Board meeting outcome

CIN. No: L72200AP1984PLC004380 November 11, 2026 Listing Compliance department BSE Limited PJ Towers, Dalal Street Mumbai- 400001 Sub: Outcome of the Board Meeting Ref: Scrip Code: TITANIN | 521005 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that, the meeting of the Board of Directors of the Company held on Wednesday, November 11, 2026, commenced at 6:30 P.M and concluded at 8:15 P.M has inter-alia transacted: 1. Approved the unaudited standalone financial results of the Company for the quarter and half year ended September 30, 2026. (enclosed herewith) 2. Took note of the Limited Review Report issued by the Statutory Auditors of the Company on the unaudited standalone financial results for the quarter and half year ended September 30, 2026. (enclosed herewith) A copy of aforesaid annexures will be uploaded in the Company's website http://www.titanintech.in We request you to kindly take the above on record. Thanking you, Yours faithfully, For Titan Intech Limited Mangla Sachin Savla Company Secretary & Compliance Officer Encl: as above 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 P V G R & ASSOCIATES I N D I A CHARTERED ACCOUNTANTS Independent Auditors' Limited Review Report on the Quarterly and Six Months Ended Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Titan Intech Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Titan Intech Limited (the "Company"), for the quarter and three months ended September 30, 2026 (the "Statement") attached herewith, being submitted by the Company, pursuant to the requirements of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting", prescribed under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 and 52 of the Listing Regulations, including relevant circulars issued by the SEBI from time to time. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. #7-1-282/E,1st Floor Flat No. 102, Vennela Nivas, F.No.136, 5th Main Ph:+91 9492295995 Flat No.4, Sai Sadan Apartment, Kommadi, Madhurawada, Chamarajpet Email:Saicsca@gmail.com BK Guda, Sr Nagar, Hyderabad Visakhapatnam, Near Uma Theatre, Bengaluru, Web:Pvgrs.in Telangana, India, 500018 Andhra Prdesh-530048 Karnataka, India-560018 P V G R & ASSOCIATES I N D I A CHARTERED ACCOUNTANTS 4. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards specified under Section 133 of the Act, as amended, read with relevant rules issued there under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 and 52 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For P V G R & Associates, Chartered Accountants Firm registration number: 022181S CA Ch.V.S.E.N.D. Seshasai M. No. 229599 Partner UDIN: 26229599XORTNK554 Date: 11.11.2026 #7-1-282/E,1st Floor Flat No. 102, Vennela Nivas, F.No.136, 5th Main Ph:+91 9492295995 Flat No.4, Sai Sadan Apartment, Kommadi, Madhurawada, Chamarajpet Email:Saicsca@gmail.com BK Guda, Sr Nagar, Hyderabad Visakhapatnam, Near Uma Theatre, Bengaluru, Web:Pvgrs.in Telangana, India, 500018 Andhra Prdesh-530048 Karnataka, India-560018 Amount in (Lakhs) Statement of Unaudited Standalone Financial Results for the quarter and half year ended 30 September, 2026 Quarter Ended Half Year Ended Year Ended Particulars 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 Unaudited Unaudited Unaudited Unaudited Unaudited Audited Part I 1 Income Revenue from operations 761.40 732.49 687.49 1493.89 1184.54 3401.40 Other income 86.30 123.79 3.00 210.09 4.52 35.10 Total income 847.70 856.28 690.49 1703.98 1189.06 3436.50 2 Expenses (a) Cost of materials consumed 294.70 385.51 318.82 680.21 542.49 1453.15 (b) Purchases of stock-in-trade 0.00 0.00 0.00 0.00 0.00 0.00 (c) Changes in inventories of finished goods, work-in-progress and stock-in-trade 0.00 0.00 0.00 0.00 0.00 0.00 (d) Employee benefit expense 113.19 131.56 60.95 244.75 118.20 273.54 (e) Finance costs 70.09 12.10 8.63 82.19 14.97 150.15 (f) Depreciation, depletion and amortisation expense 81.57 82.7 90.11 164.27 170.00 391.38 (g) Other Expenses 1 Other Expenses 193.39 157.22 79.41 350.61 135.27 511.54 Total other expenses 193.39 157.22 79.41 350.61 135.27 511.54 Total expenses 752.94 769.10 557.92 1522.04 980.93 2779.76 3 Total profit before exceptional items and tax 94.76 87.18 132.57 181.94 208.13 656.74 4 Exceptional items 0.00 0.00 0.00 0.00 0.00 0.00 5 Total profit before tax 94.76 87.18 132.57 181.94 208.13 656.74 6 Tax expense 7 Current tax 14.21 13.08 19.89 27.29 31.22 98.52 8 Deferred tax 0.00 0.00 0.00 0.00 0.00 0.00 9 Total tax expenses 14.21 13.08 19.89 27.29 31.22 98.52 Net movement in regulatory deferral account balances related to profit or loss and the related deferred tax movement 0.00 0.00 0.00 0.00 0.00 0.00 11 Net Profit Loss for the period from continuing operations 80.55 74.10 112.69 154.65 176.91 558.22 12 Profit (loss) from discontinued operations before tax 0.00 0.00 0.00 0.00 0.00 0.00 13 Tax expense of discontinued operations 0.00 0.00 0.00 0.00 0.00 0.00 14 Net profit (loss) from discontinued operation after tax 0.00 0.00 0.00 0.00 0.00 0.00 Share of profit (loss) of associates and joint ventures accounted for using equity method 0.00 0.00 0.00 0.00 0.00 0.00 16 Total profit (loss) for period 80.55 74.10 112.69 154.65 176.91 558.22 17 Other comprehensive income net of taxes 0.00 0.00 0.00 0.00 0.00 0.00 18 Total Comprehensive Income for the period 80.55 74.10 112.69 154.65 176.91 558.22 19 Total profit or loss, attributable to Profit or loss, attributable to owners of parent 0.00 0.00 0.00 0.00 0.00 0.00 Total profit or loss, a [Showing first 8,000 characters — download PDF for full document]