AGM

CIN. No: L72200AP1984PLC004380 01st October, 2026 Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Company name- TITAN INTECH LIMITED Scrip Code: 521005 Subject: Scrutinizer's Report and Voting Results for the 42nd Annual General Meeting of Company held on Tuesday, 29th September, 2026 This is to inform you that in accordance with the applicable laws, the Company had provided the facility of remote e-voting and e-voting at the Meeting to its Members on all resolutions set out in the Notice convening the 42nd Annual General Meeting of the members of the Company held on Tuesday, 29th September, 2025 at 02:30 PM. through Video Conferencing and Other Audio-Visual Means. The Board of Directors of the Company had appointed Mr. Vinay Babu Gade, Practicing Company Secretary as the Scrutinizer to scrutinize the entire voting process. As per the Scrutinizer's Report, all resolutions contained in the Notice of the AGM have been duly passed by the Members with requisite majority. In connection with this, please find enclosed the consolidated voting results i.e., remote e-voting and e-voting at the Meeting, on the business transacted at 42nd AGM, in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer's report thereon. a) The Scrutinizer’s Report dated 01st October, 2026 - Annexure I b) Details of voting results in the format specified under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Annexure II The Voting Results along with the Scrutinizer’s Report is available on the website of the Company at www.titanintech.in. This information is submitted pursuant to Regulation 30 and Regulation 44(3) of the Listing Regulations. We request you to take above information in record. Thanking You. Yours faithfully, For TITAN INTECH LTD MANGLA SACHIN SAVLA Company Secretary 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 CIN. No: L72200AP1984PLC004380 Annexure II TITAN INTECH LIMITED VOTING RESULTS [DISCLOSURE PURSUANT TO REGULATION 44 (3) OF SEBI (LISITNG OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015] RESOLUTION 1: ORDINARY RESOLUTION Adoption of Financial Statements To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon, and, in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Directors and Auditors thereon, be and are hereby received, considered and adopted.” Type of Resolution required: Ordinary Whether promoter/promoter group are interested in agenda/resolution: No Whether resolution passed: YES Promoter / Mode Total No. No. of % of No. of No. of % of % of shares Public of of Shares Votes Polled on votes – votes votes votes Voting Held polled Outstandi In –In – In – In (Fully & ng Favour against Favour against Partly shares paid-up shares) 1. Promoter E- 139456300 139456300 100.00% 139456300 0 100.00% 0.00% and Voting 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 CIN. No: L72200AP1984PLC004380 Promote Poll - - - - - - r Group Total 139456300 100.00% 139456300 0 100.00% 0.00% 2. Public – E- - - - - - - - Institution Voting al Holders Poll - - - - - - Total - - - - - - 3. Public – E- 743120582 39899122 5.36% 39788045 111077 99.72% 0.27% others Voting Poll - - - - - - Total 39899122 5.36% 39788045 111077 99.72% 0.27% Total E- 882576882 179355422 20.32% 179355422 111077 99.93% 0.07% Voting Poll - - - - - - Total 179355422 20.32% 179355422 111077 99.93% 0.07% RESOLUTION 2: ORDINARY RESOLUTION To appoint a director in place of Mr.Narsimharao Venkata Laxmi Venuturupalle (DIN: 10565686) who retires by rotation and being eligible offers himself for reappointment. “RESOLVED THAT pursuant to Section 152 and other applicable provisions of the Companies Act, 2013 and Rules made thereunder, if any (including any statutory modifications or re- enactment thereof) and the Articles of Association of the Company, Mr. Narsimharao Venkata Laxmi Venuturupalle (DIN: 10565686) who retires by rotation and being eligible, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” Type of Resolution required: Ordinary Whether promoter/promoter group are interested in agenda/resolution: No Whether resolution passed: YES Promoter / Mode Total No. No. of % of No. of No. % of % of shares of Public of of Shares Votes Polled on votes – votes votes votes Voting held polled outstandi In –In – In – In 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 CIN. No: L72200AP1984PLC004380 shares Favour again Favour against 1. Promoter E- 139456300 139456300 100.00% 139456300 0 100.00% 0.00% and Voting Promote r Group Poll - - - - - - Total 139456300 100.00% 139456300 0 100.00% 0.00% 2. Public – E- - - - - - - - Institution Voting al Holders Poll - - - - - - Total - - - - - - 3. Public – E- 743120582 39899122 5.36% 39769586 99.67% 0.33% others Voting 129536 Poll - - - - - - Total 39899122 5.36% 39769586 129536 99.67% 0.33% Total E- 882576882 179355422 20.32% 179225886 129536 99.92% 0.08% Voting Poll - - - - - - Total 179355422 20.32% 179225886 129536 99.92% 0.08% RESOLUTION 3: ORDINARY RESOLUTION Appointment of Statutory Auditor of Company “ 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.” 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 CIN. No: L72200AP1984PLC004380 Type [Showing first 8,000 characters — download PDF for full document]