st March 2026, the Profit & Loss Account for the year ended on that date along with Cash Flow Statement, Notes to Financial Statements, Directors' Report and Auditors' Report thereon for the year ending on that date." 2. Appointment of Mr. Narsimharao Venkata Laxmi Venuturupalle as a director who retires by rotation: To consider and if thought fit, to pass the following resolution with or without modification as an ordinary resolution RESOLVED THAT pursuant to the provision of the section 152 of the company’s act 2013, Mr. Narsimharao Venkata Laxmi Venuturupalle, who retires by rotation at this Annual General Meeting and being eligible offer himself for re-appointment, be and is hereby re appointed as a director of the company. SPECIAL BUSINESSES: 3. Appointment of Statutory Auditor of Company: To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to the provisions of Sections 139 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification or re-enactment thereof for the time being in force) and recommendation of Audit Committee and approval of the Board of Director in their meetings held on 14th August, 2026, the approval of the members be and is hereby accorded for appointment of M/s. P V G R & Associates, Chartered Accountants (Firm Registration No. 022181S) as the Statutory Auditors for the period of 5 years i.e., from F.Y. 2026-27 to 2030-31 viz. from the conclusion of this 42nd AGM of Company till the conclusion of its 47th AGM, to be held in the year 2031 at such remuneration as may be recommended by the Audit Committee and approved Board of Directors of the Company in addition to applicable taxes and reimbursement of out of pocket expenses incurred by them.” By order of the Board For Titan Intech Limited Place: Hyderabad Date: 01/09/2026 Sd/- Mangala Sachin Savla Company Secretary M. No.: F28089 NO [Showing first 8,000 characters — download PDF for full document]