Titaanium Ten enterprise informed that the Board meeting of the Directors held on 04-11-2026 at 11.00 am for the half yearly unaudited result for the period ended 30.09.2026

Date:04.11.2026 BSE Limited, Phirozen Jeejeebhoy Towers, Dalal Street, Mumbai-400001,Maharashtra Scrip ID/Code: TITAANIUM/ 539985 Subject: Outcome of Board Meeting held on 04thNovember,2026 DearSir/Madam, Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, 04th November, 2026, has considered and approved 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. A copy of said results along with the Limited Review Report there on is enclosed herewith. The Financial Results will also be available on website of the Company at www.titaaniumten.co.in in due cours The Board Meeting Commenced at 11,00 a.m. and concluded at 12:45 p.m. Kindly take the same on your record. Thanking you, For TITAANIUM TEN ENTERPRISE LIMITED ILABEN ROHITKUMAR KAPADIA (DIRECTOR) (DIN : 03507916)