Annual Director Report For the Fiancial Year 2025-26

Titaanium Ten Enterprise Limited 18th ANNUAL REPORT 2025-26 CONTEXTS Particulars PageNo. CorporateInformation 1 NoticeCalling18th AnnualGeneralMeeting 2 BoardReport 14 AnnexurestotheBoard'sReport • Annexure–1–AOC-2 23 • Annexure–2–MeetingsofBoardofDirectors&Committees 25 • Annexure–3–RatioofDirector’sRemunerationtoMedianEmployees 28 • Annexure–4–SecretarialAuditReport[MR-3] 30 • Annexure–5–ManagementDiscussionandAnalysisReport 35 • Annexure–6–CEO/CFOCertification 38 • Annexure–7–DeclarationofCompliancewithCodeofConduct 39 IndependentAuditor'sReport 40 BalanceSheet 52 StatementonProfit&Loss 53 CashFlowStatement 54 NotesFormingpartofFinancialStatements 55 AttendanceSlip 70 ProxyForm 71 RouteMaptotheVenueofthe18thAnnualGeneralMeeting 72 ***** Titaanium Ten Enterprise Limited Registered Office: Shop No. 901/914, Rajhans Complex,9th Floor, Ring Road, Surat-395002, Gujarat. Phone No.: 0261-2320240 E-mail: compliance01titaanium@gmail.com Website: www.titaaniumten.co.in TITAANIUM TEN ENTERPRISE LIMITED 18th Annual Report│ 2025-26 CORPORATEINFORMATION BOARDOFDIRECTORS Mrs.IlabenKapadia ChairpersonandExecutiveDirector Mrs.ShhaluKapadia Non-ExecutiveDirector Mrs.NidhiJoshi Non-ExecutiveIndependentDirector Mr.KantilalPatel Non-ExecutiveIndependentDirector CHIEFEXECUTIVEOFFICER Mr.TejuskumarKapadia CHIEFFINANCIALOFFICER Ms.VihaaTejaasKapadia COMPLIANCEOFFICERANDCOMPANY SECRETARY Ms.NandaMundra STATUTORYAUDITORS INTERNALAUDITORS SECRETARIALAUDITORS Karma&Co.LLP DharanShah&Associates. M/s.DhirrenR.Dave& Co., CharteredAccountants CharteredAccountants CompanySecretaries BANKERS AxisBankLimited REGISTEREDOFFICE ShopNo.901/914,RajhansComplex, 9thFloor,RingRoad, Surat-395002,Gujarat. PhoneNo.:0261-2320240, E-mail:compliance01titaanium@gmail.com Website:www.titaaniumten.co.in REGISTRAR&SHARETRANSFERAGENT BigshareServicesPrivateLimited 1stFloor,BharatTinWorksBuilding, Opp.VasantOasis,MakwanaRoad, Marol,AndheriEast, Mumbai-400059,Maharashtra Contact:022-62638200 Fax:022-62638299 Email:investor@bigshareonline.com Website:www.bigshareonline.com 1|P ag e TITAANIUM TEN ENTERPRISE LIMITED 18th Annual Report│ 2025-26 NOTICEOF18thANNUALGENERALMEETING NOTICE is hereby given that 18th Annual General Meeting of the members of TITAANIUM TEN ENTERPRISE LIMITED will be held at Registered Office of the Company situated at Shop No. 901/914, Rajhans Complex, 9th Floor, Ring Road, Surat – 395002, Gujarat, India on Saturday12thSeptember,2026 at11:00a.m.totransactthefollowingbusiness: ORDINARYBUSINESS: 1. ADOPTION OF FINANCIAL STATEMENTS AND REPORT OF BOARD OF DIRECTORS: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and theAuditorsthereonandtopassthefollowingresolutionasanOrdinaryResolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditorsthereonbeandareherebyadopted”. 2. APPOINTMENT OF MRS. ILABEN ROHITKUMAR KAPADIA AS A DIRECTOR LIABLETORETIREBYROTATION: To appoint a Director in place of Mrs. Ilaben Rohitkumar Kapadia, Director (DIN: 03507916), who retires by rotation pursuant to the Section 152(6) of Companies Act, 2013 and being eligible, offersherselfforre-appointmentandtopassthefollowingresolutionasanOrdinaryResolution: “RESOLVED THAT in accordance with the provisions of Section 152(6) and all other applicable provisions, if any, of the Companies Act, 2013, Mrs. Ilaben Rohitkumar Kapadia, Director (DIN: 03507916), who retires by rotation at this Annual General Meeting, be and is herebyre-appointedasDirectoroftheCompany.” 