Titaanium Ten Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider and ....

TITAANIUM TEN ENTERPRISE LTD. YAWN TO FABRICS TO FASHION L52100GJ2008PLC055075 06/08/2026 BSE Limited, PhirozeJeejeebhoy Towers, Dalal Street,Fort, Mumbai - 400001 Script Code: 539985, ISIN :INE120V01014 Dear Sir / Madam, SUB: Intimation for Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 14th August, 2026 at 11:00 A.M. at Registered Office of the Company, inter alia, to transact the following item of business: 1. To consider and approve Directors’ Report and annexures thereon for the Financial Year ended on 31st March, 2026. 2. To fix day, date, time and venue of 18thAnnual General Meeting of the Company and approve the draft Notice for convening the said General Meeting. 3. To appoint the Scrutinizer for 18th Annual General Meeting of the Company. 4. To appoint the agency for providing e-voting facility (CDSL/NSDL) to shareholders for the 18th AGM. 5. To Approve and increase the Remuneration of Non Executive Directors Ms. SHHALU TEJAAS KAPADIA has Approved by the Board of Director of the Company and review by the Audit Committee and Nomination and Stakeholder committee. 6. Fixes the dates for closure of Register of Members and Share Transfer Books. 7. Other Business matters You are requested to take the above on record and disseminate to all concerned. Thanking You Yours Faithfully, For TITAANIUM TEN ENTERPRISE LIMITED, ILABEN ROHITKUMAR KAPADIA (DIRECTOR) (DIN: 03507916) Reg Office : Shop No. 901/914, 9th Floor, Rajhans Complex, Ring Road, Surat - 395002. Gujarat. INDIA.Tel. : +91-261-2321615 Website : www.titaaniumten.co.in Email : kapadiatraders@hotmail.com Factory :Plot No. 660, Paiky, Block No. 660-A, Palsana, Dist. Surat. Gujarat. INDIA.