Titan Intech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Conducting 42nd Annual General Meeting

CIN. No: L72200AP1984PLC004380 Date: 28-08-2026 Listing Compliance department BSE Limited PJ Towers, Dalal Street Mumbai- 400001 Sub: Intimation of the Board Meeting Ref: Scrip Code: TITANIN | 521005 Pursuant to regulation 29 of the SEBI (LODR) Regulations, 2015, this is to inform the Exchange that the meeting of Board of Directors of the Company will be held on Tuesday, September 01, 2026 inter-alia to consider and approve the following: 1) to consider and fix the date, time, venue and mode of Conducting 42nd Annual general meeting and approve the Director’s report along with annexures. 2) to consider and approve Book closure for the purpose of the 42nd Annual general meeting. 3) to transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson. The above information will also be available on the website of the Company at www.titanintech.in This is for the information and records of the Exchange. Thanking you For Titan Intech Limited Mangala Sachin Savla Company Secretary Corporate Office: Registered Office: www.titanintech.in # 404, 4th Floor, Lifestyle Building 5th Floor, # 54-1-7/21, Panchajanya, Ph: +91 87908 14671 Begumpet, Hyderabad Vijayalakshmi colony, Road No. 2, Gunadala, Email: info@titanintech.in Telangana State - 500016 India. Vijayawada. Andhra Pradesh, India- 520007