AGM

CIN. No: L72200AP1984PLC004380 29th September, 2026 The Listing Compliance Department BSE Limited PJ Towers, Dalal Street Mumbai-400001 Company name- Titan Intech Limited Scrip Code: 521005 Subject: Intimation of Proceedings of 42nd Annual General Meeting of the Company held on 29th September, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby enclose summary of the proceedings of the 42nd Annual General Meeting of Titan Intech Limited held on Tuesday, 29th September, 2026 at 2:30 P.M. through Video Conferencing/Other Audio-Visual Means. This is for information and records of the exchange Thanking You Yours faithfully, For TITAN INTECH LIMITED MANGALA SACHIN SAVLA (Company Secretary) Corporate Office: Registered Office: www.titanintech.in # 404, 4th Floor, Lifestyle Building 5th Floor, # 54-1-7/21, Panchajanya, Ph: +91 87908 14671 Begumpet, Hyderabad Vijayalakshmi colony, Road No. 2, Gunadala, Email: info@titanintech.in Telangana State - 500016 India. Vijayawada. Andhra Pradesh, India- 520007 CIN. No: L72200AP1984PLC004380 SUMMARY OF THE PROCEDDINGS OF 42nd ANNUAL GENERAL MEETING The 42nd Annual General Meeting (AGM) of the Members of Titan Intech Limited (the "Company') was held on Tuesday, 29th September, 2026 at 02:30 P.M. through Video Conferencing/Other Audio-Visual Means. The proceedings are stated below: The requisite quorum being present, the meeting was called to order. The Wholetime Director gave overview on the performance of the Company along with its future outlook. Item No. 1 to 3 as stated in the notice were covered in the meeting. Total 52 Members attended the Meeting as per the Records of attendance. Pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company had extended the remote e- voting facility to the members of the Company in respect of the businesses to be transacted at the Annual General Meeting. The e-voting commenced on 26th September, 2026 (9:00 A.M.) and ended on 28th September, 2026 at (5.00 P.M.). Facility for e-voting was also provided at the AGM. CS Vinay Babu Gade, Practicing Company Secretary was appointed as the Scrutinizer by the Board for scrutinizing the e-voting process. The following items of business as per the Notice were considered, discussed and voted upon by the Members of the Meeting: Item No. Particulars Required resolution 1. To receive, consider and adopt the audited standalone financial Ordinary statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors’ and Auditors’ thereon. 2. To appoint a director in place of Narsimharao Venkata Laxmi Ordinary Venuturupalle, Director (DIN: 10565686) who retires by rotation and being eligible offers himself for reappointment. 3. To appoint of Statutory Auditor of Company M/s. P V G R & Associates, Ordinary Chartered Accountants (Firm Registration No. 022181S) as the Statutory Auditors for the period of 5 years. Thereafter the Wholetime Director also gave opportunity to Members to ask questions or seek clarifications on the agenda items. After clarification of queries, the meeting was concluded and the shareholders were allowed to vote through e-voting. Corporate Office: Registered Office: www.titanintech.in # 404, 4th Floor, Lifestyle Building 5th Floor, # 54-1-7/21, Panchajanya, Ph: +91 87908 14671 Begumpet, Hyderabad Vijayalakshmi colony, Road No. 2, Gunadala, Email: info@titanintech.in Telangana State - 500016 India. Vijayawada. Andhra Pradesh, India- 520007 CIN. No: L72200AP1984PLC004380 The meeting concluded at 03:10 PM with a vote of thanks to the Chair. Thanking you, Yours faithfully, Thanking You Yours faithfully, For TITAN INTECH LIMITED MANGALA SACHIN SAVLA (Company Secretary) Corporate Office: Registered Office: www.titanintech.in # 404, 4th Floor, Lifestyle Building 5th Floor, # 54-1-7/21, Panchajanya, Ph: +91 87908 14671 Begumpet, Hyderabad Vijayalakshmi colony, Road No. 2, Gunadala, Email: info@titanintech.in Telangana State - 500016 India. Vijayawada. Andhra Pradesh, India- 520007