34th Annual General Meeting through Video Conferencing/other Audio Visual Means ("VC/OAVM") facility

To, Date: 04/09/2026 Corporate Services Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 530045-Titan Securities Limited Sub: Newspaper Advertisement - Disclosure under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Ma’am, Pursuant to Regulations 30 and 47 read with Schedule III Para A, of SEBI Listing Regulations and in compliance with the applicable provisions of the Companies Act, 2013, applicable Rules and Regulations read with circulars issued by the Ministry of Corporate Affairs ("MCA Circulars") and by the Securities and Exchange Board of India ("SEBI Circulars"), we enclose the copies of the following newspaper advertisements published for giving Public Notice to the Shareholders for intimating that the 34th Annual General Meeting of the Company will be held on Tuesday, September 29, 2026 at 5:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means: S.No. Name of Newspaper Publication Date Language 1. Financial Express 04/09/2026 English 2. Jansatta 04/09/2026 Hindi This intimation and Newspaper Copies are also made available on the website of the Company at www.titansecuritieslimited.com. This is for your kind information and record please. Thanking you, Yours faithfully, For M/s. Titan Securities Limited Akansha Sharma (Company Secretary and Compliance Officer) Encl.: As above