Proceedings of 34th Annual General Meeting

To, Date: 29/09/2026 Corporate Services Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 530045 Dear Sir(s), Sub: Intimation of proceedings of the 34th Annual General Meeting of the Company held on 29th September, 2026 through Video Conferencing Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 34th Annual General Meeting ("AGM or meeting") of the Members of Titan Securities Limited ("Company"), was duly held on 29th September, 2026. The meeting was commenced at 5:00 P.M. through Video Conferencing in compliance with the relevant circulars issued by MCA and SEBI in this regard and in accordance with the applicable provisions of the Companies Act, 2013 read with the relevant rules made thereunder. The deemed address for the AGM was A-2/3, Third Floor, Lusa Tower, Azadpur Commercial Complex Delhi-110033. The meeting was concluded at 5:59 P.M. In regard to the aforesaid meeting, we are enclosing herewith a Summary of the Proceedings of the 34th AGM of the Company in compliance Regulation 30 of the SEBI LODR read with relevant circular issued by the Securities and Exchange Board of India ("SEBI ") as "Annexure -A"; The aforesaid information can also be accessed from the website of the Company at www.titansecuritieslimited.com. Kindly take the aforesaid information on record and oblige. Thanking you, Yours faithfully, For M/s. Titan Securities Limited Akansha Sharma (Company Secretary and Compliance Officer) Encl.: Above ANNEXURE-A SUMMARY OF THE PROCEEDINGS OF THE 34th ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF M/s. TITAN SECURITIES LIMITED HELD THROUGH VIDEO CONFERENCING ON TUESDAY, 29TH SEPTEMBER, 2026, AT THE DEEMED VENUE AT A-2/3, THIRD FLOOR, LUSA TOWER, AZADPUR COMMERCIAL COMPLEX DELHI-110033 AT 5.00 P.M. ENDED ON 5:59 P.M. PRESENT: Directors: 1. Mr. Naresh Kumar Singla, Director, Chairman of the Meeting; 2. Mrs. Manju Singla, Managing Director; 3. Mr. Suresh Chand Singla, Director; 4. Mr. Saurabh Shashwat, Chairman of Audit Committee & Share Transfer/Stakeholder and Relationship Committee, Chairman & Director; and 5. Mr. Ajay Radheshyam Bansal, Director, Chairman of Nomination & Remuneration Committee; 6. Ms. Shreya Kamal Dhanuka, Director.  All the above Directors, attended the meeting through VC from their respective locations. Invitees: 1. Mr. Pankaj Kumar Gupta, Practicing Company Secretary, Scrutinizer; 2. Mr. Virender Nagpal, Representative of M/s. Goyal Nagpal & Co., Statutory Auditor Firm. In Attendance: Ms. Akansha Sharma, Company Secretary & Compliance Officer. Members: The details of number of Members present in the meeting are as follows: Category Promoter and Public Total Promoter Group In Person N.A. N.A. N.A. Through Proxy/Authorised 1 (Authorised - 1 Representative Representative) Video Conference 3 297 300 Total 4 298 301 1. Proceedings in brief:  Before commencing with the proceedings of the meeting, Ms. Akansha Sharma, Company Secretary, welcomed the members to the 34th Annual General Meeting of the company. She then informed that the meeting was being conducted through video conferencing and other audio-video modes in compliance with the directives of the Ministry of Corporate Affairs & SEBI. She further advised the members to send a request to Company at titan.securities@yahoo.com if they wish to inspect the documents and registers required to be made available during the AGM. She briefed the members about the procedure for participation in the meeting through video conferencing.  Ms. Akansha Sharma, Company Secretary, then requested the Directors, the Representative of the Statutory Auditor Firm, and the Scrutinizer present at the 34th Annual General Meeting to introduce themselves. She introduced Mr. Ajay Radheshyam Bansal, Independent Director, and Mr. Virender Nagpal, Representative of the Statutory Auditor Firm, on their behalf.  Ms. Akansha Sharma, Company Secretary declared that with the permission of present Members and recommendation of present Directors, Mr. Naresh Kumar Singla, Director, was nominated to preside over the Meeting and took the Chair.  The Chairman welcomed the members to the 34th AGM and, upon confirmation of the requisite quorum, called the Meeting to order.  The Chairman thereafter addressed the members and provided an overview of the Company’s performance and strategic direction. He, inter alia, highlighted the Company’s continued focus on transparency, accountability, corporate governance and disciplined investment practices. The Chairman stated that the Company would continue to follow a prudent approach towards investment, risk management, operational efficiency and long- term value creation.  With the consent of the members present, the Notice convening the AGM and the Annual Report of the Company for the financial year ended March 31, 2026, were taken as read.  The Chairman informed the members that the Statutory Auditor’s Report and Secretarial Audit Report for the financial year 2025-26 did not contain any adverse remarks, observations or qualifications.  The following items of business as set out in the Notice convening the 34th Annual General Meeting were commended for members consideration and approval: Ordinary Business: 1. Adoption of Annual Audited Financial Statements (Including Consolidated Financial Statements) for the Financial Year 2025-26 together with the report of Auditors and Directors’ thereon 2. Re-appointment of Mr. Naresh Kumar Singla (DIN: 00027448) as a Director liable to retire by rotation Special Business: 3. Borrowing of Money 4. Creation of charge or mortgage on the properties of the Company 5. Approval of Material Related Party Transactions of the Company  Thereafter, the registered speakers were invited to express their views, suggestions and queries. The members’ queries and observations were addressed by the Chairman.  The Chairman further informed the members that the Company proposes to take appropriate steps towards listing its securities with National Securities Depository Limited (NSDL), subject to applicable laws, regulations, approvals and other statutory requirements.  On behalf of the Company and Board, the Chairperson expressed sincere appreciation to Government and Regulatory authorities, bankers, and all stakeholders for their continued support.  The Chairman thereafter informed the members that the e-voting facility would remain open for an additional 15 minutes to enable members who had not yet exercised their voting rights to cast their votes. The Scrutinizer was requested to consolidate the votes cast through remote e-voting and e-voting during the AGM and submit his report thereon.  The Chairman informed the members that the results of the voting on the resolutions, together with the Scrutinizer’s Report, would be submitted to BSE Limited and made available on the Company’s website within the prescribed time period, in accordance with the applicable regulatory requirements.  The Chairman thanked the members, Directors, auditors, Scrutinizer and all other stakeholders for their participation and support and concluded the formal proceedings of the AGM. 2. Vote of Thanks The Chairman concluded his speech and thanked the Shareholders and Board Members for joining the AGM. Ms. Akansha Sharma, Company Secretary delivered the vote of thanks and expressed appreciation to the Chairman, Board of Directors, members, Statutory Auditor, Scrutinizer, CDSL, Registrar and Share Transfer Agent, technical support team and other service providers for their support in facilitating the smooth conduct of the AGM. 3. Conclusion The meeting concluded at 5:59 P.M. 4. Notes  The Company had provided the option to vote through e-voting facility made available at the AGM to Members who have joined the meeting through VC and who had not cast their vote through remote e-voting, were provided.  The Chairman informed the members that the results [Showing first 8,000 characters — download PDF for full document]