Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Board meeting intimation

CIN. No: L72200AP1984PLC004380 Date: 04-11-2026 Listing Compliance department BSE Limited PJ Towers, Dalal Street Mumbai- 400001 Sub: Intimation of the Board Meeting Ref: Scrip Code: TITANIN | 521005 Pursuant to regulation 29 of the SEBI (LODR) Regulations, 2015, this is to inform the Exchange that the meeting of Board of Directors of the Company will be held on Wednesday, November 11, 2026 inter- alia to consider and approve the following: 1) Unaudited financial results for the Quarter and half year ended September 30, 2026. 2) Limited review report on unaudited financial results for the Quarter and half year ended September 30, 2026. Any other matter with the permission of chair. The above information will also be available on the website of the Company at www.titanintech.in This is for the information and records of the Exchange. Thanking you 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