Titan Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the unaudited financial results ....

To, Date: 01/08/2026 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, 13th August, 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 quarter ended on 30th June, 2026 and to carry on any other business with the permission of the Board. Further, in continuation to our letter(s) dated 23rd June, 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 Financial Results of the Company for the quarter ended on June 30, 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