Titaanium Ten Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve unaudited half yearly result for the period ended September 30,2026

Date: 23/10/2026 BSE Limited, Phirozen Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra Scrip ID/Code: TITAANIUM / 539985 Subject: Intimation of Board Meeting to be held on 04th November, 2026 Dear Sir / Madam, Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 04th November, 2026 at 11:00 a.m. at the Registered Office of the Company, inter-alia, to consider and approve Unaudited Financial Results of the Company along with the Statement of Assets & Liabilities and Cash Flow Statement for the Half Year ended 30th September, 2026. Kindly take the same on your record. Thanking you, For TITAANIUM TEN ENTERPRISE LIMITED ILABEN ROHITKUMAR KAPADIA (DIRECTOR) (DIN : 03507916)