3. INCREASETHE REMUNERATIONOFMRS.SHHALUTEJAASKAPADIA "RESOLVED THAT Pursuant to the provision of Section 197 read with Schedule V and other applicable provisions, if any of the Companies Act, 2013 (Including any statutory modification and re-enactment thereof) applicable clauses of Articles of Association of the CompanyandrecommendationoftheNominationandRemunerationCommitteeoftheCompany, the member of the Compamy is hereby approve and increased the remuneration of Mrs. Shhalu Tejaas Kapadia (DIN : 02298855), Non Executive Director of the Company from Rs. 6,00,000/- p.a. (Six Lacs Only) to Rs. 9,00,000/- p.a. (Nine Lacs Only) w.e.f. 01st April, 2026 in the 18th AnnualGeneralMeetingoftheCompany. "RESOLVED FURTHER THAT in the event of loss or in adequacy of profit in any financial year, the Company will pay remuneration and perquisites not exceeding the ceiling laid down in ScheduleVoftheCompaniesAct,2013,asmaybedecidedbytheBoardofDirectors." "RESOLVED FURTHER THAT any Director and/or Company Secretary of the Company be and is hereby authorized to do all such acts, deeds, matters and take all such steps as may be necessary,proper,orexpedienttogiveeffecttothisResolution.” 4.TOAPPROVETHERELATEDPARTYTRANSACTIONSOFTHECOMPANY: 2|P ag e TITAANIUM TEN ENTERPRISE LIMITED 18th Annual Report│ 2025-26 To consider and if thought fit, to pass with or without modification(s), the following resolution as anOrdinaryResolution: “RESOLVED THAT pursuant to the provisions of Section 188 and other applicable provisions, if any of the Companies Act, 2013 (“Act”), read with Rule 15 of the Companies (Meetings of BoardanditsPowers)Rules,2014)andRegulation23(4)oftheSecuritiesandExchangeBoardof India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), including any statutory modification(s) or re-enactment thereof for the time being in force and subject to such approvals, consents, sanctions and permissions as may be necessary, approval of the members be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall include any Committee constituted by the Board or any person(s) authorized by the Board to exercise its powers, including the powers conferred by this Resolution) to enter into contract(s)/ arrangement(s)/ transaction(s) with parties as detailed in the table(s) forming part of the Explanatory Statement annexed to this notice with respect to sale, purchase or supply of goods or materials, leasing of property of any kind, availing or rendering of any services including the providing and/or receiving of loans or guarantees or securities or making investments, or any other transactions of whatever nature, notwithstanding the fact that the balance of such transactions on any day from the date of 17th Annual General Meeting upto the date of 39th Annual General Meeting (both days inclusive), may exceed 10% of theannualturnoveroftheCompanyasperthelastauditedfinancialstatementsoftheCompanyor such other threshold limits as may be specified by the Listing Regulations from time to time, for eachsuchparty,uptosuchextentandonsuchtermsandconditionsastheBoardofDirectorsmay deemfit,inthenormalcourseofbusinessandonarm’slengthbasis,withintheaggregatelimitsas mentionedintheexplanatorystatement.” “RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do or cause to be done all such acts, matters, deeds and things and to settle any queries,difficultiesthatmayarisewithregardtoanytransactionwiththerelatedpartyandexecute such agreements, documents and writings and to make such filings as may be necessary or desirableforthepurposeofgivingeffecttothisresolution,inthebestinterestoftheCompany.” ByOrderoftheBoardofDirectors TITAANIUMTENENTERPRISELIMITED ILABENROHITKUMARKAPADIA Place:Surat DIN:03507916 Date:21.08.2026 DIRECTOR NOTES: 1. TheCompanyislistedwithBSEonSMEplatform. 2. The relevant details as required under Regulation 36(3) and 36(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India, of the person seeking appointment / re-appointmen [Showing first 8,000 characters — download PDF for full document]