Board meeting outcome

CIN. No: L72200AP1984PLC004380 August 13, 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 Thursday, August 13, 2026, commenced at 6:00 P.M and concluded at 8:00 P.M has inter-alia transacted: 1. Approved the unaudited standalone financial results of the Company for the quarter ended June 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 ended June 30, 2026. (enclosed herewith) 3. Based on the recommendation of Audit Committee and subject to approval of shareholders at the ensuing AGM of the Company the board has considered appointment of M/s. P V G R & ASSOCIATES, CHARTERED ACCOUNTANTS as the statutory auditors of the company (Firm Registration No. 022181S) to conduct Statutory Audit for five consecutive years from the conclusion of 42nd AGM till the conclusion of 47th AGM, subject to approval of shareholders at the ensuing AGM of the Company. Detailed information as required under Regulation 30 of the SEB] (LODR) Regulations, 2015 read with SEBI Circular No, SEBIMHO/CFD/CFD-PoD-I/P/C1R/2023/123 dated 13 July 2023 is enclosed as ‘Annexure - A’, 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 CIN. No: L72200AP1984PLC004380 Annexure-A Additional details as required under Regulation 30 and other relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Sr. No. Particulars Details 1. Reason for change viz. appointment Appointment of M/s. P V G R & ASSOCIATES, CHARTERED ACCOUNTANTS as statutory auditor of the company due completion of tenure of previous Auditor. The Board of Directors, upon the recommendation of the Audit Committee and subject to the approval of the members at the ensuing 42nd Annual General Meeting, has approved the appointment of M/s P V G R & ASSOCIATES, CHARTERED ACCOUNTANTS (ICAI Firm Registration No. 022181S), as the Statutory Auditors of the Company, for a first term of Five (5) consecutive years, commencing from the conclusion of the 42nd AGM and continuing until the conclusion of the 47th AGM. 2. Date of appointment & term of The appointment of M/s. P V G R & ASSOCIATES, appointment CHARTERED ACCOUNTANTS as a Statutory Auditors will be effective for a period of Five years from the conclusion of 42nd Annual General Meeting (AGM) until the conclusion of the 47th Annual General Meeting (AGM). 3. Brief profile P V G R & ASSOCIATES. is an Hyderabad Chartered Accountant firm who has gained popularity by providing quality CA services. Firm is providing Chartered Accountant Services since last 6 years. We have the knowledge and expertise in Direct Tax, Indirect Tax, Audit and Assurance, Company Law and many more area of services which required for any business or profession. We are up-to date with growing complexity of the Indian Tax system for corporate law structure. We are experienced and matured professional practitioner assisting for timely complying the tax procedures and see that no penalty from Tax department occurs to the clients. This can include timely filling of returns and prompt reply of notices. We have the knowledge and expertise in Direct Tax, 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 CIN. No: L72200AP1984PLC004380 Indirect Tax, Project Finance, Company Law, Audit and Assurance, KPO so client can rest assured that effective tax strategies will be planned for them. Firm has an immense experience in Project Financing of corporate and non-corporate clients, and liaison with Banks for arranging finance and other facilities which is the very much basic requirement for any growing company. 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 NAVogo EHARTEREtr AECOU Flqt No.to3, H.No.2-2-llo5l35&87, Reliqnce Avqn' r Areno, Tilqh Nqgqr, Hyderobod-5ooo44, Telongqnq E - Mail: covomrhi. elo(dgmoil.com Mobile:99660 O438O Independent Auditors' Review Repoft on the Quarterly and Three Months Ended Unaudited Standalone Financial Results of the Gompany 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 June 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 "lnterim 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 revrew. 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 lndependent 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. 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 A [Showing first 8,000 characters — download PDF for full document]