Titan Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the unaudited financial results for quarter ended 30.09.2026

To, Date: 31/10/2026 Corporate Services Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 530045 Sub: Intimation of Board Meeting & Closure of Trading Window Dear Sir/Ma’am, Pursuant to Regulation 29 read with regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Titan Securities Limited is scheduled to be held on Thursday, 5th November, 2026 at A-2/3, IIIrd Floor, Lusa Tower, Azadpur Commercial Complex, Azadpur, Delhi-110033, inter alia to consider and approve the unaudited standalone & consolidated financial results for the second quarter and half year ended on 30th September, 2026 and to carry on any other business with the permission of the Board. Further, in continuation to our letter(s) dated 25th September, 2026 captioned “lntimation for Trading Window Closure”, it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for all the Directors, Promoters, KMPs, other Designated Persons/ employees and their immediate relatives till the expiry of 48 (Forty-Eight) hours after the declaration of unaudited standalone & consolidated financial results for the second quarter and half year ended on 30th September, 2026. This is for your information and records. Thanking you, Yours faithfully, For M/s. Titan Securities Limited Akansha Sharma (Company Secretary and Compliance Officer) Encl.: As above